0001104659-18-054086.txt : 20180829 0001104659-18-054086.hdr.sgml : 20180829 20180829124626 ACCESSION NUMBER: 0001104659-18-054086 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180829 DATE AS OF CHANGE: 20180829 EFFECTIVENESS DATE: 20180829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC GLOBAL FUND INC CENTRAL INDEX KEY: 0000890206 IRS NUMBER: 954393390 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07062 FILM NUMBER: 181043575 BUSINESS ADDRESS: STREET 1: 101 NORTH BRAND BLVD STREET 2: SUITE 1950 CITY: GLENDALE STATE: CA ZIP: 91203 BUSINESS PHONE: 8182426693 MAIL ADDRESS: STREET 1: 101 NORTH BRAND BLVD STREET 2: SUITE 1950 CITY: GLENDALE STATE: CA ZIP: 91203 0000890206 S000010908 BALANCED FUND C000030224 BALANCED FUND CLASS A PAABX C000030225 BALANCED FUND CLASS C PGBCX 0000890206 S000010910 LARGE CAP VALUE FUND C000030228 LARGE CAP VALUE FUND CLASS A PAGTX C000030229 LARGE CAP VALUE FUND CLASS C PGCCX 0000890206 S000010911 INCOME AND EQUITY FUND C000030230 INCOME AND EQUITY FUND CLASS A PADIX C000030231 INCOME AND EQUITY FUND CLASS C PIECX 0000890206 S000010912 MID CAP VALUE FUND C000030232 MID CAP VALUE FUND CLASS A PAMVX C000030233 MID CAP VALUE FUND CLASS C PMVCX 0000890206 S000010913 SMALL CAP VALUE FUND C000030234 SMALL CAP VALUE FUND CLASS A PASMX C000030235 SMALL CAP VALUE FUND CLASS C PGSCX C000036719 SMALL CAP VALUE FUND CLASS I PGISX N-PX 1 a18-15390_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-07062

 

PACIFIC GLOBAL FUND INC. D/B/A

PACIFIC ADVISORS FUND INC.

(Exact name of registrant as specified in charter)

 

101 NORTH BRAND BOULEVARD, SUITE 1950 GLENDALE, CALIFORNIA 91203

(Address of principal executive offices)

 

GEORGE A. HENNING 101 N. BRAND BLVD., SUITE 1950 GLENDALE, CA 91203

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 818-242-6693

 

Date of fiscal year end: December 31

 

Date of reporting period: June 30, 2018

 

 

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018

INCOME AND EQUITY FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING
DATE

 

MEETING
TYPE
(“ANNUAL”)
OR
(“SPECIAL”)

 

RECORD
DATE

 

TICKER

 

SECURITY
ID (CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR
(ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

METLIFE, INC.

 

US

 

20171019

 

SPECIAL

 

20170905

 

MET

 

59156R108

 

1

 

AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY’S CERTIFICATE OF INCORPORATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20171019

 

SPECIAL

 

20170905

 

MET

 

59156R108

 

2

 

ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1A

 

ELECTION OF DIRECTOR: DAVID DENTON

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1B

 

ELECTION OF DIRECTOR: ANDREA GUERRA

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1C

 

ELECTION OF DIRECTOR: SUSAN KROPF

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1D

 

ELECTION OF DIRECTOR: ANNABELLE YU LONG

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1E

 

ELECTION OF DIRECTOR: VICTOR LUIS

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1F

 

ELECTION OF DIRECTOR: IVAN MENEZES

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1G

 

ELECTION OF DIRECTOR: WILLIAM NUTI

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

1H

 

ELECTION OF DIRECTOR: JIDE ZEITLIN

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

3

 

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

4

 

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

5

 

TO APPROVE THE AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017)

 

MGMT

 

FOR

 

FOR

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

6

 

“NET-ZERO GREENHOUSE GAS EMISSIONS,” IF PROPERLY PRESENTED AT THE ANNUAL MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

COACH, INC.

 

US

 

20171109

 

ANNUAL

 

20170911

 

COH

 

189754104

 

7

 

RISK DISCLOSURE ON THE COMPANY’S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1A

 

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1B

 

ELECTION OF DIRECTOR: JOHN M. CASSADAY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1C

 

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1D

 

ELECTION OF DIRECTOR: JOSHUA D. FRANK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1E

 

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1F

 

ELECTION OF DIRECTOR: BRADLEY M. HALVERSON

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1G

 

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1H

 

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1I

 

ELECTION OF DIRECTOR: NELSON PELTZ

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1J

 

ELECTION OF DIRECTOR: EDWARD D. SHIRLEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1K

 

ELECTION OF DIRECTOR: SHEILA G. TALTON

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1L

 

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1M

 

ELECTION OF DIRECTOR: JACKIE M. WARD

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

3

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

MGMT

 

1 YEAR

 

1 YEAR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

5

 

IF PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL

 

SHAREHOLD

 

AGAINST

 

AGAINST

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1A

 

ELECTION OF DIRECTOR: WILLIAM H. GATES III

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1B

 

ELECTION OF DIRECTOR: REID G. HOFFMAN

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1C

 

ELECTION OF DIRECTOR: HUGH F. JOHNSTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1D

 

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1E

 

ELECTION OF DIRECTOR: SATYA NADELLA

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1F

 

ELECTION OF DIRECTOR: CHARLES H. NOSKI

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1G

 

ELECTION OF DIRECTOR: HELMUT PANKE

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1H

 

ELECTION OF DIRECTOR: SANDRA E. PETERSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1I

 

ELECTION OF DIRECTOR: PENNY S. PRITZKER

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1J

 

ELECTION OF DIRECTOR: CHARLES W. SCHARF

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1K

 

ELECTION OF DIRECTOR: ARNE M. SORENSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1L

 

ELECTION OF DIRECTOR: JOHN W. STANTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1M

 

ELECTION OF DIRECTOR: JOHN W. THOMPSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1N

 

ELECTION OF DIRECTOR: PADMASREE WARRIOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

3

 

THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 

 

MGMT

 

1 YEAR

 

1 YEAR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

5

 

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

6

 

APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1A

 

ELECTION OF DIRECTOR: CAROL A. BARTZ

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1B

 

ELECTION OF DIRECTOR: M. MICHELE BURNS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1C

 

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1D

 

ELECTION OF DIRECTOR: AMY L. CHANG

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1E

 

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1F

 

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1G

 

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1H

 

ELECTION OF DIRECTOR: CHARLES H. ROBBINS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1I

 

ELECTION OF DIRECTOR: ARUN SARIN

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1J

 

ELECTION OF DIRECTOR: BRENTON L. SAUNDERS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

1K

 

ELECTION OF DIRECTOR: STEVEN M. WEST

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

2

 

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

3

 

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

5

 

THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

MGMT

 

1 YEAR

 

1 YEAR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

6

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20171211

 

ANNUAL

 

20171013

 

CSCO

 

17275R102

 

7

 

APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO LOBBYING POLICIES, PROCEDURES AND ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

CVS HEALTH CORPORATION

 

US

 

20180313

 

SPECIAL

 

20180205

 

CVS

 

126650100

 

1

 

STOCK ISSUANCE PROPOSAL: TO APPROVE THE ISSUANCE OF SHARES OF 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 HUDSON MERGER SUB CORP. AND AETNA INC

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180313

 

SPECIAL

 

20180205

 

CVS

 

126650100

 

2

 

ADJOURNMENT PROPOSAL: 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

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1A

 

ELECTION OF DIRECTOR: PETER L.S. CURRIE

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1B

 

ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1C

 

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1D

 

ELECTION OF DIRECTOR: PAAL KIBSGAARD

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1E

 

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1F

 

ELECTION OF DIRECTOR: HELGE LUND

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1G

 

ELECTION OF DIRECTOR: MICHAEL E. MARKS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1H

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1I

 

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1J

 

ELECTION OF DIRECTOR: LEO RAFAEL REIF

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1K

 

ELECTION OF DIRECTOR: HENRI SEYDOUX

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

3

 

TO REPORT ON THE COURSE OF BUSINESS DURING THE YEAR ENDED DECEMBER 31, 2017; AND APPROVE OUR CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2017; OUR CONSOLIDATED STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017; AND OUR BOARD OF DIRECTORS’ DECLARATIONS OF DIVIDENDS IN 2017, AS REFLECTED IN OUR 2017 ANNUAL REPORT TO STOCKHOLDERS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

5

 

TO APPROVE AMENDED AND RESTATED FRENCH SUB PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1A

 

ELECTION OF DIRECTOR: WARNER L. BAXTER

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1B

 

ELECTION OF DIRECTOR: MARC N. CASPER

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1C

 

ELECTION OF DIRECTOR: ANDREW CECERE

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1D

 

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1E

 

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1F

 

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1G

 

ELECTION OF DIRECTOR: DOREEN WOO HO

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1H

 

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1I

 

ELECTION OF DIRECTOR: KAREN S. LYNCH

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1J

 

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1K

 

ELECTION OF DIRECTOR: DAVID B. O’MALEY

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1L

 

ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1M

 

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

1N

 

ELECTION OF DIRECTOR: SCOTT W. WINE

 

MGMT

 

FOR

 

FOR

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

 



 

U.S. BANCORP.

 

US

 

20180417

 

ANNUAL

 

20180220

 

USB

 

902973304

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1A

 

ELECTION OF DIRECTOR: WILLIE A. DEESE

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1B

 

ELECTION OF DIRECTOR: WILLIAM V. HICKEY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1C

 

ELECTION OF DIRECTOR: RALPH IZZO

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1D

 

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1E

 

ELECTION OF DIRECTOR: DAVID LILLEY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1F

 

ELECTION OF DIRECTOR: BARRY H. OSTROWSKY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1G

 

ELECTION OF DIRECTOR: THOMAS A. RENYI

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1H

 

ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1I

 

ELECTION OF DIRECTOR: RICHARD J. SWIFT

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1J

 

ELECTION OF DIRECTOR: SUSAN TOMASKY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

1K

 

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20180417

 

ANNUAL

 

20180216

 

PEG

 

744573106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1A

 

ELECTION OF DIRECTOR: DARIUS ADAMCZYK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1B

 

ELECTION OF DIRECTOR: DUNCAN B. ANGOVE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1C

 

ELECTION OF DIRECTOR: WILLIAM S. AYER

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1D

 

ELECTION OF DIRECTOR: KEVIN BURKE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1E

 

ELECTION OF DIRECTOR: JAIME CHICO PARDO

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1F

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1G

 

ELECTION OF DIRECTOR: LINNET F. DEILY

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1H

 

ELECTION OF DIRECTOR: JUDD GREGG

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1I

 

ELECTION OF DIRECTOR: CLIVE HOLLICK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1J

 

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1K

 

ELECTION OF DIRECTOR: GEORGE PAZ

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1L

 

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

3

 

APPROVAL OF INDEPENDENT ACCOUNTANTS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

4

 

REDUCE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF SHAREOWNERS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

6

 

REPORT ON LOBBYING PAYMENTS AND POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

GENUINE PARTS COMPANY

 

US

 

20180423

 

ANNUAL

 

20180213

 

GPC

 

372460105

 

1

 

ELECTION OF DIRECTOR: 1.ELIZABETH W. CAMP, 2. PAUL D. DONAHUE, 3. GARY P. FAYARD, 4. THOMAS C. GALLAGHER, 5. P. RUSSELL HARDIN, 6. JOHN R. HOLDER, 7. DONNA W. HYLAND, 8. ROBERT C. LOUDERMILK JR, 9. ROBERT C. LOUDERMILK JR, 10.WENDY B. NEEDHAM, 11. E. JENNER WOOD III

 

MGMT

 

FOR

 

FOR

GENUINE PARTS COMPANY

 

US

 

20180423

 

ANNUAL

 

20180213

 

GPC

 

372460105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENUINE PARTS COMPANY

 

US

 

20180423

 

ANNUAL

 

20180213

 

GPC

 

372460105

 

3

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1A

 

ELECTION OF DIRECTOR: WILLARD D. OBERTON

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1B

 

ELECTION OF DIRECTOR: MICHAEL J. ANCIUS

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1D

 

ELECTION OF DIRECTOR: STEPHEN L. EASTMAN

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1E

 

ELECTION OF DIRECTOR: DANIEL L. FLORNESS

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1F

 

ELECTION OF DIRECTOR: RITA J. HEISE

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1G

 

ELECTION OF DIRECTOR: DARREN R. JACKSON

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1H

 

ELECTION OF DIRECTOR: DANIEL L. JOHNSON

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1I

 

ELECTION OF DIRECTOR: SCOTT A. SATTERLEE

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

1J

 

ELECTION OF DIRECTOR: REYNE K. WISECUP

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

3

 

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20180424

 

ANNUAL

 

20180223

 

FAST

 

311900104

 

4

 

APPROVAL NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1A

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1B

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1C

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1D

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1E

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1F

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1G

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1H

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1I

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1J

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.R. SWEDISH

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1K

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1L

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

1M

 

ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: F.H. WADDELL

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

4

 

ON LOBBYING DISCLOSURE

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

5

 

ABILITY TO CALL A SPECIAL SHAREHOLDER MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

 



 

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20180424

 

ANNUAL

 

20180223

 

IBM

 

459200101

 

6

 

TO HAVE AN INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1A

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1B

 

ELECTION OF DIRECTOR: CELESTE A. CLARK

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1C

 

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1D

 

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1E

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1F

 

ELECTION OF DIRECTOR: MARIA R. MORRIS

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1G

 

ELECTION OF DIRECTOR: KAREN B. PEETZ

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1H

 

ELECTION OF DIRECTOR: JUAN A. PUJADAS

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1I

 

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1J

 

ELECTION OF DIRECTOR: RONALD L. SARGENT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1K

 

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1L

 

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

4

 

SHASPECIAL SHAREOWNER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

5

 

REFORM EXECUTIVE COMPENSATION POLICY WITH SOCIAL RESPONSIBILITY

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

6

 

REPORT ON INCENTIVE COMPENSATION AND RISKS OF MATERIAL LOSSES

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1A

 

ELECTION OF DIRECTOR: HERBERT A. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1B

 

ELECTION OF DIRECTOR: RONALD W. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1C

 

ELECTION OF DIRECTOR: MARC BOLLAND

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1D

 

ELECTION OF DIRECTOR: ANA BOTIN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1E

 

ELECTION OF DIRECTOR: RICHARD M. DALEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1F

 

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1G

 

ELECTION OF DIRECTOR: BARRY DILLER

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1H

 

ELECTION OF DIRECTOR: HELENE D. GAYLE

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1I

 

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1J

 

ELECTION OF DIRECTOR: MUHTAR KENT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1K

 

ELECTION OF DIRECTOR: ROBERT A. KOTICK

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1L

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1M

 

ELECTION OF DIRECTOR: SAM NUNN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1N

 

ELECTION OF DIRECTOR: JAMES QUINCEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1O

 

ELECTION OF DIRECTOR: CAROLINE J. TSAY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1P

 

ELECTION OF DIRECTOR: DAVID B. WEINBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1A

 

ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1B

 

ELECTION OF DIRECTOR: JAMES A. BELL

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1C

 

ELECTION OF DIRECTOR: EDWARD D. BREEN

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1D

 

ELECTION OF DIRECTOR: ROBERT A. BROWN

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1E

 

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1F

 

ELECTION OF DIRECTOR: JEFF M. FETTIG

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1G

 

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1H

 

ELECTION OF DIRECTOR: LOIS D. JULIBER

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1I

 

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1J

 

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1K

 

ELECTION OF DIRECTOR: PAUL POLMAN

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1L

 

ELECTION OF DIRECTOR: DENNIS H. REILLEY

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1M

 

ELECTION OF DIRECTOR: JAMES M. RINGLER

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1N

 

ELECTION OF DIRECTOR: RUTH G. SHAW

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1O

 

ELECTION OF DIRECTOR: LEE M. THOMAS

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

1P

 

ELECTION OF DIRECTOR: PATRICK J. WARD

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

3

 

ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

5

 

ELIMINATION OF SUPERMAJORITY VOTING THRESHOLDS

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

6

 

PREPARATION OF AN EXECUTIVE COMPENSATION REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

7

 

PREPARATION OF A REPORT ON SUSTAINABILITY METRICS IN PERFORMANCE-BASED PAY

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

8

 

PREPARATION OF A REPORT ON INVESTMENT IN INDIA

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOWDUPONT INC.

