N-PX 1 npx811-07319_35.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07319

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 7/31, 8/31, 10/31

DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018

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, THERE UNTO DULY AUTHORIZED.

Fidelity Covington Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY DIVIDEND ETF FOR RISING RATES - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 19, 2018
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wellington J. Denahan Management For For
1b Elect Director Michael Haylon Management For For
1c Elect Director Donnell A. Segalas Management For For
1d Elect Director Katie Beirne Fallon Management For For
1e Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
1o Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For Withhold
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For Withhold
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 01, 2018
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Jose Baselga Management For For
1C Elect Director Robert J. Bertolini Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
1L Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
BROADCOM LIMITED
MEETING DATE:  MAR 23, 2018
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director Kevin P. Chilton Management For For
1.5 Elect Director Steven T. Clontz Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director W. Bruce Hanks Management For For
1.8 Elect Director Mary L. Landrieu Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Report on Lobbying Payments and Policy Shareholder Against Abstain
5b Report on Company's Billing Practices Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Bryce Bazemore Management For For
1b Elect Director Dennis M. Mahoney Management For For
1c Elect Director Debra W. Still Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Amy L. Chang Management For For
1e Elect Director John L. Hennessy Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Charles H. Robbins Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2018
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Amend Proxy Access Right Shareholder Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
CME GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Deborah J. Lucas Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director Terry L. Savage Management For For
1l Elect Director William R. Shepard Management For For
1m Elect Director Howard J. Siegel Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CORNING INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Blair Management For For
1.2 Elect Director Stephanie A. Burns Management For For
1.3 Elect Director John A. Canning, Jr. Management For For
1.4 Elect Director Richard T. Clark Management For For
1.5 Elect Director Robert F. Cummings, Jr. Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Daniel P. Huttenlocher Management For For
1.8 Elect Director Kurt M. Landgraf Management For For
1.9 Elect Director Kevin J. Martin Management For For
1.10 Elect Director Deborah D. Rieman Management For For
1.11 Elect Director Hansel E. Tookes, II Management For For
1.12 Elect Director Wendell P. Weeks Management For For
1.13 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN RESORTS LTD.
MEETING DATE:  OCT 26, 2017
TICKER:  CWN       SECURITY ID:  Q3015N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect James Packer as Director Management For For
2b Elect Andrew Demetriou as Director Management For For
2c Elect Harold Mitchell as Director Management For For
3 Approve Remuneration Report Management For Against
4 Approve the Termination Benefits of Rowen Craigie Management For For
 
CSRA INC.
MEETING DATE:  AUG 08, 2017
TICKER:  CSRA       SECURITY ID:  12650T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith B. Alexander Management For For
1b Elect Director Sanju K. Bansal Management For For
1c Elect Director Michele A. Flournoy Management For For
1d Elect Director Mark A. Frantz Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director Craig L. Martin Management For For
1g Elect Director Sean O'Keefe Management For For
1h Elect Director Lawrence B. Prior, III Management For For
1i Elect Director Michael E. Ventling Management For For
1j Elect Director Billie I. Williamson Management For For
1k Elect Director John F. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  JUN 04, 2018
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Douglas R. Ralph Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Abstain
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 10, 2017
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Julio A. Portalatin Management For For
1g Elect Director Peter Rutland Management For For
1h Elect Director Manoj P. Singh Management For For
1i Elect Director Margaret C. Whitman Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
EASYJET PLC
MEETING DATE:  FEB 08, 2018
TICKER:  EZJ       SECURITY ID:  G3030S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Ordinary Dividend Management For For
5 Re-elect John Barton as Director Management For For
6 Elect Johan Lundgren as Director Management For For
7 Re-elect Andrew Findlay as Director Management For For
8 Re-elect Charles Gurassa as Director Management For For
9 Re-elect Adele Anderson as Director Management For For
10 Re-elect Dr Andreas Bierwirth as Director Management For For
11 Elect Moya Greene as Director Management For For
12 Re-elect Andy Martin as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Adopt New Articles of Association Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 25, 2018
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 26, 2018
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Camunez Management For For
1b Elect Director Vanessa C.L. Chang Management For For
1c Elect Director James T. Morris Management For For
1d Elect Director Timothy T. O'Toole Management For For
1e Elect Director Pedro J. Pizarro Management For For
1f Elect Director Linda G. Stuntz Management For For
1g Elect Director William P. Sullivan Management For For
1h Elect Director Ellen O. Tauscher Management For For
1i Elect Director Peter J. Taylor Management For For
1j Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 06, 2018
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Golden Management For For
1.2 Elect Director Candace Kendle Management For For
1.3 Elect Director James S. Turley Management For For
1.4 Elect Director Gloria A. Flach Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Report on Political Contributions Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against For
9 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 14, 2018
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director Stephen E. Sterrett Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
FIDELITY COVINGTON TRUST
MEETING DATE:  DEC 08, 2017
TICKER:  FDVV       SECURITY ID:  316092832
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Curvey Management For For
1.2 Elect Director Dennis J. Dirks Management For For
1.3 Elect Director Donald F. Donahue Management For For
1.4 Elect Director Alan J. Lacy Management For For
1.5 Elect Director Ned C. Lautenbach Management For For
1.6 Elect Director Joseph Mauriello Management For For
1.7 Elect Director Charles S. Morrison Management For For
1.8 Elect Director Cornelia M. Small Management For For
1.9 Elect Director Garnett A. Smith Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director Michael E. Wiley Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director Ellen R. Marram Management For For
1k Elect Director John L. Thornton Management For For
1l Elect Director John B. Veihmeyer Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against Against
8 Transparent Political Spending Shareholder Against Abstain
 
FRESNILLO PLC
MEETING DATE:  MAY 30, 2018
TICKER:  FRES       SECURITY ID:  G371E2108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Alberto Bailleres as Director Management For Against
5 Re-elect Alejandro Bailleres as Director Management For For
6 Re-elect Juan Bordes as Director Management For For
7 Re-elect Arturo Fernandez as Director Management For For
8 Re-elect Jaime Lomelin as Director Management For For
9 Re-elect Fernando Ruiz as Director Management For For
10 Re-elect Charles Jacobs as Director Management For For
11 Re-elect Barbara Laguera as Director Management For For
12 Re-elect Jaime Serra as Director Management For Against
13 Re-elect Alberto Tiburcio as Director Management For For
14 Re-elect Dame Judith Macgregor as Director Management For For
15 Elect Georgina Kessel as Director Management For For
16 Approve Amendments to the Remuneration Policy Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director Joseph W. Marshall, III Management For For
1.3 Elect Director James B. Perry Management For For
1.4 Elect Director Barry F. Schwartz Management For For
1.5 Elect Director Earl C. Shanks Management For For
1.6 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
GARMIN LTD.
MEETING DATE:  JUN 08, 2018
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Andrew R. Etkind Management For Did Not Vote
2 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Dividends Management For Did Not Vote
5 Approve Discharge of Board and Senior Management Management For Did Not Vote
6.1 Elect Director Min H. Kao Management For Did Not Vote
6.2 Elect Director Joseph J. Hartnett Management For Did Not Vote
6.3 Elect Director Charles W. Peffer Management For Did Not Vote
6.4 Elect Director Clifton A. Pemble Management For Did Not Vote
6.5 Elect Director Rebecca R. Tilden Management For Did Not Vote
6.6 Elect Director Jonathan C. Burrell Management For Did Not Vote
7 Elect Min H. Kao as Board Chairman Management For Did Not Vote
8.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For Did Not Vote
8.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For Did Not Vote
8.3 Appoint Rebecca R. Tilden as Member of the Compensation Committee Management For Did Not Vote
8.4 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For Did Not Vote
9 Designate Reiss + Preuss LLP as Independent Proxy Management For Did Not Vote
10 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
12 Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management Management For Did Not Vote
13 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM Management For Did Not Vote
14 Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings Management For Did Not Vote
15 Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights Management For Did Not Vote
A Transact Other Business (Voting) Management For Did Not Vote
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 26, 2017
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Alicia Boler Davis Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director David M. Cordani Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director Henrietta H. Fore Management For For
1g Elect Director Jeffrey L. Harmening Management For For
1h Elect Director Maria G. Henry Management For For
1i Elect Director Heidi G. Miller Management For For
1j Elect Director Steve Odland Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Eric D. Sprunk Management For For
1m Elect Director Jorge A. Uribe Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 12, 2018
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against For
 
GGP INC.
MEETING DATE:  JUN 19, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
HCP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director Peter L. Rhein Management For For
1f Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Mark Greenberg as Director Management For Against
3 Re-elect Lord Powell of Bayswater as Director Management For For
4 Re-elect James Watkins as Director Management For For
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 14, 2018
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William A. Lamkin Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HP INC.
MEETING DATE:  APR 24, 2018
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Stacey Mobley Management For For
1i Elect Director Subra Suresh Management For For
1j Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
INTEL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Brian M. Krzanich Management For For
1f Elect Director Risa Lavizzo-Mourey Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Costs and Benefits of Poltical Contributions Shareholder Against Abstain
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Hutham S. Olayan Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Virginia M. Rometty Management For For
1.10 Elect Director Joseph R. Swedish Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Peter R. Voser Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director William J. Burns Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Ahmet C. Dorduncu Management For For
1e Elect Director Ilene S. Gordon Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Jay L. Johnson Management For For
1h Elect Director Clinton A. Lewis, Jr. Management For For
1i Elect Director Kathryn D. Sullivan Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director J. Steven Whisler Management For For
1l Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
ITV PLC
MEETING DATE:  MAY 10, 2018
TICKER:  ITV       SECURITY ID:  G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Sir Peter Bazalgette as Director Management For For
6 Elect Margaret Ewing as Director Management For For
7 Re-elect Roger Faxon as Director Management For For
8 Re-elect Ian Griffiths as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Elect Dame Carolyn McCall as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Elect Alex Newbigging as Director Management For Abstain
3 Re-elect Anthony Nightingale as Director Management For Against
4 Re-elect YK Pang as Director Management For Abstain
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Simon Keswick as Director Management For Abstain
3 Ratify Auditors and Authorise Their Remuneration Management For For
4 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Nina G. Vaca Management For For
1k Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
L BRANDS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Gordon Gee Management For For
1.2 Elect Director Stephen D. Steinour Management For For
1.3 Elect Director Allan R. Tessler Management For For
1.4 Elect Director Abigail S. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2018
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For Withhold
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For Withhold
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For Withhold
2.10 Elect Director Lewis Kramer Management For For
2.11 Elect Director David F. Levi Management For For
3.1 Elect Director Micheline Chau Management For Withhold
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 02, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Denise M. Coll Management For For
1.3 Elect Director Jeffrey T. Foland Management For For
1.4 Elect Director Darryl Hartley-Leonard Management For For
1.5 Elect Director Jeffrey L. Martin Management For For
1.6 Elect Director Stuart L. Scott Management For For
1.7 Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Shareholders the Ability to Amend the Bylaws Management For Against
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Brian C. Rogers Management For For
1.11 Elect Director Bertram L. Scott Management For For
1.12 Elect Director Lisa W. Wardell Management For For
1.13 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  JUN 01, 2018
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2a Elect Director Bhavesh (Bob) Patel Management For For
2b Elect Director Robert Gwin Management For For
2c Elect Director Jacques Aigrain Management For For
2d Elect Director Lincoln Benet Management For Against
2e Elect Director Jagjeet (Jeet) Bindra Management For For
2f Elect Director Robin Buchanan Management For Against
2g Elect Director Stephen Cooper Management For For
2h Elect Director Nance Dicciani Management For For
2i Elect Director Claire Farley Management For For
2j Elect Director Isabella (Bella) Goren Management For For
2k Elect Director Bruce Smith Management For For
2l Elect Director Rudy van der Meer Management For For
3a Elect Bhavesh (Bob) Patel to Management Board Management For For
3b Elect Thomas Aebischer to Management Board Management For For
3c Elect Daniel Coombs to Management Board Management For For
3d Elect Jeffrey Kaplan to Management Board Management For For
3e Elect James Guilfoyle to Management Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Approve Dividends of USD 3.70 Per Share Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorization of the Cancellation of Shares Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Joyce M. Roche Management For For
1i Elect Director Paul C. Varga Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
MARINE HARVEST ASA
MEETING DATE:  MAY 30, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive President's Report Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Audit Committee Fees Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Cecilie Fredriksen as Director Management For Did Not Vote
11b Elect Birgitte Ringstad Vartdal as Director Management For Did Not Vote
11c Elect Paul Mulligan as Director Management For Did Not Vote
11d Elect Jean-Pierre Bienfait as Director Management For Did Not Vote
12 Authorize Board to Distribute Dividends Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion Management For Did Not Vote
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
METLIFE, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director David L. Herzog Management For For
1.5 Elect Director R. Glenn Hubbard Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Nierenberg Management For For
1.2 Elect Director Kevin J. Finnerty Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
 
NUCOR CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director John J. Ferriola Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Christopher J. Kearney Management For For
1.6 Elect Director Laurette T. Koellner Management For For
1.7 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig M. Bernfield Management For Withhold
1.3 Elect Director Norman R. Bobins Management For For
1.4 Elect Director Craig R. Callen Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ORION OYJ
MEETING DATE:  MAR 20, 2018
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.45 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Close Meeting Management None None
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PG&E CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Richard C. Kelly Management For For
1.4 Elect Director Roger H. Kimmel Management For For
1.5 Elect Director Richard A. Meserve Management For For
1.6 Elect Director Forrest E. Miller Management For For
1.7 Elect Director Eric D. Mullins Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Anne Shen Smith Management For For
1.11 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Cease Charitable Contributions Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Phoebe A. Wood Management For For
1.10 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PRAXAIR, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve the Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 17, 2018
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Thomas A. Renyi Management For For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For For
1.9 Elect Director Richard J. Swift Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 25, 2018
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 23, 2018
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barbara T. Alexander Management For Did Not Vote
1.2 Elect Director Jeffrey W. Henderson Management For Did Not Vote
1.3 Elect Director Thomas W. Horton Management For Did Not Vote
1.4 Elect Director Paul E. Jacobs Management For Did Not Vote
1.5 Elect Director Ann M. Livermore Management For Did Not Vote
1.6 Elect Director Harish Manwani Management For Did Not Vote
1.7 Elect Director Mark D. McLaughlin Management For Did Not Vote
1.8 Elect Director Steve Mollenkopf Management For Did Not Vote
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For Did Not Vote
1.10 Elect Director Francisco Ros Management For Did Not Vote
1.11 Elect Director Anthony J. Vinciquerra Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Amend Qualified Employee Stock Purchase Plan Management For Did Not Vote
5 Eliminate Supermajority Vote Requirement to Remove Directors Management For Did Not Vote
6 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For Did Not Vote
8 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Samih Elhage Shareholder For For
1.2 Elect Director David G. Golden Shareholder For Withhold
1.3 Elect Director Veronica M. Hagen Shareholder For Withhold
1.4 Elect Director Julie A. Hill Shareholder For For
1.5 Elect Director John H. Kispert Shareholder For For
1.6 Elect Director Harry L. You Shareholder For For
2 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
5 Amend Qualified Employee Stock Purchase Plan Management None For
6 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
7 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For For
8 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For For
 
RLJ LODGING TRUST
MEETING DATE:  AUG 15, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 18, 2017
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Mark W. Adams Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director William D. Mosley Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 22, 2018
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Harris Jones Management For Withhold
1.2 Elect Director Jennifer B. Clark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIEMENS GAMESA RENEWABLE ENERGY SA
MEETING DATE:  MAR 23, 2018
TICKER:  SGRE       SECURITY ID:  E8T87A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Approve Treatment of Net Loss Management For For
5 Ratify Appointment of and Elect Alberto Alonso Ureba as Director Management For For
6 Renew Appointment of Ernst & Young as Auditor Management For For
7 Approve Restricted Stock Plan Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder Shareholder None For
11 Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business Shareholder None Against
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
MEETING DATE:  APR 20, 2018
TICKER:  S63       SECURITY ID:  Y7996W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Kwa Chong Seng as Director Management For For
4 Elect Stanley Lai Tze Chang as Director Management For For
5 Elect Beh Swan Gin as Director Management For For
6 Elect Neo Kian Hong as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 Management For Against
11 Approve Mandate for Interested Person Transactions Management For For
12 Authorize Share Repurchase Program Management For For
 
SIX FLAGS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For For
1.2 Elect Director Nancy A. Krejsa Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For For
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Increase Authorized Common Stock Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 27, 2018
TICKER:  SRC       SECURITY ID:  84860W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYMANTEC CORPORATION
MEETING DATE:  OCT 05, 2017
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Kenneth Y. Hao Management For For
1d Elect Director David W. Humphrey Management For For
1e Elect Director Geraldine B. Laybourne Management For For
1f Elect Director David L. Mahoney Management For For
1g Elect Director Robert S. Miller Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director Joe Bob Perkins Management For For
1.3 Elect Director Ershel C. Redd, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Kenneth L. Salazar Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 30, 2018
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require Shareholder Approval to Increase Board Size to More Than 14 Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  APR 23, 2018
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director Feroz Dewan Management For For
1f Elect Director Jeanne P. Jackson Management For For
1g Elect Director Jorge Paulo Lemann Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Marcel Herrmann Telles Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. "Hal" Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 18, 2018
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director Christiana Smith Shi Management For For
1k Elect Director John T. Stankey Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold W. McGraw, III Management For For
1i Elect Director Margaret L. O'Sullivan Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Karen B. Peetz Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Timothy J. Sloan Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Reform Executive Compensation Policy with Social Responsibility Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against For
 
WELLTOWER INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Geoffrey G. Meyers Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Judith C. Pelham Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director R. Scott Trumbull Management For For
1j Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

VOTE SUMMARY REPORT
FIDELITY HIGH DIVIDEND ETF - SUB-ADVISER: GEODE (FORMERLY KNOWN AS FIDELITY CORE DIVIDEND ETF - SUB-ADVISER: GEODE)
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 19, 2018
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wellington J. Denahan Management For For
1b Elect Director Michael Haylon Management For For
1c Elect Director Donnell A. Segalas Management For For
1d Elect Director Katie Beirne Fallon Management For For
1e Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
ASTRAZENECA PLC
MEETING DATE:  MAY 18, 2018
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Deborah DiSanzo as Director Management For For
5h Re-elect Rudy Markham as Director Management For For
5i Elect Sheri McCoy as Director Management For For
5j Elect Nazneen Rahman as Director Management For For
5k Re-elect Shriti Vadera as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For Against
6 Approve Remuneration Report Management For Against
7 Approve EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Adopt New Articles of Association Management For For
 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
1o Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For Withhold
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For Withhold
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
BROADCOM LIMITED
MEETING DATE:  MAR 23, 2018
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director Kevin P. Chilton Management For For
1.5 Elect Director Steven T. Clontz Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director W. Bruce Hanks Management For For
1.8 Elect Director Mary L. Landrieu Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Report on Lobbying Payments and Policy Shareholder Against Abstain
5b Report on Company's Billing Practices Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Bryce Bazemore Management For For
1b Elect Director Dennis M. Mahoney Management For For
1c Elect Director Debra W. Still Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Amy L. Chang Management For For
1e Elect Director John L. Hennessy Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Charles H. Robbins Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2018
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Amend Proxy Access Right Shareholder Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
CME GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Deborah J. Lucas Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director Terry L. Savage Management For For
1l Elect Director William R. Shepard Management For For
1m Elect Director Howard J. Siegel Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CORNING INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Blair Management For For
1.2 Elect Director Stephanie A. Burns Management For For
1.3 Elect Director John A. Canning, Jr. Management For For
1.4 Elect Director Richard T. Clark Management For For
1.5 Elect Director Robert F. Cummings, Jr. Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Daniel P. Huttenlocher Management For For
1.8 Elect Director Kurt M. Landgraf Management For For
1.9 Elect Director Kevin J. Martin Management For For
1.10 Elect Director Deborah D. Rieman Management For For
1.11 Elect Director Hansel E. Tookes, II Management For For
1.12 Elect Director Wendell P. Weeks Management For For
1.13 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN RESORTS LTD.
MEETING DATE:  OCT 26, 2017
TICKER:  CWN       SECURITY ID:  Q3015N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect James Packer as Director Management For For
2b Elect Andrew Demetriou as Director Management For For
2c Elect Harold Mitchell as Director Management For For
3 Approve Remuneration Report Management For Against
4 Approve the Termination Benefits of Rowen Craigie Management For For
 
CSRA INC.
MEETING DATE:  AUG 08, 2017
TICKER:  CSRA       SECURITY ID:  12650T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith B. Alexander Management For For
1b Elect Director Sanju K. Bansal Management For For
1c Elect Director Michele A. Flournoy Management For For
1d Elect Director Mark A. Frantz Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director Craig L. Martin Management For For
1g Elect Director Sean O'Keefe Management For For
1h Elect Director Lawrence B. Prior, III Management For For
1i Elect Director Michael E. Ventling Management For For
1j Elect Director Billie I. Williamson Management For For
1k Elect Director John F. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Douglas R. Ralph Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Abstain
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 10, 2017
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Julio A. Portalatin Management For For
1g Elect Director Peter Rutland Management For For
1h Elect Director Manoj P. Singh Management For For
1i Elect Director Margaret C. Whitman Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
EASYJET PLC
MEETING DATE:  FEB 08, 2018
TICKER:  EZJ       SECURITY ID:  G3030S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Ordinary Dividend Management For For
5 Re-elect John Barton as Director Management For For
6 Elect Johan Lundgren as Director Management For For
7 Re-elect Andrew Findlay as Director Management For For
8 Re-elect Charles Gurassa as Director Management For For
9 Re-elect Adele Anderson as Director Management For For
10 Re-elect Dr Andreas Bierwirth as Director Management For For
11 Elect Moya Greene as Director Management For For
12 Re-elect Andy Martin as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Adopt New Articles of Association Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 25, 2018
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 26, 2018
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Camunez Management For For
1b Elect Director Vanessa C.L. Chang Management For For
1c Elect Director James T. Morris Management For For
1d Elect Director Timothy T. O'Toole Management For For
1e Elect Director Pedro J. Pizarro Management For For
1f Elect Director Linda G. Stuntz Management For For
1g Elect Director William P. Sullivan Management For For
1h Elect Director Ellen O. Tauscher Management For For
1i Elect Director Peter J. Taylor Management For For
1j Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 06, 2018
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Golden Management For For
1.2 Elect Director Candace Kendle Management For For
1.3 Elect Director James S. Turley Management For For
1.4 Elect Director Gloria A. Flach Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Report on Political Contributions Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against For
9 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 14, 2018
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director Stephen E. Sterrett Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
FIDELITY COVINGTON TRUST
MEETING DATE:  DEC 08, 2017
TICKER:  FDVV       SECURITY ID:  316092840
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Curvey Management For For
1.2 Elect Director Dennis J. Dirks Management For For
1.3 Elect Director Donald F. Donahue Management For For
1.4 Elect Director Alan J. Lacy Management For For
1.5 Elect Director Ned C. Lautenbach Management For For
1.6 Elect Director Joseph Mauriello Management For For
1.7 Elect Director Charles S. Morrison Management For For
1.8 Elect Director Cornelia M. Small Management For For
1.9 Elect Director Garnett A. Smith Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director Michael E. Wiley Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director Ellen R. Marram Management For For
1k Elect Director John L. Thornton Management For For
1l Elect Director John B. Veihmeyer Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against Against
8 Transparent Political Spending Shareholder Against Abstain
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director Joseph W. Marshall, III Management For For
1.3 Elect Director James B. Perry Management For For
1.4 Elect Director Barry F. Schwartz Management For For
1.5 Elect Director Earl C. Shanks Management For For
1.6 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
GARMIN LTD.
MEETING DATE:  JUN 08, 2018
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Andrew R. Etkind Management For Did Not Vote
2 Accept Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Dividends Management For Did Not Vote
5 Approve Discharge of Board and Senior Management Management For Did Not Vote
6.1 Elect Director Min H. Kao Management For Did Not Vote
6.2 Elect Director Joseph J. Hartnett Management For Did Not Vote
6.3 Elect Director Charles W. Peffer Management For Did Not Vote
6.4 Elect Director Clifton A. Pemble Management For Did Not Vote
6.5 Elect Director Rebecca R. Tilden Management For Did Not Vote
6.6 Elect Director Jonathan C. Burrell Management For Did Not Vote
7 Elect Min H. Kao as Board Chairman Management For Did Not Vote
8.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For Did Not Vote
8.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For Did Not Vote
8.3 Appoint Rebecca R. Tilden as Member of the Compensation Committee Management For Did Not Vote
8.4 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For Did Not Vote
9 Designate Reiss + Preuss LLP as Independent Proxy Management For Did Not Vote
10 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
12 Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management Management For Did Not Vote
13 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM Management For Did Not Vote
14 Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings Management For Did Not Vote
15 Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights Management For Did Not Vote
A Transact Other Business (Voting) Management For Did Not Vote
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 26, 2017
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Alicia Boler Davis Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director David M. Cordani Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director Henrietta H. Fore Management For For
1g Elect Director Jeffrey L. Harmening Management For For
1h Elect Director Maria G. Henry Management For For
1i Elect Director Heidi G. Miller Management For For
1j Elect Director Steve Odland Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Eric D. Sprunk Management For For
1m Elect Director Jorge A. Uribe Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 12, 2018
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against For
 
GGP INC.
MEETING DATE:  JUN 19, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
HCP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director Peter L. Rhein Management For For
1f Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 14, 2018
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William A. Lamkin Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HP INC.
MEETING DATE:  APR 24, 2018
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Stacey Mobley Management For For
1i Elect Director Subra Suresh Management For For
1j Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
INTEL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Brian M. Krzanich Management For For
1f Elect Director Risa Lavizzo-Mourey Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Costs and Benefits of Poltical Contributions Shareholder Against Abstain
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Hutham S. Olayan Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Virginia M. Rometty Management For For
1.10 Elect Director Joseph R. Swedish Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Peter R. Voser Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
ITV PLC
MEETING DATE:  MAY 10, 2018
TICKER:  ITV       SECURITY ID:  G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Sir Peter Bazalgette as Director Management For For
6 Elect Margaret Ewing as Director Management For For
7 Re-elect Roger Faxon as Director Management For For
8 Re-elect Ian Griffiths as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Elect Dame Carolyn McCall as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Elect Alex Newbigging as Director Management For Abstain
3 Re-elect Anthony Nightingale as Director Management For Against
4 Re-elect YK Pang as Director Management For Abstain
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Simon Keswick as Director Management For Abstain
3 Ratify Auditors and Authorise Their Remuneration Management For For
4 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Nina G. Vaca Management For For
1k Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
L BRANDS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Gordon Gee Management For For
1.2 Elect Director Stephen D. Steinour Management For For
1.3 Elect Director Allan R. Tessler Management For For
1.4 Elect Director Abigail S. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2018
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For Withhold
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For Withhold
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For Withhold
2.10 Elect Director Lewis Kramer Management For For
2.11 Elect Director David F. Levi Management For For
3.1 Elect Director Micheline Chau Management For Withhold
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 02, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Denise M. Coll Management For For
1.3 Elect Director Jeffrey T. Foland Management For For
1.4 Elect Director Darryl Hartley-Leonard Management For For
1.5 Elect Director Jeffrey L. Martin Management For For
1.6 Elect Director Stuart L. Scott Management For For
1.7 Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Shareholders the Ability to Amend the Bylaws Management For Against
 
MACY'S, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Joyce M. Roche Management For For
1i Elect Director Paul C. Varga Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
MARINE HARVEST ASA
MEETING DATE:  MAY 30, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive President's Report Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Audit Committee Fees Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Cecilie Fredriksen as Director Management For Did Not Vote
11b Elect Birgitte Ringstad Vartdal as Director Management For Did Not Vote
11c Elect Paul Mulligan as Director Management For Did Not Vote
11d Elect Jean-Pierre Bienfait as Director Management For Did Not Vote
12 Authorize Board to Distribute Dividends Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion Management For Did Not Vote
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
METLIFE, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director David L. Herzog Management For For
1.5 Elect Director R. Glenn Hubbard Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Nierenberg Management For For
1.2 Elect Director Kevin J. Finnerty Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEWELL BRANDS INC.
MEETING DATE:  MAY 15, 2018
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Ryan Berman Management For For
1b Elect Director Patrick D. Campbell Management For For
1c Elect Director James R. Craigie Management For For
1d Elect Director Debra A. Crew Management For For
1e Elect Director Brett M. Icahn Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Courtney R. Mather Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Robert A. Steele Management For For
1k Elect Director Steven J. Strobel Management For For
1l Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder None For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 22, 2018
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Guerrino De Luca Management For For
1d Elect Director Karen M. Hoguet Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert C. Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig M. Bernfield Management For Withhold
1.3 Elect Director Norman R. Bobins Management For For
1.4 Elect Director Craig R. Callen Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ORION OYJ
MEETING DATE:  MAR 20, 2018
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.45 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Close Meeting Management None None
 
PEPSICO, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Richard W. Fisher Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PG&E CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Richard C. Kelly Management For For
1.4 Elect Director Roger H. Kimmel Management For For
1.5 Elect Director Richard A. Meserve Management For For
1.6 Elect Director Forrest E. Miller Management For For
1.7 Elect Director Eric D. Mullins Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Anne Shen Smith Management For For
1.11 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Cease Charitable Contributions Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Phoebe A. Wood Management For For
1.10 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 25, 2018
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 23, 2018
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barbara T. Alexander Management For Did Not Vote
1.2 Elect Director Jeffrey W. Henderson Management For Did Not Vote
1.3 Elect Director Thomas W. Horton Management For Did Not Vote
1.4 Elect Director Paul E. Jacobs Management For Did Not Vote
1.5 Elect Director Ann M. Livermore Management For Did Not Vote
1.6 Elect Director Harish Manwani Management For Did Not Vote
1.7 Elect Director Mark D. McLaughlin Management For Did Not Vote
1.8 Elect Director Steve Mollenkopf Management For Did Not Vote
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For Did Not Vote
1.10 Elect Director Francisco Ros Management For Did Not Vote
1.11 Elect Director Anthony J. Vinciquerra Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Amend Qualified Employee Stock Purchase Plan Management For Did Not Vote
5 Eliminate Supermajority Vote Requirement to Remove Directors Management For Did Not Vote
6 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For Did Not Vote
8 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Samih Elhage Shareholder For For
1.2 Elect Director David G. Golden Shareholder For Withhold
1.3 Elect Director Veronica M. Hagen Shareholder For Withhold
1.4 Elect Director Julie A. Hill Shareholder For For
1.5 Elect Director John H. Kispert Shareholder For For
1.6 Elect Director Harry L. You Shareholder For For
2 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
5 Amend Qualified Employee Stock Purchase Plan Management None For
6 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
7 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For For
8 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 18, 2017
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Mark W. Adams Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director William D. Mosley Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 22, 2018
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Harris Jones Management For Withhold
1.2 Elect Director Jennifer B. Clark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIEMENS GAMESA RENEWABLE ENERGY SA
MEETING DATE:  MAR 23, 2018
TICKER:  SGRE       SECURITY ID:  E8T87A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Approve Treatment of Net Loss Management For For
5 Ratify Appointment of and Elect Alberto Alonso Ureba as Director Management For For
6 Renew Appointment of Ernst & Young as Auditor Management For For
7 Approve Restricted Stock Plan Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder Shareholder None For
11 Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business Shareholder None Against
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
SIX FLAGS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For For
1.2 Elect Director Nancy A. Krejsa Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For For
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For For
2 Increase Authorized Common Stock Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 27, 2018
TICKER:  SRC       SECURITY ID:  84860W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYMANTEC CORPORATION
MEETING DATE:  OCT 05, 2017
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Kenneth Y. Hao Management For For
1d Elect Director David W. Humphrey Management For For
1e Elect Director Geraldine B. Laybourne Management For For
1f Elect Director David L. Mahoney Management For For
1g Elect Director Robert S. Miller Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director Joe Bob Perkins Management For For
1.3 Elect Director Ershel C. Redd, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Kenneth L. Salazar Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 30, 2018
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require Shareholder Approval to Increase Board Size to More Than 14 Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  APR 23, 2018
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director Feroz Dewan Management For For
1f Elect Director Jeanne P. Jackson Management For For
1g Elect Director Jorge Paulo Lemann Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Marcel Herrmann Telles Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. "Hal" Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 18, 2018
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director Christiana Smith Shi Management For For
1k Elect Director John T. Stankey Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
W. P. CAREY INC.
MEETING DATE:  JUN 14, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Benjamin H. Griswold, IV Management For For
1f Elect Director Axel K.A. Hansing Management For For
1g Elect Director Jean Hoysradt Management For For
1h Elect Director Margaret G. Lewis Management For For
1i Elect Director Christopher J. Niehaus Management For For
1j Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Karen B. Peetz Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Timothy J. Sloan Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Reform Executive Compensation Policy with Social Responsibility Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against For
 
WELLTOWER INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Geoffrey G. Meyers Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Judith C. Pelham Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director R. Scott Trumbull Management For For
1j Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