 

US

 

20180425

 

ANNUAL

 

20180226

 

DWDP

 

26078J100

 

9

 

MODIFICATION OF THRESHOLD FOR CALLING SPECIAL STOCKHOLDER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1A

 

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1B

 

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1C

 

ELECTION OF DIRECTOR: ALBERT BOURLA

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1D

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1E

 

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1F

 

ELECTION OF DIRECTOR: HELEN H. HOBBS

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1G

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

 



 

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1H

 

ELECTION OF DIRECTOR: DAN R. LITTMAN

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1I

 

ELECTION OF DIRECTOR: SHANTANU NARAYEN

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1J

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1K

 

ELECTION OF DIRECTOR: IAN C. READ

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

1L

 

ELECTION OF DIRECTOR: JAMES C. SMITH

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

4

 

APPROVAL FRENCH SUB-PLAN UNDER THE 2014 STOCK PLAN

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

5

 

RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

6

 

REGARDING INDEPENDENT CHAIR POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20180426

 

ANNUAL

 

20180227

 

PFE

 

717081103

 

7

 

REGARDING REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1A

 

ELECTION OF DIRECTOR: DANIEL F. AKERSON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1B

 

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1C

 

ELECTION OF DIRECTOR: DAVID B. BURRITT

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1D

 

ELECTION OF DIRECTOR: BRUCE A. CARLSON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1E

 

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1F

 

ELECTION OF DIRECTOR: THOMAS J. FALK

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1G

 

ELECTION OF DIRECTOR: ILENE S. GORDON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1H

 

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1I

 

ELECTION OF DIRECTOR: JEH C. JOHNSON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1J

 

ELECTION OF DIRECTOR: JOSEPH W. RALSTON

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

1K

 

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

3

 

MANAGEMENT PROPOSAL TO APPROVE THE LOCKHEED MARTIN CORPORATION AMENDED AND RESTATED DIRECTORS EQUITY PLAN

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LOCKHEED MARIN CORPORATION

 

US

 

20180426

 

ANNUAL

 

20180223

 

LMT

 

539830109

 

5

 

STOCKHOLDER ACTION BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1A

 

ELECTION OF DIRECTOR: MARY C. BECKERLE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1B

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1C

 

ELECTION OF DIRECTOR: IAN E. L. DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1D

 

ELECTION OF DIRECTOR: JENNIFER A. DOUDNA

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1E

 

ELECTION OF DIRECTOR: ALEX GORSKY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1F

 

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1G

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1H

 

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1I

 

ELECTION OF DIRECTOR: CHARLES PRINCE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1J

 

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1K

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

4

 

ACCOUNTING FOR LITIGATION AND COMPLIANCE IN EXECUTIVE COMPENSATION PERFORMANCE MEASURES

 

SHAREHOLD

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

5

 

AMENDMENT TO SHAREHOLDER ABILITY TO CALL SPECIAL SHAREHOLDER MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1A

 

ELECTION OF DIRECTOR: MARK S. BARTLETT

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1B

 

ELECTION OF DIRECTOR: EDWARD C. BERNARD

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1C

 

ELECTION OF DIRECTOR: MARY K. BUSH

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1D

 

ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1E

 

ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1F

 

ELECTION OF DIRECTOR: ROBERT F. MACLELLAN

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1G

 

ELECTION OF DIRECTOR: BRIAN C. ROGERS

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1H

 

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1I

 

ELECTION OF DIRECTOR: WILLIAM J. STROMBERG

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1J

 

ELECTION OF DIRECTOR: RICHARD R. VERMA

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1K

 

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

1L

 

ELECTION OF DIRECTOR: ALAN D. WILSON

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

2

 

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

3

 

APPROVAL OF A PROPOSED CHARTER AMENDMENT TO ELIMINATE THE PROVISION THAT LIMITS VOTING OF SHARE OWNERSHIP TO 15% OF THE OUTSTANDING SHARES

 

MGMT

 

FOR

 

FOR

T. ROWE PRICE GROUP, INC.

 

US

 

20180426

 

ANNUAL

 

20180223

 

TROW

 

74144T108

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1A

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1B

 

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1C

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1D

 

ELECTION OF DIRECTOR: SCOTT T. FORD

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1E

 

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1G

 

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1H

 

ELECTION OF DIRECTOR: BETH E. MOONEY

 

MGMT

 

FOR

 

FOR

 



 

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1I

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1J

 

ELECTION OF DIRECTOR: MATTHEW K. ROSE

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1K

 

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1L

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

1M

 

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

4

 

APPROVE STOCK PURCHASE AND DEFERRAL PLAN

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

5

 

APPROVE 2018 INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

6

 

PREPARE LOBBYING REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

7

 

MODIFY PROXY ACCESS REQUIREMENTS

 

SHAREHOLD

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

8

 

INDEPENDENT CHAIR

 

SHAREHOLD

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20180427

 

ANNUAL

 

20180227

 

T

 

00206R102

 

9

 

REDUCE VOTE REQUIRED FOR WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1A

 

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1B

 

ELECTION OF DIRECTOR: MARK T. BERTOLINI

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1C

 

ELECTION OF DIRECTOR: RICHARD L. CARRION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1D

 

ELECTION OF DIRECTOR: MELANIE L. HEALEY

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1E

 

ELECTION OF DIRECTOR: M. FRANCES KEETH

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1F

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1G

 

ELECTION OF DIRECTOR: CLARENCE OTIS, JR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1H

 

ELECTION OF DIRECTOR: RODNEY E. SLATER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1I

 

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1J

 

ELECTION OF DIRECTOR: GREGORY D. WASSON

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1K

 

ELECTION OF DIRECTOR: GREGORY G. WEAVER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

4

 

SPECIAL SHAREOWNER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

5

 

LOBBYING ACTIVITIES REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

6

 

INDEPENDENT CHAIR

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

7

 

REPORT ON CYBER SECURITY AND DATA PRIVACY

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

8

 

EXECUTIVE COMPENSATION CLAWBACK POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

9

 

NONQUALIFIED SAVINGS PLAN EARNINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

DUKE ENERGY CORPORATION

 

US

 

20180503

 

ANNUAL

 

20180309

 

DUK

 

26441C204

 

1

 

ELECTION OF DIRECTORS: 1.MICHAEL G. BROWNING, 2. THEODORE F. CRAVER, JR., 3.ROBERT M. DAVIS,4. DANIEL R. DIMICCO, 5. JOHN H. FORSGREN, 6. LYNN J. GOOD, 7. JOHN T. HERRON, 8. JAMES B. HYLER, JR., 9. WILLIAM E. KENNARD, 10, E. MARIE MCKEE, 11. CHARLES W. MOORMAN IV, 12. CARLOS A. SALADRIGAS, 13. THOMAS E. SKAINS, 14. WILLIAM E. WEBSTER, JR.

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20180503

 

ANNUAL

 

20180309

 

DUK

 

26441C204

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20180503

 

ANNUAL

 

20180309

 

DUK

 

26441C204

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20180503

 

ANNUAL

 

20180309

 

DUK

 

26441C204

 

4

 

AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20180503

 

ANNUAL

 

20180309

 

DUK

 

26441C204

 

5

 

PROVIDING AN ANNUAL REPORT ON DUKE ENERGY’S LOBBYING EXPENSES

 

SHAREHOLD

 

AGAINST

 

AGAINST

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

1A

 

ELECTION OF DIRECTORS: 1. ROXANNE S. AUSTIN, 2. RICHARD A. GONZALEZ, 3. REBECCA B. ROBERTS, 4. GLENN F. TILTON

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

4

 

SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

5

 

APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

6

 

APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

7

 

TO ISSUE AN ANNUAL REPORT ON LOBBYING

 

SHAREHOLD

 

AGAINST

 

AGAINST

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

8

 

TO SEPARATE CHAIR AND CEO

 

SHAREHOLD

 

AGAINST

 

AGAINST

ABBVIE INC.

 

US

 

20180504

 

ANNUAL

 

20180307

 

ABBV

 

00287Y109

 

9

 

TO ISSUE AN ANNUAL COMPENSATION COMMITTEE REPORT ON DRUG PRICING

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1A

 

ELECTION OF DIRECTOR: WILLIAM P. BARR

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1B

 

ELECTION OF DIRECTOR: HELEN E. DRAGAS

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1C

 

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1D

 

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1E

 

ELECTION OF DIRECTOR: JOHN W. HARRIS

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1F

 

ELECTION OF DIRECTOR: RONALD W. JIBSON

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1G

 

ELECTION OF DIRECTOR: MARK J. KINGTON

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1H

 

ELECTION OF DIRECTOR: JOSEPH M. RIGBY

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1I

 

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1J

 

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1K

 

ELECTION OF DIRECTOR: SUSAN N. STORY

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

1L

 

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 


 


 

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

4

 

A REPORT ON METHANE EMISSIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

DOMINION ENERGY, INC.

 

US

 

20180509

 

ANNUAL

 

20180302

 

D

 

25746U109

 

5

 

SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1A

 

ELECTION OF DIRECTOR: DAVID P. ABNEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1B

 

ELECTION OF DIRECTOR: RODNEY C. ADKINS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. BURNS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1D

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1E

 

ELECTION OF DIRECTOR: CANDACE KENDLE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1F

 

ELECTION OF DIRECTOR: ANN M. LIVERMORE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1G

 

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1H

 

ELECTION OF DIRECTOR: FRANCK J. MOISON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1I

 

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1J

 

ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1K

 

ELECTION OF DIRECTOR: JOHN T. STANKEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1L

 

ELECTION OF DIRECTOR: CAROL B. TOME

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1M

 

ELECTION OF DIRECTOR: KEVIN M. WARSH

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

2

 

TO APPROVE THE 2018 OMNIBUS INCENTIVE COMPENSATION PLAN

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

4

 

TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

5

 

TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE

 

SHAREHOLD

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

6

 

TO INTEGRATE SUSTAINABILITY METRICS INTO EXECUTIVE COMPENSATION

 

SHAREHOLD

 

AGAINST

 

AGAINST

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1A

 

ELECTION OF DIRECTOR: PETER BONEPARTH

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1B

 

ELECTION OF DIRECTOR: STEVEN A. BURD

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1C

 

ELECTION OF DIRECTOR: H. CHARLES FLOYD

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1D

 

ELECTION OF DIRECTOR: MICHELLE GASS

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1E

 

ELECTION OF DIRECTOR: JONAS PRISING

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1F

 

ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1G

 

ELECTION OF DIRECTOR: ADRIANNE SHAPIRA

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1H

 

ELECTION OF DIRECTOR: FRANK V. SICA

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1I

 

ELECTION OF DIRECTOR: STEPHANIE A. STREETER

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1J

 

ELECTION OF DIRECTOR: NINA G. VACA

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

1K

 

ELECTION OF DIRECTOR: STEPHEN E. WATSON

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KOHL’S CORPORATION

 

US

 

20180516

 

ANNUAL

 

20180314

 

KSS

 

500255104

 

4

 

SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1A

 

ELECTION OF DIRECTOR: RICHARD K. DAVIS

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1B

 

ELECTION OF DIRECTOR: BEN FOWKE

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1C

 

ELECTION OF DIRECTOR: RICHARD T. O’BRIEN

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1D

 

ELECTION OF DIRECTOR: DAVID K. OWENS

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1E

 

ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1F

 

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1G

 

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1H

 

ELECTION OF DIRECTOR: JAMES J. SHEPPARD

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1I

 

ELECTION OF DIRECTOR: DAVID A. WESTERLUND

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1J

 

ELECTION OF DIRECTOR: KIM WILLIAMS

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1K

 

ELECTION OF DIRECTOR: TIMOTHY V. WOLF

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

1L

 

ELECTION OF DIRECTOR: DANIEL YOHANNES

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20180516

 

ANNUAL

 

20180320

 

XEL

 

98389B100

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1A

 

ELECTION OF DIRECTOR: ANEEL BHUSRI

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1B

 

ELECTION OF DIRECTOR: ANDY D. BRYANT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1C

 

ELECTION OF DIRECTOR: REED E. HUNDT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1D

 

ELECTION OF DIRECTOR: OMAR ISHRAK

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1E

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1F

 

ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1G

 

ELECTION OF DIRECTOR: TSU-JAE KING LIU

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1H

 

ELECTION OF DIRECTOR: GREGORY D. SMITH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1I

 

ELECTION OF DIRECTOR: ANDREW M. WILSON

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1J

 

ELECTION OF DIRECTOR: FRANK D. YEARY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

4

 

STOCKHOLDERS TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

5

 

ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

6

 

A POLITICAL CONTRIBUTIONS COST-BENEFIT ANALYSIS REPORT, IF PROPERLY PRESENTED

 

SHAREHOLD

 

AGAINST

 

AGAINST

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1A

 

ELECTION OF DIRECTOR: JOHN D. WREN

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1B

 

ELECTION OF DIRECTOR: ALAN R. BATKIN

 

MGMT

 

FOR

 

FOR

 



 

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1C

 

ELECTION OF DIRECTOR: MARY C. CHOKSI

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1D

 

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1E

 

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1F

 

ELECTION OF DIRECTOR: SUSAN S. DENISON

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1G

 

ELECTION OF DIRECTOR: RONNIE S. HAWKINS

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1H

 

ELECTION OF DIRECTOR: DEBORAH J. KISSIRE

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1I

 

ELECTION OF DIRECTOR: GRACIA C. MARTORE

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1J

 

ELECTION OF DIRECTOR: LINDA JOHNSON RICE

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

1K

 

ELECTION OF DIRECTOR: VALERIE M. WILLIAMS

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20180522

 

ANNUAL

 

20180402

 

OMC

 

681919106

 

4

 

REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1A

 

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1B

 

ELECTION OF DIRECTOR: PAMELA DALEY

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1C

 

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1D

 

ELECTION OF DIRECTOR: JESSICA P. EINHORN

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1E

 

ELECTION OF DIRECTOR: LAURENCE D. FINK

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. FORD

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1G

 

ELECTION OF DIRECTOR: FABRIZIO FREDA

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1H

 

ELECTION OF DIRECTOR: MURRY S. GERBER

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1I

 

ELECTION OF DIRECTOR: MARGARET L. JOHNSON

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1J

 

ELECTION OF DIRECTOR: ROBERT S. KAPITO

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1K

 

ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1L

 

ELECTION OF DIRECTOR: CHERYL D. MILLS

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1M

 

ELECTION OF DIRECTOR: GORDON M. NIXON

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1N

 

ELECTION OF DIRECTOR: CHARLES H. ROBBINS

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1O

 

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1P

 

ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1Q

 

ELECTION OF DIRECTOR: SUSAN L. WAGNER

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

1R

 

ELECTION OF DIRECTOR: MARK WILSON

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

2

 

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

3

 

APPROVAL OF AN AMENDMENT SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

BLACKROCK, INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

BLK

 

09247X101

 

5

 

SHAREHOLDER PROPOSAL - PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.1

 

ELECTION OF DIRECTOR: SUSAN K. AVERY

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.2

 

ELECTION OF DIRECTOR: ANGELA F. BRALY

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.3

 

ELECTION OF DIRECTOR: URSULA M. BURNS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.4

 

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.5

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.6

 

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.7

 

ELECTION OF DIRECTOR: SAMUEL J. PALMISANO

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.8

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.9

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.10

 

ELECTION OF DIRECTOR: DARREN W. WOODS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

4

 

INDEPENDENT CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

5

 

SPECIAL SHAREHOLDER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

6

 

BOARD DIVERSITY MATRIX

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

7

 

REPORT ON LOBBYING

 

SHAREHOLD

 

AGAINST

 

AGAINST

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1A

 

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1B

 

ELECTION OF DIRECTOR: C. DAVID BROWN II

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1C

 

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1D

 

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1E

 

ELECTION OF DIRECTOR: DAVID W. DORMAN

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1F

 

ELECTION OF DIRECTOR: ANNE M. FINUCANE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1G

 

ELECTION OF DIRECTOR: LARRY J. MERLO

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1H

 

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1I

 

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1J

 

ELECTION OF DIRECTOR: RICHARD J. SWIFT

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1K

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

1L

 

ELECTION OF DIRECTOR: TONY L. WHITE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

4

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO REDUCE THE OWNERSHIP THRESHOLD FOR OUR STOCKHOLDERS’ RIGHT TO CALL SPECIAL MEETINGS

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20180604

 

ANNUAL

 

20180410

 

CVS

 

126650100

 

5

 

STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY CONFIDENTIAL VOTING

 

SHAREHOLD

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1A

 

ELECTION OF DIRECTOR: CHERYL W. GRISE

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1B

 

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1C

 

ELECTION OF DIRECTOR: GERALD L. HASSELL

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1D

 

ELECTION OF DIRECTOR: DAVID L. HERZOG

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1E

 

ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D.

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1F

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1G

 

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1I

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1J

 

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1K

 

ELECTION OF DIRECTOR: DENISE M. MORRISON

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

4

 

TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR

 

SHAREHOLD

 

AGAINST

 

AGAINST

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1A

 

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1B

 

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1C

 

ELECTION OF DIRECTOR: BRIAN C. CORNELL

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1D

 

ELECTION OF DIRECTOR: CALVIN DARDEN

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1E

 

ELECTION OF DIRECTOR: HENRIQUE DE CASTRO

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1F

 

ELECTION OF DIRECTOR: ROBERT L. EDWARDS

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1G

 

ELECTION OF DIRECTOR: MELANIE L. HEALEY

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1H

 

ELECTION OF DIRECTOR: DONALD R. KNAUSS

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1I

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1J

 

ELECTION OF DIRECTOR: MARY E. MINNICK

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1K

 

ELECTION OF DIRECTOR: KENNETH L. SALAZAR

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

1L

 

ELECTION OF DIRECTOR: DMITRI L. STOCKTON

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20180613

 

ANNUAL

 

20180416

 

TGT

 

87612E106

 

4

 

TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1A

 

ELECTION OF DIRECTOR: NORA A. AUFREITER

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1B

 

ELECTION OF DIRECTOR: ROBERT D. BEYER

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1C

 

ELECTION OF DIRECTOR: ANNE GATES

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1D

 

ELECTION OF DIRECTOR: SUSAN J. KROPF

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1E

 

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1F

 

ELECTION OF DIRECTOR: JORGE P. MONTOYA

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1G

 

ELECTION OF DIRECTOR: CLYDE R. MOORE

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1H

 

ELECTION OF DIRECTOR: JAMES A. RUNDE

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1I

 

ELECTION OF DIRECTOR: RONALD L. SARGENT

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1J

 

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

1K

 

ELECTION OF DIRECTOR: MARK S. SUTTON

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

3

 

APPROVAL OF AN AMENDMENT TO KROGER’S REGULATIONS TO ADOPT PROXY ACCESS

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

4

 

APPROVAL OF AN AMENDMENT TO KROGER’S REGULATIONS TO PERMIT BOARD AMENDMENTS IN ACCORDANCE WITH OHIO LAW

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

5

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

6

 

IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

7

 

IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20180628

 

ANNUAL

 

20180502

 

KR

 

501044101

 

8

 

IF PROPERLY PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018

BALANCED FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING
DATE

 

MEETING
TYPE
(“ANNUAL”)
OR
(“SPECIAL”)

 

RECORD
DATE

 

TICKER

 

SECURITY
ID (CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR
(ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

1A

 

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

1B

 

ELECTION OF DIRECTOR: JOHN C. LECHLEITER

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

1C

 

ELECTION OF DIRECTOR: MICHELLE A. PELUSO

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

3

 

TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE

 

MGMT

 

1 YEAR

 

1 YEAR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

4

 

TO APPROVE LONG-TERM INCENTIVE PLAN, AS AMENDED

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

5

 

POLITICAL CONTRIBUTIONS DISCLOSURE

 

SHAREHOLD

 

AGAINST

 

AGAINST

NIKE, INC.

 

US

 

20170921

 

ANNUAL

 

20170721

 

NKE

 

654106103

 

6

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

1.1

 

ELECTION OF DIRECTOR: MALCOLM FRANK

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

1.2

 

ELECTION OF DIRECTOR: ROBIN A. ABRAMS

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

1.3

 

ELECTION OF DIRECTOR: LAURIE SIEGEL

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

3

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

4

 

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

5

 

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS’ STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

6

 

TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED

 

MGMT

 

FOR

 

 

FACTSET RESEARCH SYSTEMS INC.

 

US

 

20171219

 

ANNUAL

 

20171025

 

FDS

 

303075105

 

7

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING

 

MGMT

 

1 YEAR

 

 

PRICESMART, INC.

 

US

 

20180124

 

ANNUAL

 

20171201

 

PSMT

 

741511109

 

1

 

ELECTION OF DIRECTORS: 1. SHERRY S. BAHRAMBEYGUI, 2. GONAZAL BARRUTIETA, 3. GORDON H. HANSON, 4. BEATRIZ V. INFANTE, 5. LEON C. JANKS, 6. JOSE LUIS LAPARTE, 7. MITCHELL G. LYNN, 8. GARY MALINO, 9. PIERRE MIGNAULT, 10. ROBERT E. PRICE, 11. EDGAR ZURCHER

 

MGMT

 

FOR

 

FOR

PRICESMART, INC.

 

US

 

20180124

 

ANNUAL

 

20171201

 

PSMT

 

741511109

 

2

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PRICESMART, INC.

 

US

 

20180124

 

ANNUAL

 

20171201

 

PSMT

 

741511109

 

3

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

MGMT

 

1 YEAR

 

1 YEAR

PRICESMART, INC.

 

US

 

20180124

 

ANNUAL

 

20171201

 

PSMT

 

741511109

 

4

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1A

 

ELECTION OF DIRECTOR: LLOYD A. CARNEY

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1B

 

ELECTION OF DIRECTOR: MARY B. CRANSTON

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1C

 

ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1D

 

ELECTION OF DIRECTOR: GARY A. HOFFMAN

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1E

 

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1F

 

ELECTION OF DIRECTOR: JOHN F. LUNDGREN

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1G

 

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1H

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1I

 

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

1J

 

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

VISA INC.

 

US

 

20180130

 

ANNUAL

 

20171201

 

V

 

92826C839

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

COSTCO WHOLESALE CORPORATION

 

US

 

20180130

 

ANNUAL

 

20171124

 

COST

 

22160K105

 

1

 

ELECTION OF DIRECTORS: 1. KENNETH D. DENMAN, 2. W. CRAIG JELINEK, 3. JEFFREY S. RAIKES

 

MGMT

 

FOR

 

FOR

COSTCO WHOLESALE CORPORATION

 

US

 

20180130

 

ANNUAL

 

20171124

 

COST

 

22160K105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

COSTCO WHOLESALE CORPORATION

 

US

 

20180130

 

ANNUAL

 

20171124

 

COST

 

22160K105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

COSTCO WHOLESALE CORPORATION

 

US

 

20180130

 

ANNUAL

 

20171124

 

COST

 

22160K105

 

4

 

SIMPLE MAJORITY VOTE

 

SHAREHOLD

 

AGAINST

 

AGAINST

COSTCO WHOLESALE CORPORATION

 

US

 

20180130

 

ANNUAL

 

20171124

 

COST

 

22160K105

 

5

 

PRISON LABOR

 

SHAREHOLD

 

AGAINST

 

AGAINST

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1A

 

RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1B

 

RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1C

 

RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1D

 

RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1E

 

RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1F

 

RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1G

 

RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1H

 

RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1I

 

RE-APPOINTMENT OF DIRECTOR: ARUN SARIN

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1J

 

RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

1K

 

RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

3

 

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE “2010 SIP”) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

5

 

TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

6

 

TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

7

 

TO DETERMINE THE PRICE RANGE AT WHICH CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

8

 

TO APPROVE AN INTERNAL MERGER TRANSACTION

 

MGMT

 

FOR

 

FOR

ACCENTURE PLC

 

US

 

20180207

 

ANNUAL

 

20171211

 

ACN

 

G1151C101

 

9

 

TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1A

 

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1B

 

ELECTION OF DIRECTOR: MARY T. BARRA

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1C

 

ELECTION OF DIRECTOR: SAFRA A. CATZ

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1D

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1E

 

ELECTION OF DIRECTOR: FRANCIS A. DESOUZA

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1F

 

ELECTION OF DIRECTOR: ROBERT A. IGER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1G

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1H

 

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1I

 

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1J

 

ELECTION OF DIRECTOR: MARK G. PARKER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

3

 

TO APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

5

 

AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY’S LOBBYING POLICIES AND ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

6

 

TO AMEND THE COMPANY’S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION

 

SHAREHOLD

 

AGAINST

 

AGAINST

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1A

 

ELECTION OF DIRECTOR: PETER L.S. CURRIE

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1B

 

ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1C

 

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1D

 

ELECTION OF DIRECTOR: PAAL KIBSGAARD

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1E

 

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1F

 

ELECTION OF DIRECTOR: HELGE LUND

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1G

 

ELECTION OF DIRECTOR: MICHAEL E. MARKS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1H

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1I

 

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1J

 

ELECTION OF DIRECTOR: LEO RAFAEL REIF

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

1K

 

ELECTION OF DIRECTOR: HENRI SEYDOUX

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

3

 

TO REPORT ON THE COURSE OF BUSINESS DURING THE YEAR ENDED DECEMBER 31, 2017; AND APPROVE OUR CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2017; OUR CONSOLIDATED STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017; AND OUR BOARD OF DIRECTORS’ DECLARATIONS OF DIVIDENDS IN 2017, AS REFLECTED IN OUR 2017 ANNUAL REPORT TO STOCKHOLDERS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

US

 

20180404

 

ANNUAL

 

20180207

 

SLB

 

806857108

 

5

 

TO APPROVE AMENDED AND RESTATED FRENCH SUB PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

1.1

 

ELECTION OF DIRECTOR: KATHRYN A. BYRNE

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

1.2

 

ELECTION OF DIRECTOR: ALFONSE M. D’AMATO

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

1.3

 

ELECTION OF DIRECTOR: JEFFREY W. MESHEL

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SIGNATURE BANK

 

US

 

20180425

 

ANNUAL

 

20180306

 

SBNY

 

82669G104

 

4

 

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN TO EXTEND THE TERM OF SUCH PLAN UNTIL DECEMBER 31, 2028

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

1

 

RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

2

 

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

3

 

RE-ELECTION OF DIRECTOR: GORDON T. HALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

4

 

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

5

 

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

6

 

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

7

 

RE-ELECTION OF DIRECTOR: JULIE J. ROBERTSON

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

8

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

9

 

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS UK STATUTORY AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

10

 

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

11

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

12

 

AN ADVISORY VOTE ON THE COMPANY’S DIRECTORS’ COMPENSATION REPORT

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

13

 

APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

14

 

AUTHORIZATION OF BOARD TO ALLOT SHARES

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

15

 

AUTHORIZATION OF GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC.

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

16

 

AUTHORIZATION OF DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

1

 

ELECTION OF DIRECTOR: 1.BRIAN M. SONDEY,2. SIMON R. VERNON,3. ROBERT W. ALSPAUGH, 4. MALCOLM P. BAKER, 5. DAVID A. COULTER, 6.CLAUDE GERMAIN, 7. KENNETH HANAU, 8. JOHN S. HEXTALL, 9. ROBERT L. ROSNER

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1A

 

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1B

 

ELECTION OF DIRECTOR: MARK T. BERTOLINI

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1C

 

ELECTION OF DIRECTOR: RICHARD L. CARRION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1D

 

ELECTION OF DIRECTOR: MELANIE L. HEALEY

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1E

 

ELECTION OF DIRECTOR: M. FRANCES KEETH

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1F

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1G

 

ELECTION OF DIRECTOR: CLARENCE OTIS, JR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1H

 

ELECTION OF DIRECTOR: RODNEY E. SLATER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1I

 

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1J

 

ELECTION OF DIRECTOR: GREGORY D. WASSON

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

1K

 

ELECTION OF DIRECTOR: GREGORY G. WEAVER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

4

 

SPECIAL SHAREOWNER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

5

 

LOBBYING ACTIVITIES REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

6

 

INDEPENDENT CHAIR

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

7

 

REPORT ON CYBER SECURITY AND DATA PRIVACY

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

8

 

EXECUTIVE COMPENSATION

 

SHAREHOLD

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20180503

 

ANNUAL

 

20180305

 

VZ

 

92343V104

 

9

 

NONQUALIFIED SAVINGS PLAN EARNINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1A

 

ELECTION OF DIRECTOR: DAVID O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1B

 

ELECTION OF DIRECTOR: LARRY O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1C

 

ELCTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1D

 

ELECTION OF DIRECTOR: GREG HENSLEE

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1E

 

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1F

 

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1G

 

ELECTION OF DIRECTOR: JOHN R. MURPHY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1H

 

ELECTION OF DIRECTOR: DANA M. PERLMAN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1I

 

ELECTION OF DIRECTOR: RONALD RASHKOW

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

4

 

“SPECIAL SHAREHOLDER MEETING IMPROVEMENT”

 

SHAREHOLD

 

AGAINST

 

AGAINST

IDEXX LABORATORIES, INC.