VOTE SUMMARY REPORT
FIDELITY HIGH YIELD FACTOR ETF
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADMIRAL GROUP PLC
MEETING DATE:  APR 26, 2018
TICKER:  ADM       SECURITY ID:  G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Andrew Crossley as Director Management For For
6 Re-elect Annette Court as Director Management For For
7 Re-elect David Stevens as Director Management For For
8 Re-elect Geraint Jones as Director Management For For
9 Re-elect Colin Holmes as Director Management For For
10 Re-elect Jean Park as Director Management For For
11 Re-elect Manning Rountree as Director Management For For
12 Re-elect Owen Clarke as Director Management For For
13 Re-elect Justine Roberts as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Adopt New Articles of Association Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 25, 2018
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Receive Directors' Report (Non-Voting) Management None None
A2 Receive Auditors' Report (Non-Voting) Management None None
A3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
A4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share Management For For
A5 Approve Discharge of Directors Management For For
A6 Approve Discharge of Auditors Management For For
A7.a Reelect Paul Cornet de Ways Ruart as Director Management For Against
A7.b Reelect Stefan Descheemaeker as Director Management For Against
A7.c Reelect Gregoire de Spoelberch as Director Management For Against
A7.d Reelect Alexandre Van Damme as Director Management For Against
A7.e Reelect Alexandre Behring as Director Management For Against
A7.f Reelect Paulo Lemann as Director Management For Against
A7.g Reelect Carlos Alberto da Veiga Sicupira as Director Management For Against
A7.h Reelect Marcel Herrmann Telles as Director Management For Against
A7.i Reelect Maria Asuncion Aramburuzabala as Director Management For Against
A7.j Reelect Martin J. Barrington as Director Management For Against
A7.k Reelect William F. Gifford, Jr. as Director Management For Against
A7.l Reelect Alejandro Santo Domingo Davila as Director Management For Against
A8.a Approve Remuneration Report Management For Against
A8.b Approve Increase of Fixed Annual Fee of the Chairman Management For For
A8.c Approve Non-Executive Director Stock Option Grants Management For For
A8.d Approve Auditors' Remuneration Management For For
B1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
ASTELLAS PHARMA INC.
MEETING DATE:  JUN 15, 2018
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 18 Management For For
2 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Aizawa, Yoshiharu Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
4.1 Elect Director and Audit Committee Member Fujisawa, Tomokazu Management For For
4.2 Elect Director and Audit Committee Member Sakai, Hiroko Management For For
4.3 Elect Director and Audit Committee Member Kanamori, Hitoshi Management For For
4.4 Elect Director and Audit Committee Member Uematsu, Noriyuki Management For For
4.5 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
5 Elect Alternate Director and Audit Committee Member Shibumura, Haruko Management For For
6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
8 Approve Trust-Type Equity Compensation Plan Management For For
9 Approve Annual Bonus Management For For
 
ASTRAZENECA PLC
MEETING DATE:  MAY 18, 2018
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Deborah DiSanzo as Director Management For For
5h Re-elect Rudy Markham as Director Management For For
5i Elect Sheri McCoy as Director Management For For
5j Elect Nazneen Rahman as Director Management For For
5k Re-elect Shriti Vadera as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For Against
6 Approve Remuneration Report Management For Against
7 Approve EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Adopt New Articles of Association Management For For
 
BAE SYSTEMS PLC
MEETING DATE:  MAY 10, 2018
TICKER:  BA.       SECURITY ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Roger Carr as Director Management For For
5 Re-elect Elizabeth Corley as Director Management For For
6 Re-elect Jerry DeMuro as Director Management For For
7 Re-elect Harriet Green as Director Management For For
8 Re-elect Christopher Grigg as Director Management For For
9 Re-elect Peter Lynas as Director Management For For
10 Re-elect Paula Reynolds as Director Management For For
11 Re-elect Nicholas Rose as Director Management For For
12 Re-elect Ian Tyler as Director Management For For
13 Re-elect Charles Woodburn as Director Management For For
14 Elect Revathi Advaithi as Director Management For For
15 Appoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE:  MAR 15, 2018
TICKER:  BBVA       SECURITY ID:  E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Allocation of Income and Dividends Management For For
1.3 Approve Discharge of Board Management For For
2.1 Reelect Jose Miguel Andres Torrecillas as Director Management For For
2.2 Reelect Belen Garijo Lopez as Director Management For For
2.3 Reelect Juan Pi Llorens as Director Management For For
2.4 Reelect Jose Maldonado Ramos as Director Management For For
2.5 Elect Jaime Caruana Lacorte as Director Management For For
2.6 Elect Ana Peralta Moreno as Director Management For For
2.7 Elect Jan Verplancke as Director Management For For
3 Authorize Share Repurchase Program Management For For
4 Fix Maximum Variable Compensation Ratio Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 Advisory Vote on Remuneration Report Management For For
 
BASF SE
MEETING DATE:  MAY 04, 2018
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.10 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Approve Discharge of Management Board for Fiscal 2017 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
6 Approve Remuneration System for Management Board Members Management For For
 
BAYER AG
MEETING DATE:  MAY 25, 2018
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 Management For For
2 Approve Discharge of Management Board for Fiscal 2017 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Elect Norbert Winkeljohann to the Supervisory Board Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For For
 
BNP PARIBAS SA
MEETING DATE:  MAY 24, 2018
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.02 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor Management For For
7 Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor Management For For
8 Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
9 Reelect Pierre Andre de Chalendar as Director Management For For
10 Reelect Denis Kessler as Director Management For For
11 Reelect Laurence Parisot as Director Management For For
12 Approve Remuneration Policy of Chairman Management For For
13 Approve Remuneration Policy of CEO and Vice-CEO Management For For
14 Approve Compensation of Jean Lemierre, Chairman Management For For
15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
16 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
17 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
18 Fix Maximum Variable Compensation Ratio for Executives and Risk Takers Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
24 Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOUYGUES
MEETING DATE:  APR 26, 2018
TICKER:  EN       SECURITY ID:  F11487125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO Management For For
6 Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEO Management For For
7 Approve Compensation of Martin Bouygues, Chairman and CEO Management For For
8 Approve Compensation of Olivier Bouygues, Vice CEO Management For For
9 Approve Compensation of Philippe Marien, Vice CEO Management For For
10 Approve Compensation of Olivier Roussat, Vice CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO and Vice CEOs Management For Against
12 Reelect Martin Bouygues as Director Management For For
13 Reelect Anne-Marie Idrac as Director Management For For
14 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For Against
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
17 Amend Article 22 of Bylaws Re: Alternate Auditors Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
BP PLC
MEETING DATE:  MAY 21, 2018
TICKER:  BP.       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Brian Gilvary as Director Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Alan Boeckmann as Director Management For For
7 Re-elect Frank Bowman as Director Management For For
8 Elect Dame Alison Carnwath as Director Management For For
9 Re-elect Ian Davis as Director Management For For
10 Re-elect Dame Ann Dowling as Director Management For For
11 Re-elect Melody Meyer as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Paula Reynolds as Director Management For For
14 Re-elect Sir John Sawers as Director Management For For
15 Re-elect Carl-Henric Svanberg as Director Management For For
16 Appoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Adopt New Articles of Association Management For For
23 Approve Scrip Dividend Program Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2018
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Richard Burrows as Director Management For For
6 Re-elect Nicandro Durante as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Savio Kwan as Director Management For For
10 Re-elect Dimitri Panayotopoulos as Director Management For For
11 Re-elect Kieran Poynter as Director Management For For
12 Re-elect Ben Stevens as Director Management For For
13 Elect Luc Jobin as Director Management For For
14 Elect Holly Koeppel as Director Management For For
15 Elect Lionel Nowell, III as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE:  APR 05, 2018
TICKER:  CM       SECURITY ID:  136069101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent S. Belzberg Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Michelle L. Collins Management For For
1.4 Elect Director Patrick D. Daniel Management For For
1.5 Elect Director Luc Desjardins Management For For
1.6 Elect Director Victor G. Dodig Management For For
1.7 Elect Director Linda S. Hasenfratz Management For For
1.8 Elect Director Kevin J. Kelly Management For For
1.9 Elect Director Christine E. Larsen Management For For
1.10 Elect Director Nicholas D. Le Pan Management For For
1.11 Elect Director John P. Manley Management For For
1.12 Elect Director Jane L. Peverett Management For For
1.13 Elect Director Katharine B. Stevenson Management For For
1.14 Elect Director Martine Turcotte Management For For
1.15 Elect Director Ronald W. Tysoe Management For For
1.16 Elect Director Barry L. Zubrow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Employee Stock Option Plan Management For For
 
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  CNR       SECURITY ID:  136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shauneen Bruder Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Gordon D. Giffin Management For For
1.4 Elect Director Julie Godin Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director V. Maureen Kempston Darkes Management For For
1.7 Elect Director Denis Losier Management For For
1.8 Elect Director Kevin G. Lynch Management For For
1.9 Elect Director James E. O'Connor Management For For
1.10 Elect Director Robert Pace Management For For
1.11 Elect Director Robert L. Phillips Management For For
1.12 Elect Director Laura Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
DAIMLER AG
MEETING DATE:  APR 05, 2018
TICKER:  DAI       SECURITY ID:  D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.65 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM Management For For
6.1 Elect Sari Baldauf to the Supervisory Board Management For For
6.2 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.3 Elect Marie Wieck to the Supervisory Board Management For For
7 Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
ENAGAS S.A.
MEETING DATE:  MAR 21, 2018
TICKER:  ENG       SECURITY ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4.1 Reelect Antonio Llarden Carratala as Director Management For For
4.2 Reelect Marcelino Oreja Arburua as Director Management For For
4.3 Reelect Isabel Tocino Biscarolasaga as Director Management For For
4.4 Reelect Ana Palacio Vallelersundi as Director Management For For
4.5 Reelect Antonio Hernandez Mancha as Director Management For For
4.6 Reelect Gonzalo Solana Gonzalez as Director Management For For
4.7 Elect Ignacio Grangel Vicente as Director Management For For
5 Advisory Vote on Remuneration Report Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENBRIDGE INC.
MEETING DATE:  MAY 09, 2018
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Marcel R. Coutu Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Michael McShane Management For For
1.9 Elect Director Al Monaco Management For For
1.10 Elect Director Michael E.J. Phelps Management For For
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENGIE
MEETING DATE:  MAY 18, 2018
TICKER:  ENGI       SECURITY ID:  F7629A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares Management For For
4 Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses Management For For
5 Approve Transaction with the French State Re: Purchase of 11.1 Million Shares Management For For
6 Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Elect Jean-Pierre Clamadieu as Director Management For For
9 Elect Ross McInnes as Director Management For For
10 Approve Compensation of Isabelle Kocher, CEO Management For For
11 Approve Remuneration Policy of Chairman of the Board since May 18, 2018 Management For For
12 Approve Remuneration Policy of CEO since Jan. 1, 2018 Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer Management For Against
23 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million Management For For
24 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer Management For Against
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
28 Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
29 Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
FRESNILLO PLC
MEETING DATE:  MAY 30, 2018
TICKER:  FRES       SECURITY ID:  G371E2108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Alberto Bailleres as Director Management For Against
5 Re-elect Alejandro Bailleres as Director Management For For
6 Re-elect Juan Bordes as Director Management For For
7 Re-elect Arturo Fernandez as Director Management For For
8 Re-elect Jaime Lomelin as Director Management For For
9 Re-elect Fernando Ruiz as Director Management For For
10 Re-elect Charles Jacobs as Director Management For For
11 Re-elect Barbara Laguera as Director Management For For
12 Re-elect Jaime Serra as Director Management For Against
13 Re-elect Alberto Tiburcio as Director Management For For
14 Re-elect Dame Judith Macgregor as Director Management For For
15 Elect Georgina Kessel as Director Management For For
16 Approve Amendments to the Remuneration Policy Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GJENSIDIGE FORSIKRING ASA
MEETING DATE:  APR 05, 2018
TICKER:  GJF       SECURITY ID:  R2763X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Registration of Attending Shareholders and Proxies Management None None
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share Management For Did Not Vote
7a Approve Remuneration Statement Management For Did Not Vote
7b Approve Remuneration Guidelines For Executive Management (Advisory) Management For Did Not Vote
7c Approve Binding Guidelines for Allotment of Shares and Subscription Rights Management For Did Not Vote
8a Authorize the Board to Decide on Distribution of Dividends Management For Did Not Vote
8b Authorize Share Repurchase Program Management For Did Not Vote
8c Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
8d Authorize Board to Raise Subordinated Loans and Other External Financing Management For Did Not Vote
9 Amend Articles Re: Term of Board Members Management For Did Not Vote
10a1 Elect Gisele Marchand (Chairman) as Director Management For Did Not Vote
10a2 Elect Per Arne Bjorge as Director Management For Did Not Vote
10a3 Elect John Giverholt as Director Management For Did Not Vote
10a4 Elect Hilde Merete Nafstad as Director Management For Did Not Vote
10a5 Elect Eivind Elnan as Director Management For Did Not Vote
10a6 Elect Vibeke Krag as Director Management For Did Not Vote
10a7 Elect Terje Seljeseth as Director Management For Did Not Vote
10b1 Reelect Einar Enger (Chairman) as Member of Nominating Committee Management For Did Not Vote
10b2 Reelect John Ottestad as Member of Nominating Committee Management For Did Not Vote
10b3 Reelect Torun Bakken as Member of Nominating Committee Management For Did Not Vote
10b4 Reelect Joakim Gjersoe as Member of Nominating Committee Management For Did Not Vote
10b5 Reelect Marianne Odegaard Ribe as Member of Nominating Committee Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11 Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work Management For Did Not Vote
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 03, 2018
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Abstain
3 Elect Dr Hal Barron as Director Management For For
4 Elect Dr Laurie Glimcher as Director Management For For
5 Re-elect Philip Hampton as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Simon Dingemans as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Appoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
23 Adopt New Articles of Association Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 03, 2018
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For
 
H & M HENNES & MAURITZ
MEETING DATE:  MAY 08, 2018
TICKER:  HM B       SECURITY ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Receive President's Report Management None None
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Statement, and Statement By Chairman of Audit Committee Management None None
8c Receive Board's Report Management None None
8d Receive Nominating Committee's Report Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share Management For Did Not Vote
9b2 Approve Omission of Dividends Shareholder None Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Stina Bergfors as Director Management For Did Not Vote
12b Reelect Anders Dahlvig as Director Management For Did Not Vote
12c Reelect Lena Patriksson Keller as Director Management For Did Not Vote
12d Reelect Stefan Persson as Director Management For Did Not Vote
12e Reelect Christian Sievert as Director Management For Did Not Vote
12f Reelect Erica Wiking Hager as Director Management For Did Not Vote
12g Reelect Niklas Zennstrom as Director Management For Did Not Vote
12h Elect Stefan Persson as Board Chairman Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Adopt Policy Against Leather Products Shareholder None Did Not Vote
17 Approve Creation of New Brands Shareholder None Did Not Vote
18 Close Meeting Management None None
 
HANG SENG BANK
MEETING DATE:  MAY 10, 2018
TICKER:  11       SECURITY ID:  Y30327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Louisa Cheang as Director Management For For
2b Elect Fred Zuliu Hu as Director Management For For
2c Elect Margaret W H Kwan as Director Management For For
2d Elect Irene Y L Lee as Director Management For For
2e Elect Peter T S Wong as Director Management For Against
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
HONDA MOTOR CO. LTD.
MEETING DATE:  JUN 14, 2018
TICKER:  7267       SECURITY ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hachigo, Takahiro Management For For
1.2 Elect Director Kuraishi, Seiji Management For For
1.3 Elect Director Matsumoto, Yoshiyuki Management For For
1.4 Elect Director Mikoshiba, Toshiaki Management For For
1.5 Elect Director Yamane, Yoshi Management For For
1.6 Elect Director Takeuchi, Kohei Management For For
1.7 Elect Director Kunii, Hideko Management For For
1.8 Elect Director Ozaki, Motoki Management For For
1.9 Elect Director Ito, Takanobu Management For For
2 Approve Trust-Type Equity Compensation Plan Management For For
 
HSBC HOLDINGS PLC
MEETING DATE:  APR 20, 2018
TICKER:  HSBA       SECURITY ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3(a) Elect Mark Tucker as Director Management For For
3(b) Elect John Flint as Director Management For For
3(c) Re-elect Kathleen Casey as Director Management For For
3(d) Re-elect Laura Cha as Director Management For For
3(e) Re-elect Henri de Castries as Director Management For For
3(f) Re-elect Lord Evans of Weardale as Director Management For For
3(g) Re-elect Irene Lee as Director Management For For
3(h) Re-elect Iain Mackay as Director Management For For
3(i) Re-elect Heidi Miller as Director Management For For
3(j) Re-elect Marc Moses as Director Management For For
3(k) Re-elect David Nish as Director Management For For
3(l) Re-elect Jonathan Symonds as Director Management For For
3(m) Re-elect Jackson Tai as Director Management For For
3(n) Re-elect Pauline van der Meer Mohr as Director Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
6 Authorise EU Political Donations and Expenditure Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Directors to Allot Any Repurchased Shares Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
14 Approve Scrip Dividend Alternative Management For For
15 Adopt New Articles of Association Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HYDRO ONE LIMITED
MEETING DATE:  MAY 15, 2018
TICKER:  H       SECURITY ID:  448811208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Bourne Management For For
1.2 Elect Director Charles Brindamour Management For For
1.3 Elect Director Marcello (Marc) Caira Management For For
1.4 Elect Director Christie Clark Management For For
1.5 Elect Director George Cooke Management For For
1.6 Elect Director David F. Denison Management For For
1.7 Elect Director Margaret (Marianne) Harris Management For For
1.8 Elect Director James Hinds Management For For
1.9 Elect Director Roberta Jamieson Management For For
1.10 Elect Director Frances Lankin Management For For
1.11 Elect Director Philip S. Orsino Management For For
1.12 Elect Director Jane Peverett Management For For
1.13 Elect Director Gale Rubenstein Management For For
1.14 Elect Director Mayo Schmidt Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 07, 2018
TICKER:  IMB       SECURITY ID:  G4721W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect David Haines as Director Management For For
8 Elect Simon Langelier as Director Management For For
9 Re-elect Matthew Phillips as Director Management For For
10 Re-elect Steven Stanbrook as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Mark Williamson as Director Management For For
13 Re-elect Karen Witts as Director Management For For
14 Re-elect Malcolm Wyman as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Commitee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTER PIPELINE LTD.
MEETING DATE:  MAY 07, 2018
TICKER:  IPL       SECURITY ID:  45833V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Shaw Management For For
1.2 Elect Director Christian Bayle Management For For
1.3 Elect Director Peter Cella Management For For
1.4 Elect Director Julie Dill Management For For
1.5 Elect Director David Fesyk Management For For
1.6 Elect Director Duane Keinick Management For For
1.7 Elect Director Arthur Korpach Management For For
1.8 Elect Director Alison Taylor Love Management For For
1.9 Elect Director Margaret McKenzie Management For For
1.10 Elect Director William Robertson Management For For
1.11 Elect Director Brant Sangster Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Adopt New By-Laws Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
INTESA SANPAOLO SPA
MEETING DATE:  APR 27, 2018
TICKER:  ISP       SECURITY ID:  T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3.a Approve Remuneration Policy Management For For
3.b Approve Fixed-Variable Compensation Ratio Management For For
3.c Approve Annual Incentive Plan Management For For
3.d Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan Management For For
3.e Approve POP Long-Term Incentive Plan Management For For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan Management For For
1 Approve Conversion of Saving Shares into Ordinary Shares Management For For
2 Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan Management For For
 
ISS A/S
MEETING DATE:  APR 11, 2018
TICKER:  ISS       SECURITY ID:  K5591Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 7.70 Per Share Management For Did Not Vote
4 Approve Discharge of Management and Board Management For Did Not Vote
5 Authorize Share Repurchase Program Management For Did Not Vote
6 Approve Remuneration of Directors in the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work Management For Did Not Vote
7a Reelect Lord Allen of Kensington Kt CBE as Director Management For Did Not Vote
7b Reelect Thomas Berglund as Director Management For Did Not Vote
7c Reelect Claire Chiang as Director Management For Did Not Vote
7d Reelect Henrik Poulsen as Director Management For Did Not Vote
7e Reelect Ben Stevens as Director Management For Did Not Vote
7f Reelect Cynthia Mary Trudell as Director Management For Did Not Vote
8 Ratify Ernst & Young as Auditors Management For Did Not Vote
9a Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
9b Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
10 Other Business Management None None
 
ITOCHU CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings Management For For
3.1 Elect Director Okafuji, Masahiro Management For For
3.2 Elect Director Suzuki, Yoshihisa Management For For
3.3 Elect Director Yoshida, Tomofumi Management For For
3.4 Elect Director Kobayashi, Fumihiko Management For For
3.5 Elect Director Hachimura, Tsuyoshi Management For For
3.6 Elect Director Muraki, Atsuko Management For For
3.7 Elect Director Mochizuki, Harufumi Management For For
3.8 Elect Director Kawana, Masatoshi Management For For
4 Appoint Statutory Auditor Tsuchihashi, Shuzaburo Management For For
5 Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings Shareholder Against For
6 Cancel the Company's Treasury Shares Shareholder Against Against
 
ITV PLC
MEETING DATE:  MAY 10, 2018
TICKER:  ITV       SECURITY ID:  G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Sir Peter Bazalgette as Director Management For For
6 Elect Margaret Ewing as Director Management For For
7 Re-elect Roger Faxon as Director Management For For
8 Re-elect Ian Griffiths as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Elect Dame Carolyn McCall as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Elect Alex Newbigging as Director Management For Abstain
3 Re-elect Anthony Nightingale as Director Management For Against
4 Re-elect YK Pang as Director Management For Abstain
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
LAFARGEHOLCIM LTD.
MEETING DATE:  MAY 08, 2018
TICKER:  LHN       SECURITY ID:  H4768E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends out of Capital Contribution Reserve of CHF 2.00 per Share Management For Did Not Vote
4.1a Reelect Beat Hess as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Paul Desmarais as Director Management For Did Not Vote
4.1c Reelect Oscar Fanjul as Director Management For Did Not Vote
4.1d Reelect Patrick Kron as Director Management For Did Not Vote
4.1e Reelect Gerard Lamarche as Director Management For Did Not Vote
4.1f Reelect Adrian Loader as Director Management For Did Not Vote
4.1g Reelect Juerg Oleas as Director Management For Did Not Vote
4.1h Reelect Nassef Sawiris as Director Management For Did Not Vote
4.1i Reelect Hanne Sorensen as Director Management For Did Not Vote
4.1j Reelect Dieter Spaelti as Director Management For Did Not Vote
4.2.1 Reappoint Paul Desmarais as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.2 Reappoint Oscar Fanjul as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.3 Reappoint Adrian Loader as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.4 Reappoint Nassef Sawiris as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.5 Reappoint Hanne Sorensen as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.3.1 Ratify Deloitte AG as Auditors Management For Did Not Vote
4.3.2 Designate Thomas Ris as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 4.8 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management For Did Not Vote
 
LAWSON, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  2651       SECURITY ID:  J3871L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 127.5 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Takemasu, Sadanobu Management For For
3.2 Elect Director Imada, Katsuyuki Management For For
3.3 Elect Director Nakaniwa, Satoshi Management For For
3.4 Elect Director Osono, Emi Management For For
3.5 Elect Director Kyoya, Yutaka Management For For
3.6 Elect Director Hayashi, Keiko Management For For
3.7 Elect Director Nishio, Kazunori Management For For
3.8 Elect Director Iwamura, Miki Management For For
 
LEGAL & GENERAL GROUP PLC
MEETING DATE:  MAY 17, 2018
TICKER:  LGEN       SECURITY ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Carolyn Bradley as Director Management For For
4 Re-elect Philip Broadley as Director Management For For
5 Re-elect Jeff Davies as Director Management For For
6 Re-elect Sir John Kingman as Director Management For For
7 Re-elect Lesley Knox as Director Management For For
8 Re-elect Kerrigan Procter as Director Management For For
9 Re-elect Toby Strauss as Director Management For For
10 Re-elect Julia Wilson as Director Management For For
11 Re-elect Nigel Wilson as Director Management For For
12 Re-elect Mark Zinkula as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Remuneration Report Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MARINE HARVEST ASA
MEETING DATE:  MAY 30, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive President's Report Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Audit Committee Fees Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Cecilie Fredriksen as Director Management For Did Not Vote
11b Elect Birgitte Ringstad Vartdal as Director Management For Did Not Vote
11c Elect Paul Mulligan as Director Management For Did Not Vote
11d Elect Jean-Pierre Bienfait as Director Management For Did Not Vote
12 Authorize Board to Distribute Dividends Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion Management For Did Not Vote
 
MARUBENI CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8002       SECURITY ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Asada, Teruo Management For For
1.2 Elect Director Kokubu, Fumiya Management For For
1.3 Elect Director Matsumura, Yukihiko Management For For
1.4 Elect Director Kakinoki, Masumi Management For For
1.5 Elect Director Yabe, Nobuhiro Management For For
1.6 Elect Director Miyata, Hirohisa Management For For
1.7 Elect Director Kitabata, Takao Management For For
1.8 Elect Director Takahashi, Kyohei Management For For
1.9 Elect Director Fukuda, Susumu Management For For
1.10 Elect Director Okina, Yuri Management For For
 
METHANEX CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  MX       SECURITY ID:  59151K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Aitken Management For For
1.2 Elect Director Douglas Arnell Management For For
1.3 Elect Director Howard Balloch Management For For
1.4 Elect Director Phillip Cook Management For For
1.5 Elect Director John Floren Management For For
1.6 Elect Director Thomas Hamilton Management For For
1.7 Elect Director Robert Kostelnik Management For For
1.8 Elect Director Douglas Mahaffy Management For For
1.9 Elect Director Janice Rennie Management For For
1.10 Elect Director Margaret Walker Management For For
1.11 Elect Director Benita Warmbold Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MITSUBISHI CHEMICAL HOLDINGS CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  4188       SECURITY ID:  J44046100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobayashi, Yoshimitsu Management For For
1.2 Elect Director Ochi, Hitoshi Management For For
1.3 Elect Director Kosakai, Kenkichi Management For For
1.4 Elect Director Glenn H. Fredrickson Management For For
1.5 Elect Director Umeha, Yoshihiro Management For For
1.6 Elect Director Urata, Hisao Management For For
1.7 Elect Director Fujiwara, Ken Management For For
1.8 Elect Director Kikkawa, Takeo Management For For
1.9 Elect Director Ito, Taigi Management For For
1.10 Elect Director Watanabe, Kazuhiro Management For For
1.11 Elect Director Kunii, Hideko Management For For
1.12 Elect Director Hashimoto, Takayuki Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 63 Management For For
2.1 Elect Director Kobayashi, Ken Management For For
2.2 Elect Director Kakiuchi, Takehiko Management For For
2.3 Elect Director Nishiura, Kanji Management For For
2.4 Elect Director Masu, Kazuyuki Management For For
2.5 Elect Director Toide, Iwao Management For For
2.6 Elect Director Murakoshi, Akira Management For For
2.7 Elect Director Sakakida, Masakazu Management For For
2.8 Elect Director Icho, Mitsumasa Management For For
2.9 Elect Director Nishiyama, Akihiko Management For For
2.10 Elect Director Omiya, Hideaki Management For For
2.11 Elect Director Oka, Toshiko Management For For
2.12 Elect Director Saiki, Akitaka Management For For
2.13 Elect Director Tatsuoka, Tsuneyoshi Management For For
3 Appoint Statutory Auditor Uchino, Shuma Management For For
4 Approve Annual Bonus Management For For
 
MITSUBISHI HEAVY INDUSTRIES, LTD.
MEETING DATE:  JUN 21, 2018
TICKER:  7011       SECURITY ID:  J44002178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Omiya, Hideaki Management For For
3.2 Elect Director Miyanaga, Shunichi Management For For
3.3 Elect Director Koguchi, Masanori Management For For
3.4 Elect Director Izumisawa, Seiji Management For For
3.5 Elect Director Shinohara, Naoyuki Management For For
3.6 Elect Director Kobayashi, Ken Management For For
4 Elect Director and Audit Committee Member Kato, Hiroki Management For For
 
MITSUI & CO.
MEETING DATE:  JUN 21, 2018
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Suzuki, Makoto Management For For
2.4 Elect Director Tanaka, Satoshi Management For For
2.5 Elect Director Fujii, Shinsuke Management For For
2.6 Elect Director Kitamori, Nobuaki Management For For
2.7 Elect Director Takebe, Yukio Management For For
2.8 Elect Director Uchida, Takakazu Management For For
2.9 Elect Director Hori, Kenichi Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Takeuchi, Hirotaka Management For For
2.14 Elect Director Samuel Walsh Management For For
3 Appoint Statutory Auditor Matsuyama, Haruka Management For For
 
MIZUHO FINANCIAL GROUP INC.
MEETING DATE:  JUN 22, 2018
TICKER:  8411       SECURITY ID:  J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakai, Tatsufumi Management For For
1.2 Elect Director Nishiyama, Takanori Management For For
1.3 Elect Director Umemiya, Makoto Management For For
1.4 Elect Director Shibata, Yasuyuki Management For For
1.5 Elect Director Kikuchi, Hisashi Management For For
1.6 Elect Director Sato, Yasuhiro Management For For
1.7 Elect Director Aya, Ryusuke Management For For
1.8 Elect Director Funaki, Nobukatsu Management For For
1.9 Elect Director Seki, Tetsuo Management For For
1.10 Elect Director Kawamura, Takashi Management For For
1.11 Elect Director Kainaka, Tatsuo Management For For
1.12 Elect Director Abe, Hirotake Management For For
1.13 Elect Director Ota, Hiroko Management For For
1.14 Elect Director Kobayashi, Izumi Management For For
2 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
3 Amend Articles to Separate Chairman of the Board and CEO Shareholder Against Against
4 Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately Shareholder Against Against
5 Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts Shareholder Against Against
6 Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain Shareholder Against Against
 
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE:  JUN 25, 2018
TICKER:  8725       SECURITY ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2.1 Elect Director Suzuki, Hisahito Management For For
2.2 Elect Director Karasawa, Yasuyoshi Management For For
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Kanasugi, Yasuzo Management For For
2.5 Elect Director Fujii, Shiro Management For For
2.6 Elect Director Higuchi, Masahiro Management For For
2.7 Elect Director Kuroda, Takashi Management For For
2.8 Elect Director Matsunaga, Mari Management For For
2.9 Elect Director Bando, Mariko Management For For
2.10 Elect Director Arima, Akira Management For For
2.11 Elect Director Ikeo, Kazuhito Management For For
2.12 Elect Director Tobimatsu, Junichi Management For For
3 Approve Compensation Ceiling for Directors Management For For
 
NESTLE SA
MEETING DATE:  APR 12, 2018
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.35 per Share Management For Did Not Vote
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1.c Reelect Henri de Castries as Director Management For Did Not Vote
4.1.d Reelect Beat Hess as Director Management For Did Not Vote
4.1.e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.f Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.1.g Reelect Ann Veneman as Director Management For Did Not Vote
4.1.h Reelect Eva Cheng as Director Management For Did Not Vote
4.1.i Reelect Ruth Oniang'o as Director Management For Did Not Vote
4.1.j Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1.k Reelect Ursula Burns as Director Management For Did Not Vote
4.2.1 Elect Kasper Rorsted as Director Management For Did Not Vote
4.2.2 Elect Pablo Isa as Director Management For Did Not Vote
4.2.3 Elect Kimberly Ross as Director Management For Did Not Vote
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify KPMG AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Did Not Vote
6 Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NISSAN MOTOR CO. LTD.
MEETING DATE:  JUN 26, 2018
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26.5 Management For For
2.1 Elect Director Ihara,Keiko Management For For
2.2 Elect Director Toyoda, Masakazu Management For For
3.1 Appoint Statutory Auditor Imazu, Hidetoshi Management For Against
3.2 Appoint Statutory Auditor Nagai, Moto Management For Against
3.3 Appoint Statutory Auditor Ikeda, Tetsunobu Management For For
 
NORDEA BANK AB
MEETING DATE:  MAR 15, 2018
TICKER:  NDA SEK       SECURITY ID:  W57996105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.68 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Issuance of Convertible Instruments without Preemptive Rights Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland Management For Did Not Vote
20a Instruct Board to Enforce Company's Code of Conduct Shareholder None Did Not Vote
20b Decide that Company's Central Security Organization handle Bank's Local Security Shareholder None Did Not Vote
 
NOVARTIS AG
MEETING DATE:  MAR 02, 2018
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.80 per Share Management For Did Not Vote
4 Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million Management For Did Not Vote
5.2 Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million Management For Did Not Vote
5.3 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
6.2 Reelect Nancy Andrews as Director Management For Did Not Vote
6.3 Reelect Dimitri Azar as Director Management For Did Not Vote
6.4 Reelect Ton Buechner as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Frans van Houten as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William Winters as Director Management For Did Not Vote
7.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Andreas as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
ORION OYJ
MEETING DATE:  MAR 20, 2018
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.45 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
11 Fix Number of Directors at Seven Management For Did Not Vote
12 Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Close Meeting Management None None
 
OVERSEA-CHINESE BANKING CORPORATION LIMITED
MEETING DATE:  APR 30, 2018
TICKER:  O39       SECURITY ID:  Y64248209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Ooi Sang Kuang as Director Management For For
2b Elect Lai Teck Poh as Director Management For For
2c Elect Pramukti Surjaudaja as Director Management For For
3 Elect Chua Kim Chiu as Director Management For For
4 Approve Final Dividend Management For For
5a Approve Directors' Fees Management For For
5b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 Management For For
6 Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Management For Against
9 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme Management For For
10 Authorize Share Repurchase Program Management For For
 
PHOENIX GROUP HOLDINGS
MEETING DATE:  MAY 02, 2018
TICKER:  PHNX       SECURITY ID:  G7091M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Clive Bannister as Director Management For For
4 Re-elect Alastair Barbour as Director Management For For
5 Re-elect Wendy Mayall as Director Management For For
6 Re-elect James McConville as Director Management For For
7 Re-elect John Pollock as Director Management For For
8 Re-elect Nicholas Shott as Director Management For For
9 Re-elect Kory Sorenson as Director Management For For
10 Re-elect Henry Staunton as Director Management For For
11 Elect Karen Green as Director Management For For
12 Elect Belinda Richards as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Increase in Authorised Share Capital Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Approve Final Dividend Management For For
21 Adopt the Seventh Amended and Restated Memorandum and Articles of Association Management For For
 