 

US

 

20180509

 

ANNUAL

 

20180316

 

IDXX

 

45168D104

 

1A

 

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN

 

MGMT

 

FOR

 

FOR

IDEXX LABORATORIES, INC.

 

US

 

20180509

 

ANNUAL

 

20180316

 

IDXX

 

45168D104

 

1B

 

ELECTION OF DIRECTOR: DANIEL M. JUNIUS

 

MGMT

 

FOR

 

FOR

IDEXX LABORATORIES, INC.

 

US

 

20180509

 

ANNUAL

 

20180316

 

IDXX

 

45168D104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

IDEXX LABORATORIES, INC.

 

US

 

20180509

 

ANNUAL

 

20180316

 

IDXX

 

45168D104

 

3

 

APPROVAL OF THE ADOPTION OF 2018 INCENTIVE PLAN. TO APPROVE THE COMPANY’S 2018 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

IDEXX LABORATORIES, INC.

 

US

 

20180509

 

ANNUAL

 

20180316

 

IDXX

 

45168D104

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

1

 

ELECTION OF DIRECTOR: 1. CYNTHIA T. JAMISON, 2. PETER D. BEWLEY, 3. DENISE L. JACKSONDENISE L. JACKSON, 4. THOMAS A. KINGSBURY, 5. RAMKUMAR KRISHNAN, 6. GEORGE MACKENZIE, 7. EDNA K. MORRIS, 8. MARK J. WEIKEL, 9. GREGORY A. SANDFORT

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

4

 

APPROVAL OF THE 2018 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

1.1

 

ELECTION OF DIRECTOR: SANJAY KHOSLA

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

1.2

 

ELECTION OF DIRECTOR: WILLIE M. REED

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

1.3

 

ELECTION OF DIRECTOR: LINDA RHODES

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

1.4

 

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ZOETIS INC.

 

US

 

20180515

 

ANNUAL

 

20180321

 

ZTS

 

98978V103

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

1

 

ELECTION OF DIRECTOR: 1. ERWAN FAIVELEY, 2. LINDA S. HARTY, 3. BRIAN P. HEHIR, 4. MICHAEL W.D. HOWELL

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 


 


 

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

1

 

ELECTION OF DIRECTOR: AMERINO GATTI, 2. BRIAN K. FERRAIOL, 3. MICHAEL A. LUCAS, 4. CRAIG L. MARTIN

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

3

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

4

 

TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK ISSUABLE UPON THE CONVERSION OF OUR 5.00% CONVERTIBLE SENIOR NOTES

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

5

 

TO APPROVE THE NEW 2018 EQUITY INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1A

 

ELECTION OF DIRECTOR: JOE MANSUETO

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1B

 

ELECTION OF DIRECTOR: KUNAL KAPOOR

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1C

 

ELECTION OF DIRECTOR: ROBIN DIAMONTE

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1D

 

ELECTION OF DIRECTOR: CHERYL FRANCIS

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1E

 

ELECTION OF DIRECTOR: STEVE KAPLAN

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1F

 

ELECTION OF DIRECTOR: GAIL LANDIS

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1G

 

ELECTION OF DIRECTOR: BILL LYONS

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1H

 

ELECTION OF DIRECTOR: JACK NOONAN

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1I

 

ELECTION OF DIRECTOR: CAROLINE TSAY

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

1J

 

ELECTION OF DIRECTOR: HUGH ZENTMYER

 

MGMT

 

FOR

 

FOR

MORNINGSTAR, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

MORN

 

617700109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

1A

 

ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

1B

 

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

1

 

ELECTION OF DIRECTOR: 1. CHRISTINA CARROLL, 2. DOMINICK CERBONE, 3.JOHN A. COURI, 4. JOSEPH CUGINE, 5. STEVEN F. GOLDSTONE, 6. ALAN GUARINO, 7. STEPHEN HANSON, 8. KATHERINE OLIVER, 9. CHRISTOPHER PAPPAS, 10. JOHN PAPPAS, 11. DAVID E. SCHREIBMAN

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

4

 

TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON THE FREQUENCY (ONCE EVERY ONE YEAR, TWO YEARS OR THREE YEARS) THAT STOCKHOLDERS OF THE COMPANY WILL HAVE A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

1 YEAR

 

1 YEAR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

1

 

ELECTION OF DIRECTOR: 1. ROBERT D. JOHNSON, 2. BARCLAY G. JONES III, 3.DAWN M. ZIER

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

2

 

RATIFY THE SELECTION OF AUDITORS

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

4

 

TO HOLD AN ADVISORY VOTE ON WHETHER THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS

 

MGMT

 

1 YEAR

 

1 YEAR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTOR: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. PAUL H. IRVING 5. HERMAN Y. LI, 6. JACK C. LIU, 7. DOMINIC NG, 8. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

1A

 

RE-ELECTION OF CLASS III DIRECTOR: MARGARET ANN VAN KEMPEN

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

1B

 

ELECTION OF CLASS III DIRECTOR: LAWRENCE BRUNO

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

2

 

APPOINTMENT THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

3

 

TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

4

 

TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 24, 2018

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

5

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 24, 2019, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

6

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 24, 2019

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

7

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 24, 2019

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

8A

 

THE SHAREHOLDERS APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

8B

 

THE SHAREHOLDERS OF THE COMPANY BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES EVERY ONE, TWO OR THREE YEARS

 

MGMT

 

1 YEAR

 

1 YEAR

 



 

HEALTHCARE SERVICES GROUP, INC.

 

US

 

20180529

 

ANNUAL

 

20180402

 

HCSG

 

421906108

 

1.

 

ELECTION OF DIRECTOR: 1. THEODORE WAHL, 2. JOHN M. BRIGGS, 3. ROBERT L. FROME, 4. ROBERT L. FROME, 5. DINO D. OTTAVIANO, 6. MICHAEL E. MCBRYAN, 7. DIANE S. CASEY, 8. JOHN J. MCFADDEN, 9. JUDE VISCONTO, 10. DANIELA CASTAGNINO

 

MGMT

 

FOR

 

FOR

HEALTHCARE SERVICES GROUP, INC.

 

US

 

20180529

 

ANNUAL

 

20180402

 

HCSG

 

421906108

 

2

 

TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2018

 

MGMT

 

FOR

 

FOR

HEALTHCARE SERVICES GROUP, INC.

 

US

 

20180529

 

ANNUAL

 

20180402

 

HCSG

 

421906108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.1

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.2

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.3

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.4

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.5

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.6

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.7

 

ELECTION OF DIRECTOR: WILLIAM(DAVID)SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.8

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

3

 

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICERS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

SEI INVESTMENTS COMPANY

 

US

 

20180530

 

ANNUAL

 

20180323

 

SEIC

 

784117103

 

1A

 

ELECTION OF DIRECTOR: CARL A. GUARINO

 

MGMT

 

FOR

 

FOR

SEI INVESTMENTS COMPANY

 

US

 

20180530

 

ANNUAL

 

20180323

 

SEIC

 

784117103

 

1B

 

ELECTION OF DIRECTOR: CARMEN V. ROMEO

 

MGMT

 

FOR

 

FOR

SEI INVESTMENTS COMPANY

 

US

 

20180530

 

ANNUAL

 

20180323

 

SEIC

 

784117103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SEI INVESTMENTS COMPANY

 

US

 

20180530

 

ANNUAL

 

20180323

 

SEIC

 

784117103

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.1

 

ELECTION OF DIRECTOR: MARC L. ANDREESSEN

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.2

 

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.3

 

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.4

 

ELECTION OF DIRECTOR: S. D. DESMOND-HELLMANN

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.5

 

ELECTION OF DIRECTOR: REED HASTINGS

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.6

 

ELECTION OF DIRECTOR: JAN KOUM

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.7

 

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.8

 

ELECTION OF DIRECTOR: PETER A. THIEL

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

1.9

 

ELECTION OF DIRECTOR: MARK ZUCKERBERG

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

3

 

CHANGE IN STOCKHOLDER VOTING

 

SHAREHOLD

 

AGAINST

 

AGAINST

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

4

 

A RISK OVERSIGHT COMMITTEE

 

SHAREHOLD

 

AGAINST

 

AGAINST

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

5

 

SIMPLE MAJORITY VOTE

 

SHAREHOLD

 

AGAINST

 

AGAINST

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

6

 

A CONTENT GOVERNANCE REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

7

 

MEDIAN PAY BY GENDER

 

SHAREHOLD

 

AGAINST

 

AGAINST

FACEBOOK, INC.

 

US

 

20180531

 

ANNUAL

 

20180406

 

FB

 

30303M102

 

8

 

TAX PRINCIPLES

 

SHAREHOLD

 

AGAINST

 

AGAINST

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1A

 

ELECTION OF DIRECTOR: BARRY J. ALPERIN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1B

 

ELECTION OF DIRECTOR: GERALD A. BENJAMIN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1C

 

ELECTION OF DIRECTOR: STANLEY M. BERGMAN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1D

 

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1E

 

ELECTION OF DIRECTOR: PAUL BRONS

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1F

 

ELECTION OF DIRECTOR: SHIRA GOODMAN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1G

 

ELECTION OF DIRECTOR: JOSEPH L. HERRING

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1H

 

ELECTION OF DIRECTOR: KURT P. KUEHN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1I

 

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1J

 

ELECTION OF DIRECTOR: ANNE H. MARGULIES

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1K

 

ELECTION OF DIRECTOR: MARK E. MLOTEK

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1L

 

ELECTION OF DIRECTOR: STEVEN PALADINO

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1M

 

ELECTION OF DIRECTOR: CAROL RAPHAEL

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1N

 

ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D.

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

1O

 

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

2

 

PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 240,000,000 TO 480,000,000

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

3

 

PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ADD A FORUM SELECTION CLAUSE

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

4

 

PROPOSAL TO AMEND AND RESTATE THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCORPORATE CERTAIN TECHNICAL, ADMINISTRATIVE AND UPDATING CHANGES AS SET FORTH IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

5

 

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2017 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20180531

 

ANNUAL

 

20180402

 

HSIC

 

806407102

 

6

 

PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2018

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

1

 

ELECTION OF DIRECTOR: 1. LARRY PAGE. 2. SERGEY BRIN, 3. ERIC E. SCHMIDT, 4. L. JOHN DOERR, 5. ROGER W. FERGUSON, JR, 6. DIANE B. GREENE, 7. JOHN L. HENNESSY, 8. ANN MATHER, 9. ALAN R. MULALL, 10. ALAN R. MULALLY, 11. SUNDAR PICHAI, 12. K. RAM SHRIRAM

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

3

 

THE APPROVAL OF 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

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

4

 

EQUAL SHAREHOLDER VOTING

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

5

 

LOBBYING REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

6

 

A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

7

 

SIMPLE MAJORITY VOTE

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

8

 

A SUSTAINABILITY METRICS REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

9

 

BOARD DIVERSITY AND QUALIFICATIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20180606

 

ANNUAL

 

20180418

 

GOOGL

 

02079K305

 

10

 

A REPORT ON CONTENT GOVERNANCE

 

SHAREHOLD

 

AGAINST

 

AGAINST

ULTA BEAUTY, INC.

 

US

 

20180606

 

ANNUAL

 

20180409

 

ULTA

 

90384S303

 

1

 

ELECTION OF DIRECTOR: 1. ROBERT F. DIROMUALDO, 2. CATHERINE A. HALLIGAN, 3. GEORGE R. MRKONIC, 4. LORNA E. NAGLER. 5. SALLY E. BLOUNT

 

MGMT

 

FOR

 

FOR

ULTA BEAUTY, INC.

 

US

 

20180606

 

ANNUAL

 

20180409

 

ULTA

 

90384S303

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ULTA BEAUTY, INC.

 

US

 

20180606

 

ANNUAL

 

20180409

 

ULTA

 

90384S303

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 


 


 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018

LARGE CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING
DATE

 

MEETING
TYPE
(“ANNUAL”)
OR
(“SPECIAL”)

 

RECORD
DATE

 

TICKER

 

SECURITY
ID (CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR
(ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1A

 

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1B

 

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1C

 

ELECTION OF DIRECTOR: MARVIN R. ELLISON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1D

 

ELECTION OF DIRECTOR: JOHN C. (“CHRIS”) INGLIS

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1E

 

ELECTION OF DIRECTOR: KIMBERLY A. JABAL

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1F

 

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1G

 

ELECTION OF DIRECTOR: R. BRAD MARTIN

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1H

 

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1I

 

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1J

 

ELECTION OF DIRECTOR: FREDERICK W. SMITH

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1K

 

ELECTION OF DIRECTOR: DAVID P. STEINER

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

1L

 

ELECTION OF DIRECTOR: PAUL S. WALSH

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

3

 

THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

4

 

APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

5

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

6

 

SHAREHOLDER PROXY ACCESS REVISIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

7

 

LOBBYING ACTIVITY AND EXPENDITURE REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

8

 

EXECUTIVE PAY CONFIDENTIAL VOTING

 

SHAREHOLD

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20170925

 

ANNUAL

 

20170731

 

FDX

 

31428X106

 

9

 

APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

 

SHAREHOLD

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20171019

 

SPECIAL

 

20170905

 

MET

 

59156R108

 

1

 

AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY’S CERTIFICATE OF INCORPORATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20171019

 

SPECIAL

 

20170905

 

MET

 

59156R108

 

2

 

ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

1.1

 

ELECTION OF DIRECTORS: 01. JEFFREY S. BERG, 02. MICHAEL J. BOSKIN, 03. SAFRA A. CATZ, 04. BRUCE R. CHIZEN, 05. GEORGE H. CONRADES, 06. LAWRENCE J. ELLISON, 07. HECTOR GARCIA-MOLINA, 08. JEFFREY O. HENLEY, 09. MARK V. HURD, 10. RENEE J. JAMES, 11. LEON E. PANETTA, 12. NAOMI O. SELIGMAN

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

3

 

THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

MGMT

 

1 YEAR

 

1 YEAR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

4

 

APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

5

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

6

 

POLITICAL CONTRIBUTIONS REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

7

 

PAY EQUITY REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20171115

 

ANNUAL

 

20170918

 

ORCL

 

68389X105

 

8

 

PROXY ACCESS REFORM

 

SHAREHOLD

 

AGAINST

 

AGAINST

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1A

 

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1B

 

ELECTION OF DIRECTOR: JOHN M. CASSADAY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1C

 

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1D

 

ELECTION OF DIRECTOR: JOSHUA D. FRANK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1E

 

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1F

 

ELECTION OF DIRECTOR: BRADLEY M. HALVERSON

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1G

 

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1H

 

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1I

 

ELECTION OF DIRECTOR: NELSON PELTZ

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1J

 

ELECTION OF DIRECTOR: EDWARD D. SHIRLEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1K

 

ELECTION OF DIRECTOR: SHEILA G. TALTON

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1L

 

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

1M

 

ELECTION OF DIRECTOR: JACKIE M. WARD

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

3

 

THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

MGMT

 

1 YEAR

 

1 YEAR

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

SYSCO CORPORATION

 

US

 

20171117

 

ANNUAL

 

20170920

 

SYY

 

871829107

 

5

 

A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL

 

SHAREHOLD

 

AGAINST

 

AGAINST

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1A

 

ELECTION OF DIRECTOR: WILLIAM H. GATES III

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1B

 

ELECTION OF DIRECTOR: REID G. HOFFMAN

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1C

 

ELECTION OF DIRECTOR: HUGH F. JOHNSTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1D

 

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1E

 

ELECTION OF DIRECTOR: SATYA NADELLA

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1F

 

ELECTION OF DIRECTOR: CHARLES H. NOSKI

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1G

 

ELECTION OF DIRECTOR: HELMUT PANKE

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1H

 

ELECTION OF DIRECTOR: SANDRA E. PETERSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1I

 

ELECTION OF DIRECTOR: PENNY S. PRITZKER

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1J

 

ELECTION OF DIRECTOR: CHARLES W. SCHARF

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1K

 

ELECTION OF DIRECTOR: ARNE M. SORENSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1L

 

ELECTION OF DIRECTOR: JOHN W. STANTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1M

 

ELECTION OF DIRECTOR: JOHN W. THOMPSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

1N

 

ELECTION OF DIRECTOR: PADMASREE WARRIOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

3

 

THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

5

 

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20171129

 

ANNUAL

 

20170929

 

MSFT

 

594918104

 

6

 

APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1A

 

ELECTION OF DIRECTOR: JAMES BELL

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1B

 

ELECTION OF DIRECTOR: TIM COOK

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1C

 

ELECTION OF DIRECTOR: AL GORE

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1D

 

ELECTION OF DIRECTOR: BOB IGER

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1E

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1F

 

ELECTION OF DIRECTOR: ART LEVINSON

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1G

 

ELECTION OF DIRECTOR: RON SUGAR

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

1H

 

ELECTION OF DIRECTOR: SUE WAGNER

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

4

 

APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

5

 

ENTITLED “SHAREHOLDER PROXY ACCESS AMENDMENTS”

 

SHAREHOLD

 

AGAINST

 

AGAINST

APPLE INC.

 

US

 

20180213

 

ANNUAL

 

20171215

 

AAPL

 

037833100

 

6

 

ENTITLED “HUMAN RIGHTS COMMITTEE”

 

SHAREHOLD

 

AGAINST

 

AGAINST

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1A

 

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1B

 

ELECTION OF DIRECTOR: VANCE D. COFFMAN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1C

 

ELECTION OF DIRECTOR: ALAN C. HEUBERGER

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1D

 

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1E

 

ELECTION OF DIRECTOR: DIPAK C. JAIN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1F

 

ELECTION OF DIRECTOR: MICHAEL O. JOHANNS

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1G

 

ELECTION OF DIRECTOR: CLAYTON M. JONES

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1H

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1I

 

ELECTION OF DIRECTOR: GREGORY R. PAGE

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1J

 

ELECTION OF DIRECTOR: SHERRY M. SMITH

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1K

 

ELECTION OF DIRECTOR: DMITRI L. STOCKTON

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

1L

 

ELECTION OF DIRECTOR: SHEILA G. TALTON

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

3

 

RE-APPROVE THE JOHN DEERE LONG-TERM INCENTIVE CASH PLAN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20180228

 

ANNUAL

 

20171229

 

DE

 

244199105

 

5

 

SPECIAL SHAREOWNER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1A

 

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1B

 

ELECTION OF DIRECTOR: MARY T. BARRA

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1C

 

ELECTION OF DIRECTOR: SAFRA A. CATZ

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1D

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1E

 

ELECTION OF DIRECTOR: FRANCIS A. DESOUZA

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1F

 

ELECTION OF DIRECTOR: ROBERT A. IGER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1G

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1H

 

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1I

 

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

1J

 

ELECTION OF DIRECTOR: MARK G. PARKER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

3

 

APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN

 

MGMT

 

FOR

 

FOR

 



 

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

5

 

APPROVE THE REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY’S LOBBYING POLICIES AND ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20180308

 

ANNUAL

 

20180108

 

DIS

 

254687106

 

6

 

APPROVE THE REQUESTING THE BOARD TO AMEND THE COMPANY’S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1A

 

ELECTION OF DIRECTOR: GREGORY E. ABEL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1B

 

ELECTION OF DIRECTOR: ALEXANDRE BEHRING

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1C

 

ELECTION OF DIRECTOR: JOHN T. CAHILL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1D

 

ELECTION OF DIRECTOR: TRACY BRITT COOL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1E

 

ELECTION OF DIRECTOR: FEROZ DEWAN

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1F

 

ELECTION OF DIRECTOR: JEANNE P. JACKSON

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1G

 

ELECTION OF DIRECTOR: JORGE PAULO LEMANN

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1H

 

ELECTION OF DIRECTOR: JOHN C. POPE

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1I

 

ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1J

 

ELECTION OF DIRECTOR: ALEXANDRE VAN DAMME

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

1K

 

ELECTION OF DIRECTOR: GEORGE ZOGHBI

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

3

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20180423

 

ANNUAL

 

20180222

 

KHC

 

500754106

 

4

 

RESOLUTION RELATED TO PACKAGING

 

SHAREHOLD

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1A

 

ELECTION OF DIRECTOR: DARIUS ADAMCZYK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1B

 

ELECTION OF DIRECTOR: DUNCAN B. ANGOVE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1C

 

ELECTION OF DIRECTOR: WILLIAM S. AYER

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1D

 

ELECTION OF DIRECTOR: KEVIN BURKE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1E

 

ELECTION OF DIRECTOR: JAIME CHICO PARDO

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1F

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1G

 

ELECTION OF DIRECTOR: LINNET F. DEILY

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1H

 

ELECTION OF DIRECTOR: JUDD GREGG

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1I

 

ELECTION OF DIRECTOR: CLIVE HOLLICK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1J

 

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1K

 

ELECTION OF DIRECTOR: GEORGE PAZ

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

1L

 

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

3

 

APPROVAL OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

4

 

REDUCE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF SHAREOWNERS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20180423

 

ANNUAL

 

20180223

 

HON

 

438516106

 

6

 

REPORT ON LOBBYING PAYMENTS AND POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1A

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1B

 

ELECTION OF DIRECTOR: CELESTE A. CLARK

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1C

 

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1D

 

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1E

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1F

 

ELECTION OF DIRECTOR: MARIA R. MORRIS

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1G

 

ELECTION OF DIRECTOR: KAREN B. PEETZ

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1H

 

ELECTION OF DIRECTOR: JUAN A. PUJADAS

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1I

 

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1J

 

ELECTION OF DIRECTOR: RONALD L. SARGENT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1K

 

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

1L

 

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

2

 

APPROVE EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

4

 

SPECIAL SHAREOWNER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

5

 

REFORM EXECUTIVE COMPENSATION POLICY WITH SOCIAL RESPONSIBILITY

 

SHAREHOLD

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20180424

 

ANNUAL

 

20180227

 

WFC

 

949746101

 

6

 

REPORT ON INCENTIVE COMPENSATION AND RISKS OF MATERIAL LOSSES

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1A

 

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1B

 

ELECTION OF DIRECTOR: ELLEN M. COSTELLO

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1C

 

ELECTION OF DIRECTOR: JOHN C. DUGAN

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1D

 

ELECTION OF DIRECTOR: DUNCAN P. HENNES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1E

 

ELECTION OF DIRECTOR: PETER B. HENRY

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1F

 

ELECTION OF DIRECTOR: FRANZ B. HUMER

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1G

 

ELECTION OF DIRECTOR: S. LESLIE IRELAND

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1H

 

ELECTION OF DIRECTOR: RENÉE J. JAMES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1I

 

ELECTION OF DIRECTOR: EUGENE M. MCQUADE

 

MGMT

 

FOR

 

FOR

 



 

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1J

 

ELECTION OF DIRECTOR: MICHAEL E. O’NEILL

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1K

 

ELECTION OF DIRECTOR: GARY M. REINER

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1L

 

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1M

 

ELECTION OF DIRECTOR: DIANA L. TAYLOR

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1N

 

ELECTION OF DIRECTOR: JAMES S. TURLEY

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1O

 

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

1P

 

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

4

 

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

5

 

STOCKHOLDER PROPOSAL REQUESTING A HUMAN AND INDIGENOUS PEOPLES’ RIGHTS POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

6

 

STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD TAKE THE STEPS NECESSARY TO ADOPT CUMULATIVE VOTING

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

7

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

8

 

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO CITI’S PROXY ACCESS BYLAW PROVISIONS PERTAINING TO THE AGGREGATION LIMIT AND THE NUMBER OF CANDIDATES

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

9

 

STOCKHOLDER PROPOSAL 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

 

SHAREHOLD

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20180424

 

ANNUAL

 

20180226

 

C

 

172967424

 

10

 

STOCKHOLDER PROPOSAL 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

 

SHAREHOLD

 

AGAINST

 

AGAINST

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1A

 

ELECTION OF DIRECTOR: SHARON L. ALLEN

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1B

 

ELECTION OF DIRECTOR: SUSAN S. BIES

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1C

 

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1D

 

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1E

 

ELECTION OF DIRECTOR: PIERRE J. P. DE WECK

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1F

 

ELECTION OF DIRECTOR: ARNOLD W. DONALD

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1G

 

ELECTION OF DIRECTOR: LINDA P. HUDSON

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1H

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1I

 

ELECTION OF DIRECTOR: THOMAS J. MAY

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1J

 

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1K

 

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1L

 

ELECTION OF DIRECTOR: MICHAEL D. WHITE

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1M

 

ELECTION OF DIRECTOR: THOMAS D. WOODS

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1N

 

ELECTION OF DIRECTOR: R. DAVID YOST

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

1O

 

ELECTION OF DIRECTOR: MARIA T. ZUBER

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20180425

 

ANNUAL

 

20180302

 

BAC

 

060505104

 

4

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1A

 

ELECTION OF DIRECTOR: HERBERT A. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1B

 

ELECTION OF DIRECTOR: RONALD W. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1C

 

ELECTION OF DIRECTOR: MARC BOLLAND

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1D

 

ELECTION OF DIRECTOR: ANA BOTIN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1E

 

ELECTION OF DIRECTOR: RICHARD M. DALEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1F

 

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1G

 

ELECTION OF DIRECTOR: BARRY DILLER

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1H

 

ELECTION OF DIRECTOR: HELENE D. GAYLE

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1I

 

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1J

 

ELECTION OF DIRECTOR: MUHTAR KENT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1K

 

ELECTION OF DIRECTOR: ROBERT A. KOTICK

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1L

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1M

 

ELECTION OF DIRECTOR: SAM NUNN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1N

 

ELECTION OF DIRECTOR: JAMES QUINCEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1O

 

ELECTION OF DIRECTOR: CAROLINE J. TSAY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

1P

 

ELECTION OF DIRECTOR: DAVID B. WEINBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20180425

 

ANNUAL

 

20180226

 

KO

 

191216100

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1A

 

ELECTION OF DIRECTOR: MARY C. BECKERLE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1B

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1C

 

ELECTION OF DIRECTOR: IAN E. L. DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1D

 

ELECTION OF DIRECTOR: JENNIFER A. DOUDNA

 

MGMT

 

FOR

 

FOR

 


 


 

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1E

 

ELECTION OF DIRECTOR: ALEX GORSKY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1F

 

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1G

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1H

 

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1I

 

ELECTION OF DIRECTOR: CHARLES PRINCE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1J

 

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

1K

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

4

 

ACCOUNTING FOR LITIGATION AND COMPLIANCE IN EXECUTIVE COMPENSATION PERFORMANCE MEASURES

 

SHAREHOLD

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20180426

 

ANNUAL

 

20180227

 

JNJ

 

478160104

 

5

 

AMENDMENT TO SHAREHOLDER ABILITY TO CALL SPECIAL SHAREHOLDER MEETING

 

SHAREHOLD

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1A

 

ELECTION OF DIRECTOR: SHONA L. BROWN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1B

 

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1C

 

ELECTION OF DIRECTOR: CESAR CONDE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1D

 

ELECTION OF DIRECTOR: IAN M. COOK

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1E

 

ELECTION OF DIRECTOR: DINA DUBLON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1F

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1G

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1H

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1I

 

ELECTION OF DIRECTOR: DAVID C. PAGE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1J

 

ELECTION OF DIRECTOR: ROBERT C. POHLAD

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1K

 

ELECTION OF DIRECTOR: DANIEL VASELLA

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1L

 

ELECTION OF DIRECTOR: DARREN WALKER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

1M

 

ELECTION OF DIRECTOR: ALBERTO WEISSER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20180502

 

ANNUAL

 

20180301

 

PEP

 

713448108

 

4

 

SPECIAL SHAREOWNER MEETING IMPROVEMENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1A

 

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1B

 

ELECTION OF DIRECTOR: SUSAN CROWN

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1C

 

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1D

 

ELECTION OF DIRECTOR: JAY L. HENDERSON

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1E

 

ELECTION OF DIRECTOR: RICHARD H. LENNY

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1F

 

ELECTION OF DIRECTOR: E. SCOTT SANTI

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1G

 

ELECTION OF DIRECTOR: JAMES A. SKINNER

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1H

 

ELECTION OF DIRECTOR: DAVID B. SMITH, JR.

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1I

 

ELECTION OF DIRECTOR: PAMELA B. STROBEL

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1J

 

ELECTION OF DIRECTOR: KEVIN M. WARREN

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

1K

 

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

4

 

IF PRESENTED AT THE MEETING, TO CHANGE THE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

ILLINOIS TOOL WORKS INC.

 

US

 

20180504

 

ANNUAL

 

20180306

 

ITW

 

452308109

 

5

 

IF PRESENTED AT THE MEETING, TO SET COMPANY-WIDE GREENHOUSE GAS EMISSIONS TARGETS

 

SHAREHOLD

 

AGAINST

 

AGAINST

BERKSHIRE HATHAWAY INC.