PHOENIX GROUP HOLDINGS
MEETING DATE:  JUN 25, 2018
TICKER:  PHNX       SECURITY ID:  G7091M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Standard Life Assurance Limited Management For For
2 Authorise Issue of Equity in Connection with the Rights Issue Management For For
3 Authorise Issue of Equity in Connection with the Acquisition Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorise Market Purchase of Ordinary Share Management For For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc A. Bibeau Management For For
1.2 Elect Director Andre Desmarais Management For Withhold
1.3 Elect Director Paul Desmarais, Jr. Management For Withhold
1.4 Elect Director Gary A. Doer Management For For
1.5 Elect Director Gerald Frere Management For Withhold
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Susan J. McArthur Management For For
1.9 Elect Director R. Jeffrey Orr Management For For
1.10 Elect Director T. Timothy Ryan, Jr. Management For For
1.11 Elect Director Emoke J.E. Szathmary Management For For
1.12 Elect Director Siim A. Vanaselja Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
PROSIEBENSAT.1 MEDIA SE
MEETING DATE:  MAY 16, 2018
TICKER:  PSM       SECURITY ID:  D6216S143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.93 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
7 Elect Marjorie Kaplan to the Supervisory Board Management For For
8 Amend Articles Re: Committees of the Supervisory Board Management For For
9 Amend Articles Re: Location of General Meeting Management For For
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 22, 2018
TICKER:  RDSA       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Ann Godbehere as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Euleen Goh as Director Management For For
6 Re-elect Charles Holliday as Director Management For For
7 Re-elect Catherine Hughes as Director Management For For
8 Re-elect Gerard Kleisterlee as Director Management For For
9 Re-elect Roberto Setubal as Director Management For For
10 Re-elect Sir Nigel Sheinwald as Director Management For For
11 Re-elect Linda Stuntz as Director Management For For
12 Re-elect Jessica Uhl as Director Management For For
13 Re-elect Gerrit Zalm as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
SANDS CHINA LTD.
MEETING DATE:  MAY 25, 2018
TICKER:  1928       SECURITY ID:  G7800X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Robert Glen Goldstein as Director Management For For
3b Elect Charles Daniel Forman as Director Management For For
3c Elect Steven Zygmunt Strasser as Director Management For For
3d Elect Wang Sing as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
SANOFI
MEETING DATE:  MAY 02, 2018
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.03 per Share Management For For
4 Reelect Olivier Brandicourt as Director Management For For
5 Reelect Patrick Kron as Director Management For For
6 Reelect Christian Mulliez as Director Management For For
7 Elect Emmanuel Babeau as Director Management For For
8 Approve Remuneration Policy for Chairman of the Board Management For For
9 Approve Remuneration Policy for CEO Management For For
10 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
11 Approve Compensation of Olivier Brandicourt, CEO Management For For
12 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Amend Articles 11 and 12 of Bylaws Re: Board of Directors Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
SES SA
MEETING DATE:  APR 05, 2018
TICKER:  SESGL       SECURITY ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum, and Adoption of Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Amend Articles 1 Re: Transfer of the Registered Office Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million Management For For
5 Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares Management For Against
6 Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares Management For For
7 Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right Management For For
8 Amend Article 9 Re: Specification of the Internal Regulations of the Company Management For For
9 Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended Management For For
10 Amend Article 13 Re: Specification of the Concept of Conflict of Interest Management For For
11 Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings Management For For
12 Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings Management For For
13 Amend Article 21 Re: Content of the Notice of the Meeting Management For For
14 Amend Articles 6, 25 and 35 Management For For
15 Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" Management For For
16 Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" Management For For
17 Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law Management For For
18 Transact Other Business (Non-Voting) Management None None
 
SES SA
MEETING DATE:  APR 05, 2018
TICKER:  SESGL       SECURITY ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum and Adoption of the Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Receive Board's Report Management None None
4 Receive Explanations on Main Developments During 2017 and Perspectives Management None None
5 Receive Information on 2017 Financial Results Management None None
6 Receive Auditor's Reports Management None None
7 Approve Consolidated and Individual Financial Statements Management For For
8 Approve Allocation of Income Management For For
9 Approve Discharge of Directors Management For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Share Repurchase Management For For
12 Fix Number of Directors Management For For
13a1 Elect Hadelin de Liedekerke Beaufort as Director Management For Against
13a2 Elect Conny Kullman as Director Management For For
13a3 Elect Katrin Wehr-Seiter as Director Management For For
13b1 Elect Serge Allegrezza as Director Management For Against
13b2 Elect Jean-Paul Senninger as Director Management For Against
14 Approve Remuneration of Directors Management For For
15 Transact Other Business (Non-Voting) Management None None
 
SIEMENS GAMESA RENEWABLE ENERGY SA
MEETING DATE:  MAR 23, 2018
TICKER:  SGRE       SECURITY ID:  E8T87A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Discharge of Board Management For For
4 Approve Treatment of Net Loss Management For For
5 Ratify Appointment of and Elect Alberto Alonso Ureba as Director Management For For
6 Renew Appointment of Ernst & Young as Auditor Management For For
7 Approve Restricted Stock Plan Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder Shareholder None For
11 Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business Shareholder None Against
 
SKANDINAVISKA ENSKILDA BANKEN
MEETING DATE:  MAR 26, 2018
TICKER:  SEB A       SECURITY ID:  W25381141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (11) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors Management For Did Not Vote
14a1 Reelect Johan Andresen as Director Management For Did Not Vote
14a2 Reelect Signhild Arnegard Hansen as Director Management For Did Not Vote
14a3 Reelect Samir Brikho as Director Management For Did Not Vote
14a4 Reelect Winnie Fok as Director Management For Did Not Vote
14a5 Reelect Tomas Nicolin as Director Management For Did Not Vote
14a6 Reelect Sven Nyman as Director Management For Did Not Vote
14a7 Reelect Jesper Ovesen as Director Management For Did Not Vote
14a8 Reelect Helena Saxon as Director Management For Did Not Vote
14a9 Reelect Johan Torgeby as Director Management For Did Not Vote
14a10 Reelect Marcus Wallenberg as Director Management For Did Not Vote
14a11 Reelect Sara Ohrvall as Director Management For Did Not Vote
14b Reelect Marcus Wallenberg as Chairman of the Board Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17a Approve SEB All Employee Program 2018 Management For Did Not Vote
17b Approve Share Programme 2018 for Senior Managers and Key Employees Management For Did Not Vote
17c Approve Conditional Share Programme 2018 for Senior Managers and Key Employees Management For Did Not Vote
18a Authorize Share Repurchase Program Management For Did Not Vote
18b Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans Management For Did Not Vote
18c Approve Transfer of Class A Shares to Participants in 2018 Long-Term Equity Programs Management For Did Not Vote
19 Approve Issuance of Covertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares Management For Did Not Vote
20 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
21 Close Meeting Management None None
 
SKANSKA AB
MEETING DATE:  APR 13, 2018
TICKER:  SKA B       SECURITY ID:  W83567110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's and President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 8.25 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14a Reelect Par Boman as Director Management For Did Not Vote
14b Reelect Nina Linander as Director Management For Did Not Vote
14c Reelect Fredrik Lundberg as Director Management For Did Not Vote
14d Reelect Jayne McGivern as Director Management For Did Not Vote
14e Reelect Charlotte Stromberg as Director Management For Did Not Vote
14f Reelect Hans Biorck as Director Management For Did Not Vote
14g Reelect Catherine Marcus as Director Management For Did Not Vote
14h Reelect Hans Biorck as Chairman of the Board Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Approve Nomination Committee Procedures Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18a Authorize Repurchase of up to 3 Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) Management For Did Not Vote
18b Approve Transfer of up to 700,000 Series B Shares to Cover Certain Costs Related to Employee Ownership Program Management For Did Not Vote
19 Close Meeting Management None None
 
SOCIETE GENERALE
MEETING DATE:  MAY 23, 2018
TICKER:  GLE       SECURITY ID:  F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice CEOs Management For For
7 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
8 Approve Compensation of Frederic Oudea, CEO Management For For
9 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
10 Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Management For For
11 Approve Compensation of Didier Valet, Vice-CEO Management For For
12 Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers Management For For
13 Reelect Lorenzo Bini Smaghi as Director Management For For
14 Elect Jerome Contamine as Director Management For For
15 Elect Diane Cote as Director Management For For
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million Management For For
17 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
18 Renew Appointment of Deloitte and Associes as Auditor Management For For
19 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million Management For For
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
23 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
26 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
SUBARU CORP
MEETING DATE:  JUN 22, 2018
TICKER:  7270       SECURITY ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 72 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles Management For For
3.1 Elect Director Yoshinaga, Yasuyuki Management For Against
3.2 Elect Director Nakamura, Tomomi Management For For
3.3 Elect Director Okawara, Masaki Management For For
3.4 Elect Director Okada, Toshiaki Management For For
3.5 Elect Director Kato, Yoichi Management For For
3.6 Elect Director Onuki, Tetsuo Management For For
3.7 Elect Director Komamura, Yoshinori Management For For
3.8 Elect Director Aoyama, Shigehiro Management For For
4 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For For
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE:  JUN 28, 2018
TICKER:  8316       SECURITY ID:  J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Miyata, Koichi Management For For
2.2 Elect Director Kunibe, Takeshi Management For For
2.3 Elect Director Takashima, Makoto Management For For
2.4 Elect Director Ogino, Kozo Management For For
2.5 Elect Director Ota, Jun Management For For
2.6 Elect Director Tanizaki, Katsunori Management For For
2.7 Elect Director Yaku, Toshikazu Management For For
2.8 Elect Director Teramoto, Toshiyuki Management For For
2.9 Elect Director Mikami, Toru Management For For
2.10 Elect Director Kubo, Tetsuya Management For For
2.11 Elect Director Matsumoto, Masayuki Management For For
2.12 Elect Director Arthur M. Mitchell Management For For
2.13 Elect Director Yamazaki, Shozo Management For For
2.14 Elect Director Kono, Masaharu Management For For
2.15 Elect Director Tsutsui, Yoshinobu Management For For
2.16 Elect Director Shimbo, Katsuyoshi Management For For
2.17 Elect Director Sakurai, Eriko Management For For
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  MAR 23, 2018
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 1.5 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Charlotte Bengtsson as Director Management For Did Not Vote
12b Reelect Par Boman as Director Management For Did Not Vote
12c Reelect Lennart Evrell as Director Management For Did Not Vote
12d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12e Reelect Ulf Larsson as Director Management For Did Not Vote
12f Reelect Martin Lindqvist as Director Management For Did Not Vote
12g Reelect Lotta Lyra as Director Management For Did Not Vote
12h Reelect Bert Nordberg as Director Management For Did Not Vote
12i Reelect Barbara Thoralfsson as Director Management For Did Not Vote
12j Elect Anders Sundstrom as New Director Management For Did Not Vote
13 Elect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
SWEDBANK AB
MEETING DATE:  MAR 22, 2018
TICKER:  SWED A       SECURITY ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Financial Statements and Statutory Reports Management None None
7b Receive Auditor's Report Management None None
7c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 13.00 Per Share Management For Did Not Vote
10a Approve Discharge of Goran Hedman Management For Did Not Vote
10b Approve Discharge of Pia Rudengren Management For Did Not Vote
10c Approve Discharge of Karl-Henrik Sundstrom Management For Did Not Vote
10d Approve Discharge of Lars Idermark Management For Did Not Vote
10e Approve Discharge of Bodil Eriksson Management For Did Not Vote
10f Approve Discharge of Ulrika Francke Management For Did Not Vote
10g Approve Discharge of Peter Norman Management For Did Not Vote
10h Approve Discharge of Siv Svensson Management For Did Not Vote
10i Approve Discharge of Mats Granryd Management For Did Not Vote
10j Approve Discharge of Bo Johansson Management For Did Not Vote
10k Approve Discharge of Annika Poutiainen Management For Did Not Vote
10l Approve Discharge of Magnus Uggla Management For Did Not Vote
10m Approve Discharge of Birgitte Bonnesen Management For Did Not Vote
10n Approve Discharge of Camilla Linder Management For Did Not Vote
10o Approve Discharge of Roger Ljung Management For Did Not Vote
10p Approve Discharge of Ingrid Friberg Management For Did Not Vote
10q Approve Discharge of Henrik Joelsson Management For Did Not Vote
11 Amend Articles of Association Re: Time Auditor is Elected for Management For Did Not Vote
12 Determine Number of Directors (10) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14a Elect Anna Mossberg as New Director Management For Did Not Vote
14b Reelect Bodil Eriksson as Director Management For Did Not Vote
14c Reelect Ulrika Francke as Director Management For Did Not Vote
14d Reelect Mats Granryd as Director Management For Did Not Vote
14e Reelect Lars Idermark as Director Management For Did Not Vote
14f Reelect Bo Johansson as Director Management For Did Not Vote
14g Reelect Peter Norman as Director Management For Did Not Vote
14h Reelect Annika Poutiainen as Director Management For Did Not Vote
14i Reelect Siv Svensson as Director Management For Did Not Vote
14j Reelect Magnus Uggla as Director Management For Did Not Vote
15 Elect Lars Idermark as Board Chairman Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Authorize Repurchase Authorization for Trading in Own Shares Management For Did Not Vote
20 Authorize General Share Repurchase Program Management For Did Not Vote
21 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
22a Approve Common Deferred Share Bonus Plan (Eken 2018) Management For Did Not Vote
22b Approve Deferred Share Bonus Plan for Key Employees (IP 2018) Management For Did Not Vote
22c Approve Equity Plan Financing to Participants of 2018 and Previous Programs Management For Did Not Vote
23 Implement Lean Concept Shareholder None Did Not Vote
24 Instruct Board of Directors/CEO to Re-Introduce Bank Books Shareholder None Did Not Vote
25 Instruct the Board of Directors to Revise the Dividend Policy Shareholder None Did Not Vote
26 Close Meeting Management None None
 
SWEDISH MATCH AB
MEETING DATE:  APR 11, 2018
TICKER:  SWMA       SECURITY ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 16.60 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
18 Approve Issuance of Shares without Preemptive Rights Management For Did Not Vote
 
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE:  APR 20, 2018
TICKER:  SREN       SECURITY ID:  H8431B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
1.2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 5.00 per Share Management For Did Not Vote
3 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 Million Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1.a Reelect Walter Kielholz as Director and Board Chairman Management For Did Not Vote
5.1.b Reelect Raymond Ch'ien as Director Management For Did Not Vote
5.1.c Reelect Renato Fassbind as Director Management For Did Not Vote
5.1.d Reelect Trevor Manuel as Director Management For Did Not Vote
5.1.e Reelect Jay Ralph as Director Management For Did Not Vote
5.1.f Reelect Joerg Reinhardt as Director Management For Did Not Vote
5.1.g Reelect Philip Ryan as Director Management For Did Not Vote
5.1.h Reelect Paul Tucker as Director Management For Did Not Vote
5.1.i Reelect Jacques de Vaucleroy as Director Management For Did Not Vote
5.1.j Reelect Susan Wagner as Director Management For Did Not Vote
5.1.k Elect Karen Gavan as Director Management For Did Not Vote
5.1.l Elect Eileen Rominger as Director Management For Did Not Vote
5.1.m Elect Larry Zimpleman as Director Management For Did Not Vote
5.2.a Reappoint Raymond Ch'ien as Member of the Compensation Committee Management For Did Not Vote
5.2.b Reappoint Renato Fassbind as Member of the Compensation Committee Management For Did Not Vote
5.2.c Reappoint Joerg Reinhardt as Member of the Compensation Committee Management For Did Not Vote
5.2.d Reappoint Jacques de Vaucleroy as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Proxy Voting Services GmbH as Independent Proxy Management For Did Not Vote
5.4 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Did Not Vote
6.1 Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million Management For Did Not Vote
6.2 Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million Management For Did Not Vote
7 Approve CHF 1.08 Million Reduction in Share Capital Management For Did Not Vote
8 Authorize Share Repurchase Program for Purpose of Share Cancellation Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
TAKEDA PHARMACEUTICAL CO. LTD.
MEETING DATE:  JUN 28, 2018
TICKER:  4502       SECURITY ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Christophe Weber Management For For
3.2 Elect Director Iwasaki, Masato Management For For
3.3 Elect Director Andrew Plump Management For For
3.4 Elect Director Sakane, Masahiro Management For For
3.5 Elect Director Fujimori, Yoshiaki Management For For
3.6 Elect Director Higashi, Emiko Management For For
3.7 Elect Director Michel Orsinger Management For For
3.8 Elect Director Shiga, Toshiyuki Management For For
4.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko Management For For
4.2 Elect Director and Audit Committee Member Kuniya, Shiro Management For For
4.3 Elect Director and Audit Committee Member Jean-Luc Butel Management For For
4.4 Elect Director and Audit Committee Member Hatsukawa, Koji Management For For
5 Approve Annual Bonus Management For For
6 Amend Articles to Require Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion Shareholder Against Against
 
TEIJIN LTD.
MEETING DATE:  JUN 20, 2018
TICKER:  3401       SECURITY ID:  J82270117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Suzuki, Jun Management For For
1.2 Elect Director Yamamoto, Kazuhiro Management For For
1.3 Elect Director Uno, Hiroshi Management For For
1.4 Elect Director Takesue, Yasumichi Management For For
1.5 Elect Director Sonobe, Yoshihisa Management For For
1.6 Elect Director Seki, Nobuo Management For For
1.7 Elect Director Otsubo, Fumio Management For For
1.8 Elect Director Uchinaga, Yukako Management For For
1.9 Elect Director Suzuki, Yoichi Management For For
 
TOTAL SA
MEETING DATE:  JUN 01, 2018
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.48 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Patrick Pouyanne as Director Management For For
7 Reelect Patrick Artus as Director Management For For
8 Reelect Anne-Marie Idrac as Director Management For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
10 Approve Agreements with Patrick Pouyanne Management For For
11 Approve Compensation of Chairman and CEO Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
A Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 14, 2018
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Didier Leroy Management For For
1.6 Elect Director Terashi, Shigeki Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2.1 Appoint Statutory Auditor Yasuda, Masahide Management For For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki Management For Against
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
 
UNILEVER NV
MEETING DATE:  MAY 03, 2018
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2017 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For Against
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect M Ma as Non-Executive Director Management For For
12 Reelect S Masiyiwa as Non-Executive Director Management For For
13 Reelect Y Moon as Non-Executive Director Management For For
14 Reelect G Pitkethly as Executive Director Management For For
15 Reelect P G J M Polman as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jung as Non-Executive Director Management For For
19 Ratify KPMG as Auditors Management For For
20 Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
24 Grant Board Authority to Issue Shares Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
26 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
VINCI
MEETING DATE:  APR 17, 2018
TICKER:  DG       SECURITY ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.45 per Share Management For For
4 Reelect Xavier Huillard as Director Management For For
5 Reelect Yves-Thibault de Silguy as Director Management For For
6 Reelect Marie-Christine Lombard as Director Management For Against
7 Reelect Qatar Holding LLC as Director Management For For
8 Elect Rene Medori as Director Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Additional Pension Scheme Agreement with Xavier Huillard Management For For
11 Approve Termination Package of Xavier Huillard Management For For
12 Approve Transaction with YTSeuropaconsultants Re: Services Agreement Management For Against
13 Approve Remuneration Policy for Chairman and CEO Management For Against
14 Approve Compensation of Xavier Huillard, Chairman and CEO Management For Against
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
WOODSIDE PETROLEUM LTD.
MEETING DATE:  APR 19, 2018
TICKER:  WPL       SECURITY ID:  980228100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Melinda Cilento as Director Management For For
2b Elect Christopher Haynes as Director Management For For
2c Elect Gene Tilbrook as Director Management For For
2d Elect Richard Goyder as Director Management For For
3 Approve Remuneration Report Management For For
 
WPP PLC
MEETING DATE:  JUN 13, 2018
TICKER:  WPP       SECURITY ID:  G9788D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Roberto Quarta as Director Management For For
5 Re-elect Dr Jacques Aigrain as Director Management For For
6 Re-elect Ruigang Li as Director Management For For
7 Re-elect Paul Richardson as Director Management For For
8 Re-elect Hugo Shong as Director Management For Against
9 Re-elect Sally Susman as Director Management For For
10 Re-elect Solomon Trujillo as Director Management For For
11 Re-elect Sir John Hood as Director Management For For
12 Re-elect Nicole Seligman as Director Management For For
13 Re-elect Daniela Riccardi as Director Management For For
14 Re-elect Tarek Farahat as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  APR 04, 2018
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
2.1 Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings Management For Did Not Vote
2.2 Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.a Elect Michel Lies as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Joan Amble as Director Management For Did Not Vote
4.1.c Reelect Catherine Bessant as Director Management For Did Not Vote
4.1.d Reelect Alison Canrwath as Director Management For Did Not Vote
4.1.e Reelect Christoph Franz as Director Management For Did Not Vote
4.1.f Reelect Jeffrey Hayman as Director Management For Did Not Vote
4.1.g Reelect Monica Maechler as Director Management For Did Not Vote
4.1.h Reelect Kishore Mahbubani as Director Management For Did Not Vote
4.1.i Reelect David Nish as Director Management For Did Not Vote
4.1.j Elect Jasmin Staiblin as Director Management For Did Not Vote
4.2.1 Reappoint Christoph Franz as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Reappoint Catherine Bessant as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Reappoint Michel Lies as Member of the Compensation Committee Management For Did Not Vote
4.3 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 4.6 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million Management For Did Not Vote
6 Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3I GROUP PLC
MEETING DATE:  JUN 28, 2018
TICKER:  III       SECURITY ID:  G88473148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jonathan Asquith as Director Management For For
5 Re-elect Caroline Banszky as Director Management For For
6 Re-elect Simon Borrows as Director Management For For
7 Re-elect Stephen Daintith as Director Management For For
8 Re-elect Peter Grosch as Director Management For For
9 Re-elect David Hutchison as Director Management For For
10 Re-elect Simon Thompson as Director Management For For
11 Re-elect Julia Wilson as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AEGON NV
MEETING DATE:  MAY 18, 2018
TICKER:  AGN       SECURITY ID:  N00927298
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation on the Course of Business in 2017 Management None None
3.1 Receive Report of Management Board (Non-Voting) Management None None
3.2 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3.3 Discussion on Company's Corporate Governance Structure Management None None
3.4 Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) Management None None
3.5 Adopt Financial Statements and Statutory Reports Management For For
3.6 Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B Management For For
4.1 Approve Discharge of Management Board Management For For
4.2 Approve Discharge of Supervisory Board Management For For
5.1 Reelect Corien M. Wortmann-Kool to Supervisory Board Management For For
5.2 Reelect Robert W. Dineen to Supervisory Board Management For For
6 Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities Management For For
7.1 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
7.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7.3 Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans Management For For
7.4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
AIR CANADA
MEETING DATE:  APR 30, 2018
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Gary A. Doer Management For For
1.3 Elect Director Rob Fyfe Management For For
1.4 Elect Director Michael M. Green Management For For
1.5 Elect Director Jean Marc Huot Management For For
1.6 Elect Director Madeleine Paquin Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Annette Verschuren Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
ARCELORMITTAL
MEETING DATE:  MAY 09, 2018
TICKER:  MT       SECURITY ID:  L0302D210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
I Approve Consolidated Financial Statements Management For For
II Approve Financial Statements Management For For
III Approve Allocation of Income and Dividends of USD 0.10 Per Share Management For For
IV Approve Remuneration of Directors Management For For
V Approve Discharge of Directors Management For For
VI Reelect Karyn Ovelmen as Director Management For For
VII Reelect Tye Burt as Director Management For For
VIII Ratify Deloitte as Auditor Management For For
IX Approve Share Plan Grant Under the Performance Share Unit Plan Management For For
 
ARCELORMITTAL
MEETING DATE:  MAY 16, 2018
TICKER:  MT       SECURITY ID:  L0302D210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Currency of the Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 Management For For
 
ASTELLAS PHARMA INC.
MEETING DATE:  JUN 15, 2018
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 18 Management For For
2 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Aizawa, Yoshiharu Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
4.1 Elect Director and Audit Committee Member Fujisawa, Tomokazu Management For For
4.2 Elect Director and Audit Committee Member Sakai, Hiroko Management For For
4.3 Elect Director and Audit Committee Member Kanamori, Hitoshi Management For For
4.4 Elect Director and Audit Committee Member Uematsu, Noriyuki Management For For
4.5 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
5 Elect Alternate Director and Audit Committee Member Shibumura, Haruko Management For For
6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
8 Approve Trust-Type Equity Compensation Plan Management For For
9 Approve Annual Bonus Management For For
 
ATOS SE
MEETING DATE:  MAY 24, 2018
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
6 Reelect Bertrand Meunier as Director Management For For
7 Reelect Pasquale Pistorio as Director Management For For
8 Renew Appointment of Deloitte and Associes as Auditor Management For For
9 Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace Management For For
10 Approve Compensation of Thierry Breton, Chairman and CEO Management For Against
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
AVIVA PLC
MEETING DATE:  MAY 10, 2018
TICKER:  AV.       SECURITY ID:  G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Maurice Tulloch as Director Management For For
6 Re-elect Claudia Arney as Director Management For For
7 Re-elect Glyn Barker as Director Management For For
8 Re-elect Andy Briggs as Director Management For For
9 Re-elect Patricia Cross as Director Management For For
10 Re-elect Belen Romana Garcia as Director Management For For
11 Re-elect Michael Hawker as Director Management For For
12 Re-elect Michael Mire as Director Management For For
13 Re-elect Sir Adrian Montague as Director Management For For
14 Re-elect Tom Stoddard as Director Management For For
15 Re-elect Keith Williams as Director Management For For
16 Re-elect Mark Wilson as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity in Relation to Any Issuance of SII Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise Market Purchase of 8 3/4 % Preference Shares Management For For
27 Authorise Market Purchase of 8 3/8 % Preference Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
29 Adopt New Articles of Association Management For For
 
BANCO BPM SPA
MEETING DATE:  APR 07, 2018
TICKER:  BAMI       SECURITY ID:  T1708N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3.a Approve Remuneration Policy Management For For
3.b Approve Fixed-Variable Compensation Ratio Management For For
3.c Approve Severance Payments Policy Management For For
3.d Approve Annual Incentive System Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive System Management For For
1 Amend Company Bylaws Management For For
 
BARCLAYS PLC
MEETING DATE:  MAY 01, 2018
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Matthew Lester as Director Management For For
4 Elect Mike Turner as Director Management For For
5 Re-elect Mike Ashley as Director Management For For
6 Re-elect Tim Breedon as Director Management For For
7 Re-elect Sir Ian Cheshire as Director Management For For
8 Re-elect Mary Francis as Director Management For For
9 Re-elect Crawford Gillies as Director Management For For
10 Re-elect Sir Gerry Grimstone as Director Management For For
11 Re-elect Reuben Jeffery III as Director Management For For
12 Re-elect John McFarlane as Director Management For For
13 Re-elect Tushar Morzaria as Director Management For For
14 Re-elect Dambisa Moyo as Director Management For For
15 Re-elect Diane Schueneman as Director Management For For
16 Re-elect James Staley as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
27 Approve Scrip Dividend Programme Management For For
28 Approve Cancellation of the Share Premium Account Management For For
 
BASF SE
MEETING DATE:  MAY 04, 2018
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.10 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Approve Discharge of Management Board for Fiscal 2017 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
6 Approve Remuneration System for Management Board Members Management For For
 
BAYER AG
MEETING DATE:  MAY 25, 2018
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 Management For For
2 Approve Discharge of Management Board for Fiscal 2017 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
4 Elect Norbert Winkeljohann to the Supervisory Board Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 Management For For
 
BNP PARIBAS SA
MEETING DATE:  MAY 24, 2018
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.02 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor Management For For
7 Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor Management For For
8 Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
9 Reelect Pierre Andre de Chalendar as Director Management For For
10 Reelect Denis Kessler as Director Management For For
11 Reelect Laurence Parisot as Director Management For For
12 Approve Remuneration Policy of Chairman Management For For
13 Approve Remuneration Policy of CEO and Vice-CEO Management For For
14 Approve Compensation of Jean Lemierre, Chairman Management For For
15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
16 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
17 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
18 Fix Maximum Variable Compensation Ratio for Executives and Risk Takers Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
24 Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE:  APR 05, 2018
TICKER:  CM       SECURITY ID:  136069101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent S. Belzberg Management For For
1.2 Elect Director Nanci E. Caldwell Management For For
1.3 Elect Director Michelle L. Collins Management For For
1.4 Elect Director Patrick D. Daniel Management For For
1.5 Elect Director Luc Desjardins Management For For
1.6 Elect Director Victor G. Dodig Management For For
1.7 Elect Director Linda S. Hasenfratz Management For For
1.8 Elect Director Kevin J. Kelly Management For For
1.9 Elect Director Christine E. Larsen Management For For
1.10 Elect Director Nicholas D. Le Pan Management For For
1.11 Elect Director John P. Manley Management For For
1.12 Elect Director Jane L. Peverett Management For For
1.13 Elect Director Katharine B. Stevenson Management For For
1.14 Elect Director Martine Turcotte Management For For
1.15 Elect Director Ronald W. Tysoe Management For For
1.16 Elect Director Barry L. Zubrow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Employee Stock Option Plan Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 03, 2018
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CARNIVAL PLC
MEETING DATE:  APR 11, 2018
TICKER:  CCL       SECURITY ID:  G19081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Management For For
2 Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc Management For For
3 Elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc Management For For
4 Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc Management For For
5 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc Management For For
6 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc Management For For
7 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc Management For For
8 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc Management For For
9 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc Management For For
10 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc Management For For
11 Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc Management For For
12 Advisory Vote to Approve Executive Compensation Management For For
13 Approve Remuneration Report Management For For
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
15 Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors Management For For
16 Accept Financial Statements and Statutory Reports Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
CENTRICA PLC
MEETING DATE:  MAY 14, 2018
TICKER:  CNA       SECURITY ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Rick Haythornthwaite as Director Management For For
6 Re-elect Iain Conn as Director Management For For
7 Re-elect Jeff Bell as Director Management For For
8 Re-elect Margherita Della Valle as Director Management For For
9 Re-elect Joan Gillman as Director Management For For
10 Re-elect Mark Hanafin as Director Management For For
11 Re-elect Mark Hodges as Director Management For For
12 Re-elect Stephen Hester as Director Management For For
13 Re-elect Carlos Pascual as Director Management For For
14 Re-elect Steve Pusey as Director Management For For
15 Re-elect Scott Wheway as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Approve Scrip Dividend Programme Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  MAY 10, 2018
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Ip Tak Chuen, Edmond as Director Management For Against
3.2 Elect Chiu Kwok Hung, Justin as Director Management For Against
3.3 Elect Chow Wai Kam as Director Management For Against
3.4 Elect Chow Nin Mow, Albert as Director Management For For
3.5 Elect Hung Siu-lin, Katherine as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against
 
COMPAGNIE DE SAINT GOBAIN
MEETING DATE:  JUN 07, 2018
TICKER:  SGO       SECURITY ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
4 Reelect Pierre-Andre de Chalendar as Director Management For For
5 Ratify Appointment of Dominique Leroy as Director Management For For
6 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar Management For For
10 Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar Management For For
11 Renew Appointment of KPMG Audit as Auditor Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
14 Amend Article 9 of Bylaws Re: Employee Representatives Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
CREDIT SUISSE GROUP AG
MEETING DATE:  APR 27, 2018
TICKER:  CSGN       SECURITY ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For Did Not Vote
1.2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves Management For Did Not Vote
4.1.a Reelect Urs Rohner as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Iris Bohnet as Director Management For Did Not Vote
4.1.c Reelect Andreas Gottschling as Director Management For Did Not Vote
4.1.d Reelect Alexander Gut as Director Management For Did Not Vote
4.1.e Reelect Andreas Koopmann as Director Management For Did Not Vote
4.1.f Reelect Seraina Macia as Director Management For Did Not Vote
4.1.g Reelect Kai Nargolwala as Director Management For Did Not Vote
4.1.h Reelect Joaquin Ribeiro as Director Management For Did Not Vote
4.1.i Reelect Severin Schwan as Director Management For Did Not Vote
4.1.j Reelect John Tiner as Director Management For Did Not Vote
4.1.k Reelect Alexandre Zeller as Director Management For Did Not Vote
4.1.l Elect Michael Klein as Director Management For Did Not Vote
4.1.m Elect Ana Pessoa as Director Management For Did Not Vote
4.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Reappoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Reappoint Kai Nargolwala as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Reappoint Alexandre Zeller as Member of the Compensation Committee Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 12 Million Management For Did Not Vote
5.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million Management For Did Not Vote
5.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For Did Not Vote
5.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million Management For Did Not Vote
6.1 Ratify KPMG AG as Auditors Management For Did Not Vote
6.2 Ratify BDO AG as Special Auditors Management For Did Not Vote
6.3 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
7.1 Transact Other Business: Proposals by Shareholders (Voting) Management For Did Not Vote
7.2 Transact Other Business: Proposals by the Board of Directors (Voting) Management For Did Not Vote
 
DAIMLER AG
MEETING DATE:  APR 05, 2018
TICKER:  DAI       SECURITY ID:  D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.65 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM Management For For
6.1 Elect Sari Baldauf to the Supervisory Board Management For For
6.2 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.3 Elect Marie Wieck to the Supervisory Board Management For For
7 Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
DAIWA HOUSE INDUSTRY CO. LTD.
MEETING DATE:  JUN 28, 2018
TICKER:  1925       SECURITY ID:  J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 62 Management For For
2.1 Elect Director Higuchi, Takeo Management For For
2.2 Elect Director Yoshii, Keiichi Management For For
2.3 Elect Director Ishibashi, Tamio Management For For
2.4 Elect Director Kawai, Katsutomo Management For For
2.5 Elect Director Kosokabe, Takeshi Management For For
2.6 Elect Director Tsuchida, Kazuto Management For For
2.7 Elect Director Fujitani, Osamu Management For For
2.8 Elect Director Hori, Fukujiro Management For For
2.9 Elect Director Hama, Takashi Management For For
2.10 Elect Director Yamamoto, Makoto Management For For
2.11 Elect Director Tanabe, Yoshiaki Management For For
2.12 Elect Director Otomo, Hirotsugu Management For For
2.13 Elect Director Urakawa, Tatsuya Management For For
2.14 Elect Director Dekura, Kazuhito Management For For
2.15 Elect Director Ariyoshi, Yoshinori Management For For
2.16 Elect Director Shimonishi, Keisuke Management For For
2.17 Elect Director Kimura, Kazuyoshi Management For For
2.18 Elect Director Shigemori, Yutaka Management For For
2.19 Elect Director Yabu, Yukiko Management For For
3 Appoint Statutory Auditor Nakazato, Tomoyuki Management For For
4 Approve Annual Bonus Management For For
5 Approve Career Achievement Bonus for Director Management For For
 
DBS GROUP HOLDINGS LTD.
MEETING DATE:  APR 25, 2018
TICKER:  D05       SECURITY ID:  Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Peter Seah Lim Huat as Director Management For For
6 Elect Piyush Gupta as Director Management For For
7 Elect Andre Sekulic as Director Management For For
8 Elect Olivier Lim Tse Ghow as Director Management For For
9 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme Management For For
12 Authorize Share Repurchase Program Management For For
 
DEUTSCHE BANK AG
MEETING DATE:  MAY 24, 2018
TICKER:  DBK       SECURITY ID:  D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.11 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8.1 Elect Gerd Schuetz to the Supervisory Board Management For For
8.2 Elect Mayree Clark to the Supervisory Board Management For For
8.3 Elect John Thain to the Supervisory Board Management For For
8.4 Elect Michele Trogni to the Supervisory Board Management For For
8.5 Elect Dina Dublon to the Supervisory Board Management For For
8.6 Elect Norbert Winkeljohann to the Supervisory Board Management For For
9 Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion Management For For
10 Approve Preparation of the Spin-Off of the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia Shareholder Against Against
11 Remove Paul Achleitner from the Supervisory Board Shareholder Against Against
12 Remove Stefan Simon from the Supervisory Board Shareholder Against Against
13 Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA Shareholder None Against
14 Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates Shareholder None Against
15 Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia Shareholder None Against
16 Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes Shareholder None Against
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  MAY 08, 2018
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For Against
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5.1 Elect Herbert Hainer to the Supervisory Board Management For For
5.2 Elect Karl-Ludwig Kley to the Supervisory Board Management For For
5.3 Elect Carsten Knobel to the Supervisory Board Management For For
5.4 Elect Martin Koehler to the Supervisory Board Management For For
5.5 Elect Michael Nilles to the Supervisory Board Management For For
5.6 Elect Miriam Sapiro to the Supervisory Board Management For For
5.7 Elect Matthias Wissmann to the Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 Management For For
7 Adopt New Articles of Association Management For For
 
ENGIE
MEETING DATE:  MAY 18, 2018
TICKER:  ENGI       SECURITY ID:  F7629A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares Management For For
4 Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses Management For For
5 Approve Transaction with the French State Re: Purchase of 11.1 Million Shares Management For For
6 Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Elect Jean-Pierre Clamadieu as Director Management For For
9 Elect Ross McInnes as Director Management For For
10 Approve Compensation of Isabelle Kocher, CEO Management For For
11 Approve Remuneration Policy of Chairman of the Board since May 18, 2018 Management For For
12 Approve Remuneration Policy of CEO since Jan. 1, 2018 Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer Management For Against
23 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million Management For For
24 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer Management For Against
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
28 Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
29 Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
ENI S.P.A.
MEETING DATE:  MAY 10, 2018
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Policy Management For Against
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ESSITY AB
MEETING DATE:  APR 12, 2018
TICKER:  ESSITY B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Ewa Bjorling as Director Management For Did Not Vote
12b Reelect Par Boman as Director Management For Did Not Vote
12c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12e Reelect Magnus Groth as Director Management For Did Not Vote
12f Reelect Bert Nordberg as Director Management For Did Not Vote
12g Reelect Louise Svanberg as Director Management For Did Not Vote
12h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
FORTIS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  FTS       SECURITY ID:  349553107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tracey C. Ball Management For For
1.2 Elect Director Pierre J. Blouin Management For For
1.3 Elect Director Paul J. Bonavia Management For For
1.4 Elect Director Lawrence T. Borgard Management For For
1.5 Elect Director Maura J. Clark Management For For
1.6 Elect Director Margarita K. Dilley Management For For
1.7 Elect Director Julie A. Dobson Management For For
1.8 Elect Director Ida J. Goodreau Management For For
1.9 Elect Director Douglas J. Haughey Management For For
1.10 Elect Director Barry V. Perry Management For For
1.11 Elect Director Joseph L. Welch Management For For
1.12 Elect Director Jo Mark Zurel Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
FRESNILLO PLC
MEETING DATE:  MAY 30, 2018
TICKER:  FRES       SECURITY ID:  G371E2108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Alberto Bailleres as Director Management For Against
5 Re-elect Alejandro Bailleres as Director Management For For
6 Re-elect Juan Bordes as Director Management For For
7 Re-elect Arturo Fernandez as Director Management For For
8 Re-elect Jaime Lomelin as Director Management For For
9 Re-elect Fernando Ruiz as Director Management For For
10 Re-elect Charles Jacobs as Director Management For For
11 Re-elect Barbara Laguera as Director Management For For
12 Re-elect Jaime Serra as Director Management For Against
13 Re-elect Alberto Tiburcio as Director Management For For
14 Re-elect Dame Judith Macgregor as Director Management For For
15 Elect Georgina Kessel as Director Management For For
16 Approve Amendments to the Remuneration Policy Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 28, 2018
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 37.5 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Kawada, Tatsuo Management For For
2.5 Elect Director Kaiami, Makoto Management For For
2.6 Elect Director Kitamura, Kunitaro Management For For
2.7 Elect Director Iwasaki, Takashi Management For For
2.8 Elect Director Okada, Junji Management For For
2.9 Elect Director Goto, Teiichi Management For For
2.10 Elect Director Eda, Makiko Management For For
3 Appoint Statutory Auditor Sugita, Naohiko Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
FUJITSU LTD.
MEETING DATE:  JUN 25, 2018
TICKER:  6702       SECURITY ID:  J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Tatsuya Management For For
1.2 Elect Director Taniguchi, Norihiko Management For For
1.3 Elect Director Tsukano, Hidehiro Management For For
1.4 Elect Director Duncan Tait Management For For
1.5 Elect Director Yamamoto, Masami Management For For
1.6 Elect Director Yokota, Jun Management For For
1.7 Elect Director Mukai, Chiaki Management For For
1.8 Elect Director Abe, Atsushi Management For For
1.9 Elect Director Kojima, Kazuto Management For For
1.10 Elect Director Kojo, Yoshiko Management For For
2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split Management For For
 
GEMALTO
MEETING DATE:  MAY 18, 2018
TICKER:  GTO       SECURITY ID:  N3465M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Management Board (Non-Voting) Management None None
2b Discuss Remuneration Report Management None None
2c Discussion on Company's Corporate Governance Structure Management None None
2d Adopt Financial Statements and Statutory Reports Management For For
3a Receive Explanation on Company's Reserves and Dividend Policy Management None None
3b Approve Omission of Dividend Management None None
4a Approve Discharge of Chief Executive Officers for FY 2017 Management For For
4b Approve Discharge of the Non-Executive Board Members for FY 2017 Management For For
5a Reelect Philippe Alfroid as Non-Executive Director Management For For
5b Reelect Johannes Fritz as Non-Executive Director Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital without Preemptive Rights Management For For
7b. Authorize Issuance of Shares with Preemptive Rights Up to 25 Percent of Issued Capital Management For For
7c Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b Management For For
7d Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b Management For For
8 Discuss Public Offer by Thales Management None None
9a Amend Articles of Association Following Settlement of the Offer Management For For
9b Approve Conversion of Gemalto and Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris Management For For
10a Elect Pascal Bouchiat as Non-Executive Director as of Settlement of the Offer Management For For
10b Elect Pierre-Eric Pommellet as Non-Executive Director as of Settlement of the Offer Management For For
10c Elect Isabelle Simon as Non-Executive Director as of Settlement of the Offer Management For For
10d Elect Marie-Helene Sartorius as Non-executive Director as of Settlement of the Offer Management For For
11a Approve Discharge of Chief Executive Officers for FY 2018 Management For For
11b Approve Discharge of the Non-Executive Board Members for FY 2018 Management For For
11c Approve Discharge of the Resigning Non-Executive Board Members Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 03, 2018
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Abstain
3 Elect Dr Hal Barron as Director Management For For
4 Elect Dr Laurie Glimcher as Director Management For For
5 Re-elect Philip Hampton as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Simon Dingemans as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Appoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
23 Adopt New Articles of Association Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 03, 2018
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For
 
H & M HENNES & MAURITZ
MEETING DATE:  MAY 08, 2018
TICKER:  HM B       SECURITY ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Receive President's Report Management None None
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Statement, and Statement By Chairman of Audit Committee Management None None
8c Receive Board's Report Management None None
8d Receive Nominating Committee's Report Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share Management For Did Not Vote
9b2 Approve Omission of Dividends Shareholder None Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Stina Bergfors as Director Management For Did Not Vote
12b Reelect Anders Dahlvig as Director Management For Did Not Vote
12c Reelect Lena Patriksson Keller as Director Management For Did Not Vote
12d Reelect Stefan Persson as Director Management For Did Not Vote
12e Reelect Christian Sievert as Director Management For Did Not Vote
12f Reelect Erica Wiking Hager as Director Management For Did Not Vote
12g Reelect Niklas Zennstrom as Director Management For Did Not Vote
12h Elect Stefan Persson as Board Chairman Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Adopt Policy Against Leather Products Shareholder None Did Not Vote
17 Approve Creation of New Brands Shareholder None Did Not Vote
18 Close Meeting Management None None
 
HASEKO CORP.
MEETING DATE:  JUN 28, 2018
TICKER:  1808       SECURITY ID:  J18984153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Shimada, Morio Management For For
2.2 Elect Director Tani, Junichi Management For For
2.3 Elect Director Tani, Nobuhiro Management For For
2.4 Elect Director Takahashi, Osamu Management For For
2.5 Elect Director Ichimura, Kazuhiko Management For For
2.6 Elect Director Nagasaki, Mami Management For For
3.1 Appoint Statutory Auditor Fukui, Yoshitaka Management For For
3.2 Appoint Statutory Auditor Isoda, Mitsuo Management For For
 
HITACHI LTD.
MEETING DATE:  JUN 20, 2018
TICKER:  6501       SECURITY ID:  J20454112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split Management For For
2.1 Elect Director Ihara, Katsumi Management For For
2.2 Elect Director Cynthia Carroll Management For For
2.3 Elect Director Joe Harlan Management For For
2.4 Elect Director George Buckley Management For For
2.5 Elect Director Louise Pentland Management For For
2.6 Elect Director Mochizuki, Harufumi Management For For
2.7 Elect Director Yamamoto, Takatoshi Management For For
2.8 Elect Director Yoshihara, Hiroaki Management For For
2.9 Elect Director Tanaka, Kazuyuki Management For For
2.10 Elect Director Nakanishi, Hiroaki Management For For
2.11 Elect Director Nakamura, Toyoaki Management For For
2.12 Elect Director Higashihara, Toshiaki Management For For
 
HONDA MOTOR CO. LTD.
MEETING DATE:  JUN 14, 2018
TICKER:  7267       SECURITY ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hachigo, Takahiro Management For For
1.2 Elect Director Kuraishi, Seiji Management For For
1.3 Elect Director Matsumoto, Yoshiyuki Management For For
1.4 Elect Director Mikoshiba, Toshiaki Management For For
1.5 Elect Director Yamane, Yoshi Management For For
1.6 Elect Director Takeuchi, Kohei Management For For
1.7 Elect Director Kunii, Hideko Management For For
1.8 Elect Director Ozaki, Motoki Management For For
1.9 Elect Director Ito, Takanobu Management For For
2 Approve Trust-Type Equity Compensation Plan Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Mark Greenberg as Director Management For Against
3 Re-elect Lord Powell of Bayswater as Director Management For For
4 Re-elect James Watkins as Director Management For For
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
INDUSTRIVARDEN AB
MEETING DATE:  APR 17, 2018
TICKER:  INDU A       SECURITY ID:  W45430100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Financial Statements and Statutory Reports Management None None
7b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7c Receive Board's Proposal on Allocation of Income and Dividends Management None None
8 Receive President's Report Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
9c Approve Record Date for Dividend Payment Management For Did Not Vote
9d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors Management For Did Not Vote
12a Reelect Par Boman as Director Management For Did Not Vote
12b Reelect Christian Caspar as Director Management For Did Not Vote
12c Reelect Bengt Kjell as Director Management For Did Not Vote
12d Reelect Nina Linander as Director Management For Did Not Vote
12e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12f Reelect Annika Lundius as Director Management For Did Not Vote
12g Reelect Lars Pettersson as Director Management For Did Not Vote
12h Reelect Helena Stjernholm as Director Management For Did Not Vote
12i Reelect Fredrik Lundberg as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Share Matching Plan Management For Did Not Vote
18 Close Meeting Management None None
 
ITOCHU CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings Management For For
3.1 Elect Director Okafuji, Masahiro Management For For
3.2 Elect Director Suzuki, Yoshihisa Management For For
3.3 Elect Director Yoshida, Tomofumi Management For For
3.4 Elect Director Kobayashi, Fumihiko Management For For
3.5 Elect Director Hachimura, Tsuyoshi Management For For
3.6 Elect Director Muraki, Atsuko Management For For
3.7 Elect Director Mochizuki, Harufumi Management For For
3.8 Elect Director Kawana, Masatoshi Management For For
4 Appoint Statutory Auditor Tsuchihashi, Shuzaburo Management For For
5 Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings Shareholder Against For
6 Cancel the Company's Treasury Shares Shareholder Against Against
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Elect Alex Newbigging as Director Management For Abstain
3 Re-elect Anthony Nightingale as Director Management For Against
4 Re-elect YK Pang as Director Management For Abstain
5 Re-elect Percy Weatherall as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity with and without Pre-emptive Rights Management For For
 
JXTG HOLDINGS INC.
MEETING DATE:  JUN 27, 2018
TICKER:  5020       SECURITY ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Uchida, Yukio Management For For
3.2 Elect Director Sugimori, Tsutomu Management For For
3.3 Elect Director Muto, Jun Management For For
3.4 Elect Director Kawada, Junichi Management For For
3.5 Elect Director Onoda, Yasushi Management For For
3.6 Elect Director Adachi, Hiroji Management For For
3.7 Elect Director Taguchi, Satoshi Management For For
3.8 Elect Director Ota, Katsuyuki Management For For
3.9 Elect Director Oi, Shigeru Management For For
3.10 Elect Director Hosoi, Hiroshi Management For For
3.11 Elect Director Ota, Hiroko Management For For
3.12 Elect Director Otsuka, Mutsutake Management For For
3.13 Elect Director Miyata, Yoshiiku Management For For
4.1 Elect Director and Audit Committee Member Nakajima, Yuji Management For For
4.2 Elect Director and Audit Committee Member Kato, Hitoshi Management For For
4.3 Elect Director and Audit Committee Member Kondo, Seiichi Management For For
4.4 Elect Director and Audit Committee Member Takahashi, Nobuko Management For For
4.5 Elect Director and Audit Committee Member Nishioka, Seiichiro Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
 
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE:  JUN 27, 2018
TICKER:  9503       SECURITY ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Yagi, Makoto Management For For
2.2 Elect Director Iwane, Shigeki Management For For
2.3 Elect Director Toyomatsu, Hideki Management For For
2.4 Elect Director Doi, Yoshihiro Management For For
2.5 Elect Director Morimoto, Takashi Management For For
2.6 Elect Director Inoue, Tomio Management For For
2.7 Elect Director Misono, Toyokazu Management For For
2.8 Elect Director Sugimoto, Yasushi Management For For
2.9 Elect Director Oishi, Tomihiko Management For For
2.10 Elect Director Shimamoto, Yasuji Management For For
2.11 Elect Director Inada, Koji Management For For
2.12 Elect Director Inoue, Noriyuki Management For For
2.13 Elect Director Okihara, Takamune Management For For
2.14 Elect Director Kobayashi, Tetsuya Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For
4 Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy Shareholder Against Against
5 Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure Shareholder Against Against
6 Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability Shareholder Against Against
7 Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure Shareholder Against Against
8 Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development Shareholder Against Against
9 Approve Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal Shareholder Against Against
10 Remove Director Shigeki Iwane from the Board Shareholder Against Against
11 Amend Articles to Disclose All Information on Compensation of Individual Directors Shareholder Against Against
12 Amend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co Shareholder Against Against
13 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
14 Amend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used Shareholder Against Against
15 Amend Articles to Withdraw from Nuclear Power Generation Shareholder Against Against
16 Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust Shareholder Against Against
17 Amend Articles to Encourage Dispersed Renewable and Natural Gas Power Shareholder Against Against
18 Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission Shareholder Against Against
19 Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible Shareholder Against Against
20 Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees Shareholder Against Against
21 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
22 Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board Shareholder Against Against
23 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against
 
KONINKLIJKE AHOLD DELHAIZE NV
MEETING DATE:  APR 11, 2018
TICKER:  AD       SECURITY ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discussion on Company's Corporate Governance Structure Management None None
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Discuss Implementation of Remuneration Policy of the Management Board Management None None
6 Adopt 2017 Financial Statements Management For For
7 Approve Dividends of EUR 0.63 Per Share Management For For
8 Approve Discharge of Management Board Management For For
9 Approve Discharge of Supervisory Board Management For For
10 Elect Wouter Kolk to Management Board Management For For
11 Reelect Rene Hooft Graafland to Supervisory Board Management For For
12 Ratify PricewaterhouseCoopers as Auditors Management For For
13 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
14 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Approve Reduction in Share Capital by Cancellation of Shares Under Item 15 Management For For
17 Close Meeting Management None None
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  MAY 03, 2018
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Discuss Remuneration Policy Management None None
2.b Discussion on Company's Corporate Governance Structure Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements Management For For
2.e Approve Dividends of EUR 0.80 Per Share Management For For
2.f Approve Discharge of Management Board Management For For
2.g Approve Discharge of Supervisory Board Management For For
3.a Reelect Orit Gadiesh to Supervisory Board Management For For
3.b Elect Paul Stoffels to Supervisory Board Management For For
4.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Repurchased Shares Management For For
7 Other Business (Non-Voting) Management None None
 
LAFARGEHOLCIM LTD.
MEETING DATE:  MAY 08, 2018
TICKER:  LHN       SECURITY ID:  H4768E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends out of Capital Contribution Reserve of CHF 2.00 per Share Management For Did Not Vote
4.1a Reelect Beat Hess as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Paul Desmarais as Director Management For Did Not Vote
4.1c Reelect Oscar Fanjul as Director Management For Did Not Vote
4.1d Reelect Patrick Kron as Director Management For Did Not Vote
4.1e Reelect Gerard Lamarche as Director Management For Did Not Vote
4.1f Reelect Adrian Loader as Director Management For Did Not Vote
4.1g Reelect Juerg Oleas as Director Management For Did Not Vote
4.1h Reelect Nassef Sawiris as Director Management For Did Not Vote
4.1i Reelect Hanne Sorensen as Director Management For Did Not Vote
4.1j Reelect Dieter Spaelti as Director Management For Did Not Vote
4.2.1 Reappoint Paul Desmarais as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.2 Reappoint Oscar Fanjul as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.3 Reappoint Adrian Loader as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.4 Reappoint Nassef Sawiris as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.2.5 Reappoint Hanne Sorensen as Member of the Nomination, Compensation & Governance Committee Management For Did Not Vote
4.3.1 Ratify Deloitte AG as Auditors Management For Did Not Vote
4.3.2 Designate Thomas Ris as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 4.8 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management For Did Not Vote
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 24, 2018
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Lord Lupton as Director Management For For
3 Re-elect Lord Blackwell as Director Management For For
4 Re-elect Juan Colombas as Director Management For For
5 Re-elect George Culmer as Director Management For For
6 Re-elect Alan Dickinson as Director Management For For
7 Re-elect Anita Frew as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Deborah McWhinney as Director Management For For
11 Re-elect Nick Prettejohn as Director Management For For
12 Re-elect Stuart Sinclair as Director Management For For
13 Re-elect Sara Weller as Director Management For For
14 Approve Remuneration Report Management For Against
15 Approve Final Dividend Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise Market Purchase of Preference Shares Management For For
26 Adopt New Articles of Association Management For For
27 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MAGNA INTERNATIONAL INC.
MEETING DATE:  MAY 10, 2018
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director Mary S. Chan Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Robert F. MacLellan Management For For
1.6 Elect Director Cynthia A. Niekamp Management For For
1.7 Elect Director William A. Ruh Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lawrence D. Worrall Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MANULIFE FINANCIAL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  MFC       SECURITY ID:  56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronalee H. Ambrose Management For For
1.2 Elect Director Joseph P. Caron Management For For
1.3 Elect Director John M. Cassaday Management For For
1.4 Elect Director Susan F. Dabarno Management For For
1.5 Elect Director Sheila S. Fraser Management For For
1.6 Elect Director Roy Gori Management For For
1.7 Elect Director Luther S. Helms Management For For
1.8 Elect Director Tsun-yan Hsieh Management For For
1.9 Elect Director P. Thomas Jenkins Management For For
1.10 Elect Director Pamela O. Kimmet Management For For
1.11 Elect Director Donald R. Lindsay Management For For
1.12 Elect Director John R.V. Palmer Management For For
1.13 Elect Director C. James Prieur Management For For
1.14 Elect Director Andrea S. Rosen Management For For
1.15 Elect Director Lesley D. Webster Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4A SP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates Shareholder Against Against
4B SP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process Shareholder Against Against
 
MARINE HARVEST ASA
MEETING DATE:  MAY 30, 2018
TICKER:  MHG       SECURITY ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive President's Report Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Audit Committee Fees Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Cecilie Fredriksen as Director Management For Did Not Vote
11b Elect Birgitte Ringstad Vartdal as Director Management For Did Not Vote
11c Elect Paul Mulligan as Director Management For Did Not Vote
11d Elect Jean-Pierre Bienfait as Director Management For Did Not Vote
12 Authorize Board to Distribute Dividends Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15 Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion Management For Did Not Vote
 
MARUBENI CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8002       SECURITY ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Asada, Teruo Management For For
1.2 Elect Director Kokubu, Fumiya Management For For
1.3 Elect Director Matsumura, Yukihiko Management For For
1.4 Elect Director Kakinoki, Masumi Management For For
1.5 Elect Director Yabe, Nobuhiro Management For For
1.6 Elect Director Miyata, Hirohisa Management For For
1.7 Elect Director Kitabata, Takao Management For For
1.8 Elect Director Takahashi, Kyohei Management For For
1.9 Elect Director Fukuda, Susumu Management For For
1.10 Elect Director Okina, Yuri Management For For
 
MAZDA MOTOR CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  7261       SECURITY ID:  J41551110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 20 Management For For
2.1 Elect Director Kogai, Masamichi Management For For
2.2 Elect Director Marumoto, Akira Management For For
2.3 Elect Director Shobuda, Kiyotaka Management For For
2.4 Elect Director Fujiwara, Kiyoshi Management For For
2.5 Elect Director Koga, Akira Management For For
3.1 Appoint Statutory Auditor Kawamura, Hirofumi Management For For
3.2 Appoint Statutory Auditor Kitamura, Akira Management For Against
 
MEDIPAL HOLDINGS CORP
MEETING DATE:  JUN 26, 2018
TICKER:  7459       SECURITY ID:  J4189T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Watanabe, Shuichi Management For For
1.2 Elect Director Chofuku, Yasuhiro Management For For
1.3 Elect Director Yoda, Toshihide Management For For
1.4 Elect Director Sakon, Yuji Management For For
1.5 Elect Director Hasegawa, Takuro Management For For
1.6 Elect Director Watanabe, Shinjiro Management For For
1.7 Elect Director Ninomiya, Kunio Management For For
1.8 Elect Director Kagami, Mitsuko Management For For
1.9 Elect Director Asano, Toshio Management For For
1.10 Elect Director Shoji, Kuniko Management For For
 
MITSUBISHI CHEMICAL HOLDINGS CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  4188       SECURITY ID:  J44046100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobayashi, Yoshimitsu Management For For
1.2 Elect Director Ochi, Hitoshi Management For For
1.3 Elect Director Kosakai, Kenkichi Management For For
1.4 Elect Director Glenn H. Fredrickson Management For For
1.5 Elect Director Umeha, Yoshihiro Management For For
1.6 Elect Director Urata, Hisao Management For For
1.7 Elect Director Fujiwara, Ken Management For For
1.8 Elect Director Kikkawa, Takeo Management For For
1.9 Elect Director Ito, Taigi Management For For
1.10 Elect Director Watanabe, Kazuhiro Management For For
1.11 Elect Director Kunii, Hideko Management For For
1.12 Elect Director Hashimoto, Takayuki Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 63 Management For For
2.1 Elect Director Kobayashi, Ken Management For For
2.2 Elect Director Kakiuchi, Takehiko Management For For
2.3 Elect Director Nishiura, Kanji Management For For
2.4 Elect Director Masu, Kazuyuki Management For For
2.5 Elect Director Toide, Iwao Management For For
2.6 Elect Director Murakoshi, Akira Management For For
2.7 Elect Director Sakakida, Masakazu Management For For
2.8 Elect Director Icho, Mitsumasa Management For For
2.9 Elect Director Nishiyama, Akihiko Management For For
2.10 Elect Director Omiya, Hideaki Management For For
2.11 Elect Director Oka, Toshiko Management For For
2.12 Elect Director Saiki, Akitaka Management For For
2.13 Elect Director Tatsuoka, Tsuneyoshi Management For For
3 Appoint Statutory Auditor Uchino, Shuma Management For For
4 Approve Annual Bonus Management For For
 
MITSUI & CO.
MEETING DATE:  JUN 21, 2018
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Suzuki, Makoto Management For For
2.4 Elect Director Tanaka, Satoshi Management For For
2.5 Elect Director Fujii, Shinsuke Management For For
2.6 Elect Director Kitamori, Nobuaki Management For For
2.7 Elect Director Takebe, Yukio Management For For
2.8 Elect Director Uchida, Takakazu Management For For
2.9 Elect Director Hori, Kenichi Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Takeuchi, Hirotaka Management For For
2.14 Elect Director Samuel Walsh Management For For
3 Appoint Statutory Auditor Matsuyama, Haruka Management For For
 
MIZUHO FINANCIAL GROUP INC.
MEETING DATE:  JUN 22, 2018
TICKER:  8411       SECURITY ID:  J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakai, Tatsufumi Management For For
1.2 Elect Director Nishiyama, Takanori Management For For
1.3 Elect Director Umemiya, Makoto Management For For
1.4 Elect Director Shibata, Yasuyuki Management For For
1.5 Elect Director Kikuchi, Hisashi Management For For
1.6 Elect Director Sato, Yasuhiro Management For For
1.7 Elect Director Aya, Ryusuke Management For For
1.8 Elect Director Funaki, Nobukatsu Management For For
1.9 Elect Director Seki, Tetsuo Management For For
1.10 Elect Director Kawamura, Takashi Management For For
1.11 Elect Director Kainaka, Tatsuo Management For For
1.12 Elect Director Abe, Hirotake Management For For
1.13 Elect Director Ota, Hiroko Management For For
1.14 Elect Director Kobayashi, Izumi Management For For
2 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
3 Amend Articles to Separate Chairman of the Board and CEO Shareholder Against Against
4 Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately Shareholder Against Against
5 Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts Shareholder Against Against
6 Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain Shareholder Against Against
 
NESTLE SA
MEETING DATE:  APR 12, 2018
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.35 per Share Management For Did Not Vote
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1.c Reelect Henri de Castries as Director Management For Did Not Vote
4.1.d Reelect Beat Hess as Director Management For Did Not Vote
4.1.e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.f Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.1.g Reelect Ann Veneman as Director Management For Did Not Vote
4.1.h Reelect Eva Cheng as Director Management For Did Not Vote
4.1.i Reelect Ruth Oniang'o as Director Management For Did Not Vote
4.1.j Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1.k Reelect Ursula Burns as Director Management For Did Not Vote
4.2.1 Elect Kasper Rorsted as Director Management For Did Not Vote
4.2.2 Elect Pablo Isa as Director Management For Did Not Vote
4.2.3 Elect Kimberly Ross as Director Management For Did Not Vote
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify KPMG AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Did Not Vote
6 Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NH FOODS LTD.
MEETING DATE:  JUN 26, 2018
TICKER:  2282       SECURITY ID:  J4929Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hata, Yoshihide Management For For
1.2 Elect Director Shinohara, Kazunori Management For For
1.3 Elect Director Inoue, Katsumi Management For For
1.4 Elect Director Kawamura, Koji Management For For
1.5 Elect Director Okoso, Hiroji Management For For
1.6 Elect Director Kito, Tetsuhiro Management For For
1.7 Elect Director Takamatsu, Hajime Management For For
1.8 Elect Director Taka, Iwao Management For For
1.9 Elect Director Ikawa, Nobuhisa Management For For
1.10 Elect Director Kono, Yasuko Management For For
 
NIPPON STEEL & SUMITOMO METAL CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  5401       SECURITY ID:  J55678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Amend Articles to Change Company Name Management For For
3.1 Elect Director Muneoka, Shoji Management For For
3.2 Elect Director Shindo, Kosei Management For For
3.3 Elect Director Hashimoto, Eiji Management For For
3.4 Elect Director Sakae, Toshiharu Management For For
3.5 Elect Director Tanimoto, Shinji Management For For
3.6 Elect Director Nakamura, Shinichi Management For For
3.7 Elect Director Inoue, Akihiko Management For For
3.8 Elect Director Miyamoto, Katsuhiro Management For For
3.9 Elect Director Nishiura, Shin Management For For
3.10 Elect Director Iijima, Atsushi Management For For
3.11 Elect Director Ando, Yutaka Management For For
3.12 Elect Director Otsuka, Mutsutake Management For For
3.13 Elect Director Fujisaki, Ichiro Management For For
3.14 Elect Director Iki, Noriko Management For For
4.1 Appoint Statutory Auditor Obayashi, Hiroshi Management For For
4.2 Appoint Statutory Auditor Makino, Jiro Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Ii, Motoyuki Management For For
2.5 Elect Director Okuno, Tsunehisa Management For For
2.6 Elect Director Kuriyama, Hiroki Management For For
2.7 Elect Director Hiroi, Takashi Management For For
2.8 Elect Director Sakamoto, Eiichi Management For For
2.9 Elect Director Kawazoe, Katsuhiko Management For For
2.10 Elect Director Kitamura, Ryota Management For For
2.11 Elect Director Shirai, Katsuhiko Management For For
2.12 Elect Director Sakakibara, Sadayuki Management For For
 
NN GROUP NV
MEETING DATE:  MAY 31, 2018
TICKER:  NN       SECURITY ID:  N64038107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report 2017 Management None None
3 Discussion on Company's Corporate Governance Structure Management None None
4 Discuss Remuneration Policy 2017 Management None None
5.A Adopt Financial Statements 2017 Management For For
5.B Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.C Approve Dividends of EUR 1.66 per Share Management For For
6.A Approve Discharge of Management Board Management For For
6.B Approve Discharge of Supervisory Board Management For For
7 Announce Intention to Reappoint Delfin Rueda as Member of the Management Board Management None None
8.A Reelect Heijo Hauser to Supervisory Board Management For For
8.B Reelect Hans Schoen to Supervisory Board Management For For
8.C Elect David Cole to Supervisory Board Management For For
9.A Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
9.B Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Authorize Repurchase of Shares Management For For
11 Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital Management For For
12 Close Meeting Management None None
 
NOMURA HOLDINGS INC.
MEETING DATE:  JUN 22, 2018
TICKER:  8604       SECURITY ID:  J58646100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koga, Nobuyuki Management For For
1.2 Elect Director Nagai, Koji Management For For
1.3 Elect Director Nagamatsu, Shoichi Management For For
1.4 Elect Director Miyashita, Hisato Management For For
1.5 Elect Director Kimura, Hiroshi Management For For
1.6 Elect Director Ishimura, Kazuhiko Management For For
1.7 Elect Director Shimazaki, Noriaki Management For For
1.8 Elect Director Sono, Mari Management For Against
1.9 Elect Director Michael Lim Choo San Management For For
1.10 Elect Director Laura Simone Unger Management For For
 