 

US

 

20180505

 

ANNUAL

 

20180307

 

BRK/B

 

084670702

 

1

 

ELECTION OF DIRECTORS: 01. WARREN E. BUFFETT, 02. CHARLES T. MUNGER, 03. GREGORY E. ABEL, 04. HOWARD G. BUFFETT, 05. STEPHEN B. BURKE, 06. SUSAN L. DECKER, 07. WILLIAM H. GATES III, 08.DAVID S. GOTTESMAN, 09. CHARLOTTE GUYMAN, 10. AJIT JAIN, 11. THOMAS S. MURPHY, 12. RONALD L. OLSON, 13. WALTER SCOTT, JR., 14. MERYL B. WITMER

 

MGMT

 

FOR

 

FOR

BERKSHIRE HATHAWAY INC.

 

US

 

20180505

 

ANNUAL

 

20180307

 

BRK/B

 

084670702

 

2

 

METHANE GAS EMISSIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

BERKSHIRE HATHAWAY INC.

 

US

 

20180505

 

ANNUAL

 

20180307

 

BRK/B

 

084670702

 

3

 

ADOPTION OF A POLICY TO ENCOURAGE BERKSHIRE SUBSIDIARIES TO ISSUE ANNUAL SUSTAINABILITY REPORTS

 

SHAREHOLD

 

AGAINST

 

AGAINST

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1A

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1B

 

ELECTION OF DIRECTOR: BRIAN DUPERREAULT

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1C

 

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1D

 

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1E

 

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1F

 

ELECTION OF DIRECTOR: HENRY S. MILLER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1G

 

ELECTION OF DIRECTOR: LINDA A. MILLS

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1H

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1I

 

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1J

 

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

1K

 

ELECTION OF DIRECTOR: THERESA M. STONE

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20180509

 

ANNUAL

 

20180319

 

AIG

 

026874784

 

3

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1A

 

ELECTION OF DIRECTOR: DAVID P. ABNEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1B

 

ELECTION OF DIRECTOR: RODNEY C. ADKINS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. BURNS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1D

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1E

 

ELECTION OF DIRECTOR: CANDACE KENDLE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1F

 

ELECTION OF DIRECTOR: ANN M. LIVERMORE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1G

 

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1H

 

ELECTION OF DIRECTOR: FRANCK J. MOISON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1I

 

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1J

 

ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1K

 

ELECTION OF DIRECTOR: JOHN T. STANKEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1L

 

ELECTION OF DIRECTOR: CAROL B. TOMÉ

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

1M

 

ELECTION OF DIRECTOR: KEVIN M. WARSH

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

2

 

APPROVE THE 2018 OMNIBUS INCENTIVE COMPENSATION PLAN

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

4

 

PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLD

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

5

 

REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE

 

SHAREHOLD

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

UPS

 

911312106

 

6

 

INTEGRATE SUSTAINABILITY METRICS INTO EXECUTIVE COMPENSATION

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1A

 

ELECTION OF DIRECTOR: GERARD J. ARPEY

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1B

 

ELECTION OF DIRECTOR: ARI BOUSBIB

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1C

 

ELECTION OF DIRECTOR: JEFFERY H. BOYD

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1D

 

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1E

 

ELECTION OF DIRECTOR: J. FRANK BROWN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1F

 

ELECTION OF DIRECTOR: ALBERT P. CAREY

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1G

 

ELECTION OF DIRECTOR: ARMANDO CODINA

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1H

 

ELECTION OF DIRECTOR: HELENA B. FOULKES

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1I

 

ELECTION OF DIRECTOR: LINDA R. GOODEN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1J

 

ELECTION OF DIRECTOR: WAYNE M. HEWETT

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1K

 

ELECTION OF DIRECTOR: STEPHANIE C. LINNARTZ

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1L

 

ELECTION OF DIRECTOR: CRAIG A. MENEAR

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

1M

 

ELECTION OF DIRECTOR: MARK VADON

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

4

 

SEMI-ANNUAL REPORT ON POLITICAL CONTRIBUTIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

5

 

EEO-1 DISCLOSURE

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

6

 

REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES

 

SHAREHOLD

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20180517

 

ANNUAL

 

20180319

 

HD

 

437076102

 

7

 

AMENDMENT OF COMPENSATION CLAWBACK POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1A

 

ELECTION OF DIRECTOR: ANEEL BHUSRI

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1B

 

ELECTION OF DIRECTOR: ANDY D. BRYANT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1C

 

ELECTION OF DIRECTOR: REED E. HUNDT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1D

 

ELECTION OF DIRECTOR: OMAR ISHRAK

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1E

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1F

 

ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1G

 

ELECTION OF DIRECTOR: TSU-JAE KING LIU

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1H

 

ELECTION OF DIRECTOR: GREGORY D. SMITH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1I

 

ELECTION OF DIRECTOR: ANDREW M. WILSON

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

1J

 

ELECTION OF DIRECTOR: FRANK D. YEARY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

4

 

ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

5

 

THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

 

SHAREHOLD

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180319

 

INTC

 

458140100

 

6

 

A POLITICAL CONTRIBUTIONS COST-BENEFIT ANALYSIS REPORT

 

SHAREHOLD

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1A

 

ELECTION OF DIRECTOR: LLOYD DEAN

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1B

 

ELECTION OF DIRECTOR: STEPHEN EASTERBROOK

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1C

 

ELECTION OF DIRECTOR: ROBERT ECKERT

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1D

 

ELECTION OF DIRECTOR: MARGARET GEORGIADIS

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1E

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1F

 

ELECTION OF DIRECTOR: JEANNE JACKSON

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1G

 

ELECTION OF DIRECTOR: RICHARD LENNY

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1H

 

ELECTION OF DIRECTOR: JOHN MULLIGAN

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1I

 

ELECTION OF DIRECTOR: SHEILA PENROSE

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1J

 

ELECTION OF DIRECTOR: JOHN ROGERS, JR

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

1K

 

ELECTION OF DIRECTOR: MILES WHITE

 

MGMT

 

FOR

 

FOR

 



 

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

3

 

APPROVE THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

4

 

THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

5

 

A REPORT ON PLASTIC STRAWS

 

SHAREHOLD

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20180524

 

ANNUAL

 

20180326

 

MCD

 

580135101

 

6

 

A REPORT ON CHARITABLE CONTRIBUTIONS

 

SHAREHOLD

 

AGAINST

 

AGAINST

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1A

 

ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1B

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1C

 

ELECTION OF DIRECTOR: SARAH J. FRIAR

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1D

 

ELECTION OF DIRECTOR: CARLA A. HARRIS

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1E

 

ELECTION OF DIRECTOR: THOMAS W. HORTON

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1F

 

ELECTION OF DIRECTOR: MARISSA A. MAYER

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1G

 

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1H

 

ELECTION OF DIRECTOR: GREGORY B. PENNER

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1I

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1J

 

ELECTION OF DIRECTOR: S. ROBSON WALTON

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

1K

 

ELECTION OF DIRECTOR: STEUART L. WALTON

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

3

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

4

 

REQUEST TO ADOPT AN INDEPENDENT CHAIR POLICY

 

SHAREHOLD

 

AGAINST

 

AGAINST

WALMART INC.

 

US

 

20180530

 

ANNUAL

 

20180406

 

WMT

 

931142103

 

5

 

REQUEST FOR REPORT ON RACIAL OR ETHNIC PAY GAPS

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.1

 

ELECTION OF DIRECTOR: SUSAN K. AVERY

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.2

 

ELECTION OF DIRECTOR: ANGELA F. BRALY

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.3

 

ELECTION OF DIRECTOR: URSULA M. BURNS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.4

 

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.5

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.6

 

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.7

 

ELECTION OF DIRECTOR: SAMUEL J. PALMISANO

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.8

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.9

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

1.10

 

ELECTION OF DIRECTOR: DARREN W. WOODS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

4

 

INDEPENDENT CHAIRMAN

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

5

 

SPECIAL SHAREHOLDER MEETINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

6

 

BOARD DIVERSITY MATRIX

 

SHAREHOLD

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20180530

 

ANNUAL

 

20180404

 

XOM

 

30231G102

 

7

 

REPORT ON LOBBYING

 

SHAREHOLD

 

AGAINST

 

AGAINST

LOWE’S COMPANIES, INC.

 

US

 

20180601

 

ANNUAL

 

20180323

 

LOW

 

548661107

 

1

 

ELECTION OF DIRECTORS: 01. RAUL ALVAREZ, 02. DAVID H. BATCHELDER, 03. ANGELA F. BRALY, 04. SANDRA B. COCHRAN, 05. LAURIE Z. DOUGLAS, 06. RICHARD W. DREILING, 07. MARSHALL O. LARSEN, 08. JAMES H. MORGAN, 09. ROBERT A. NIBLOCK, 10. BRIAN C. ROGERS, 11. BERTRAM L. SCOTT, 12. LISA W. WARDELL, 13. ERIC C. WISEMAN

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20180601

 

ANNUAL

 

20180323

 

LOW

 

548661107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20180601

 

ANNUAL

 

20180323

 

LOW

 

548661107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20180601

 

ANNUAL

 

20180323

 

LOW

 

548661107

 

4

 

REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES

 

SHAREHOLD

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1A

 

ELECTION OF DIRECTOR: CHERYL W. GRISÉ

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1B

 

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1C

 

ELECTION OF DIRECTOR: GERALD L. HASSELL

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1D

 

ELECTION OF DIRECTOR: DAVID L. HERZOG

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1E

 

ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D.

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1F

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1G

 

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1I

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1J

 

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

1K

 

ELECTION OF DIRECTOR: DENISE M. MORRISON

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20180612

 

ANNUAL

 

20180413

 

MET

 

59156R108

 

4

 

ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR

 

SHAREHOLD

 

AGAINST

 

AGAINST

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1A

 

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1B

 

ELECTION OF DIRECTOR: AJAY BANGA

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1C

 

ELECTION OF DIRECTOR: SILVIO BARZI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1D

 

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1E

 

ELECTION OF DIRECTOR: RICHARD K. DAVIS

 

MGMT

 

FOR

 

FOR

 



 

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1F

 

ELECTION OF DIRECTOR: STEVEN J. FREIBERG

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1G

 

ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1H

 

ELECTION OF DIRECTOR: CHOON PHONG GOH

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1I

 

ELECTION OF DIRECTOR: MERIT E. JANOW

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1J

 

ELECTION OF DIRECTOR: NANCY KARCH

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1K

 

ELECTION OF DIRECTOR: OKI MATSUMOTO

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1L

 

ELECTION OF DIRECTOR: RIMA QURESHI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1M

 

ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

1N

 

ELECTION OF DIRECTOR: JACKSON TAI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20180626

 

ANNUAL

 

20180427

 

MA

 

57636Q104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 


 


 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018

MID CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING
DATE

 

MEETING
TYPE
(“ANNUAL”)
OR
(“SPECIAL”)

 

RECORD
DATE

 

TICKER

 

SECURITY
ID (CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR
(ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

1

 

ELECTION OF DIRECTORS: 1. FREDERICK M. DANZIGER, 2. STEPHEN C. MCCLUSKI, 3. ROBERT E. MELLOR, 4. PETER J. SOLOMON

 

MGMT

 

FOR

 

FOR

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

2

 

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

4

 

APPROVE AN AMENDMENT AND RESTATEMENT OF THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

5

 

APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY’S NAME TO MONRO, INC.

 

MGMT

 

FOR

 

FOR

MONRO MUFFLER BRAKE, INC.

 

US

 

20170815

 

ANNUAL

 

20170626

 

MNRO

 

610236101

 

6

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

1

 

APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY’S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

2

 

APPROVAL OF AN AMENDMENT TO THE CHARTER TO RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY’S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH WOULD REMAIN AS THE ONLY CLASS OF COMMON STOCK OUTSTANDING, WITH EACH SHARE OF CLASS A COMMON STOCK HAVING ONE VOTE

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

3

 

APPROVAL OF AN AMENDMENT TO THE CHARTER TO FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY’S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLASS A COMMON STOCK INTO WHICH SHARES OF CLASS B COMMON STOCK HAVE BEEN CONVERTED) INTO 0.720 OF A SHARE OF CLASS A COMMON STOCK

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

4

 

APPROVAL OF AN AMENDMENT TO THE CHARTER TO CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY’S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

5

 

APPROVAL OF AN AMENDMENT TO THE CHARTER TO PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

6

 

APPROVAL OF AN AMENDMENT TO THE CHARTER TO PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY’S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY’S CORPORATE NAME TO “KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.” AS SET FORTH IN THE FORM OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. INCLUDED AS EXHIBIT A TO ANNEX A OF THE JOINT PROXY STATEMENT/PROSPECTUS

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION COMPANY

 

US

 

20170907

 

SPECIAL

 

20170712

 

SWFT

 

87074U101

 

7

 

ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE AND THE CHARTER AMENDMENT PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20171208

 

ANNUAL

 

20171016

 

AZPN

 

045327103

 

1

 

ELECTION OF DIRECTORS: 1. JOAN C. MCARDLE, 2. SIMON J. OREBI GANN

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20171208

 

ANNUAL

 

20171016

 

AZPN

 

045327103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20171208

 

ANNUAL

 

20171016

 

AZPN

 

045327103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20171208

 

ANNUAL

 

20171016

 

AZPN

 

045327103

 

4

 

HOW OFTEN TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS

 

MGMT

 

1 YEAR

 

1 YEAR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.1

 

ELECTION OF DIRECTOR: TROY A. CLARKE

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.2

 

ELECTION OF DIRECTOR: JOSÉ MARÍA ALAPONT

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.3

 

ELECTION OF DIRECTOR: STEPHEN R. D’ARCY

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.4

 

ELECTION OF DIRECTOR: MATTHIAS GRÜNDLER

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.5

 

ELECTION OF DIRECTOR: VINCENT J. INTRIERI

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.6

 

ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI

 

MGMT

 

FOR

 

FOR

 



 

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.7

 

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.8

 

ELECTION OF DIRECTOR: ANDREAS H. RENSCHLER

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.9

 

ELECTION OF DIRECTOR: MICHAEL F. SIRIGNANO

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.10

 

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

3

 

VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20180412

 

ANNUAL

 

20180214

 

FUL

 

359694106

 

1

 

ELECTION OF DIRECTORS: 1. THOMAS W. HANDLEY, 2. MARIA TERESA HILADO, 3. RUTH KIMMELSHUE

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20180412

 

ANNUAL

 

20180214

 

FUL

 

359694106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20180412

 

ANNUAL

 

20180214

 

FUL

 

359694106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20180412

 

ANNUAL

 

20180214

 

FUL

 

359694106

 

4

 

THE APPROVAL OF THE H.B. FULLER COMPANY 2018 MASTER INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.1

 

ELECTION OF DIRECTOR: BARRY E. DAVIS

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.2

 

ELECTION OF DIRECTOR: MONTE J. MILLER

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.3

 

ELECTION OF DIRECTOR: JOSEPH H. PYNE

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

1

 

RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

2

 

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

3

 

RE-ELECTION OF DIRECTOR: GORDON T. HALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

4

 

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

5

 

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

6

 

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

7

 

RE-ELECTION OF DIRECTOR: JULIE J. ROBERTSON

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

8

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

9

 

RE-APPOINT THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

10

 