NOVARTIS AG
MEETING DATE:  MAR 02, 2018
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.80 per Share Management For Did Not Vote
4 Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million Management For Did Not Vote
5.2 Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million Management For Did Not Vote
5.3 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
6.2 Reelect Nancy Andrews as Director Management For Did Not Vote
6.3 Reelect Dimitri Azar as Director Management For Did Not Vote
6.4 Reelect Ton Buechner as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Frans van Houten as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William Winters as Director Management For Did Not Vote
7.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Andreas as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 22, 2018
TICKER:  NOVO B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2017 Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 7.85 Per Share Management For Did Not Vote
5.1 Reelect Helge Lund as Director and New Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Elect Andreas Fibig as New Director Management For Did Not Vote
5.3c Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3d Reelect Liz Hewitt as Director Management For Did Not Vote
5.3e Reelect Kasim Kutay as Director Management For Did Not Vote
5.3f Elect Martin Mackay as New Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8 Other Business Management None None
 
ORIX CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Inoue, Makoto Management For For
2.2 Elect Director Nishigori, Yuichi Management For For
2.3 Elect Director Fushitani, Kiyoshi Management For For
2.4 Elect Director Stan Koyanagi Management For For
2.5 Elect Director Irie, Shuji Management For For
2.6 Elect Director Yano, Hitomaro Management For For
2.7 Elect Director Tsujiyama, Eiko Management For For
2.8 Elect Director Robert Feldman Management For For
2.9 Elect Director Niinami, Takeshi Management For For
2.10 Elect Director Usui, Nobuaki Management For For
2.11 Elect Director Yasuda, Ryuji Management For For
2.12 Elect Director Takenaka, Heizo Management For For
 
OVERSEA-CHINESE BANKING CORPORATION LIMITED
MEETING DATE:  APR 30, 2018
TICKER:  O39       SECURITY ID:  Y64248209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Ooi Sang Kuang as Director Management For For
2b Elect Lai Teck Poh as Director Management For For
2c Elect Pramukti Surjaudaja as Director Management For For
3 Elect Chua Kim Chiu as Director Management For For
4 Approve Final Dividend Management For For
5a Approve Directors' Fees Management For For
5b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 Management For For
6 Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Management For Against
9 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme Management For For
10 Authorize Share Repurchase Program Management For For
 
PROSIEBENSAT.1 MEDIA SE
MEETING DATE:  MAY 16, 2018
TICKER:  PSM       SECURITY ID:  D6216S143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.93 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
7 Elect Marjorie Kaplan to the Supervisory Board Management For For
8 Amend Articles Re: Committees of the Supervisory Board Management For For
9 Amend Articles Re: Location of General Meeting Management For For
 
REPSOL SA
MEETING DATE:  MAY 10, 2018
TICKER:  REP       SECURITY ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board Management For For
4 Authorize Capitalization of Reserves for Scrip Dividends Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
7 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
8 Authorize Share Repurchase Program Management For For
9 Ratify Appointment of and Elect Jordi Gual Sole as Director Management For For
10 Elect Maria del Carmen Ganyet i Cirera as Director Management For For
11 Elect Ignacio Martin San Vicente as Director Management For For
12 Advisory Vote on Remuneration Report Management For For
13 Approve Stock-for-Salary Plan Management For For
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 22, 2018
TICKER:  RDSA       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Ann Godbehere as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Euleen Goh as Director Management For For
6 Re-elect Charles Holliday as Director Management For For
7 Re-elect Catherine Hughes as Director Management For For
8 Re-elect Gerard Kleisterlee as Director Management For For
9 Re-elect Roberto Setubal as Director Management For For
10 Re-elect Sir Nigel Sheinwald as Director Management For For
11 Re-elect Linda Stuntz as Director Management For For
12 Re-elect Jessica Uhl as Director Management For For
13 Re-elect Gerrit Zalm as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
SANOFI
MEETING DATE:  MAY 02, 2018
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.03 per Share Management For For
4 Reelect Olivier Brandicourt as Director Management For For
5 Reelect Patrick Kron as Director Management For For
6 Reelect Christian Mulliez as Director Management For For
7 Elect Emmanuel Babeau as Director Management For For
8 Approve Remuneration Policy for Chairman of the Board Management For For
9 Approve Remuneration Policy for CEO Management For For
10 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
11 Approve Compensation of Olivier Brandicourt, CEO Management For For
12 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Amend Articles 11 and 12 of Bylaws Re: Board of Directors Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 17, 2018
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
7.1 Elect Aicha Evans to the Supervisory Board Management For For
7.2 Elect Friederike Rotsch to the Supervisory Board Management For For
7.3 Elect Gerhard Oswald to the Supervisory Board Management For For
7.4 Elect Diane Greene to the Supervisory Board Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Amend Articles Re: Supervisory Board Term Management For For
 
SES SA
MEETING DATE:  APR 05, 2018
TICKER:  SESGL       SECURITY ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum, and Adoption of Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Amend Articles 1 Re: Transfer of the Registered Office Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million Management For For
5 Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares Management For Against
6 Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares Management For For
7 Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right Management For For
8 Amend Article 9 Re: Specification of the Internal Regulations of the Company Management For For
9 Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended Management For For
10 Amend Article 13 Re: Specification of the Concept of Conflict of Interest Management For For
11 Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings Management For For
12 Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings Management For For
13 Amend Article 21 Re: Content of the Notice of the Meeting Management For For
14 Amend Articles 6, 25 and 35 Management For For
15 Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" Management For For
16 Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" Management For For
17 Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law Management For For
18 Transact Other Business (Non-Voting) Management None None
 
SES SA
MEETING DATE:  APR 05, 2018
TICKER:  SESGL       SECURITY ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum and Adoption of the Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Receive Board's Report Management None None
4 Receive Explanations on Main Developments During 2017 and Perspectives Management None None
5 Receive Information on 2017 Financial Results Management None None
6 Receive Auditor's Reports Management None None
7 Approve Consolidated and Individual Financial Statements Management For For
8 Approve Allocation of Income Management For For
9 Approve Discharge of Directors Management For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Share Repurchase Management For For
12 Fix Number of Directors Management For For
13a1 Elect Hadelin de Liedekerke Beaufort as Director Management For Against
13a2 Elect Conny Kullman as Director Management For For
13a3 Elect Katrin Wehr-Seiter as Director Management For For
13b1 Elect Serge Allegrezza as Director Management For Against
13b2 Elect Jean-Paul Senninger as Director Management For Against
14 Approve Remuneration of Directors Management For For
15 Transact Other Business (Non-Voting) Management None None
 
SOCIETE GENERALE
MEETING DATE:  MAY 23, 2018
TICKER:  GLE       SECURITY ID:  F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice CEOs Management For For
7 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
8 Approve Compensation of Frederic Oudea, CEO Management For For
9 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
10 Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Management For For
11 Approve Compensation of Didier Valet, Vice-CEO Management For For
12 Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers Management For For
13 Reelect Lorenzo Bini Smaghi as Director Management For For
14 Elect Jerome Contamine as Director Management For For
15 Elect Diane Cote as Director Management For For
16 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million Management For For
17 Renew Appointment of Ernst and Young et Autres as Auditor Management For For
18 Renew Appointment of Deloitte and Associes as Auditor Management For For
19 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million Management For For
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
23 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
26 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
SUBARU CORP
MEETING DATE:  JUN 22, 2018
TICKER:  7270       SECURITY ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 72 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles Management For For
3.1 Elect Director Yoshinaga, Yasuyuki Management For Against
3.2 Elect Director Nakamura, Tomomi Management For For
3.3 Elect Director Okawara, Masaki Management For For
3.4 Elect Director Okada, Toshiaki Management For For
3.5 Elect Director Kato, Yoichi Management For For
3.6 Elect Director Onuki, Tetsuo Management For For
3.7 Elect Director Komamura, Yoshinori Management For For
3.8 Elect Director Aoyama, Shigehiro Management For For
4 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For For
 
SUMITOMO CORP.
MEETING DATE:  JUN 22, 2018
TICKER:  8053       SECURITY ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 34 Management For For
2 Amend Articles to Amend Business Lines - Change Location of Head Office Management For For
3.1 Elect Director Nakamura, Kuniharu Management For For
3.2 Elect Director Hyodo, Masayuki Management For For
3.3 Elect Director Iwasawa, Hideki Management For For
3.4 Elect Director Fujita, Masahiro Management For For
3.5 Elect Director Takahata, Koichi Management For For
3.6 Elect Director Yamano, Hideki Management For For
3.7 Elect Director Tanaka, Yayoi Management For For
3.8 Elect Director Ehara, Nobuyoshi Management For For
3.9 Elect Director Ishida, Koji Management For For
3.10 Elect Director Iwata, Kimie Management For For
3.11 Elect Director Yamazaki, Hisashi Management For For
4 Appoint Statutory Auditor Murai, Toshiaki Management For For
5 Approve Annual Bonus Management For For
6 Approve Compensation Ceiling for Directors Management For For
7 Approve Equity Compensation Plan Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 02, 2018
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director Dennis M. Houston Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Steven W. Williams Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE:  APR 20, 2018
TICKER:  SREN       SECURITY ID:  H8431B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
1.2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 5.00 per Share Management For Did Not Vote
3 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 Million Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1.a Reelect Walter Kielholz as Director and Board Chairman Management For Did Not Vote
5.1.b Reelect Raymond Ch'ien as Director Management For Did Not Vote
5.1.c Reelect Renato Fassbind as Director Management For Did Not Vote
5.1.d Reelect Trevor Manuel as Director Management For Did Not Vote
5.1.e Reelect Jay Ralph as Director Management For Did Not Vote
5.1.f Reelect Joerg Reinhardt as Director Management For Did Not Vote
5.1.g Reelect Philip Ryan as Director Management For Did Not Vote
5.1.h Reelect Paul Tucker as Director Management For Did Not Vote
5.1.i Reelect Jacques de Vaucleroy as Director Management For Did Not Vote
5.1.j Reelect Susan Wagner as Director Management For Did Not Vote
5.1.k Elect Karen Gavan as Director Management For Did Not Vote
5.1.l Elect Eileen Rominger as Director Management For Did Not Vote
5.1.m Elect Larry Zimpleman as Director Management For Did Not Vote
5.2.a Reappoint Raymond Ch'ien as Member of the Compensation Committee Management For Did Not Vote
5.2.b Reappoint Renato Fassbind as Member of the Compensation Committee Management For Did Not Vote
5.2.c Reappoint Joerg Reinhardt as Member of the Compensation Committee Management For Did Not Vote
5.2.d Reappoint Jacques de Vaucleroy as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Proxy Voting Services GmbH as Independent Proxy Management For Did Not Vote
5.4 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Did Not Vote
6.1 Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million Management For Did Not Vote
6.2 Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million Management For Did Not Vote
7 Approve CHF 1.08 Million Reduction in Share Capital Management For Did Not Vote
8 Authorize Share Repurchase Program for Purpose of Share Cancellation Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
TECK RESOURCES LIMITED
MEETING DATE:  APR 25, 2018
TICKER:  TCK.B       SECURITY ID:  878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayank M. Ashar Management For For
1.2 Elect Director Quan Chong Management For Withhold
1.3 Elect Director Laura L. Dottori-Attanasio Management For For
1.4 Elect Director Edward C. Dowling Management For For
1.5 Elect Director Eiichi Fukuda Management For For
1.6 Elect Director Norman B. Keevil Management For For
1.7 Elect Director Norman B. Keevil, III Management For For
1.8 Elect Director Takeshi Kubota Management For For
1.9 Elect Director Donald R. Lindsay Management For For
1.10 Elect Director Sheila A. Murray Management For For
1.11 Elect Director Tracey L. McVicar Management For For
1.12 Elect Director Kenneth W. Pickering Management For For
1.13 Elect Director Una M. Power Management For For
1.14 Elect Director Warren S. R. Seyffert Management For For
1.15 Elect Director Timothy R. Snider Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
THE TORONTO-DOMINION BANK
MEETING DATE:  MAR 29, 2018
TICKER:  TD       SECURITY ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Board Misconduct Shareholder Against Against
5 SP B: Reimbursement of Shareholder Expenses Shareholder Against Against
 
TOTAL SA
MEETING DATE:  JUN 01, 2018
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.48 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Patrick Pouyanne as Director Management For For
7 Reelect Patrick Artus as Director Management For For
8 Reelect Anne-Marie Idrac as Director Management For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
10 Approve Agreements with Patrick Pouyanne Management For For
11 Approve Compensation of Chairman and CEO Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
A Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 14, 2018
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Didier Leroy Management For For
1.6 Elect Director Terashi, Shigeki Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2.1 Appoint Statutory Auditor Yasuda, Masahide Management For For
2.2 Appoint Statutory Auditor Hirano, Nobuyuki Management For Against
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
 
UNIBAIL RODAMCO SE
MEETING DATE:  MAY 17, 2018
TICKER:  UL       SECURITY ID:  F95094110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Christophe Cuvillier, Chairman of the Management Board Management For For
6 Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board Management For For
7 Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017 Management For For
8 Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017 Management For For
9 Amend Article 21 of Bylaws Re: Stock Dividend Program Management For For
10 Approve Contribution in Kind of 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration Management For For
11 Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration Management For For
12 Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco N.V. Shares Management For For
13 Amend Article 6 of Bylaws Re: ORNANE Shares Management For For
14 Pursuant to Items 9-12 Above, Adopt New Bylaws Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
23 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield Shares Management For For
24 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
25 Approve Remuneration Policy for Chairman of the Management Board Management For For
26 Approve Remuneration Policy for Management Board Members Management For For
27 Approve Remuneration Policy for Supervisory Board Members Management For For
28 Reelect Mary Harris as Supervisory Board Member Management For For
29 Reelect Sophie Stabile as Supervisory Board Member Management For For
30 Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member Management For For
31 Elect Jill Granoff as Supervisory Board Member Management For For
32 Reelect Jean-Louis Laurens as Supervisory Board Member Management For For
33 Elect Peter Lowy as Supervisory Board Member Management For For
34 Reelect Alec Pelmore as Supervisory Board Member Management For For
35 Elect John McFarlane as Supervisory Board Member Management For For
36 Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35 Management For For
37 Authorize Filing of Required Documents/Other Formalities Management For For
 
UNICREDIT SPA
MEETING DATE:  APR 12, 2018
TICKER:  UCG       SECURITY ID:  T9T23L584
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.a Fix Number of Directors Management For For
3.b.1 Slate Submitted by Management Management For For
3.b.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
4 Approve Remuneration of Directors Management For For
5 Approve 2018 Group Incentive System Management For For
6 Approve Remuneration Policy Management For For
7 Amend Regulations on General Meetings Management For For
1 Authorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan Management For For
2 Authorize Board to Increase Capital to Service 2018 Group Incentive System Management For For
3 Amend Articles of Association Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
UNILEVER NV
MEETING DATE:  MAY 03, 2018
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2017 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For Against
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect M Ma as Non-Executive Director Management For For
12 Reelect S Masiyiwa as Non-Executive Director Management For For
13 Reelect Y Moon as Non-Executive Director Management For For
14 Reelect G Pitkethly as Executive Director Management For For
15 Reelect P G J M Polman as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jung as Non-Executive Director Management For For
19 Ratify KPMG as Auditors Management For For
20 Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
24 Grant Board Authority to Issue Shares Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
26 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
UNILEVER PLC
MEETING DATE:  MAY 02, 2018
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For Against
4 Re-elect Nils Andersen as Director Management For For
5 Re-elect Laura Cha as Director Management For For
6 Re-elect Vittorio Colao as Director Management For For
7 Re-elect Dr Marijn Dekkers as Director Management For For
8 Re-elect Dr Judith Hartmann as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect Paul Polman as Director Management For For
14 Re-elect John Rishton as Director Management For For
15 Re-elect Feike Sijbesma as Director Management For For
16 Elect Andrea Jung as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VESTAS WIND SYSTEM A/S
MEETING DATE:  APR 03, 2018
TICKER:  VWS       SECURITY ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 9.23 Per Share Management For Did Not Vote
4.1 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
4.2a Reelect Bert Nordberg as Director Management For Did Not Vote
4.2b Reelect Carsten Bjerg as Director Management For Did Not Vote
4.2c Reelect Eija Pitkanen as Director Management For Did Not Vote
4.2d Reelect Henrik Andersen as Director Management For Did Not Vote
4.2e Reelect Henry Stenson as Director Management For Did Not Vote
4.2f Reelect Lars Josefsson as Director Management For Did Not Vote
4.2g Reelect Lykke Friis as Director Management For Did Not Vote
4.2h Reelect Torben Sorensen as Director Management For Did Not Vote
4.2i Elect Jens Hesselberg Lund as New Director Management For Did Not Vote
5.1 Approve Remuneration of Directors for 2017 Management For Did Not Vote
5.2 Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3 Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive Rights Management For Did Not Vote
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
VINCI
MEETING DATE:  APR 17, 2018
TICKER:  DG       SECURITY ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.45 per Share Management For For
4 Reelect Xavier Huillard as Director Management For For
5 Reelect Yves-Thibault de Silguy as Director Management For For
6 Reelect Marie-Christine Lombard as Director Management For Against
7 Reelect Qatar Holding LLC as Director Management For For
8 Elect Rene Medori as Director Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Additional Pension Scheme Agreement with Xavier Huillard Management For For
11 Approve Termination Package of Xavier Huillard Management For For
12 Approve Transaction with YTSeuropaconsultants Re: Services Agreement Management For Against
13 Approve Remuneration Policy for Chairman and CEO Management For Against
14 Approve Compensation of Xavier Huillard, Chairman and CEO Management For Against
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
VOLVO AB
MEETING DATE:  APR 05, 2018
TICKER:  VOLV B       SECURITY ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 4.25 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14a Reelect Matti Alahuhta as Director Management For Did Not Vote
14b Reelect Eckhard Cordes as Director Management For Did Not Vote
14c Elect Eric Elzvik as New Director Management For Did Not Vote
14d Reelect James Griffith as Director Management For Did Not Vote
14e Reelect Martin Lundstedt as Director Management For Did Not Vote
14f Reelect Kathryn Marinello as Director Management For Did Not Vote
14g Reelect Martina Merz as Director Management For Did Not Vote
14h Reelect Hanne de Mora as Director Management For Did Not Vote
14i Reelect Helena Stjernholm as Director Management For Did Not Vote
14j Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify Deloitte as Auditors Management For Did Not Vote
18 Elect Bengt Kjell, Ramsay Brufer, Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 3 Million Per Year Shareholder None Did Not Vote
 
WILMAR INTERNATIONAL LIMITED
MEETING DATE:  APR 25, 2018
TICKER:  F34       SECURITY ID:  Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Martua Sitorus as Director Management For For
5 Elect Kuok Khoon Ean as Director Management For For
6 Elect Juan Ricardo Luciano as Director Management For For
7 Elect Lim Siong Guan as Director Management For For
8 Elect Weijian Shan as Director Management For For
9 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2009 Management For Against
12 Approve Mandate for Interested Person Transactions Management For For
13 Authorize Share Repurchase Program Management For For

VOTE SUMMARY REPORT
FIDELITY LOW VOLATILITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
AETNA INC.
MEETING DATE:  MAR 13, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
AETNA INC.
MEETING DATE:  MAY 18, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Molly J. Coye Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Jeffrey E. Garten Management For For
1g Elect Director Ellen M. Hancock Management For For
1h Elect Director Richard J. Harrington Management For For
1i Elect Director Edward J. Ludwig Management For For
1j Elect Director Olympia J. Snowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Report on Lobbying Payments and Policy Shareholder Against Abstain
4B Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AFLAC INCORPORATED
MEETING DATE:  MAY 07, 2018
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Douglas W. Johnson Management For For
1e Elect Director Robert B. Johnson Management For For
1f Elect Director Thomas J. Kenny Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management None None
 
ALPHABET INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Gender Pay Gap Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
9 Adopt a Policy on Board Diversity Shareholder Against Against
10 Report on Major Global Content Management Controversies Shareholder Against For
 
AMDOCS LIMITED
MEETING DATE:  JAN 26, 2018
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director John T. McLennan Management For For
1.4 Elect Director Zohar Zisapel Management For For
1.5 Elect Director Julian A. Brodsky Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director James S. Kahan Management For For
1.8 Elect Director Richard T.C. LeFave Management For For
1.9 Elect Director Giora Yaron Management For For
1.10 Elect Director Ariane de Rothschild Management For For
1.11 Elect Director Rafael de la Vega Management For For
2 Approve Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director William Blakeley Chandlee, III Management For For
1c Elect Director G. Steven Dawson Management For For
1d Elect Director Cydney C. Donnell Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet, Jr. Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on the Human Right to Water and Sanitation Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director John D. Craig Management For For
1.4 Elect Director David P. Falck Management For For
1.5 Elect Director Edward G. Jepsen Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director John R. Lord Management For For
1.8 Elect Director R. Adam Norwitt Management For For
1.9 Elect Director Diana G. Reardon Management For For
1.10 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
ANTHEM, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis Hay, III Management For For
1b Elect Director Julie A. Hill Management For For
1c Elect Director Antonio F. Neri Management For For
1d Elect Director Ramiro G. Peru Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws - Call Special Meetings Shareholder Against For
 
APTARGROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andreas C. Kramvis Management For For
1b Elect Director Maritza Gomez Montiel Management For For
1c Elect Director Jesse Wu Management For For
1d Elect Director Ralf K. Wunderlich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARAMARK
MEETING DATE:  JAN 31, 2018
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Pierre-Olivier Beckers-Vieujant Management For For
1.3 Elect Director Lisa G. Bisaccia Management For For
1.4 Elect Director Calvin Darden Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Irene M. Esteves Management For For
1.7 Elect Director Daniel J. Heinrich Management For For
1.8 Elect Director Sanjeev K. Mehra Management For For
1.9 Elect Director Patricia B. Morrison Management For For
1.10 Elect Director John A. Quelch Management For For
1.11 Elect Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric W. Doppstadt Management For For
1b Elect Director Laurie S. Goodman Management For For
1c Elect Director Constantine Iordanou Management For For
1d Elect Director John M. Pasquesi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Stock Split Management For For
6a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
6b Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries Management For For
6c Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries Management For For
6d Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
6e Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries Management For For
6f Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries Management For For
6g Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries Management For For
6h Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Management For For
6i Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
6j Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Management For For
6k Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries Management For For
6l Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Management For For
6m Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries Management For For
6n Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
6o Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries Management For For
6p Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6q Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
6r Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries Management For For
6s Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
6t Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Management For For
6u Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries Management For For
6v Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries Management For For
6w Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries Management For For
6x Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries Management For For
6y Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Management For For
6z Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aa Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ab Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ac Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ad Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ae Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
6af Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ag Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ah Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ai Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aj Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ak Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries Management For For
6al Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Management For For
6am Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Management For For
6an Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ao Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ap Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aq Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ar Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Management For For
6as Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 07, 2017
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Peter Bisson Management For For
1.2 Elect Director Richard T. Clark Management For For
1.3 Elect Director Eric C. Fast Management For Withhold
1.4 Elect Director Linda R. Gooden Management For For
1.5 Elect Director Michael P. Gregoire Management For For
1.6 Elect Director R. Glenn Hubbard Management For For
1.7 Elect Director John P. Jones Management For For
1.8 Elect Director William J. Ready Management For For
1.9 Elect Director Carlos A. Rodriguez Management For For
1.10 Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 Shareholder Against For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director William A. Ackman Shareholder For Did Not Vote
1.2 Elect Director Veronica M. Hagen Shareholder For Did Not Vote
1.3 Elect Director V. Paul Unruh Shareholder For Did Not Vote
1.4 Management Nominee Peter Bisson Shareholder For Did Not Vote
1.5 Management Nominee Richard T. Clark Shareholder For Did Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Did Not Vote
1.7 Management Nominee Michael P. Gregoire Shareholder For Did Not Vote
1.8 Management Nominee William J. Ready Shareholder For Did Not Vote
1.9 Management Nominee Carlos A. Rodriguez Shareholder For Did Not Vote
1.10 Management Nominee Sandra S. Wijnberg Shareholder For Did Not Vote
2 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 Shareholder For Did Not Vote
3 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
 
AUTOZONE, INC.
MEETING DATE:  DEC 20, 2017
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director J. R. Hyde, III Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For Against
1b Elect Director Terry S. Brown Management For Against
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director Peter S. Rummell Management For Against
1i Elect Director H. Jay Sarles Management For Against
1j Elect Director Susan Swanezy Management For For
1k Elect Director W. Edward Walter Management For Against
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 11, 2018
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Geoffrey Beattie Management For For
1b Elect Director Gregory D. Brenneman Management For For
1c Elect Director Clarence P. Cazalot, Jr. Management For For
1d Elect Director Martin S. Craighead Management For Withhold
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Jamie S. Miller Management For Withhold
1g Elect Director James J. Mulva Management For For
1h Elect Director John G. Rice Management For Withhold
1i Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 05, 2018
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Report on Methane Emissions Management, Including Reduction Targets Shareholder Against Against
3 Report on Sustainability Shareholder Against For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Jacob A. Frenkel Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Atkinson Management For For
1b Elect Director E. Townes Duncan Management For For
1c Elect Director Jordan Hitch Management For For
1d Elect Director Linda Mason Management For For
1e Elect Director Mary Ann Tocio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas S. Gayner Management For Against
1b Elect Director Deborah J. Kissire Management For Against
1c Elect Director Thomas O. Might Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Dan O. Dinges Management For For
1.6 Elect Director Robert Kelley Management For For
1.7 Elect Director W. Matt Ralls Management For For
1.8 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CBOE GLOBAL MARKETS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Frank E. English, Jr. Management For For
1.3 Elect Director William M. Farrow, III Management For For
1.4 Elect Director Edward J. Fitzpatrick Management For For
1.5 Elect Director Janet P. Froetscher Management For For
1.6 Elect Director Jill R. Goodman Management For For
1.7 Elect Director Roderick A. Palmore Management For For
1.8 Elect Director James E. Parisi Management For For
1.9 Elect Director Joseph P. Ratterman Management For For
1.10 Elect Director Michael L. Richter Management For For
1.11 Elect Director Jill E. Sommers Management For For
1.12 Elect Director Carole E. Stone Management For For
1.13 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHUBB LIMITED
MEETING DATE:  MAY 17, 2018
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Allocate Disposable Profit Management For Did Not Vote
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For Did Not Vote
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For Did Not Vote
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For Did Not Vote
5.1 Elect Director Evan G. Greenberg Management For Did Not Vote
5.2 Elect Director Robert M. Hernandez Management For Did Not Vote
5.3 Elect Director Michael G. Atieh Management For Did Not Vote
5.4 Elect Director Sheila P. Burke Management For Did Not Vote
5.5 Elect Director James I. Cash Management For Did Not Vote
5.6 Elect Director Mary Cirillo Management For Did Not Vote
5.7 Elect Director Michael P. Connors Management For Did Not Vote
5.8 Elect Director John A. Edwardson Management For Did Not Vote
5.9 Elect Director Kimberly A. Ross Management For Did Not Vote
5.10 Elect Director Robert W. Scully Management For Did Not Vote
5.11 Elect Director Eugene B. Shanks, Jr. Management For Did Not Vote
5.12 Elect Director Theodore E. Shasta Management For Did Not Vote
5.13 Elect Director David H. Sidwell Management For Did Not Vote
5.14 Elect Director Olivier Steimer Management For Did Not Vote
5.15 Elect Director James M. Zimmerman Management For Did Not Vote
6 Elect Evan G. Greenberg as Board Chairman Management For Did Not Vote
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint James M. Zimmerman as Member of the Compensation Committee Management For Did Not Vote
8 Designate Homburger AG as Independent Proxy Management For Did Not Vote
9 Issue Shares Without Preemptive Rights Management For Did Not Vote
10.1 Approve the Maximum Aggregate Remuneration of Directors Management For Did Not Vote
10.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 Management For Did Not Vote
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 03, 2018
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew T. Farrell Management For For
1b Elect Director Ravichandra K. Saligram Management For For
1c Elect Director Robert K. Shearer Management For For
1d Elect Director Laurie J. Yoler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Roman Martinez, IV Management For For
1.5 Elect Director John M. Partridge Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Eric C. Wiseman Management For For
1.8 Elect Director Donna F. Zarcone Management For For
1.9 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Deborah J. Lucas Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director Terry L. Savage Management For For
1l Elect Director William R. Shepard Management For For
1m Elect Director Howard J. Siegel Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Campbell, Jr. Management For For
1b Elect Director Ellen V. Futter Management For For
1c Elect Director John F. Killian Management For For
1d Elect Director John McAvoy Management For For
1e Elect Director William J. Mulrow Management For For
1f Elect Director Armando J. Olivera Management For For
1g Elect Director Michael W. Ranger Management For For
1h Elect Director Linda S. Sanford Management For For
1i Elect Director Deirdre Stanley Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For Against
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DEERE & COMPANY
MEETING DATE:  FEB 28, 2018
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Bylaws-- Call Special Meetings Shareholder Against For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For Against
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director John T. Roberts, Jr. Management For For
1I Elect Director Dennis E. Singleton Management For For
1J Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director James B. Nicholson Management For For
1.8 Elect Director Josue Robles, Jr. Management For For
1.9 Elect Director Ruth G. Shaw Management For For
1.10 Elect Director Robert C. Skaggs, Jr. Management For For
1.11 Elect Director David A. Thomas Management For For
1.12 Elect Director James H. Vandenberghe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Abstain
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Nunnelly Management For For
1.2 Elect Director Roland Smith Management For For
1.3 Elect Director Carl Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Baicker Management For For
1b Elect Director J. Erik Fyrwald Management For For
1c Elect Director Jamere Jackson Management For For
1d Elect Director Ellen R. Marram Management For Against
1e Elect Director Jackson P. Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Omnibus Stock Plan Management For For
7 Support the Descheduling of Cannabis Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
9 Report on Policies and Practices Regarding Contract Animal Laboratories Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Incentive Compensation Plans Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For Withhold
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Sheli Rosenberg Management For Withhold
1.8 Elect Director Howard Walker Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 14, 2018
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director Stephen E. Sterrett Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Irving F. Lyons, III Management For Withhold
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Michael J. Schall Management For For
1.7 Elect Director Byron A. Scordelis Management For Withhold
1.8 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 02, 2018
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Gail P. Steinel Management For For
1.5 Elect Director Warren M. Thompson Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Feroz Dewan Management For Against
1B Elect Director James A. Lico Management For Against
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 26, 2017
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Alicia Boler Davis Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director David M. Cordani Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director Henrietta H. Fore Management For For
1g Elect Director Jeffrey L. Harmening Management For For
1h Elect Director Maria G. Henry Management For For
1i Elect Director Heidi G. Miller Management For For
1j Elect Director Steve Odland Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Eric D. Sprunk Management For For
1m Elect Director Jorge A. Uribe Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 23, 2018
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
INTEL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Brian M. Krzanich Management For For
1f Elect Director Risa Lavizzo-Mourey Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Costs and Benefits of Poltical Contributions Shareholder Against Abstain
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Ann M. Cairns Management For For
1c Elect Director Charles R. Crisp Management For For
1d Elect Director Duriya M. Farooqui Management For For
1e Elect Director Jean-Marc Forneri Management For For
1f Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1g Elect Director Frederick W. Hatfield Management For For
1h Elect Director Thomas E. Noonan Management For For
1i Elect Director Frederic V. Salerno Management For For
1j Elect Director Jeffrey C. Sprecher Management For For
1k Elect Director Judith A. Sprieser Management For For
1l Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Hutham S. Olayan Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Virginia M. Rometty Management For For
1.10 Elect Director Joseph R. Swedish Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Peter R. Voser Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 02, 2018
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  SEP 22, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Michael A. Friedman Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Methane Emissions Management Shareholder Against For
6 Report on Sustainability Shareholder Against For
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director Bruce A. Carlson Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director Joseph W. Ralston Management For For
1.11 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  JUN 01, 2018
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2a Elect Director Bhavesh (Bob) Patel Management For For
2b Elect Director Robert Gwin Management For For
2c Elect Director Jacques Aigrain Management For For
2d Elect Director Lincoln Benet Management For Against
2e Elect Director Jagjeet (Jeet) Bindra Management For For
2f Elect Director Robin Buchanan Management For Against
2g Elect Director Stephen Cooper Management For For
2h Elect Director Nance Dicciani Management For For
2i Elect Director Claire Farley Management For For
2j Elect Director Isabella (Bella) Goren Management For For
2k Elect Director Bruce Smith Management For For
2l Elect Director Rudy van der Meer Management For For
3a Elect Bhavesh (Bob) Patel to Management Board Management For For
3b Elect Thomas Aebischer to Management Board Management For For
3c Elect Daniel Coombs to Management Board Management For For
3d Elect Jeffrey Kaplan to Management Board Management For For
3e Elect James Guilfoyle to Management Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Approve Dividends of USD 3.70 Per Share Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorization of the Cancellation of Shares Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 31, 2018
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Laura K. Ipsen Management For For
1g Elect Director Marcos M. Lutz Management For For
1h Elect Director C. Steven McMillan Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director George H. Poste Management For For
1k Elect Director Robert J. Stevens Management For For
1l Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Against
 
NEWMARKET CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
 
NIKE, INC.
MEETING DATE:  SEP 21, 2017
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Abstain
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 15, 2017
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Political Contributions Disclosure Shareholder Against For
7 Gender Pay Gap Shareholder Against For
8 Amend Proxy Access Right Shareholder Against Against
 
PANERA BREAD COMPANY
MEETING DATE:  JUL 11, 2017
TICKER:  PNRA       SECURITY ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 27, 2018
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Patricia M. Bedient Management For For
1.4 Elect Director Geoffrey Garrett Management For For
1.5 Elect Director Christie B. Kelly Management For For
1.6 Elect Director Joseph I. Lieberman Management For For
1.7 Elect Director Timothy J. Naughton Management For For
1.8 Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2017
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Phillip Horsley Management For For
1f Elect Director Grant M. Inman Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
1j Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Richard W. Fisher Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 09, 2018
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PRAXAIR, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve the Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For Against
 
PUBLIC STORAGE
MEETING DATE:  APR 25, 2018
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 31, 2018
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Vernon E. Clark Management For For
1e Elect Director Stephen J. Hadley Management For For
1f Elect Director Thomas A. Kennedy Management For For
1g Elect Director Letitia A. Long Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Dinesh C. Paliwal Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director James A. Winnefeld, Jr. Management For For
1l Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director John M. Trani Management For For
1j Elect Director Sandra M. Volpe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Abstain
 
ROLLINS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Rollins Management For For
1.2 Elect Director Larry L. Prince Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 04, 2018
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 21, 2018
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Mary N. Dillon Management For For
1d Elect Director Mellody Hobson Management For For
1e Elect Director Kevin R. Johnson Management For For
1f Elect Director Jorgen Vig Knudstorp Management For For
1g Elect Director Satya Nadella Management For For
1h Elect Director Joshua Cooper Ramo Management For For
1i Elect Director Clara Shih Management For For
1j Elect Director Javier G. Teruel Management For For
1k Elect Director Myron E. Ullman, III Management For For
1l Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Proxy Access Bylaw Amendments Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
6 Report on Paid Family Leave *Withdrawn Resolution* Shareholder None None
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 17, 2017
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director John M. Cassaday Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director Hans-Joachim Koerber Management For For
1h Elect Director Nancy S. Newcomb Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director Edward D. Shirley Management For For
1k Elect Director Sheila G. Talton Management For For
1l Elect Director Richard G. Tilghman Management For For
1m Elect Director Jackie M. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TECHNIPFMC PLC
MEETING DATE:  JUN 14, 2018
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Director's Remuneration Report Management For For
4 Approve Director's Remuneration Policy Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
 
THE CLOROX COMPANY
MEETING DATE:  NOV 15, 2017
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Jeffrey Noddle Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Approve Remuneration of Non-Employee Directors Management For For
7 Amend Proxy Access Right Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Wendy L. Schoppert Management For For
1.11 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 24, 2018
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Debra A. Cafaro Management For For
1.3 Elect Director Marjorie Rodgers Cheshire Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Daniel R. Hesse Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Linda R. Medler Management For For
1.9 Elect Director Martin Pfinsgraff Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Michael J. Ward Management For For
1.12 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 26, 2018
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Kelly, Jr. Management For Withhold
1.2 Elect Director Peter E. Shumlin Management For Withhold
1.3 Elect Director John R. Vines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 18, 2018
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Richard J. Kramer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John G. Morikis Management For For
1.6 Elect Director Christine A. Poon Management For For
1.7 Elect Director John M. Stropki Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. "Hal" Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director David T. Ching Management For For
1.4 Elect Director Ernie Herrman Management For For
1.5 Elect Director Michael F. Hines Management For For
1.6 Elect Director Amy B. Lane Management For For
1.7 Elect Director Carol Meyrowitz Management For For
1.8 Elect Director Jackwyn L. Nemerov Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Gaps Shareholder Against Against
5 Clawback of Incentive Payments Shareholder Against For
6 Adopt Policy Regarding Prison Labor in Supply Chain Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 20, 2018
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Gregg W. Steinhafel Management For For
1.4 Elect Director Michael G. Vale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director David L. Boren Management For For
1.6 Elect Director Jane M. Buchan Management For For
1.7 Elect Director Gary L. Coleman Management For For
1.8 Elect Director Larry M. Hutchison Management For For
1.9 Elect Director Robert W. Ingram Management For For
1.10 Elect Director Steven P. Johnson Management For For
1.11 Elect Director Darren M. Rebelez Management For For
1.12 Elect Director Lamar C. Smith Management For For
1.13 Elect Director Mary E. Thigpen Management For For
1.14 Elect Director Paul J. Zucconi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. BANCORP
MEETING DATE:  APR 17, 2018
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Marc N. Casper Management For For
1c Elect Director Andrew Cecere Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Kimberly J. Harris Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Olivia F. Kirtley Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director Christiana Smith Shi Management For For
1k Elect Director John T. Stankey Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold W. McGraw, III Management For For
1i Elect Director Margaret L. O'Sullivan Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 04, 2018
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2017
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel G. Liss Management For For
1.2 Elect Director Therese M. Vaughan Management For For
1.3 Elect Director Bruce Hansen Management For For
1.4 Elect Director Kathleen A. Hogenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
VF CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 30, 2018
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALMART, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Easterbrook Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Race or Ethnicity Pay Gap Shareholder Against Against
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director William J. Brodsky Management For For
1.4 Elect Director Albert J. Budney, Jr. Management For For
1.5 Elect Director Patricia W. Chadwick Management For For
1.6 Elect Director Curt S. Culver Management For For
1.7 Elect Director Danny L. Cunningham Management For For
1.8 Elect Director William M. Farrow, III Management For For
1.9 Elect Director Thomas J. Fischer Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Henry W. Knueppel Management For For
1.12 Elect Director Allen L. Leverett Management For For
1.13 Elect Director Ulice Payne, Jr. Management For For
1.14 Elect Director Mary Ellen Stanek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Karen B. Peetz Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Timothy J. Sloan Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Reform Executive Compensation Policy with Social Responsibility Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against For
 
WELLTOWER INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Geoffrey G. Meyers Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Judith C. Pelham Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director R. Scott Trumbull Management For For
1j Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 16, 2018
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard K. Davis Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Richard T. O'Brien Management For For
1d Elect Director David K. Owens Management For For
1e Elect Director Christopher J. Policinski Management For For
1f Elect Director James T. Prokopanko Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MOMENTUM FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBOTT LABORATORIES
MEETING DATE:  APR 27, 2018
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director John G. Stratton Management For For
1.11 Elect Director Glenn F. Tilton Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2018
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Edward W. Barnholt Management For For
1c Elect Director Robert K. Burgess Management For For
1d Elect Director Frank A. Calderoni Management For For
1e Elect Director James E. Daley Management For For
1f Elect Director Laura B. Desmond Management For For
1g Elect Director Charles M. Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel L. Rosensweig Management For For
1j Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AETNA INC.
MEETING DATE:  MAR 13, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
AETNA INC.
MEETING DATE:  MAY 18, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Molly J. Coye Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Jeffrey E. Garten Management For For
1g Elect Director Ellen M. Hancock Management For For
1h Elect Director Richard J. Harrington Management For For
1i Elect Director Edward J. Ludwig Management For For
1j Elect Director Olympia J. Snowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Report on Lobbying Payments and Policy Shareholder Against Abstain
4B Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AFLAC INCORPORATED
MEETING DATE:  MAY 07, 2018
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Douglas W. Johnson Management For For
1e Elect Director Robert B. Johnson Management For For
1f Elect Director Thomas J. Kenny Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 21, 2018
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koh Boon Hwee Management For For
1.2 Elect Director Michael R. McMullen Management For For
1.3 Elect Director Daniel K. Podolsky Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis A. Ausiello Management For For
1b Elect Director John K. Clarke Management For For
1c Elect Director Marsha H. Fanucci Management For For
1d Elect Director David E.I. Pyott Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Jonathan J. Rubinstein Management For For
1g Elect Director Thomas O. Ryder Management For For
1h Elect Director Patricia Q. Stonesifer Management For For
1i Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 24, 2018
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne L. Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Richard C. Levin Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet, Jr. Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on the Human Right to Water and Sanitation Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Political Contributions Shareholder Against Abstain
 
AMETEK, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth R. Varet Management For For
1b Elect Director Dennis K. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANDEAVOR
MEETING DATE:  MAY 04, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Paul L. Foster Management For Against
1.3 Elect Director Edward G. Galante Management For For
1.4 Elect Director Gregory J. Goff Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Mary Pat McCarthy Management For For
1.7 Elect Director J.W. Nokes Management For For
1.8 Elect Director William H. Schumann, III Management For For
1.9 Elect Director Jeff A. Stevens Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Michael E. Wiley Management For For
1.12 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 08, 2018
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andreas Bechtolsheim Management For Withhold
1.2 Elect Director Jayshree Ullal Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 07, 2018
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Kelly H. Compton Management For For
1d Elect Director Richard W. Douglas Management For For
1e Elect Director Ruben E. Esquivel Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Michael E. Haefner Management For For
1j Elect Director Nancy K. Quinn Management For For
1k Elect Director Richard A. Sampson Management For For
1l Elect Director Stephen R. Springer Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mitchell R. Butier Management For For
1e Elect Director Ken C. Hicks Management For For
1f Elect Director Andres A. Lopez Management For For
1g Elect Director David E.I. Pyott Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 05, 2018
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Report on Methane Emissions Management, Including Reduction Targets Shareholder Against Against
3 Report on Sustainability Shareholder Against For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa M. Caputo Management For For
1b Elect Director J. Patrick Doyle Management For For
1c Elect Director Russell P. Fradin Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director Hubert Joly Management For For
1f Elect Director David W. Kenny Management For For
1g Elect Director Karen A. McLoughlin Management For For
1h Elect Director Thomas L. "Tommy" Millner Management For For
1i Elect Director Claudia F. Munce Management For For
1j Elect Director Richelle P. Parham Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mathis Cabiallavetta Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director William S. Demchak Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Laurence D. Fink Management For For
1f Elect Director William E. Ford Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director Margaret L. Johnson Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Dan O. Dinges Management For For
1.6 Elect Director Robert Kelley Management For For
1.7 Elect Director W. Matt Ralls Management For For
1.8 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Amend Compensation Clawback Policy Shareholder Against For
6 Require Director Nominee with Human Rights Experience Shareholder Against Against
 
CBOE GLOBAL MARKETS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Frank E. English, Jr. Management For For
1.3 Elect Director William M. Farrow, III Management For For
1.4 Elect Director Edward J. Fitzpatrick Management For For
1.5 Elect Director Janet P. Froetscher Management For For
1.6 Elect Director Jill R. Goodman Management For For
1.7 Elect Director Roderick A. Palmore Management For For
1.8 Elect Director James E. Parisi Management For For
1.9 Elect Director Joseph P. Ratterman Management For For
1.10 Elect Director Michael L. Richter Management For For
1.11 Elect Director Jill E. Sommers Management For For
1.12 Elect Director Carole E. Stone Management For For
1.13 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Christopher T. Jenny Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Paula R. Reynolds Management For For
1g Elect Director Robert E. Sulentic Management For For
1h Elect Director Laura D. Tyson Management For For
1i Elect Director Ray Wirta Management For For
1j Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CELANESE CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Bennie W. Fowler Management For For
1d Elect Director Edward G. Galante Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CIGNA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Roman Martinez, IV Management For For
1.5 Elect Director John M. Partridge Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Eric C. Wiseman Management For For
1.8 Elect Director Donna F. Zarcone Management For For
1.9 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2018
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Amend Proxy Access Right Shareholder Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
COGNEX CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Jerry A. Schneider Management For For
1.3 Elect Director Dianne M. Parrotte Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For Against
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 15, 2018
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Ryan M. Lance Management For For
1g Elect Director Sharmila Mulligan Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Against
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Campbell, Jr. Management For For
1b Elect Director Ellen V. Futter Management For For
1c Elect Director John F. Killian Management For For
1d Elect Director John McAvoy Management For For
1e Elect Director William J. Mulrow Management For For
1f Elect Director Armando J. Olivera Management For For
1g Elect Director Michael W. Ranger Management For For
1h Elect Director Linda S. Sanford Management For For
1i Elect Director Deirdre Stanley Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Jean A. Bua Management For For
1.5 Elect Director Kelly C. Chambliss Management For For
1.6 Elect Director Michael R. Koehler Management For For
1.7 Elect Director J. David Thompson Management For For
1.8 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 08, 2018
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DCT INDUSTRIAL TRUST INC.
MEETING DATE:  MAY 03, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip L. Hawkins Management For For
1b Elect Director Marilyn A. Alexander Management For For
1c Elect Director Thomas F. August Management For For
1d Elect Director John S. Gates, Jr. Management For For
1e Elect Director Raymond B. Greer Management For For
1f Elect Director Tripp H. Hardin Management For For
1g Elect Director Tobias Hartmann Management For For
1h Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DEERE & COMPANY
MEETING DATE:  FEB 28, 2018
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Bylaws-- Call Special Meetings Shareholder Against For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For Against
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director John T. Roberts, Jr. Management For For
1I Elect Director Dennis E. Singleton Management For For
1J Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Abstain
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director William Cavanaugh, III Management For For
1c Elect Director Alan H. Cohen Management For For
1d Elect Director James B. Connor Management For For
1e Elect Director Ngaire E. Cuneo Management For For
1f Elect Director Charles R. Eitel Management For For
1g Elect Director Norman K. Jenkins Management For For
1h Elect Director Melanie R. Sabelhaus Management For For
1i Elect Director Peter M. Scott, III Management For For
1j Elect Director David P. Stockert Management For For
1k Elect Director Chris Sultemeier Management For For
1l Elect Director Michael E. Szymanczyk Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 10, 2017
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Julio A. Portalatin Management For For
1g Elect Director Peter Rutland Management For For
1h Elect Director Manoj P. Singh Management For For
1i Elect Director Margaret C. Whitman Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
EQUINIX, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Christopher Paisley Management For For
1.8 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For Withhold
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Sheli Rosenberg Management For Withhold
1.8 Elect Director Howard Walker Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELON CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Linda P. Jojo Management For For
1g Elect Director Paul L. Joskow Management For For
1h Elect Director Robert J. Lawless Management For For
1i Elect Director Richard W. Mies Management For For
1j Elect Director John W. Rogers, Jr. Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
FACEBOOK, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Reed Hastings Management For Withhold
1.6 Elect Director Jan Koum - Withdrawn Resolution Management None None
1.7 Elect Director Sheryl K. Sandberg Management For Withhold
1.8 Elect Director Peter A. Thiel Management For Withhold
1.9 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Establish Board Committee on Risk Management Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Major Global Content Management Controversies (Fake News) Shareholder Against For
7 Report on Gender Pay Gap Shareholder Against Against
8 Report on Responsible Tax Principles Shareholder Against Against
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. Gilmore Management For For
1.2 Elect Director Margaret M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Matthew S. Dominski Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director H. Patrick Hackett, Jr. Management For For
1.5 Elect Director John Rau Management For For
1.6 Elect Director L. Peter Sharpe Management For For
1.7 Elect Director W. Ed Tyler Management For For
1.8 Elect Director Denise A. Olsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. ("Chip") Hambro Management For For
1.5 Elect Director Molly E. Joseph Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director William J. Post Management For For
1.8 Elect Director Paul H. Stebbins Management For For
1.9 Elect Director Michael T. Sweeney Management For For
1.10 Elect Director Mark R. Widmar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas Shareholder Against Against
 
FIRSTCASH, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick L. Wessel Management For For
1.2 Elect Director James H. Graves Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FMC CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For Withhold
1e Elect Director K'Lynne Johnson Management For Withhold
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For Withhold
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For Withhold
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
1j Elect Director Zhang Ling - Resigned Director Management None None
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director R. Kevin Hardage *Withdrawn Resolution* Management None None
1g Elect Director Michael C. Jennings Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 23, 2018
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Sustainability Shareholder Against Against
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Huntsman Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director Mary C. Beckerle Management For For
1.4 Elect Director M. Anthony Burns Management For For
1.5 Elect Director Daniele Ferrari Management For For
1.6 Elect Director Robert J. Margetts Management For For
1.7 Elect Director Wayne A. Reaud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
IDEX CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Cook Management For For
1.2 Elect Director Cynthia J. Warner Management For For
1.3 Elect Director Mark A. Buthman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 02, 2018
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Michael A. Friedman Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IPG PHOTONICS CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  IPGP       SECURITY ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Henry E. Gauthier Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Eric Meurice Management For For
1.8 Elect Director John R. Peeler Management For For
1.9 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 30, 2018
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Samuel A. Di Piazza, Jr. Management For For
1c Elect Director Dame DeAnne Julius Management For For
1d Elect Director Sheila A. Penrose Management For For
1e Elect Director Ming Lu Management For For
1f Elect Director Bridget Macaskill Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Ann Marie Petach Management For For
1i Elect Director Shailesh Rao Management For For
1j Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 08, 2017
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Young Bum (YB) Koh Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Abhijit Y. Talwalkar Management For For
1.10 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2018
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For Withhold
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For Withhold
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For Withhold
2.10 Elect Director Lewis Kramer Management For For
2.11 Elect Director David F. Levi Management For For
3.1 Elect Director Micheline Chau Management For Withhold
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director Bruce A. Carlson Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director Joseph W. Ralston Management For For
1.11 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Alkhayyal Management For For
1b Elect Director Donna A. James Management For For
1c Elect Director James E. Rohr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Eliminate Supermajority Vote Requirement to Amend Charter Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 26, 2018
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Steven J. Freiberg Management For For
1g Elect Director Julius Genachowski Management For For
1h Elect Director Choon Phong Goh Management For For
1i Elect Director Merit E. Janow Management For For
1j Elect Director Nancy Karch Management For For
1k Elect Director Oki Matsumoto Management For For
1l Elect Director Rima Qureshi Management For For
1m Elect Director Jose Octavio Reyes Lagunes Management For For
1n Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Mercedes Johnson Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 31, 2018
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Laura K. Ipsen Management For For
1g Elect Director Marcos M. Lutz Management For For
1h Elect Director C. Steven McMillan Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director George H. Poste Management For For
1k Elect Director Robert J. Stevens Management For For
1l Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 07, 2018
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Trafficking and Forced Labor in Supply Chains Shareholder Against For
 
MOODY'S CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For For
1.6 Elect Director Henry A. McKinnell, Jr. Management For For
1.7 Elect Director Leslie F. Seidman Management For For
1.8 Elect Director Bruce Van Saun Management For For
1.9 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Compensation Clawback Policy Shareholder Against For
 
MSCI INC.
MEETING DATE:  MAY 10, 2018
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard N. Barton Management For Withhold
1b Elect Director Rodolphe Belmer Management For For
1c Elect Director Bradford L. Smith Management For Withhold
1d Elect Director Anne M. Sweeney Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against Against
6 Adopt Compensation Clawback Policy Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Adopt Simple Majority Vote Shareholder Against For
9 Require a Majority Vote for the Election of Directors Shareholder Against For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
NRG ENERGY, INC.
MEETING DATE:  APR 26, 2018
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution Management None None
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Terry G. Dallas Management For For
1g Elect Director Mauricio Gutierrez Management For For
1h Elect Director William E. Hantke Management For For
1i Elect Director Paul W. Hobby Management For For
1j Elect Director Anne C. Schaumburg Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Abstain
 
NVIDIA CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Timothy M. Donahue Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Ed Grier Management For For
1.6 Elect Director Manuel H. Johnson Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
OWENS CORNING
MEETING DATE:  APR 19, 2018
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director Adrienne D. Elsner Management For For
1C Elect Director J. Brian Ferguson Management For For
1D Elect Director Ralph F. Hake Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director W. Howard Morris Management For For
1H Elect Director Suzanne P. Nimocks Management For For
1I Elect Director Michael H. Thaman Management For For
1J Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 15, 2018
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 25, 2017
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For For
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James R. Verrier Management For For
1.12 Elect Director James L. Wainscott Management For For
1.13 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
7 Report on Political Contributions Shareholder Against Abstain
8 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PBF ENERGY INC.
MEETING DATE:  MAY 31, 2018
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
PEPSICO, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Richard W. Fisher Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 09, 2018
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PVH CORP.
MEETING DATE:  JUN 21, 2018
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 31, 2018
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Vernon E. Clark Management For For
1e Elect Director Stephen J. Hadley Management For For
1f Elect Director Thomas A. Kennedy Management For For
1g Elect Director Letitia A. Long Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Dinesh C. Paliwal Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director James A. Winnefeld, Jr. Management For For
1l Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
REYNOLDS AMERICAN INC.
MEETING DATE:  JUL 19, 2017
TICKER:  RAI       SECURITY ID:  761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 06, 2018
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Betty C. Alewine Management For For
A2 Elect Director J. Phillip Holloman Management For For
A3 Elect Director Lawrence D. Kingsley Management For For
A4 Elect Director Lisa A. Payne Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  JAN 11, 2018
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 01, 2018
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Carbone Management For For
1.2 Elect Director Robert K. Ortberg Management For For
1.3 Elect Director Cheryl L. Shavers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director Brian D. Jellison Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
S&P GLOBAL INC.
MEETING DATE:  MAY 01, 2018
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian C. Carr Management For For
1b Elect Director Mary S. Chan Management For For
1c Elect Director George R. Krouse, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 18, 2017
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Mark W. Adams Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director William D. Mosley Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SPRINT CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Patrick Doyle Management For For
1.4 Elect Director Ronald Fisher Management For For
1.5 Elect Director Julius Genachowski Management For For
1.6 Elect Director Michael Mullen Management For For
1.7 Elect Director Masayoshi Son Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SQUARE, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Mary Meeker Management For Withhold
1.3 Elect Director Naveen Rao Management For For
1.4 Elect Director Lawrence Summers Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Richard R. Verma Management For For
1k Elect Director Sandra S. Wijnberg Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TESLA, INC.
MEETING DATE:  MAR 21, 2018
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Grant to Elon Musk Management For Against
 
THE BOEING COMPANY
MEETING DATE:  APR 30, 2018
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require Shareholder Approval to Increase Board Size to More Than 14 Shareholder Against Against
 
THE CHEMOURS COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 18, 2018
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Richard J. Kramer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John G. Morikis Management For For
1.6 Elect Director Christine A. Poon Management For For
1.7 Elect Director John M. Stropki Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSUNION
MEETING DATE:  MAY 08, 2018
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela A. Joseph Management For Withhold
1.2 Elect Director James M. Peck Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UDR, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For Against
1b Elect Director Robert P. Freeman Management For Against
1c Elect Director Jon A. Grove Management For For
1d Elect Director Mary Ann King Management For For
1e Elect Director James D. Klingbeil Management For For
1f Elect Director Clint D. McDonnough Management For For
1g Elect Director Robert A. McNamara Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Lynne B. Sagalyn Management For Against
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Permit Stockholders to Amend Bylaws Management For Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 04, 2018
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
VF CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 30, 2018
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALMART, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Easterbrook Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Race or Ethnicity Pay Gap Shareholder Against Against
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director William J. Brodsky Management For For
1.4 Elect Director Albert J. Budney, Jr. Management For For
1.5 Elect Director Patricia W. Chadwick Management For For
1.6 Elect Director Curt S. Culver Management For For
1.7 Elect Director Danny L. Cunningham Management For For
1.8 Elect Director William M. Farrow, III Management For For
1.9 Elect Director Thomas J. Fischer Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Henry W. Knueppel Management For For
1.12 Elect Director Allen L. Leverett Management For For
1.13 Elect Director Ulice Payne, Jr. Management For For
1.14 Elect Director Mary Ellen Stanek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 02, 2017
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Chao Management For Withhold
1.2 Elect Director Mark A. McCollum Management For For
1.3 Elect Director R. Bruce Northcutt Management For For
1.4 Elect Director H. John Riley, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 18, 2018
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director John F. Morgan, Sr. Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Marc F. Racicot Management For For
1.7 Elect Director Lawrence A. Selzer Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director D. Michael Steuert Management For For
1.10 Elect Director Kim Williams Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 16, 2018
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy Card
1.1 Elect Director Betsy Atkins Management For For
1.2 Elect Director John J. Hagenbuch Management For Withhold
1.3 Elect Director Patricia Mulroy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against Abstain
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Management Nominee Betsy Atkins Shareholder None Did Not Vote
1.2 Management Nominee John J. Hagenbuch Shareholder Withhold Did Not Vote
1.3 Management Nominee Patricia Mulroy Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Report on Political Contributions Shareholder None Did Not Vote
 
XCEL ENERGY INC.
MEETING DATE:  MAY 16, 2018
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard K. Davis Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Richard T. O'Brien Management For For
1d Elect Director David K. Owens Management For For
1e Elect Director Christopher J. Policinski Management For For
1f Elect Director James T. Prokopanko Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XYLEM INC.
MEETING DATE:  MAY 09, 2018
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Victoria D. Harker Management For For
1f Elect Director Sten E. Jakobsson Management For For
1g Elect Director Steven R. Loranger Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Jerome A. Peribere Management For For
1j Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1-800-FLOWERS.COM, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  FLWS       SECURITY ID:  68243Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geralyn R. Breig Management For Withhold
1.2 Elect Director Celia R. Brown Management For For
1.3 Elect Director James Cannavino Management For For
1.4 Elect Director Eugene DeMark Management For Withhold
1.5 Elect Director Leonard J. Elmore Management For For
1.6 Elect Director Sean Hegarty Management For Withhold
1.7 Elect Director Christopher G. McCann Management For For
1.8 Elect Director James F. McCann Management For For
1.9 Elect Director Katherine Oliver Management For For
1.10 Elect Director Larry Zarin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
AARON'S, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy T. Betty Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director Cynthia N. Day Management For For
1.4 Elect Director Curtis L. Doman Management For For
1.5 Elect Director Walter G. Ehmer Management For For
1.6 Elect Director Hubert L. Harris, Jr. Management For For
1.7 Elect Director John W. Robinson, III Management For For
1.8 Elect Director Ray M. Robinson Management For For
1.9 Elect Director Robert H. Yanker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ABERCROMBIE & FITCH CO.
MEETING DATE:  JUN 14, 2018
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director James B. Bachmann Management For For
1c Elect Director Bonnie R. Brooks Management For For
1d Elect Director Terry L. Burman Management For For
1e Elect Director Sarah M. Gallagher Management For For
1f Elect Director Michael E. Greenlees Management For For
1g Elect Director Archie M. Griffin Management For For
1h Elect Director Fran Horowitz Management For For
1i Elect Director Charles R. Perrin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
ACUSHNET HOLDINGS CORP.
MEETING DATE:  JUN 11, 2018
TICKER:  GOLF       SECURITY ID:  005098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Maher Management For For
1.2 Elect Director Steven Tishman Management For For
1.3 Elect Director Walter "Wally" Uihlein Management For For
2 Declassify the Board of Directors Management For For
3 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
4 Amend Right to Call Special Meeting Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADIENT PLC
MEETING DATE:  MAR 12, 2018
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Barth Management For For
1b Elect Director Julie L. Bushman Management For For
1c Elect Director Raymond L. Conner Management For For
1d Elect Director Richard Goodman Management For For
1e Elect Director Frederick A. Henderson Management For For
1f Elect Director R. Bruce McDonald Management For For
1g Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADTALEM GLOBAL EDUCATION INC.
MEETING DATE:  NOV 08, 2017
TICKER:  ATGE       SECURITY ID:  00737L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lyle Logan Management For For
1.2 Elect Director Michael W. Malafronte Management For For
1.3 Elect Director Ronald L. Taylor Management For For
1.4 Elect Director Lisa W. Wardell Management For For
1.5 Elect Director Ann Weaver Hart Management For For
1.6 Elect Director James D. White Management For For
1.7 Elect Director William W. Burke Management For For
1.8 Elect Director Kathy Boden Holland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Brad W. Buss Management For For
1.3 Elect Director Fiona P. Dias Management For For
1.4 Elect Director John F. Ferraro Management For For
1.5 Elect Director Thomas R. Greco Management For For
1.6 Elect Director Adriana Karaboutis Management For For
1.7 Elect Director Eugene I. Lee, Jr. Management For For
1.8 Elect Director Douglas A. Pertz Management For For
1.9 Elect Director Reuben E. Slone Management For For
1.10 Elect Director Jeffrey C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Jonathan J. Rubinstein Management For For
1g Elect Director Thomas O. Ryder Management For For
1h Elect Director Patricia Q. Stonesifer Management For For
1i Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMC ENTERTAINMENT HOLDINGS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  AMC       SECURITY ID:  00165C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd Hill Management For For
1.2 Elect Director Maojun 'John' Zeng Management For Withhold
1.3 Elect Director Howard W. 'Hawk' Koch, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMC NETWORKS INC.
MEETING DATE:  JUN 12, 2018
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan F. Miller Management For For
1.2 Elect Director Leonard Tow Management For Withhold
1.3 Elect Director David E. Van Zandt Management For For
1.4 Elect Director Carl E. Vogel Management For Withhold
1.5 Elect Director Robert C. Wright Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Dauch Management For For
1.2 Elect Director William L. Kozyra Management For For
1.3 Elect Director Peter D. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice E. Page Management For For
1.2 Elect Director David M. Sable Management For For
1.3 Elect Director Noel J. Spiegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN OUTDOOR BRANDS CORPORATION
MEETING DATE:  SEP 19, 2017
TICKER:  AOBC       SECURITY ID:  02874P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Robert H. Brust Management For For
1.4 Elect Director P. James Debney Management For For
1.5 Elect Director John B. Furman Management For For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.7 Elect Director Michael F. Golden Management For For
1.8 Elect Director Mitchell A. Saltz Management For For
1.9 Elect Director I. Marie Wadecki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Wallace E. Boston, Jr. Management For For
1c Elect Director Barbara G. Fast Management For For
1d Elect Director Jean C. Halle Management For For
1e Elect Director Barbara 'Bobbi' L. Kurshan Management For For
1f Elect Director Timothy J. Landon Management For For
1g Elect Director William G. Robinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APTIV PLC
MEETING DATE:  APR 26, 2018
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Colin J. Parris Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARAMARK
MEETING DATE:  JAN 31, 2018
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Foss Management For For
1.2 Elect Director Pierre-Olivier Beckers-Vieujant Management For For
1.3 Elect Director Lisa G. Bisaccia Management For For
1.4 Elect Director Calvin Darden Management For For
1.5 Elect Director Richard W. Dreiling Management For For
1.6 Elect Director Irene M. Esteves Management For For
1.7 Elect Director Daniel J. Heinrich Management For For
1.8 Elect Director Sanjeev K. Mehra Management For For
1.9 Elect Director Patricia B. Morrison Management For For
1.10 Elect Director John A. Quelch Management For For
1.11 Elect Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE:  APR 18, 2018
TICKER:  ABG       SECURITY ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bridget Ryan-Berman Management For For
1.2 Elect Director Dennis E. Clements Management For For
1.3 Elect Director David W. Hult Management For For
1.4 Elect Director Eugene S. Katz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ASCENA RETAIL GROUP, INC.
MEETING DATE:  DEC 07, 2017
TICKER:  ASNA       SECURITY ID:  04351G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Jaffe Management For For
1.2 Elect Director Kate Buggeln Management For For
1.3 Elect Director Carl 'Chuck' Rubin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AT HOME GROUP INC.
MEETING DATE:  JUN 19, 2018
TICKER:  HOME       SECURITY ID:  04650Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy A. Beck Management For For
1.2 Elect Director Philip L. Francis Management For For
1.3 Elect Director Larry D. Stone Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Jan Carlson Management For For
1.3 Elect Director Hasse Johansson Management For For
1.4 Elect Director Leif Johansson Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Xiaozhi Liu Management For For
1.8 Elect Director James M. Ringler Management For Withhold
1.9 Elect Director Kazuhiko Sakamoto Management For For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For For
1.11 Elect Director Wolfgang Ziebart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young AB as Auditors Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 19, 2018
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike Jackson Management For For
1.2 Elect Director Rick L. Burdick Management For For
1.3 Elect Director Tomago Collins Management For For
1.4 Elect Director David B. Edelson Management For For
1.5 Elect Director Robert R. Grusky Management For For
1.6 Elect Director Kaveh Khosrowshahi Management For For
1.7 Elect Director Michael Larson Management For For
1.8 Elect Director G. Mike Mikan Management For For
1.9 Elect Director Alison H. Rosenthal Management For For
1.10 Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Require Independent Board Chairman Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 20, 2017
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director J. R. Hyde, III Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
BARNES & NOBLE EDUCATION, INC.
MEETING DATE:  SEP 20, 2017
TICKER:  BNED       SECURITY ID:  06777U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Golden Management For For
1.2 Elect Director Jerry Sue Thornton Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BARNES & NOBLE, INC.
MEETING DATE:  SEP 19, 2017
TICKER:  BKS       SECURITY ID:  067774109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Demos Parneros Management For For
1.2 Elect Director Kimberley A. Van Der Zon Management For For
1.3 Elect Director George Campbell, Jr. Management For For
1.4 Elect Director Mark D. Carleton Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Declassify the Board of Directors Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
BBX CAPITAL CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  BBX       SECURITY ID:  05491N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Levan Management For Withhold
1.2 Elect Director John E. Abdo Management For Withhold
1.3 Elect Director Jarett S. Levan Management For Withhold
1.4 Elect Director Seth M. Wise Management For For
1.5 Elect Director Norman H. Becker Management For For
1.6 Elect Director Steven M. Coldren Management For Withhold
1.7 Elect Director Darwin Dornbush Management For Withhold
1.8 Elect Director Willis N. Holcombe Management For Withhold
1.9 Elect Director Oscar Holzmann Management For Withhold
1.10 Elect Director Joel Levy Management For For
1.11 Elect Director William Nicholson Management For Withhold
1.12 Elect Director Anthony P. Segreto Management For Withhold
1.13 Elect Director Neil Sterling Management For Withhold
1.14 Elect Director Charlie C. Winningham, II Management For For
2 Amend Omnibus Stock Plan Management For Against
 