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATORY AUDITORS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

11

 

EXECTUVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

12

 

THE COMPANY’S DIRECTORS’ COMPENSATION REPORT

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

13

 

APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

14

 

AUTHORIZATION OF BOARD TO ALLOT SHARES

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

15

 

AUTHORIZATION OF GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

16

 

AUTHORIZATION OF DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

1A

 

ELECTION OF DIRECTOR: WILLIAM J. CARROLL

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

1B

 

ELECTION OF DIRECTOR: JACK W. EUGSTER

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

1C

 

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

1D

 

ELECTION OF DIRECTOR: EMILY C. WHITE

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

2

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20180427

 

ANNUAL

 

20180226

 

GGG

 

384109104

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

1

 

RESOLUTION PROVIDING FOR AN AMENDMENT TO CB&I’S AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN ANNEX G OF THE PROXY STATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN RESOLUTIONS WHEN ANY PERSON, ALONE OR TOGETHER WITH A GROUP, HOLDS MORE THAN FIFTEEN PERCENT (15%) OF THE OUTSTANDING SHARE CAPITAL OF CB&I

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

2

 

RESOLUTION TO ENTER INTO AND EFFECTUATE THE MERGER IN ACCORDANCE WITH THE MERGER PROPOSAL

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

3

 

RESOLUTION TO APPROVE THE ACQUISITION BY CERTAIN SUBSIDIARIES OF MCDERMOTT OF THE EQUITY OF CERTAIN CB&I SUBSIDIARIES THAT OWN CB&I’S TECHNOLOGY BUSINESS FOR CASH

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

4

 

RESOLUTION TO APPROVE THE SALE BY COMET I B.V., A DIRECT WHOLLY OWNED SUBSIDIARY OF CB&I, OF ALL OF THE ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF COMET II B.V. TO MCDERMOTT TECHNOLOGY, B.V., A WHOLLY OWNED SUBSIDIARY OF MCDERMOTT (OR ITS DESIGNEE)

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

5

 

RESOLUTION TO (A) APPROVE THE DISSOLUTION OF COMET I B.V., (B) APPROVE THE APPOINTMENT OF STICHTING VEREFFENING CHICAGO BRIDGE & IRON COMPANY AS LIQUIDATOR OF COMET I B.V. AND (C) APPROVE THE APPOINTMENT OF (AN AFFILIATE OF) MCDERMOTT TECHNOLOGY, B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF COMET I B.V. IN ACCORDANCE WITH SECTION 2:24 OF THE DUTCH CIVIL CODE

 

MGMT

 

FOR

 

FOR

 



 

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

6

 

RESOLUTION TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER OF THE CB&I SUPERVISORY BOARD AND CB&I MANAGEMENT BOARD FOR HIS OR HER ACTS OF SUPERVISION OR MANAGEMENT, AS APPLICABLE, UP TO THE DATE OF THE SPECIAL GENERAL MEETING

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20180502

 

SPECIAL

 

20180404

 

CBI

 

167250109

 

7

 

THE COMPENSATION THAT MAY BECOME OR HAS BECOME PAYABLE TO CB&I’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1A

 

ELECTION OF DIRECTOR: ANDREW W. CODE

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1B

 

ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1C

 

ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1D

 

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1E

 

ELECTION OF DIRECTOR: ROBERT C. SLEDD

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1F

 

ELECTION OF DIRECTOR: JOHN E. STOKELY

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

1G

 

ELECTION OF DIRECTOR: DAVID G. WHALEN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20180502

 

SPECIAL

 

20180316

 

POOL

 

73278L105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1A

 

ELECTION OF DIRECTOR: DAVID O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1B

 

ELECTION OF DIRECTOR: LARRY O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1C

 

ELCTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1D

 

ELECTION OF DIRECTOR: GREG HENSLEE

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1E

 

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1F

 

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1G

 

ELECTION OF DIRECTOR: JOHN R. MURPHY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1H

 

ELECTION OF DIRECTOR: DANA M. PERLMAN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

1I

 

ELECTION OF DIRECTOR: RONALD RASHKOW

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTMOTIVE, INC.

 

US

 

20180508

 

ANNUAL

 

20180228

 

ORLY

 

67103H107

 

4

 

SHAREHOLDER PROPOSAL ENTITLED “SPECIAL SHAREHOLDER MEETING IMPROVEMENT”

 

SHAREHOLD

 

AGAINST

 

AGAINST

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1A

 

ELECTION OF DIRECTOR: ELLEN R. ALEMANY

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1B

 

ELECTION OF DIRECTOR: MICHAEL L. BROSNAN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1C

 

ELECTION OF DIRECTOR: MICHAEL A. CARPENTER

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1D

 

ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1E

 

ELECTION OF DIRECTOR: ALAN FRANK

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1F

 

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1G

 

ELECTION OF DIRECTOR: R. BRAD OATES

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1H

 

ELECTION OF DIRECTOR: GERALD ROSENFELD

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1I

 

ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN, USN (RET.)

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1J

 

ELECTION OF DIRECTOR: SHEILA A. STAMPS

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1K

 

ELECTION OF DIRECTOR: KHANH T. TRAN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

1L

 

ELECTION OF DIRECTOR: LAURA S. UNGER

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20180508

 

ANNUAL

 

20180315

 

CIT

 

125581801

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180313

 

PAG

 

70959W103

 

1

 

ELECTION OF DIRECTORS: 1. JOHN D. BARR, 2. LISA DAVIS, 3. WOLFGANG DURHEIMER, 4. MICHAEL R. EISENSON, 5. ROBERTH H. KURNICK , JR., 6. KIMBERLY J. MCWATERS, 7. ROGER S. PENSKE, 8. ROGER S. PENSKE, JR., 9. SANDRA E. PIERCE, 10. KANJI SASAKI, 11. GREG C. SMITH, 12. RONALD G. STEINHART, 13. H BRIAN THOMPSON

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180313

 

PAG

 

70959W103

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180313

 

PAG

 

70959W103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

1

 

ELECTION OF DIRECTORS: 1. OWEN KRATZ, 2. JAMES A. WATT

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

1

 

ELECTION OF DIRECTORS: 1. CYNTHIA T. JAMISON, 2. PETER D. BEWLEY, 3. DENISE L. JACKSON, 4. THOMAS A. KINGSBURY, 5. RAMKUMAR KRISHNAN, 6. GEORGE MACKENZIE, 7. EDNA K. MORRIS, 8. MARK J. WEIKEL, 9. GREGORY A. SANDFORT

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20180510

 

ANNUAL

 

20180312

 

TSCO

 

892356106

 

4

 

APPROVAL OF THE 2018 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

1

 

ELECTION OF DIRECTORS: 1. ERWAN FAIVELEY, 2. LINDA S. HARTY, 3. BRIAN P. HEHIR, 4. MICHAEL W.D. HOWELL

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.

 

US

 

20180515

 

ANNUAL

 

20180321

 

WAB

 

929740108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1A

 

ELECTION OF DIRECTOR: RICHARD H. BOTT

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1B

 

ELECTION OF DIRECTOR: THOMAS P. CAPO

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1C

 

ELECTION OF DIRECTOR: JONATHAN F. FOSTER

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1D

 

ELECTION OF DIRECTOR: MARY LOU JEPSEN

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1E

 

ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1F

 

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.

 

MGMT

 

FOR

 

FOR

 


 


 

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1G

 

ELECTION OF DIRECTOR: RAYMOND E. SCOTT

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1H

 

ELECTION OF DIRECTOR: GREGORY C. SMITH

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

1I

 

ELECTION OF DIRECTOR: HENRY D.G. WALLACE

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20180517

 

ANNUAL

 

20180322

 

LEA

 

521865204

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1A

 

ELECTION OF DIRECTOR: LYDIA I. BEEBE

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1B

 

ELECTION OF DIRECTOR: LU M. CORDOVA

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1C

 

ELECTION OF DIRECTOR: ROBERT J. DRUTEN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1D

 

ELECTION OF DIRECTOR: TERRENCE P. DUNN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1E

 

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1F

 

ELECTION OF DIRECTOR: DAVID GARZA-SANTOS

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1G

 

ELECTION OF DIRECTOR: JANET H. KENNEDY

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1H

 

ELECTION OF DIRECTOR: MITCHELL J. KREBS

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1I

 

ELECTION OF DIRECTOR: HENRY J. MAIER

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1J

 

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1K

 

ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

1L

 

ELECTION OF DIRECTOR: RODNEY E. SLATER

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20180517

 

ANNUAL

 

20180319

 

KSU

 

485170302

 

4

 

ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT

 

SHAREHOLD

 

AGAINST

 

AGAINST

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

1A

 

ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

1B

 

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20180518

 

ANNUAL

 

20180321

 

CERN

 

156782104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

1

 

ELECTION OF DIRECTORS: 1. ROBERT D. JOHNSON, 2. BARCLAY G. JOHNES III, 3. DAWN M. ZIER

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20180522

 

ANNUAL

 

20180326

 

SAVE

 

848577102

 

4

 

THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS

 

MGMT

 

1 YEAR

 

1 YEAR

LANDSTAR SYSTEM INC.

 

US

 

20180522

 

ANNUAL

 

20180327

 

LSTR

 

515098101

 

1.1

 

ELECTION OF DIRECTOR: JAMES B. GATTONI

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM INC.

 

US

 

20180522

 

ANNUAL

 

20180327

 

LSTR

 

515098101

 

1.2

 

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM INC.

 

US

 

20180522

 

ANNUAL

 

20180327

 

LSTR

 

515098101

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM INC.

 

US

 

20180522

 

ANNUAL

 

20180327

 

LSTR

 

515098101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

1

 

ELECTION OF DIRECTORS: 1. ANN N. REESE, 2. BRUCE J. CARTER, 3. CYNTHIA L. HOSTETLER

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

2

 

APPROVE THE ADOPTION OF THE FOURTH AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

3

 

APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

5

 

SEEKING THE ADOPTION OF TIME-BOUND, QUANTITATIVE, COMPANY-WIDE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

 

SHAREHOLD

 

ABSTAIN

 

ABSTAIN

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

1A

 

RE-ELECTION OF CLASS III DIRECTOR: MARGARET ANN VAN KEMPEN

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

1B

 

ELECTION OF CLASS III DIRECTOR: LAWRENCE BRUNO

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

3

 

TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, FOLLOWING A DISCUSSION OF OUR DUTCH REPORT OF THE MANAGEMENT BOARD FOR THAT SAME PERIOD

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

4

 

TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 24, 2018

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

5

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER 24, 2019, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

6

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 24, 2019

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

7

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 24, 2019

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

8A

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

CORE LABORATORIES N.V.

 

US

 

20180524

 

ANNUAL

 

20180426

 

CLB

 

N22717107

 

8B

 

APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC’S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES EVERY ONE, TWO OR THREE YEARS

 

MGMT

 

1 YEAR

 

1 YEAR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTORS: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. PAUL H. IRVING, 5. HERMAN Y. LI, 6. JACK C. LIU, 7. DOMINIC NG, 8. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.1

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.2

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.3

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.4

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.5

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.6

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.7

 

ELECTION OF DIRECTOR: WILLIAM (DAVID) SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.8

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

1.1

 

ELECTION OF: GARY KNIGHT

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

1.2

 

ELECTION OF: KATHRYN MUNRO

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

3

 

AMENDMENTS TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE “CERTIFICATE OF INCORPORATION”) TO ELIMINATE (I) THE COMPANY’S AUTHORITY TO RE-ISSUE SHARES OF MULTIPLE-VOTE CLASS B COMMON STOCK THAT WERE PREVIOUSLY HELD BY JERRY MOYES, (COLLECTIVELY, THE “MOYES STOCKHOLDERS”), (II) THE TERMS AND PROVISIONS ASSOCIATED WITH THE CLASS B COMMON STOCK

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

4

 

AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE LEGACY PROVISIONS THAT REQUIRE A MAJORITY VOTE OF OUR STOCKHOLDERS, EXCLUDING THE MOYES STOCKHOLDERS, TO APPROVE CERTAIN CORPORATE ACTIONS

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

5

 

AMENDMENTS TO OUR BY-LAWS TO ELIMINATE LEGACY PROVISIONS THAT REQUIRE A MAJORITY VOTE OF OUR STOCKHOLDERS, EXCLUDING THE MOYES STOCKHOLDERS, TO AMEND CERTAIN PROVISIONS OF OUR BY-LAWS

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

6

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

 

US

 

20180531

 

ANNUAL

 

20180405

 

KNX

 

499049104

 

7

 

INDEPENDENT BOARD CHAIRPERSON, IF PROPERLY PRESENTED

 

SHAREHOLD

 

AGAINST

 

AGAINST

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

1

 

RECEIPT OF THE COMPANY’S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

3

 

APPROVAL OF THE COMPANY’S DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

4

 

APPROVAL OF THE COMPANY’S PROSPECTIVE DIRECTORS’ REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

5

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

6

 

RE-APPOINTMENT OF PWC AS THE COMPANY’S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID

 

MGMT

 

FOR

 

FOR

TECHNIPFMC PLC

 

US

 

20180614

 

ANNUAL

 

20180416

 

FTI

 

G87110105

 

7

 

AUTHORIZE THE BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY’S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1A

 

ELECTION OF DIRECTOR: MARY BAGLIVO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1B

 

ELECTION OF DIRECTOR: BRENT CALLINICOS

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1C

 

ELECTION OF DIRECTOR: EMANUEL CHIRICO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1D

 

ELECTION OF DIRECTOR: JUAN R. FIGUEREO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1E

 

ELECTION OF DIRECTOR: JOSEPH B. FULLER

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1F

 

ELECTION OF DIRECTOR: V. JAMES MARINO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1G

 

ELECTION OF DIRECTOR: G. PENNY McINTYRE

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1H

 

ELECTION OF DIRECTOR: AMY MCPHERSON

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1I

 

ELECTION OF DIRECTOR: HENRY NASELLA

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1J

 

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1K

 

ELECTION OF DIRECTOR: CRAIG RYDIN

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

1L

 

ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20180621

 

ANNUAL

 

20180424

 

PVH

 

693656100

 

3

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

1

 

APPROVE THE ISSUANCE OF THE COMPANY’S COMMON STOCK AS MERGER CONSIDERATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, AS DISCLOSED IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

2

 

AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

3

 

THE COMPENSATION THAT MAY BECOME OR HAS BECOME PAYABLE TO CB&I’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

4

 

TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSALS 1 AND 2

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5A

 

ELECTION OF DIRECTOR: DAVID E. ALEXANDER

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5B

 

ELECTION OF DIRECTOR: ANTONIO CARRILLO

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5C

 

ELECTION OF DIRECTOR: JOSE M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5D

 

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5E

 

ELECTION OF DIRECTOR: RONALD G. ROGERS

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5F

 

ELECTION OF DIRECTOR: WAYNE R. SANDERS

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5G

 

ELECTION OF DIRECTOR: DUNIA A. SHIVE

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5H

 

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

5I

 

ELECTION OF DIRECTOR: LARRY D. YOUNG

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

6

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

7

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20180629

 