BEAZER HOMES USA, INC.
MEETING DATE:  FEB 01, 2018
TICKER:  BZH       SECURITY ID:  07556Q881
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth S. Acton Management For For
1b Elect Director Laurent Alpert Management For For
1c Elect Director Brian C. Beazer Management For For
1d Elect Director Peter G. Leemputte Management For For
1e Elect Director Allan P. Merrill Management For For
1f Elect Director Peter M. Orser Management For For
1g Elect Director Norma A. Provencio Management For For
1h Elect Director Danny R. Shepherd Management For For
1i Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BED BATH & BEYOND INC.
MEETING DATE:  JUN 29, 2018
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren Eisenberg Management For For
1b Elect Director Leonard Feinstein Management For For
1c Elect Director Steven H. Temares Management For For
1d Elect Director Dean S. Adler Management For For
1e Elect Director Stanley F. Barshay Management For For
1f Elect Director Stephanie Bell-Rose Management For For
1g Elect Director Klaus Eppler Management For For
1h Elect Director Patrick R. Gaston Management For Against
1i Elect Director Jordan Heller Management For Against
1j Elect Director Victoria A. Morrison Management For Against
1k Elect Director Johnathan B. Osborne Management For For
1l Elect Director Virginia P. Ruesterholz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
BELMOND LTD.
MEETING DATE:  JUN 01, 2018
TICKER:  BEL       SECURITY ID:  G1154H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harsha V. Agadi Management For Withhold
1.2 Elect Director Roland A. Hernandez Management For For
1.3 Elect Director Mitchell C. Hochberg Management For Withhold
1.4 Elect Director Ruth A. Kennedy Management For Withhold
1.5 Elect Director Ian Livingston Management For For
1.6 Elect Director Demetra Pinsent Management For For
1.7 Elect Director Gail Rebuck Management For For
1.8 Elect Director H. Roeland Vos Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa M. Caputo Management For For
1b Elect Director J. Patrick Doyle Management For For
1c Elect Director Russell P. Fradin Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director Hubert Joly Management For For
1f Elect Director David W. Kenny Management For For
1g Elect Director Karen A. McLoughlin Management For For
1h Elect Director Thomas L. "Tommy" Millner Management For For
1i Elect Director Claudia F. Munce Management For For
1j Elect Director Richelle P. Parham Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIG LOTS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  BIG       SECURITY ID:  089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director James R. Chambers Management For For
1.3 Elect Director Marla C. Gottschalk Management For For
1.4 Elect Director Cynthia T. Jamison Management For For
1.5 Elect Director Philip E. Mallott Management For For
1.6 Elect Director Nancy A. Reardon Management For For
1.7 Elect Director Wendy L. Schoppert Management For For
1.8 Elect Director Russell E. Solt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BIGLARI HOLDINGS INC.
MEETING DATE:  APR 26, 2018
TICKER:  BH       SECURITY ID:  08986R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sardar Biglari Management For Withhold
1.2 Elect Director Philip L. Cooley Management For Withhold
1.3 Elect Director Kenneth R. Cooper Management For Withhold
1.4 Elect Director James P. Mastrian Management For Withhold
1.5 Elect Director Ruth J. Person Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BIGLARI HOLDINGS INC.
MEETING DATE:  APR 26, 2018
TICKER:  BH       SECURITY ID:  08986R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Recapitalization Plan to Create Dual-Class Stock Management For Against
2 Authorize New Classes of Common Stock Management For Against
3 Approve Control Share Acquisition Management For Against
 
BJ'S RESTAURANTS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  BJRI       SECURITY ID:  09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter 'Pete' A. Bassi Management For Withhold
1.2 Elect Director Larry D. Bouts Management For For
1.3 Elect Director James 'Jim' A. Dal Pozzo Management For For
1.4 Elect Director Gerald 'Jerry' W. Deitchle Management For For
1.5 Elect Director Noah A. Elbogen Management For For
1.6 Elect Director Lea Anne S. Ottinger Management For For
1.7 Elect Director Gregory A. Trojan Management For For
1.8 Elect Director Patrick D. Walsh Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Fitzjohn Management For For
1.2 Elect Director John J. Mahoney Management For For
1.3 Elect Director R. Michael Mohan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOB EVANS FARMS, INC.
MEETING DATE:  AUG 23, 2017
TICKER:  BOBE       SECURITY ID:  096761101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas N. Benham Management For For
1b Elect Director Charles M. Elson Management For For
1c Elect Director Mary Kay Haben Management For For
1d Elect Director David W. Head Management For For
1e Elect Director Kathleen S. Lane Management For For
1f Elect Director Eileen A. Mallesch Management For For
1g Elect Director Larry S. McWilliams Management For For
1h Elect Director J. Michael Townsley Management For For
1i Elect Director Michael F. Weinstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BOJANGLES', INC.
MEETING DATE:  JUN 07, 2018
TICKER:  BOJA       SECURITY ID:  097488100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Collins Management For For
1.2 Elect Director Robert F. Hull, Jr. Management For For
1.3 Elect Director Steven M. Tadler Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 07, 2018
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jeffrey E. Epstein Management For For
1.4 Elect Director Glenn D. Fogel Management For For
1.5 Elect Director Mirian Graddick-Weir Management For For
1.6 DElect irector James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Craig W. Rydin Management For For
1.13 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
BORGWARNER INC.
MEETING DATE:  APR 25, 2018
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jan Carlson Management For For
1B Elect Director Dennis C. Cuneo Management For For
1C Elect Director Michael S. Hanley Management For For
1D Elect Director Roger A. Krone Management For For
1E Elect Director John R. McKernan, Jr. Management For For
1F Elect Director Alexis P. Michas Management For For
1G Elect Director Vicki L. Sato Management For For
1H Elect Director Thomas T. Stallkamp Management For For
1I Elect Director James R. Verrier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Certificate of Incorporation to Permit Removal of Directors Without Cause Management For For
6 Provide Right to Act by Written Consent Management For For
7 Amend Proxy Access Right Shareholder Against Against
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 12, 2018
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Richard E. Flaherty Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Keith E. Smith Management For For
1.8 Elect Director Christine J. Spadafor Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Appointment Of Deloitte & Touche LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Atkinson Management For For
1b Elect Director E. Townes Duncan Management For For
1c Elect Director Jordan Hitch Management For For
1d Elect Director Linda Mason Management For For
1e Elect Director Mary Ann Tocio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine L. Boltz Management For For
1.2 Elect Director Joseph M. DePinto Management For For
1.3 Elect Director Harriet Edelman Management For For
1.4 Elect Director Michael A. George Management For For
1.5 Elect Director William T. Giles Management For For
1.6 Elect Director Gerardo I. Lopez Management For For
1.7 Elect Director George R. Mrkonic Management For For
1.8 Elect Director Jose Luis Prado Management For For
1.9 Elect Director Wyman T. Roberts Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel A. Fernandez Management For For
1b Elect Director Mark D. Schwabero Management For For
1c Elect Director David V. Singer Management For For
1d Elect Director J. Steven Whisler Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BUFFALO WILD WINGS, INC.
MEETING DATE:  FEB 02, 2018
TICKER:  BWLD       SECURITY ID:  119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Kingsbury Management For For
1.2 Elect Director William P. McNamara Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABELA'S INCORPORATED
MEETING DATE:  JUL 11, 2017
TICKER:  CAB       SECURITY ID:  126804301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas S. Gayner Management For For
1b Elect Director Deborah J. Kissire Management For For
1c Elect Director Thomas O. Might Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAESARS ACQUISITION COMPANY
MEETING DATE:  JUL 25, 2017
TICKER:  CACQ       SECURITY ID:  12768T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE:  JUL 25, 2017
TICKER:  CZR       SECURITY ID:  127686103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Approve Issuance of CEC Common Stock to Creditors Management For For
4 Approve Issuance of Common Stock In Connection with the Emergence Management For For
5 Advisory Vote on Golden Parachutes Management For Against
6 Increase Authorized Common Stock Management For For
7 Adopt Cumulative Voting in the Election of Directors Management For For
8 Declassify the Board of Directors Management For For
9 Approve Omnibus Stock Plan Management For Against
10 Adjourn Meeting Management For For
 
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CZR       SECURITY ID:  127686103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Frissora Management For For
1.2 Elect Director James Hunt Management For For
1.3 Elect Director John Dionne Management For For
1.4 Elect Director Richard Schifter Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Other Business Management For Against
 
CALATLANTIC GROUP, INC.
MEETING DATE:  FEB 12, 2018
TICKER:  CAA       SECURITY ID:  128195104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
CALERES, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  CAL       SECURITY ID:  129500104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brenda C. Freeman Management For For
1.2 Elect Director Lori H. Greeley Management For For
1.3 Elect Director Mahendra R. Gupta Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALLAWAY GOLF COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  ELY       SECURITY ID:  131193104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Oliver G. (Chip) Brewer, III Management For For
1.2 Elect Director Ronald S. Beard Management For For
1.3 Elect Director Samuel H. Armacost Management For For
1.4 Elect Director John C. Cushman, III Management For For
1.5 Elect Director John F. Lundgren Management For For
1.6 Elect Director Adebayo O. Ogunlesi Management For For
1.7 Elect Director Linda B. Segre Management For For
1.8 Elect Director Anthony S. Thornley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMPING WORLD HOLDINGS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  CWH       SECURITY ID:  13462K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andris A. Baltins Management For For
1.2 Elect Director Jeffrey A. Marcus Management For For
1.3 Elect Director Brent L. Moody Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPELLA EDUCATION COMPANY
MEETING DATE:  JAN 19, 2018
TICKER:  CPLA       SECURITY ID:  139594105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CAREER EDUCATION CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  CECO       SECURITY ID:  141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dennis H. Chookaszian Management For For
1B Elect Director Kenda B. Gonzales Management For For
1C Elect Director Patrick W. Gross Management For For
1D Elect Director William D. Hansen Management For For
1E Elect Director Gregory L. Jackson Management For For
1F Elect Director Thomas B. Lally Management For For
1G Elect Director Todd S. Nelson Management For For
1H Elect Director Leslie T. Thornton Management For For
1I Elect Director Richard D. Wang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Bensen Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Sona Chawla Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Shira Goodman Management For For
1.6 Elect Director Robert J. Hombach Management For For
1.7 Elect Director David W. McCreight Management For For
1.8 Elect Director William D. Nash Management For For
1.9 Elect Director Marcella Shinder Management For For
1.10 Elect Director Mitchell D. Steenrod Management For For
1.11 Elect Director William R. Tiefel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
CARNIVAL CORPORATION
MEETING DATE:  APR 11, 2018
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
15 Authorize Board to Fix Remuneration of Auditors Management For For
16 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvin C. Payne Management For For
1.2 Elect Director James R. Schenck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CARROLS RESTAURANT GROUP, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  TAST       SECURITY ID:  14574X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David S. Harris Management For For
1b Elect Director Deborah M. Derby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Woods Brinkley Management For For
1b Elect Director Giuseppina Buonfantino Management For For
1c Elect Director Michael D. Casey Management For For
1d Elect Director Vanessa J. Castagna Management For For
1e Elect Director A. Bruce Cleverly Management For For
1f Elect Director Jevin S. Eagle Management For For
1g Elect Director Mark P. Hipp Management For For
1h Elect Director William J. Montgoris Management For For
1i Elect Director David Pulver Management For For
1j Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 18, 2017
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Boor Management For For
1.2 Elect Director Joseph H. Stegmayer Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CENTURY COMMUNITIES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CCS       SECURITY ID:  156504300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Francescon Management For For
1.2 Elect Director Robert J. Francescon Management For For
1.3 Elect Director John P. Box Management For For
1.4 Elect Director Keith R. Guericke Management For For
1.5 Elect Director James M. Lippman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2018
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For Against
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For Against
1e Elect Director John C. Malone Management For Against
1f Elect Director John D. Markley, Jr. Management For Against
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For Against
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For Against
1k Elect Director Mauricio Ramos Management For Against
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against For
 
CHEGG, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  CHGG       SECURITY ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marne Levine Management For For
1.2 Elect Director Richard Sarnoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHICO'S FAS, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  CHS       SECURITY ID:  168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Walker Management For For
1b Elect Director Deborah L. Kerr Management For For
1c Elect Director John J. Mahoney Management For For
1d Elect Director William S. Simon Management For For
1e Elect Director Stephen E. Watson Management For For
1f Elect Director Andrea M. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Neil W. Flanzraich Management For For
1.5 Elect Director Robin Hickenlooper Management For For
1.6 Elect Director Kimbal Musk Management For For
1.7 Elect Director Ali Namvar Management For For
1.8 Elect Director Brian Niccol Management For For
1.9 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  APR 20, 2018
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stewart W. Bainum, Jr. Management For For
1.3 Elect Director William L. Jews Management For For
1.4 Elect Director Monte J. M. Koch Management For For
1.5 Elect Director Liza K. Landsman Management For For
1.6 Elect Director Patrick S. Pacious Management For For
1.7 Elect Director Scott A. Renschler Management For For
1.8 Elect Director Ervin R. Shames Management For For
1.9 Elect Director John P. Tague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 24, 2018
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Carstanjen Management For For
1.2 Elect Director Karole F. Lloyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHUY'S HOLDINGS, INC.
MEETING DATE:  JUL 27, 2017
TICKER:  CHUY       SECURITY ID:  171604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Hislop Management For For
1.2 Elect Director John Zapp Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy Antonellis Management For For
1.2 Elect Director Carlos M. Sepulveda Management For For
1.3 Elect Director Mark Zoradi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITI TRENDS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  CTRN       SECURITY ID:  17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurens M. Goff Management For For
1.2 Elect Director Margaret L. Jenkins Management For For
1.3 Elect Director Bruce D. Smith Management For For
2 Declassify the Board of Directors Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
MEETING DATE:  JUN 22, 2018
TICKER:  CCO       SECURITY ID:  18451C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicente Piedrahita Management For For
1.2 Elect Director Dale W. Tremblay Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CLUBCORP HOLDINGS, INC.
MEETING DATE:  JUL 10, 2017
TICKER:  MYCC       SECURITY ID:  18948M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric L. Affeldt Management For For
1.2 Elect Director Arthur J. Lamb, III Management For For
1.3 Elect Director Margaret M. Spellings Management For For
1.4 Elect Director Simon M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CLUBCORP HOLDINGS, INC.
MEETING DATE:  SEP 15, 2017
TICKER:  MYCC       SECURITY ID:  18948M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE:  JUN 06, 2018
TICKER:  COLM       SECURITY ID:  198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gertrude Boyle Management For For
1.2 Elect Director Timothy P. Boyle Management For For
1.3 Elect Director Sarah A. Bany Management For For
1.4 Elect Director Murrey R. Albers Management For For
1.5 Elect Director Stephen E. Babson Management For For
1.6 Elect Director Andy D. Bryant Management For For
1.7 Elect Director Edward S. George Management For For
1.8 Elect Director Walter T. Klenz Management For For
1.9 Elect Director Ronald E. Nelson Management For For
1.10 Elect Director Malia H. Wasson Management For For
2 Increase Authorized Common Stock Management For For
3 Eliminate Preemptive Rights Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
CONN'S, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  CONN       SECURITY ID:  208242107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Haworth Management For Against
1.2 Elect Director Kelly M. Malson Management For For
1.3 Elect Director Bob L. Martin Management For Against
1.4 Elect Director Douglas H. Martin Management For For
1.5 Elect Director Norman L. Miller Management For For
1.6 Elect Director William E. Saunders, Jr. Management For For
1.7 Elect Director William 'David' Schofman Management For Against
1.8 Elect Director Oded Shein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
COOPER TIRE & RUBBER COMPANY
MEETING DATE:  MAY 04, 2018
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Capo Management For For
1.2 Elect Director Steven M. Chapman Management For For
1.3 Elect Director Susan F. Davis Management For For
1.4 Elect Director John J. Holland Management For For
1.5 Elect Director Bradley E. Hughes Management For For
1.6 Elect Director Tracey I. Joubert Management For For
1.7 Elect Director Gary S. Michel Management For For
1.8 Elect Director Robert D. Welding Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COOPER-STANDARD HOLDINGS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CPS       SECURITY ID:  21676P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Edwards Management For For
1.2 Elect Director David J. Mastrocola Management For For
1.3 Elect Director Justin E. Mirro Management For For
1.4 Elect Director Robert J. Remenar Management For For
1.5 Elect Director Sonya F. Sepahban Management For For
1.6 Elect Director Thomas W. Sidlik Management For For
1.7 Elect Director Stephen A. Van Oss Management For For
1.8 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CORE-MARK HOLDING COMPANY, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  CORE       SECURITY ID:  218681104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Allen Management For For
1b Elect Director Stuart W. Booth Management For For
1c Elect Director Gary F. Colter Management For For
1d Elect Director Laura Flanagan Management For For
1e Elect Director Robert G. Gross Management For For
1f Elect Director Thomas B. Perkins Management For For
1g Elect Director Harvey L. Tepner Management For For
1h Elect Director Randolph I. Thornton Management For For
1i Elect Director J. Michael Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Bradford Management For For
1.2 Elect Director Thomas H. Barr Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROCS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  CROX       SECURITY ID:  227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Frasch Management For For
1.2 Elect Director Andrew Rees Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSS INDUSTRIES, INC.
MEETING DATE:  AUG 01, 2017
TICKER:  CSS       SECURITY ID:  125906107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott A. Beaumont Management For For
1.2 Elect Director Robert E. Chappell Management For For
1.3 Elect Director Elam M. Hitchner, III Management For For
1.4 Elect Director Rebecca C. Matthias Management For For
1.5 Elect Director Harry J. Mullany, III Management For For
1.6 Elect Director Christopher J. Munyan Management For For
1.7 Elect Director William Rulon-Miller Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
D.R. HORTON, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DANA INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Raymond E. Mabus, Jr. Management For For
1.5 Elect Director Michael J. Mack, Jr. Management For For
1.6 Elect Director R. Bruce McDonald Management For For
1.7 Elect Director Diarmuid B. O'Connell Management For For
1.8 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 21, 2017
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director Bradley D. Blum Management For For
1.3 Elect Director James P. Fogarty Management For For
1.4 Elect Director Cynthia T. Jamison Management For For
1.5 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.6 Elect Director Nana Mensah Management For For
1.7 Elect Director William S. Simon Management For For
1.8 Elect Director Charles M. (Chuck) Sonsteby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain Shareholder Against Against
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Patricia M. Mueller Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  DEC 14, 2017
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director John M. Gibbons Management For For
1.2 Elect Director Karyn O. Barsa Management For For
1.3 Elect Director Nelson C. Chan Management For For
1.4 Elect Director Michael F. Devine, III Management For For
1.5 Elect Director John G. Perenchio Management For For
1.6 Elect Director David Powers Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri M. Shanahan Management For For
1.9 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Kirsten J. Feldman Shareholder For Did Not Vote
1.2 Elect Director Steve Fuller Shareholder For Did Not Vote
1.3 Elect Director Anne Waterman Shareholder For Did Not Vote
1.4 Management Nominee Michael F. Devine, III Shareholder For Did Not Vote
1.5 Management Nominee Nelson C. Chan Shareholder For Did Not Vote
1.6 Management Nominee David Powers Shareholder For Did Not Vote
1.7 Management Nominee James Quinn Shareholder For Did Not Vote
1.8 Management Nominee Lauri M. Shanahan Shareholder For Did Not Vote
1.9 Management Nominee Bonita C. Stewart Shareholder For Did Not Vote
2 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 Shareholder For Did Not Vote
3 Ratify KPMG LLP as Auditors Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
DEL TACO RESTAURANTS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  TACO       SECURITY ID:  245496104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Stein Management For For
1.2 Elect Director Patrick D. Walsh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  NOV 07, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Aptiv PLC Management For For
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  APR 26, 2018
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robin J. Adams Management For For
2 Elect Director Liam Butterworth Management For For
3 Elect Director Joseph S. Cantie Management For For
4 Elect Director Nelda J. Connors Management For For
5 Elect Director Gary L. Cowger Management For For
6 Elect Director David S. Haffner Management For For
7 Elect Director Helmut Leube Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Hari N. Nair Management For For
10 Elect Director MaryAnn Wright Management For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DENNY'S CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director George W. Haywood Management For For
1e Elect Director Brenda J. Lauderback Management For For
1f Elect Director Robert E. Marks Management For For
1g Elect Director John C. Miller Management For For
1h Elect Director Donald C. Robinson Management For For
1i Elect Director Laysha Ward Management For For
1j Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Phase Out the Use of Medically Important Antibiotics in Meat and Poultry Supply Chain Shareholder Against Against
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent C. Byrd Management For For
1b Elect Director William J. Colombo Management For For
1c Elect Director Larry D. Stone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DILLARD'S, INC.
MEETING DATE:  MAY 19, 2018
TICKER:  DDS       SECURITY ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For For
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Require Independent Board Chairman Shareholder Against For
 
DINE BRANDS GLOBAL, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Dahl Management For For
1.2 Elect Director Stephen P. Joyce Management For For
1.3 Elect Director Lilian C. Tomovich Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE:  NOV 17, 2017
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
DISCOVERY, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Beck Management For Withhold
1.2 Elect Director Susan M. Swain Management For Withhold
1.3 Elect Director J. David Wargo Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Report on Steps Taken to Increase Board Diversity Shareholder Against For
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 07, 2018
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For Withhold
1.2 Elect Director James DeFranco Management For For
1.3 Elect Director Cantey M. Ergen Management For For
1.4 Elect Director Charles W. Ergen Management For For
1.5 Elect Director Charles M. Lillis Management For For
1.6 Elect Director Afshin Mohebbi Management For Withhold
1.7 Elect Director David K. Moskowitz Management For For
1.8 Elect Director Tom A. Ortolf Management For Withhold
1.9 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director Paula A. Price *Withdrawn Resolution* Management None None
1g Elect Director William C. Rhodes, III Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Mary Anne Citrino Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Thomas E. Whiddon Management For For
1.12 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 24, 2018
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For Withhold
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For Withhold
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
DORMAN PRODUCTS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  DORM       SECURITY ID:  258278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven L. Berman Management For For
1b Elect Director Mathias J. Barton Management For For
1c Elect Director John J. Gavin Management For For
1d Elect Director Paul R. Lederer Management For For
1e Elect Director Richard T. Riley Management For For
1f Elect Director Kelly A. Romano Management For For
1g Elect Director G. Michael Stakias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
DSW INC.
MEETING DATE:  MAY 16, 2018
TICKER:  DSW       SECURITY ID:  23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter S. Cobb Management For For
1.2 Elect Director Roger L. Rawlins Management For For
1.3 Elect Director Jay L. Schottenstein Management For For
1.4 Elect Director Joanne Zaiac Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DULUTH HOLDINGS INC.
MEETING DATE:  JUL 18, 2017
TICKER:  DLTH       SECURITY ID:  26443V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen L. Schlecht Management For For
1.2 Elect Director Stephanie L. Pugliese Management For For
1.3 Elect Director E. David Coolidge, III Management For For
1.4 Elect Director Francesca M. Edwardson Management For For
1.5 Elect Director William E. Ferry Management For For
1.6 Elect Director David C. Finch Management For For
1.7 Elect Director Thomas G. Folliard Management For For
1.8 Elect Director C. Roger Lewis Management For For
1.9 Elect Director Brenda I. Morris Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
DULUTH HOLDINGS INC.
MEETING DATE:  MAY 24, 2018
TICKER:  DLTH       SECURITY ID:  26443V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen L. Schlecht Management For For
1.2 Elect Director Stephanie L. Pugliese Management For For
1.3 Elect Director E. David Coolidge, III Management For For
1.4 Elect Director Francesca M. Edwardson Management For For
1.5 Elect Director David C. Finch Management For For
1.6 Elect Director Thomas G. Folliard Management For For
1.7 Elect Director Brenda I. Morris Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Nunnelly Management For For
1.2 Elect Director Roland Smith Management For For
1.3 Elect Director Carl Sparks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
EL POLLO LOCO HOLDINGS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  LOCO       SECURITY ID:  268603107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard Acoca Management For For
1b Elect Director Michael G. Maselli Management For For
1c Elect Director Carol 'Lili' Lynton Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Frank J. Fahrenkopf, Jr. Management For For
1.3 Elect Director James B. Hawkins Management For For
1.4 Elect Director Michael E. Pegram Management For For
1.5 Elect Director Thomas R. Reeg Management For For
1.6 Elect Director David P. Tomick Management For For
1.7 Elect Director Roger P. Wagner Management For For
1.8 Elect Director Bonnie Biumi Management For For
1.9 Elect Director Gregory J. Kozicz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMERALD EXPOSITIONS EVENTS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  EEX       SECURITY ID:  29103B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amir Motamedi Management For For
1.2 Elect Director Jeffrey Naylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  NOV 15, 2017
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Classify the Board of Directors Management For For
3 Approve the Adoption of FCC Amendment Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 16, 2018
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Levy Management For For
2 Elect Director Stefan M. Selig Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENTRAVISION COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  EVC       SECURITY ID:  29382R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter F. Ulloa Management For For
1.2 Elect Director Paul A. Zevnik Management For For
1.3 Elect Director Gilbert R. Vasquez Management For For
1.4 Elect Director Patricia Diaz Dennis Management For For
1.5 Elect Director Juan Saldivar von Wuthenau Management For For
1.6 Elect Director Martha Elena Diaz Management For For
1.7 Elect Director Arnoldo Avalos Management For For
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 16, 2018
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil T. Brown Management For For
1.5 Elect Director Steven E. Kent Management For For
1.6 Elect Director Lisa Palmer Management For For
1.7 Elect Director Bruce N. Haase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ETHAN ALLEN INTERIORS INC.
MEETING DATE:  NOV 15, 2017
TICKER:  ETH       SECURITY ID:  297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Farooq Kathwari Management For For
1b Elect Director James B. Carlson Management For For
1c Elect Director John J. Dooner, Jr. Management For For
1d Elect Director Domenick J. Esposito Management For For
1e Elect Director Mary Garrett Management For For
1f Elect Director James W. Schmotter Management For For
1g Elect Director Tara I. Stacom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
EXPEDIA GROUP, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan C. Athey Management For For
1b Elect Director A. George "Skip" Battle Management For For
1c Elect Director Courtnee A. Chun Management For For
1d Elect Director Chelsea Clinton Management For For
1e Elect Director Pamela L. Coe Management For For
1f Elect Director Barry Diller Management For For
1g Elect Director Jonathan L. Dolgen Management For For
1h Elect Director Craig A. Jacobson Management For For
1i Elect Director Victor A. Kaufman Management For Withhold
1j Elect Director Peter M. Kern Management For For
1k Elect Director Dara Khosrowshahi Management For For
1l Elect Director Mark D. Okerstrom Management For For
1m Elect Director Scott Rudin Management For For
1n Elect Director Christopher W. Shean Management For For
1o Elect Director Alexander von Furstenberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPRESS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  EXPR       SECURITY ID:  30219E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Devine Management For For
1.2 Elect Director David Kornberg Management For For
1.3 Elect Director Mylle Mangum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Halkyard Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
1.5 Elect Director Richard F. Wallman Management For Withhold
1.6 Elect Director Jodie W. McLean Management For For
1.7 Elect Director Ellen Keszler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIESTA RESTAURANT GROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  FRGI       SECURITY ID:  31660B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Daraviras Management For For
1b Elect Director Richard C. Stockinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIVE BELOW, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Kaufman Management For For
1b Elect Director Dinesh S. Lathi Management For For
1c Elect Director Richard L. Markee Management For For
1d Elect Director Thomas G. Vellios Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman H. Axelrod Management For For
1b Elect Director Brad J. Brutocao Management For For
1c Elect Director Richard L. Sullivan Management For For
1d Elect Director Felicia D. Thornton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Richard A. Johnson Management For For
1d Elect Director Guillermo G. Marmol Management For For
1e Elect Director Matthew M. McKenna Management For For
1f Elect Director Steven Oakland Management For For
1g Elect Director Ulice Payne, Jr. Management For For
1h Elect Director Cheryl Nido Turpin Management For For
1i Elect Director Kimberly Underhill Management For For
1j Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director Ellen R. Marram Management For For
1k Elect Director John L. Thornton Management For For
1l Elect Director John B. Veihmeyer Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against Against
8 Transparent Political Spending Shareholder Against Against
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director William B. Chiasson Management For For
1.3 Elect Director Mauria A. Finley Management For For
1.4 Elect Director Kosta N. Kartsotis Management For For
1.5 Elect Director Diane L. Neal Management For For
1.6 Elect Director Thomas M. Nealon Management For For
1.7 Elect Director James E. Skinner Management For For
1.8 Elect Director Gail B. Tifford Management For For
1.9 Elect Director James M. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FOX FACTORY HOLDING CORP.
MEETING DATE:  MAY 03, 2018
TICKER:  FOXF       SECURITY ID:  35138V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Dennison Management For For
1.2 Elect Director Ted Waitman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FTD COMPANIES, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  FTD       SECURITY ID:  30281V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mir Aamir Management For For
1.2 Elect Director James T. Armstrong Management For For
1.3 Elect Director Candace H. Duncan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 14, 2018
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Jeanette Nostra Management For For
1.7 Elect Director Laura Pomerantz Management For For
1.8 Elect Director Allen Sirkin Management For For
1.9 Elect Director Willem Van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GAMESTOP CORP.
MEETING DATE:  JUN 26, 2018
TICKER:  GME       SECURITY ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director Jerome L. Davis Management For For
1.3 Elect Director Thomas N. Kelly, Jr. Management For For
1.4 Elect Director Shane S. Kim Management For For
1.5 Elect Director Steven R. Koonin Management For For
1.6 Elect Director Gerald R. Szczepanski Management For For
1.7 Elect Director Kathy P. Vrabeck Management For For
1.8 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GANNETT CO., INC.
MEETING DATE:  MAY 08, 2018
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew W. Barzun Management For For
1b Elect Director John E. Cody Management For For
1c Elect Director Stephen W. Coll Management For For
1d Elect Director Robert J. Dickey Management For For
1e Elect Director Donald E. Felsinger Management For For
1f Elect Director Lila Ibrahim Management For For
1g Elect Director Lawrence S. Kramer Management For For
1h Elect Director John Jeffry Louis Management For For
1i Elect Director Tony A. Prophet Management For For
1j Elect Director Debra A. Sandler Management For For
1k Elect Director Chloe R. Sladden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAP INC.
MEETING DATE:  MAY 22, 2018
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Fisher Management For For
1b Elect Director William S. Fisher Management For For
1c Elect Director Tracy Gardner Management For For
1d Elect Director Brian Goldner Management For For
1e Elect Director Isabella D. Goren Management For For
1f Elect Director Bob L. Martin Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Chris O'Neill Management For For
1i Elect Director Arthur Peck Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARMIN LTD.
MEETING DATE:  JUN 08, 2018
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Andrew R. Etkind Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Dividends Management For For
5 Approve Discharge of Board and Senior Management Management For For
6.1 Elect Director Min H. Kao Management For For
6.2 Elect Director Joseph J. Hartnett Management For For
6.3 Elect Director Charles W. Peffer Management For For
6.4 Elect Director Clifton A. Pemble Management For For
6.5 Elect Director Rebecca R. Tilden Management For For
6.6 Elect Director Jonathan C. Burrell Management For For
7 Elect Min H. Kao as Board Chairman Management For For
8.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
8.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
8.3 Appoint Rebecca R. Tilden as Member of the Compensation Committee Management For For
8.4 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
9 Designate Reiss + Preuss LLP as Independent Proxy Management For For
10 Ratify Ernst & Young LLP as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management Management For For
13 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM Management For For
14 Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings Management For For
15 Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights Management For For
A Transact Other Business (Voting) Management For Abstain
 
GCI LIBERTY, INC.
MEETING DATE:  JUN 25, 2018
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director Ronald A. Duncan Management For For
1.4 Elect Director Gregg L. Engles Management For For
1.5 Elect Director Donne F. Fisher Management For For
1.6 Elect Director Richard R. Green Management For For
1.7 Elect Director Sue Ann Hamilton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 12, 2018
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against Against
 
GENESCO INC.
MEETING DATE:  JUN 28, 2018
TICKER:  GCO       SECURITY ID:  371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna Barsh Management For For
1.2 Elect Director Marjorie L. Bowen Management For For
1.3 Elect Director James W. Bradford Management For For
1.4 Elect Director Robert J. Dennis Management For For
1.5 Elect Director Matthew C. Diamond Management For For
1.6 Elect Director Marty G. Dickens Management For For
1.7 Elect Director Thurgood Marshall, Jr. Management For For
1.8 Elect Director Kathleen Mason Management For For
1.9 Elect Director Kevin P. McDermott Management For For
1.10 Elect Director Joshua E. Schechter Management For For
1.11 Elect Director David M. Tehle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Hollars Management For For
1.4 Elect Director John Mulder Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
1.7 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENTHERM INCORPORATED
MEETING DATE:  MAY 18, 2018
TICKER:  THRM       SECURITY ID:  37253A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois J. Castaing Management For For
1.2 Elect Director Sophie Desormiere Management For For
1.3 Elect Director Phillip M. Eyler Management For For
1.4 Elect Director Maurice E.P. Gunderson Management For For
1.5 Elect Director Yvonne Hao Management For For
1.6 Elect Director Ronald Hundzinski Management For For
1.7 Elect Director Byron T. Shaw, II Management For For
1.8 Elect Director John Stacey Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 23, 2018
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Gary P. Fayard Management For For
1.4 Elect Director Thomas C. Gallagher Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For For
1.10 Elect Director Wendy B. Needham Management For For
1.11 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL EAGLE ENTERTAINMENT INC.
MEETING DATE:  DEC 21, 2017
TICKER:  ENT       SECURITY ID:  37951D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Reding Management For For
1b Elect Director Ronald Steger Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares for a Private Placement Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Alan D. Feldman Management For For
1.3 Elect Director Michael F. Hines Management For For
1.4 Elect Director Amy B. Lane Management For For
1.5 Elect Director Philip E. Mallott Management For For
1.6 Elect Director Kenneth A. Martindale Management For For
1.7 Elect Director Robert F. Moran Management For For
1.8 Elect Director Richard J. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOLDEN ENTERTAINMENT, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  GDEN       SECURITY ID:  381013101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake L. Sartini Management For For
1.2 Elect Director Lyle A. Berman Management For For
1.3 Elect Director Timothy J. Cope Management For For
1.4 Elect Director Mark A. Lipparelli Management For For
1.5 Elect Director Robert L. Miodunski Management For For
1.6 Elect Director Neil I. Sell Management For For
1.7 Elect Director Terrence L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GOPRO, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  GPRO       SECURITY ID:  38268T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Woodman Management For For
1.2 Elect Director Kenneth Goldman Management For Withhold
1.3 Elect Director Peter Gotcher Management For For
1.4 Elect Director Alexander Lurie Management For For
1.5 Elect Director Susan Lyne Management For For
1.6 Elect Director Frederic Welts Management For For
1.7 Elect Director Lauren Zalaznick Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
GRAHAM HOLDINGS COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director Anne M. Mulcahy Management For For
1.3 Elect Director Larry D. Thompson Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GRAY TELEVISION, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  GTN       SECURITY ID:  389375106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilton H. Howell, Jr. Management For For
1.2 Elect Director Howell W. Newton Management For For
1.3 Elect Director Richard L. Boger Management For For
1.4 Elect Director T.L. (Gene) Elder Management For For
1.5 Elect Director Luis A. Garcia Management For For
1.6 Elect Director Richard B. Hare Management For For
1.7 Elect Director Robin R. Howell Management For For
1.8 Elect Director Elizabeth R. (Beth) Neuhoff Management For For
1.9 Elect Director Hugh E. Norton Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Amend Bylaws Shareholder None Against
 