ANNUAL

 

20180518

 

DPS

 

26138E109

 

8

 

THE BOARD OF DIRECTORS ISSUE A REPORT ON COMPANY-WIDE EFFORTS TO ADDRESS THE RISKS RELATED TO OBESITY, INCLUDING AGGRESSIVE QUANTITATIVE METRICS AROUND THE REDUCTION OF SUGARS IN ITS PRODUCTS AND DEVELOPMENT OF HEALTHIER PRODUCT OFFERINGS

 

SHAREHOLD

 

AGAINST

 

AGAINST

 


 


 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2017 - JUNE 30, 2018

SMALL CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING
DATE

 

MEETING
TYPE
(“ANNUAL”)
OR
(“SPECIAL”)

 

RECORD
DATE

 

TICKER

 

SECURITY
ID (CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR
(ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1A

 

ELECTION OF DIRECTOR: MARTHA Z. CARNES

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1B

 

ELECTION OF DIRECTOR: JOHN D. CHANDLER

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1C

 

ELECTION OF DIRECTOR: JOHN W. GIBSON

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1D

 

ELECTION OF DIRECTOR: JOHN R. HEWITT

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1E

 

ELECTION OF DIRECTOR: TOM E. MAXWELL

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1F

 

ELECTION OF DIRECTOR: JAMES H. MILLER

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

1G

 

ELECTION OF DIRECTOR: JIM W. MOGG

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20171031

 

ANNUAL

 

20170907

 

MTRX

 

576853105

 

4

 

THE FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS

 

MGMT

 

1 YEAR

 

1 YEAR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.1

 

ELECTION OF DIRECTOR: TROY A. CLARKE

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.2

 

ELECTION OF DIRECTOR: JOSÉ MARÍA ALAPONT

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.3

 

ELECTION OF DIRECTOR: STEPHEN R. D’ARCY

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.4

 

ELECTION OF DIRECTOR: MATTHIAS GRÜNDLER

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.5

 

ELECTION OF DIRECTOR: VINCENT J. INTRIERI

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.6

 

ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.7

 

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.8

 

ELECTION OF DIRECTOR: ANDREAS H. RENSCHLER

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.9

 

ELECTION OF DIRECTOR: MICHAEL F. SIRIGNANO

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

1.10

 

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

3

 

VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20180213

 

ANNUAL

 

20171218

 

NAV

 

63934E108

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20180213

 

ANNUAL

 

20171213

 

IIIN

 

45774W108

 

1

 

1. ELECTION OF DIRECTORS: 1. CHARLES B. NEWSOME, 2. G. KENNEDY THOMPSON, 3. H.O. WOLTZ III

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20180213

 

ANNUAL

 

20171213

 

IIIN

 

45774W108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20180213

 

ANNUAL

 

20171213

 

IIIN

 

45774W108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.1

 

MARTIN R. FERRON

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.2

 

RONALD A. MCINTOSH

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.3

 

WILLIAM C. OEHMIG

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.4

 

BRYAN D. PINNEY

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.5

 

JOHN J. POLLESEL

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.6

 

THOMAS P. STAN

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

1.7

 

JAY W. THORNTON

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

3

 

ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE CORPORATION’S SHARE OPTION PLAN ARE HEREBY APPROVED AND AUTHORIZED UNTIL APRIL 11, 2021; AND ANY OFFICER OF THE CORPORATION IS HEREBY AUTHORIZED AND DIRECTED TO DO ALL SUCH ACTS AND THINGS AS IN HIS OPINION MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20180411

 

ANNUAL/SPECIAL

 

20180307

 

NOA

 

656811106

 

4

 

SECTION 1 OF THE ARTICLES OF AMALGAMATION OF THE CORPORATION ARE HEREBY AMENDED TO CHANGE THE NAME OF THE CORPORATION TO “NORTH AMERICAN CONSTRUCTION GROUP LTD.”; AND ANY OFFICER OF THE CORPORATION IS HEREBY AUTHORIZED AND DIRECTED TO DO ALL SUCH ACTS AND THINGS AS IN HIS OPINION MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1A

 

ELECTION OF DIRECTOR: MICHAEL L. WATTS

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1B

 

ELECTION OF DIRECTOR: ERIK OLSSON

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1C

 

ELECTION OF DIRECTOR: SARA R. DIAL

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1D

 

ELECTION OF DIRECTOR: JEFFREY S. GOBLE

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1E

 

ELECTION OF DIRECTOR: JAMES J. MARTELL

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1F

 

ELECTION OF DIRECTOR: STEPHEN A MCCONNELL

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1G

 

ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1H

 

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

1I

 

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20180420

 

ANNUAL

 

20180220

 

MINI

 

60740F105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.1

 

ELECTION OF DIRECTOR: BARRY E. DAVIS

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.2

 

ELECTION OF DIRECTOR: MONTE J. MILLER

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

1.3

 

ELECTION OF DIRECTOR: JOSEPH H. PYNE

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20180424

 

ANNUAL

 

20180301

 

KEX

 

497266106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20180425

 

ANNUAL

 

20180226

 

RM

 

75902K106

 

1

 

ELECTION OF DIRECTORS: 1. JONATHAN D. BROWN, 2. ROEL C. CAMPOS, 3. MARIA CONTRERAS-SWEET, 4. MICHAEL R. DUNN, 5. STEVEN J. FREIBERG, 6. PETER R. KNITZER, 7. ALVARO G. DE MOLINA, 8. CARLOS PALOMARES

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20180425

 

ANNUAL

 

20180226

 

RM

 

75902K106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20180425

 

ANNUAL

 

20180226

 

RM

 

75902K106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20180425

 

ANNUAL

 

20180226

 

RM

 

75902K106

 

4

 

THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

 

MGMT

 

1 YEAR

 

1 YEAR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1A

 

ELECTION OF DIRECTOR: O. BRUTON SMITH

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1B

 

ELECTION OF DIRECTOR: B. SCOTT SMITH

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1C

 

ELECTION OF DIRECTOR: DAVID BRUTON SMITH

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1D

 

ELECTION OF DIRECTOR: WILLIAM I. BELK

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1E

 

ELECTION OF DIRECTOR: WILLIAM R. BROOKS

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1F

 

ELECTION OF DIRECTOR: VICTOR H. DOOLAN

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1G

 

ELECTION OF DIRECTOR: JOHN W. HARRIS III

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1H

 

ELECTION OF DIRECTOR: ROBERT HELLER

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

1I

 

ELECTION OF DIRECTOR: R. EUGENE TAYLOR

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20180425

 

ANNUAL

 

20180227

 

SAH

 

83545G102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

1.1

 

ELECTION OF DIRECTOR: DI-ANN EISNOR

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

1.2

 

ELECTION OF DIRECTOR: WILLIAM F. EVANS

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

1.3

 

ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

1.4

 

ELECTION OF DIRECTOR: JEFFREY C. WARD

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

2

 

APPROVE THE SAIA, INC. 2018 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20180426

 

ANNUAL

 

20180307

 

SAIA

 

78709Y105

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

1

 

RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

2

 

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

3

 

RE-ELECTION OF DIRECTOR: GORDON T. HALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

4

 

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

5

 

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

6

 

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

7

 

RE-ELECTION OF DIRECTOR: JULIE J. ROBERTSON

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

8

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

9

 

RE-APPOINT THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

10

 

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

11

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

12

 

COMPANY’S DIRECTORS’ COMPENSATION REPORT

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

13

 

APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF ORDINARY SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

14

 

AUTHORIZATION OF BOARD TO ALLOT SHARES

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

15

 

AUTHORIZATION OF GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION INC

 

US

 

20180427

 

ANNUAL

 

20180301

 

NE

 

G65431101

 

16

 

AUTHORIZATION OF DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

1

 

ELECTION OF DIRECTORS: 1. BRIAN M. SONDEY, 2. SIMON R. VERNON, 3. ROBERT W. ALSPAUGH, 4. MALCOLM P. BAKER, 5. DAVID A. COULTER, 6. CLAUDE GERMAIN, 7. KENNETH HANAU, 8. JOHN S. HEXTALL, 9. ROBERT L. ROSNER

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TRITON INTERNATIONAL LIMITED

 

US

 

20180502

 

ANNUAL

 

20180309

 

TRTN

 

G9078F107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1A

 

ELECTION OF DIRECTOR: RANDALL C. STUEWE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1B

 

ELECTION OF DIRECTOR: CHARLES ADAIR

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1C

 

ELECTION OF DIRECTOR: D. EUGENE EWING

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1D

 

ELECTION OF DIRECTOR: LINDA GOODSPEED

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1E

 

ELECTION OF DIRECTOR: DIRK KLOOSTERBOER

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1F

 

ELECTION OF DIRECTOR: MARY R. KORBY

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1G

 

ELECTION OF DIRECTOR: CYNTHIA PHARR LEE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1H

 

ELECTION OF DIRECTOR: CHARLES MACALUSO

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1I

 

ELECTION OF DIRECTOR: GARY W. MIZE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

1J

 

ELECTION OF DIRECTOR: MICHAEL E. RESCOE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20180508

 

ANNUAL

 

20180314

 

DAR

 

237266101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

1

 

ELECTION OF DIRECTORS: 1. OWEN KRATZ, 2. JAMES A. WATT

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20180510

 

ANNUAL

 

20180312

 

HLX

 

42330P107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

RUSH ENTERPRISES, INC.

 

US

 

20180515

 

ANNUAL

 

20180402

 

RUSHA

 

781846209

 

1

 

ELECTION OF DIRECTORS: 1. W.M. “RUSTY” RUSH, 2. THOMAS A. AKIN, 3. JAMES C. UNDERWOOD, 4. RAYMOND J. CHESS, 5. WILLIAM H. CARY, 6. DR. KENNON H. GUGLIELMO

 

MGMT

 

FOR

 

FOR

RUSH ENTERPRISES, INC.

 

US

 

20180515

 

ANNUAL

 

20180402

 

RUSHA

 

781846209

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

1

 

ELECTION OF DIRECTORS: 1. AMERINO GATTI, 2. BRIAN K. FERRAIOLI, 3. MICHAEL A. LUCAS, 4. CRAIG L. MARTIN

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

4

 

APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK ISSUABLE UPON THE CONVERSION OF OUR 5.00% CONVERTIBLE SENIOR NOTES

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20180517

 

ANNUAL

 

20180403

 

TISI

 

878155100

 

5

 

APPROVE THE NEW TEAM, INC. 2018 EQUITY INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

1

 

ELECTION OF DIRECTORS: 1. CHRISTINA CARROLL, 2. DOMINICK CERBONE, 3. JOHN A. COURI, 4. JOSEPH CUGINE, 5. STEVEN F. GOLDSTONE, 6. ALAN GUARINO, 7. STEPHEN HANSON, 8. KATHERINE OLIVER, 9. CHRISTOPHER PAPPAS, 10. JOHN PAPPAS, 11. DAVID E. SCHREIBMAN

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

2

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE CHEF’S WAREHOUSE, INC.

 

US

 

20180518

 

ANNUAL

 

20180319

 

CHEF

 

163086101

 

4

 

THE FREQUENCY (ONCE EVERY ONE YEAR, TWO YEARS OR THREE YEARS) THAT STOCKHOLDERS OF THE COMPANY WILL HAVE A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

1 YEAR

 

1 YEAR

GENTHERM INCORPORATED

 

US

 

20180518

 

ANNUAL

 

20180402

 

THRM

 

37253A103

 

1

 

ELECTION OF DIRECTORS: 1. FRANCOIS CASTAING, 2. SOPHIE DESORMIERE, 3. PHILLIP EYLER, 4. MAURICE GUNDERSON, 5. YVONNE HAO, 6. RONALD HUNDZINSKI, 7. BYRON SHAW, 8. JOHN STACEY

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20180518

 

ANNUAL

 

20180402

 

THRM

 

37253A103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20180518

 

ANNUAL

 

20180402

 

THRM

 

37253A103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

1

 

ELECTION OF DIRECTORS: 1. ANN N. REESE, 2. BRUCE J. CARTER, 3. CYNTHIA L. HOSTETLER

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

2

 

APPROVE THE ADOPTION OF THE FOURTH AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

3

 

APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

4

 

RATIFY OF SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20180523

 

ANNUAL

 

20180329

 

GWR

 

371559105

 

5

 

SEEKING THE ADOPTION OF TIME-BOUND, QUANTITATIVE, COMPANY-WIDE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

 

SHAREHOLD

 

ABSTAIN

 

ABSTAIN

ORION GROUP HOLDINGS, INC.

 

US

 

20180524

 

ANNUAL

 

20180328

 

ORN

 

68628V308

 

1A

 

ELECTION OF DIRECTOR: RICHARD L. DAERR, JR.

 

MGMT

 

FOR

 

FOR

ORION GROUP HOLDINGS, INC.

 

US

 

20180524

 

ANNUAL

 

20180328

 

ORN

 

68628V308

 

1B

 

ELECTION OF DIRECTOR: J. MICHAEL PEARSON

 

MGMT

 

FOR

 

FOR

ORION GROUP HOLDINGS, INC.

 

US

 

20180524

 

ANNUAL

 

20180328

 

ORN

 

68628V308

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ORION GROUP HOLDINGS, INC.

 

US

 

20180524

 

ANNUAL

 

20180328

 

ORN

 

68628V308

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTORS: 1. MOLLY CAMPBELL, 2. IRIS S. CHAN, 3. RUDOLPH I. ESTRADA, 4. PAUL H. IRVING, 5. HERMAN Y. LI, 6. JACK C. LIU, 7. DOMINIC NG, 8. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20180524

 

ANNUAL

 

20180329

 

EWBC

 

27579R104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.1

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.2

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.3

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.4

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.5

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.6

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.7

 

ELECTION OF DIRECTOR: WILLIAM (DAVID) SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

1.8

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20180530

 

ANNUAL

 

20180404

 

CONN

 

208242107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20180619

 

ANNUAL

 

20180424

 

DXPE

 

233377407

 

1

 

ELECTION OF DIRECTORS: 1. DAVID R. LITTLE, 2. CLETUS DAVIS, 3. TIMOTHY P. HALTER, 4. DAVID PATTON

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20180619

 

ANNUAL

 

20180424

 

DXPE

 

233377407

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20180619

 

ANNUAL

 

20180424

 

DXPE

 

233377407

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20180621

 

ANNUAL

 

20180425

 

NGS

 

63886Q109

 

1

 

ELECTION OF DIRECTORS: 1. DAVID L. BRADSHAW, 2. WILLIAM F. HUGHES

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20180621

 

ANNUAL

 

20180425

 

NGS

 

63886Q109

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20180621

 

ANNUAL

 

20180425

 

NGS

 

63886Q109

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Pacific Global Fund Inc. d/b/a Pacific Advisors Fund Inc.

 

 

 

By:

/s/ George A. Henning

 

 

George A. Henning

 

 

Chairman, Pacific Advisors Fund Inc.

 

 

 

 

Date:

August 29, 2018