GREEN BRICK PARTNERS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  GRBK       SECURITY ID:  392709101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth K. Blake Management For For
1.2 Elect Director Harry Brandler Management For For
1.3 Elect Director James R. Brickman Management For For
1.4 Elect Director David Einhorn Management For For
1.5 Elect Director John R. Farris Management For For
1.6 Elect Director Kathleen Olsen Management For For
1.7 Elect Director Richard S. Press Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Carin M. Barth Management For For
1.3 Elect Director Earl J. Hesterberg Management For For
1.4 Elect Director Lincoln Pereira Management For For
1.5 Elect Director Stephen D. Quinn Management For For
1.6 Elect Director J. Terry Strange Management For For
1.7 Elect Director Charles L. Szews Management For For
1.8 Elect Director Max P. Watson, Jr. Management For For
1.9 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
GROUPON, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  GRPN       SECURITY ID:  399473107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Angelakis Management For For
1.2 Elect Director Peter Barris Management For For
1.3 Elect Director Robert Bass Management For For
1.4 Elect Director Eric Lefkofsky Management For For
1.5 Elect Director Theodore Leonsis Management For For
1.6 Elect Director Joseph Levin Management For Withhold
1.7 Elect Director Deborah Wahl Management For For
1.8 Elect Director Rich Williams Management For For
1.9 Elect Director Ann Ziegler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GUESS?, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  GES       SECURITY ID:  401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maurice Marciano Management For For
1.2 Elect Director Gianluca Bolla Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Submit Severance Agreement to Shareholder Vote Shareholder Against Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director David Baker Lewis Management For For
1f Elect Director Victoria J. Reich Management For For
1g Elect Director Bruce C. Rohde Management For For
1h Elect Director Tom D. Seip Management For For
1i Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
HAMILTON BEACH BRANDS HOLDING COMPANY
MEETING DATE:  MAY 15, 2018
TICKER:  HBB       SECURITY ID:  40701T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director J.C. Butler, Jr. Management For For
1.3 Elect Director John P. Jumper Management For For
1.4 Elect Director Dennis W. LaBarre Management For For
1.5 Elect Director Michael S. Miller Management For For
1.6 Elect Director Alfred M. Rankin, Jr. Management For For
1.7 Elect Director Roger F. Rankin Management For For
1.8 Elect Director Thomas T. Rankin Management For For
1.9 Elect Director James A. Ratner Management For For
1.10 Elect Director David F. Taplin Management For For
1.11 Elect Director Gregory H. Trepp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 24, 2018
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Bobby J. Griffin Management For For
1c Elect Director James C. Johnson Management For For
1d Elect Director Jessica T. Mathews Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Richard A. Noll Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For For
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HASBRO, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope F. Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director Lisa Gersh Management For For
1.6 Elect Director Brian D. Goldner Management For For
1.7 Elect Director Alan G. Hassenfeld Management For For
1.8 Elect Director Tracy A. Leinbach Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Richard S. Stoddart Management For For
1.11 Elect Director Mary Beth West Management For For
1.12 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Clawback of Incentive Payments Shareholder Against Against
 
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  HVT       SECURITY ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Allison Dukes Management For For
1.2 Elect Director Fred L. Schuermann Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
HELEN OF TROY LIMITED
MEETING DATE:  AUG 23, 2017
TICKER:  HELE       SECURITY ID:  G4388N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary B. Abromovitz Management For For
1b Elect Director Krista Berry Management For For
1c Elect Director Thurman K. Case Management For For
1d Elect Director Timothy F. Meeker Management For For
1e Elect Director Julien R. Mininberg Management For For
1f Elect Director Beryl B. Raff Management For For
1g Elect Director William F. Susetka Management For For
1h Elect Director Darren G. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HEMISPHERE MEDIA GROUP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  HMTV       SECURITY ID:  42365Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. McNamara Management For For
1.2 Elect Director Eric C. Neuman Management For For
1.3 Elect Director John Engelman Management For For
1.4 Elect Director Andrew S. Frey Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIBBETT SPORTS, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  HIBB       SECURITY ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane F. Aggers Management For For
1.2 Elect Director Terrance G. Finley Management For For
1.3 Elect Director Jeffry O. Rosenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
1j Elect Director Zhang Ling - Resigned Director Management None None
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOOKER FURNITURE CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  HOFT       SECURITY ID:  439038100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Toms, Jr. Management For For
1.2 Elect Director W. Christopher Beeler, Jr. Management For For
1.3 Elect Director Paulette Garafalo Management For For
1.4 Elect Director John L. Gregory, III Management For For
1.5 Elect Director Tonya H. Jackson Management For For
1.6 Elect Director E. Larry Ryder Management For For
1.7 Elect Director Ellen C. Taaffe Management For For
1.8 Elect Director Henry G. Williamson, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE:  MAY 22, 2018
TICKER:  HMHC       SECURITY ID:  44157R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Allen Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
1.3 Elect Director Jean S. Desravines Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Jill A. Greenthal Management For For
1.6 Elect Director John F. Killian Management For For
1.7 Elect Director John J. Lynch, Jr. Management For For
1.8 Elect Director John R. McKernan, Jr. Management For For
1.9 Elect Director E. Rogers Novak, Jr. Management For For
1.10 Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HOVNANIAN ENTERPRISES, INC.
MEETING DATE:  MAR 13, 2018
TICKER:  HOV       SECURITY ID:  442487203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ara K. Hovnanian Management For For
1b Elect Director Robert B. Coutts Management For For
1c Elect Director Edward A. Kangas Management For For
1d Elect Director Joseph A. Marengi Management For For
1e Elect Director Vincent Pagano, Jr. Management For For
1f Elect Director J. Larry Sorsby Management For For
1g Elect Director Stephen D. Weinroth Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Amend Certificate of Incorporation Management For For
 
HSN, INC.
MEETING DATE:  DEC 29, 2017
TICKER:  HSNI       SECURITY ID:  404303109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ICONIX BRAND GROUP, INC.
MEETING DATE:  OCT 31, 2017
TICKER:  ICON       SECURITY ID:  451055107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Peter Cuneo Management For For
1.2 Elect Director John N. Haugh Management For For
1.3 Elect Director Drew Cohen Management For For
1.4 Elect Director Mark Friedman Management For For
1.5 Elect Director Sue Gove Management For For
1.6 Elect Director James A. Marcum Management For For
1.7 Elect Director Sanjay Khosla Management For For
1.8 Elect Director Kristen M. O'Hara Management For For
1.9 Elect Director Kenneth W. Slutsky Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
ICONIX BRAND GROUP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  ICON       SECURITY ID:  451055107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
ILG, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  ILG       SECURITY ID:  44967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig M. Nash Management For For
1.2 Elect Director David Flowers Management For For
1.3 Elect Director Victoria L. Freed Management For For
1.4 Elect Director Lizanne Galbreath Management For For
1.5 Elect Director Chad Hollingsworth Management For For
1.6 Elect Director Lewis J. Korman Management For For
1.7 Elect Director Thomas J. Kuhn Management For For
1.8 Elect Director Thomas J. McInerney Management For For
1.9 Elect Director Thomas P. Murphy, Jr. Management For For
1.10 Elect Director Stephen R. Quazzo Management For For
1.11 Elect Director Sergio D. Rivera Management For For
1.12 Elect Director Thomas O. Ryder Management For For
1.13 Elect Director Avy H. Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IMAX CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  IMAX       SECURITY ID:  45245E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil S. Braun Management For For
1.2 Elect Director Eric A. Demirian Management For For
1.3 Elect Director Kevin Douglas Management For Withhold
1.4 Elect Director Richard L. Gelfond Management For For
1.5 Elect Director David W. Leebron Management For For
1.6 Elect Director Michael Lynne Management For Withhold
1.7 Elect Director Michael MacMillan Management For For
1.8 Elect Director Dana Settle Management For For
1.9 Elect Director Darren Throop Management For Withhold
1.10 Elect Director Bradley J. Wechsler Management For For
2 Approve PricewaterhouseCoopers LLP and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
INSTALLED BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  IBP       SECURITY ID:  45780R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margot L. Carter Management For For
1.2 Elect Director Robert H. Schottenstein Management For For
1.3 Elect Director Michael H. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
IROBOT CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  IRBT       SECURITY ID:  462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colin M. Angle Management For For
1.2 Elect Director Deborah G. Ellinger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Approve Omnibus Stock Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J. C. PENNEY COMPANY, INC.
MEETING DATE:  MAY 25, 2018
TICKER:  JCP       SECURITY ID:  708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Brown Management For For
1b Elect Director Marvin R. Ellison Management For For
1c Elect Director Amanda Ginsberg Management For For
1d Elect Director Wonya Y. Lucas Management For For
1e Elect Director B. Craig Owens Management For For
1f Elect Director Lisa A. Payne Management For For
1g Elect Director Debora A. Plunkett Management For For
1h Elect Director Leonard H. Roberts Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director R. Gerald Turner Management For For
1k Elect Director Ronald W. Tysoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 27, 2018
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard A. Comma Management For For
1b Elect Director David L. Goebel Management For For
1c Elect Director Sharon P. John Management For For
1d Elect Director Madeleine A. Kleiner Management For For
1e Elect Director Michael W. Murphy Management For For
1f Elect Director James M. Myers Management For For
1g Elect Director David M. Tehle Management For For
1h Elect Director John T. Wyatt Management For For
1i Elect Director Vivien M. Yeung Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHN WILEY & SONS, INC.
MEETING DATE:  SEP 28, 2017
TICKER:  JW.A       SECURITY ID:  968223206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Bell Management For For
1.2 Elect Director Laurie A. Leshin Management For For
1.3 Elect Director William Pence Management For For
1.4 Elect Director Kalpana Raina Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
K12 INC.
MEETING DATE:  DEC 14, 2017
TICKER:  LRN       SECURITY ID:  48273U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Craig R. Barrett Management For For
1.3 Elect Director Guillermo Bron Management For For
1.4 Elect Director Nathaniel A. Davis Management For For
1.5 Elect Director John M. Engler Management For For
1.6 Elect Director Steven B. Fink Management For For
1.7 Elect Director Liza McFadden Management For For
1.8 Elect Director Stuart J. Udell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify BDO USA, LLP as Auditors Management For For
 
KB HOME
MEETING DATE:  APR 12, 2018
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorene C. Dominguez Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Stuart A. Gabriel Management For For
1.4 Elect Director Thomas W. Gilligan Management For For
1.5 Elect Director Kenneth M. Jastrow, II Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Melissa Lora Management For For
1.8 Elect Director Jeffrey T. Mezger Management For For
1.9 Elect Director James C. Weaver Management For For
1.10 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Tax Benefits Rights Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Nina G. Vaca Management For For
1k Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
L BRANDS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Gordon Gee Management For For
1.2 Elect Director Stephen D. Steinour Management For For
1.3 Elect Director Allan R. Tessler Management For Against
1.4 Elect Director Abigail S. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LA QUINTA HOLDINGS INC.
MEETING DATE:  APR 26, 2018
TICKER:  LQ       SECURITY ID:  50420D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Reverse Stock Split Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
LA-Z-BOY INCORPORATED
MEETING DATE:  AUG 29, 2017
TICKER:  LZB       SECURITY ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director Sarah M. Gallagher Management For For
1.3 Elect Director Edwin J. Holman Management For For
1.4 Elect Director Janet E. Kerr Management For For
1.5 Elect Director Michael T. Lawton Management For For
1.6 Elect Director H. George Levy Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Lauren B. Peters Management For For
1.9 Elect Director Nido R. Qubein Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LANDS' END, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  LE       SECURITY ID:  51509F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Galvin Management For For
1.2 Elect Director Jerome S. Griffith Management For For
1.3 Elect Director Elizabeth Leykum Management For For
1.4 Elect Director Josephine Linden Management For For
1.5 Elect Director John T. McClain Management For For
1.6 Elect Director Jignesh Patel Management For For
1.7 Elect Director Jonah Staw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Abstain
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2018
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For For
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For Withhold
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For Withhold
2.10 Elect Director Lewis Kramer Management For Withhold
2.11 Elect Director David F. Levi Management For Withhold
3.1 Elect Director Micheline Chau Management For Withhold
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LAUREATE EDUCATION INC.
MEETING DATE:  MAY 23, 2018
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Becker Management For For
1.2 Elect Director Brian F. Carroll Management For For
1.3 Elect Director Andrew B. Cohen Management For For
1.4 Elect Director William L. Cornog Management For For
1.5 Elect Director Pedro del Corro Management For For
1.6 Elect Director Michael J. Durham Management For For
1.7 Elect Director Kenneth W. Freeman Management For For
1.8 Elect Director George Munoz Management For For
1.9 Elect Director Judith Rodin Management For For
1.10 Elect Director Eilif Serck-Hanssen Management For For
1.11 Elect Director Ian K. Snow Management For For
1.12 Elect Director Steven M. Taslitz Management For For
1.13 Elect Director Quentin Van Doosselaere Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LCI INDUSTRIES
MEETING DATE:  MAY 24, 2018
TICKER:  LCII       SECURITY ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Gero Management For For
1.2 Elect Director Frank J. Crespo Management For For
1.3 Elect Director Brendan J. Deely Management For For
1.4 Elect Director Ronald J. Fenech Management For For
1.5 Elect Director Tracy D. Graham Management For For
1.6 Elect Director Frederick B. Hegi, Jr. Management For For
1.7 Elect Director Virginia L. Henkels Management For For
1.8 Elect Director Jason D. Lippert Management For For
1.9 Elect Director Kieran M. O'Sullivan Management For For
1.10 Elect Director David A. Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard H. Bott Management For For
1B Elect Director Thomas P. Capo Management For For
1C Elect Director Jonathan F. Foster Management For For
1D Elect Director Mary Lou Jepsen Management For For
1E Elect Director Kathleen A. Ligocki Management For For
1F Elect Director Conrad L. Mallett, Jr. Management For For
1G Elect Director Raymond E. Scott Management For For
1H Elect Director Gregory C. Smith Management For For
1I Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 15, 2018
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director Robert G. Culp, III Management For For
1c Elect Director R. Ted Enloe, III Management For For
1d Elect Director Manuel A. Fernandez Management For For
1e Elect Director Matthew C. Flanigan Management For For
1f Elect Director Karl G. Glassman Management For For
1g Elect Director Joseph W. McClanathan Management For For
1h Elect Director Judy C. Odom Management For For
1i Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNAR CORPORATION
MEETING DATE:  FEB 12, 2018
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 11, 2018
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For Withhold
1.3 Elect Director Theron I. 'Tig' Gilliam Management For Withhold
1.4 Elect Director Sherrill W. Hudson Management For Withhold
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Teri P. McClure Management For Withhold
1.7 Elect Director Stuart Miller Management For For
1.8 Elect Director Armando Olivera Management For For
1.9 Elect Director Donna Shalala Management For Withhold
1.10 Elect Director Scott D. Stowell Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Approve Conversion of Class B Stock Shareholder Against Against
6 Establish Term Limits for Directors Shareholder Against Against
 
LGI HOMES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  LGIH       SECURITY ID:  50187T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan Edone Management For For
1.2 Elect Director Duncan Gage Management For For
1.3 Elect Director Eric Lipar Management For For
1.4 Elect Director Bryan Sansbury Management For Withhold
1.5 Elect Director Steven Smith Management For Withhold
1.6 Elect Director Robert Vahradian Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None Three Years
 
LIBERTY EXPEDIA HOLDINGS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  LEXEA       SECURITY ID:  53046P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify KPMG LLP as Auditors Management For For
2.1 Elect Director John C. Malone Management For For
2.2 Elect Director Stephen M. Brett Management For For
2.3 Elect Director Gregg L. Engles Management For For
2.4 Elect Director Scott W. Schoelzel Management For Withhold
2.5 Elect Director Christopher W. Shean Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 12, 2018
TICKER:  LBTY.A       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael T. Fries Management For For
2 Elect Director Paul A. Gould Management For Against
3 Elect Director John C. Malone Management For For
4 Elect Director Larry E. Romrell Management For Against
5 Approve Remuneration Report Management For Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For For
7 Ratify KPMG LLP (U.K.) as Auditors Management For For
8 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Off-Market Purchase and Cancellation of Deferred Shares Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  FEB 02, 2018
TICKER:  QVCA       SECURITY ID:  53071M856
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. Management For For
2 Adjourn Meeting Management For For
 
LIBERTY LATIN AMERICA LTD.
MEETING DATE:  MAY 17, 2018
TICKER:  LILAK       SECURITY ID:  G9001E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles H.R. Bracken Management For For
1.2 Elect Director Balan Nair Management For For
1.3 Elect Director Eric L. Zinterhofer Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  BATRK       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian M. Deevy Management For Withhold
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director Andrea L. Wong Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  BATRK       SECURITY ID:  531229706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian M. Deevy Management For Withhold
1.2 Elect Director Gregory B. Maffei Management For For
1.3 Elect Director Andrea L. Wong Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LIBERTY TRIPADVISOR HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  LTRPA       SECURITY ID:  531465102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For For
1.2 Elect Director Michael J. Malone Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDBLAD EXPEDITIONS HOLDINGS, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  LIND       SECURITY ID:  535219109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Ein Management For Withhold
1.2 Elect Director Sven-Olof Lindblad Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Marcum LLP as Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  SEP 12, 2017
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Burns Management For For
1b Elect Director Gordon Crawford Management For For
1c Elect Director Arthur Evrensel Management For Withhold
1d Elect Director Jon Feltheimer Management For For
1e Elect Director Emily Fine Management For For
1f Elect Director Michael T. Fries Management For Withhold
1g Elect Director Lucian Grainge Management For For
1h Elect Director John C. Malone Management For Withhold
1i Elect Director G. Scott Paterson Management For For
1j Elect Director Mark H. Rachesky Management For Withhold
1k Elect Director Daryl Simm Management For Withhold
1l Elect Director Hardwick Simmons Management For For
1m Elect Director David M. Zaslav Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Other Business Management For Against
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 27, 2018
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney B. DeBoer Management For For
1.2 Elect Director Thomas R. Becker Management For For
1.3 Elect Director Susan O. Cain Management For For
1.4 Elect Director Bryan B. DeBoer Management For For
1.5 Elect Director Louis P. Miramontes Management For For
1.6 Elect Director Kenneth E. Roberts Management For For
1.7 Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For For
1.2 Elect Director Ariel Emanuel Management For For
1.3 Elect Director Robert Ted Enloe, III Management For For
1.4 Elect Director Ping Fu Management For For
1.5 Elect Director Jeffrey T. Hinson Management For For
1.6 Elect Director James Iovine Management For For
1.7 Elect Director James S. Kahan Management For For
1.8 Elect Director Gregory B. Maffei Management For Against
1.9 Elect Director Randall T. Mays Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Mark S. Shapiro Management For For
1.12 Elect Director Dana Walden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 07, 2018
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sukhpal Singh Ahluwalia Management For For
1b Elect Director A. Clinton Allen Management For Against
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John F. O'Brien Management For Against
1g Elect Director Guhan Subramanian Management For Against
1h Elect Director William M. Webster, IV Management For For
1i Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LORAL SPACE & COMMUNICATIONS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LORL       SECURITY ID:  543881106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark H. Rachesky Management For Withhold
1.2 Elect Director Janet T. Yeung Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Brian C. Rogers Management For For
1.11 Elect Director Bertram L. Scott Management For For
1.12 Elect Director Lisa W. Wardell Management For For
1.13 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 06, 2018
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha A.M. "Marti" Morfitt Management For For
1b Elect Director Tricia Patrick Management For For
1c Elect Director Emily White Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws Management For For
4a Amend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location Management For For
4b Amend Bylaws Regarding Advance Notice Requirement Management For Against
4c Amend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate Management For For
4d Adopt Majority Voting for Uncontested Election of Directors Management For For
4e Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  LL       SECURITY ID:  55003T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas T. Moore Management For For
1.2 Elect Director Nancy M. Taylor Management For For
1.3 Elect Director Jimmie L. Wade Management For For
1.4 Elect Director Famous P. Rhodes Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  APR 30, 2018
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond T. Baker Management For Withhold
1.2 Elect Director David E. Blackford Management For Withhold
1.3 Elect Director Courtney L. Mizel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Glimcher Management For For
1.2 Elect Director J. Thomas Mason Management For For
1.3 Elect Director Sharen Jester Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Joyce M. Roche Management For For
1i Elect Director Paul C. Varga Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MARINEMAX, INC.
MEETING DATE:  FEB 22, 2018
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. McGill, Jr. Management For For
1b Elect Director Charles R. Oglesby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. 'Fritz' Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director W. Mitt Romney Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Against
6 Adopt Simple Majority Vote Shareholder Against For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melquiades R. Martinez Management For For
1.2 Elect Director Stephen P. Weisz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATTEL, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Todd Bradley Management For For
1b Elect Director Michael J. Dolan Management For For
1c Elect Director Trevor A. Edwards *Withdrawn Resolution* Management None None
1d Elect Director Margaret H. Georgiadis *Withdrawn Resolution* Management None None
1e Elect Director Ynon Kreiz Management For For
1f Elect Director Soren T. Laursen Management For For
1g Elect Director Ann Lewnes Management For For
1h Elect Director Dominic Ng Management For For
1i Elect Director Vasant M. Prabhu Management For For
1j Elect Director Rosa G. Rios *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MDC PARTNERS INC.
MEETING DATE:  JUN 06, 2018
TICKER:  MDCA       SECURITY ID:  552697104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Kauffman Management For For
1.2 Elect Director Clare R. Copeland Management For For
1.3 Elect Director Daniel S. Goldberg Management For For
1.4 Elect Director Bradley J. Gross Management For For
1.5 Elect Director Lawrence S. Kramer Management For For
1.6 Elect Director Anne Marie O'Donovan Management For For
1.7 Elect Director Desiree Rogers Management For For
1.8 Elect Director Irwin D. Simon Management For For
2 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MEREDITH CORPORATION
MEETING DATE:  NOV 08, 2017
TICKER:  MDP       SECURITY ID:  589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip A. Marineau Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
1.3 Elect Director Donald A. Baer Management For For
1.4 Elect Director Thomas H. Harty Management For For
1.5 Elect Director Beth J. Kaplan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
MERITAGE HOMES CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  MTH       SECURITY ID:  59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Oppel Management For For
1.2 Elect Director Steven J. Hilton Management For For
1.3 Elect Director Richard T. Burke, Sr. Management For For
1.4 Elect Director Dana C. Bradford Management For For
1.5 Elect Director Deb Henretta Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 02, 2018
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert H. Baldwin Management For For
1b Elect Director William A. Bible Management For For
1c Elect Director Mary Chris Gay Management For For
1d Elect Director William W. Grounds Management For For
1e Elect Director Alexis M. Herman Management For For
1f Elect Director Roland Hernandez Management For For
1g Elect Director John Kilroy Management For For
1h Elect Director Rose McKinney-James Management For For
1i Elect Director James J. Murren Management For For
1j Elect Director Gregory M. Spierkel Management For For
1k Elect Director Jan G. Swartz Management For For
1l Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  AUG 03, 2017
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Idol Management For For
1b Elect Director Robin Freestone Management For For
1c Elect Director Ann Korologos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against Against
 
MODINE MANUFACTURING COMPANY
MEETING DATE:  JUL 20, 2017
TICKER:  MOD       SECURITY ID:  607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Anderson Management For For
1b Elect Director Larry O. Moore Management For For
1c Elect Director Marsha C. Williams Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Filip Balcaen Management For For
1.2 Elect Director Bruce C. Bruckmann Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONARCH CASINO & RESORT, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MCRI       SECURITY ID:  609027107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Farahi Management For For
1b Elect Director Craig F. Sullivan Management For For
1c Elect Director Paul Andrews Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONRO MUFFLER BRAKE, INC.
MEETING DATE:  AUG 15, 2017
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Danziger Management For For
1.2 Elect Director Stephen C. McCluski Management For For
1.3 Elect Director Robert E. Mellor Management For Withhold
1.4 Elect Director Peter J. Solomon Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year Three Years
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Change Company Name to Monro, Inc. Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOTORCAR PARTS OF AMERICA, INC.
MEETING DATE:  DEC 18, 2017
TICKER:  MPAA       SECURITY ID:  620071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selwyn Joffe Management For For
1.2 Elect Director Scott J. Adelson Management For For
1.3 Elect Director David Bryan Management For For
1.4 Elect Director Rudolph J. Borneo Management For For
1.5 Elect Director Joseph Ferguson Management For For
1.6 Elect Director Philip Gay Management For For
1.7 Elect Director Duane Miller Management For For
1.8 Elect Director Jeffrey Mirvis Management For For
1.9 Elect Director Timothy D. Vargo Management For For
1.10 Elect Director Barbara L. Whittaker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Hayes Adame Management For For
1.2 Elect Director Peter A. Bridgman Management For For
1.3 Elect Director Richard J. Cote Management For For
1.4 Elect Director Alexander Grinberg Management For For
1.5 Elect Director Efraim Grinberg Management For For
1.6 Elect Director Alan H. Howard Management For For
1.7 Elect Director Richard Isserman Management For For
1.8 Elect Director Nathan Leventhal Management For For
1.9 Elect Director Maurice Reznik Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSG NETWORKS INC.
MEETING DATE:  DEC 07, 2017
TICKER:  MSGN       SECURITY ID:  553573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Joel M. Litvin Management For For
1.3 Elect Director John L. Sykes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
MURPHY USA INC.
MEETING DATE:  MAY 03, 2018
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred L. Holliger Management For For
1.2 Elect Director James W. Keyes Management For For
1.3 Elect Director Diane N. Landen Management For For
1.4 Elect Director David B. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NAUTILUS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  NLS       SECURITY ID:  63910B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Bruce M. Cazenave Management For For
1.3 Elect Director Richard A. Horn Management For For
1.4 Elect Director M. Carl Johnson, III Management For For
1.5 Elect Director Anne G. Saunders Management For For
1.6 Elect Director Marvin G. Siegert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard N. Barton Management For Withhold
1b Elect Director Rodolphe Belmer Management For Withhold
1c Elect Director Bradford L. Smith Management For Withhold
1d Elect Director Anne M. Sweeney Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
6 Adopt Compensation Clawback Policy Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Adopt Simple Majority Vote Shareholder Against For
9 Require a Majority Vote for the Election of Directors Shareholder Against For
 
NEW MEDIA INVESTMENT GROUP INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEWM       SECURITY ID:  64704V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Laurence Tarica Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Declassify the Board of Directors Management For For
 
NEWELL BRANDS INC.
MEETING DATE:  MAY 15, 2018
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Ryan Berman Management For For
1b Elect Director Patrick D. Campbell Management For For
1c Elect Director James R. Craigie Management For For
1d Elect Director Debra A. Crew Management For For
1e Elect Director Brett M. Icahn Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Courtney R. Mather Management For Withhold
1h Elect Director Michael B. Polk Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Robert A. Steele Management For For
1k Elect Director Steven J. Strobel Management For For
1l Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder None Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Perry A. Sook Management For For
1.2 Elect Director Geoff Armstrong Management For Withhold
1.3 Elect Director Jay M. Grossman Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NIKE, INC.
MEETING DATE:  SEP 21, 2017
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDSTROM, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director Blake W. Nordstrom Management For For
1e Elect Director Erik B. Nordstrom Management For For
1f Elect Director Peter E. Nordstrom Management For For
1g Elect Director Philip G. Satre Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Gordon A. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director B. Kevin Turner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 20, 2018
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adam M. Aron Management For For
1b Elect Director Stella David Management For For
1c Elect Director Mary E. Landry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NUTRISYSTEM, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  NTRI       SECURITY ID:  67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Bernstock Management For For
1.2 Elect Director Paul Guyardo Management For For
1.3 Elect Director Michael J. Hagan Management For For
1.4 Elect Director Jay Herratti Management For For
1.5 Elect Director Michael D. Mangan Management For For
1.6 Elect Director Brian P. Tierney Management For For
1.7 Elect Director Andrea M. Weiss Management For For
1.8 Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Timothy M. Donahue Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Ed Grier Management For For
1.6 Elect Director Manuel H. Johnson Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OFFICE DEPOT, INC.
MEETING DATE:  JUL 20, 2017
TICKER:  ODP       SECURITY ID:  676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerry P. Smith Management For For
1b Elect Director Kristin A. Campbell Management For For
1c Elect Director Cynthia T. Jamison Management For For
1d Elect Director V. James Marino Management For For
1e Elect Director Francesca Ruiz de Luzuriaga Management For For
1f Elect Director David M. Szymanski Management For For
1g Elect Director Nigel Travis Management For For
1h Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
OFFICE DEPOT, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ODP       SECURITY ID:  676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerry P. Smith Management For For
1b Elect Director Kristin A. Campbell Management For For
1c Elect Director Cynthia T. Jamison Management For For
1d Elect Director V. James Marino Management For For
1e Elect Director Francesca Ruiz de Luzuriaga Management For For
1f Elect Director David M. Szymanski Management For For
1g Elect Director Nigel Travis Management For For
1h Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Butler Management For For
1.2 Elect Director Thomas Hendrickson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  MAY 22, 2018
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Robert Charles Clark Management For For
1.5 Elect Director Leonard S. Coleman, Jr. Management For For
1.6 Elect Director Susan S. Denison Management For For
1.7 Elect Director Ronnie S. Hawkins Management For For
1.8 Elect Director Deborah J. Kissire Management For For
1.9 Elect Director Gracia C. Martore Management For For
1.10 Elect Director Linda Johnson Rice Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OVERSTOCK.COM, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  OSTK       SECURITY ID:  690370101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick M. Byrne Management For For
1.2 Elect Director Barclay F. Corbus Management For For
1.3 Elect Director Jonathan E. Johnson, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
OXFORD INDUSTRIES, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  OXM       SECURITY ID:  691497309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Chubb, III Management For For
1.2 Elect Director John R. Holder Management For For
1.3 Elect Director Stephen S. Lanier Management For For
1.4 Elect Director Clarence H. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PANERA BREAD COMPANY
MEETING DATE:  JUL 11, 2017
TICKER:  PNRA       SECURITY ID:  69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Olivia F. Kirtley Management For For
1c Elect Director Laurette T. Koellner Management For For
1d Elect Director Sonya E. Medina Management For For
1e Elect Director John H. Schnatter Management For For
1f Elect Director Mark S. Shapiro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARTY CITY HOLDCO INC.
MEETING DATE:  JUN 06, 2018
TICKER:  PRTY       SECURITY ID:  702149105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Collins Management For Withhold
1.2 Elect Director Gerald C. Rittenberg Management For For
1.3 Elect Director Morry J. Weiss Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  MAR 29, 2018
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director John M. Jacquemin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  PAG       SECURITY ID:  70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For Withhold
1.2 Elect Director Lisa Davis Management For For
1.3 Elect Director Wolfgang Durheimer Management For For
1.4 Elect Director Michael R. Eisenson Management For For
1.5 Elect Director Robert H. Kurnick, Jr. Management For For
1.6 Elect Director Kimberly J. McWaters Management For Withhold
1.7 Elect Director Roger S. Penske Management For For
1.8 Elect Director Roger S. Penske, Jr. Management For For
1.9 Elect Director Sandra E. Pierce Management For For
1.10 Elect Director Kanji Sasaki Management For For
1.11 Elect Director Greg C. Smith Management For Withhold
1.12 Elect Director Ronald G. Steinhart Management For Withhold
1.13 Elect Director H. Brian Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PETMED EXPRESS, INC.
MEETING DATE:  JUL 28, 2017
TICKER:  PETS       SECURITY ID:  716382106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Menderes Akdag Management For For
1.2 Elect Director Frank J. Formica Management For For
1.3 Elect Director Gian M. Fulgoni Management For For
1.4 Elect Director Ronald J. Korn Management For For
1.5 Elect Director Robert C. Schweitzer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
PICO HOLDINGS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  PICO       SECURITY ID:  693366205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Bylinsky Management For For
1b Elect Director Dorothy Timian-Palmer Management For For
1c Elect Director Eric H. Speron Management For For
1d Elect Director Maxim C.W. Webb Management For For
1e Elect Director Nicole Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
 
PIER 1 IMPORTS, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  PIR       SECURITY ID:  720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire H. Babrowski Management For For
1.2 Elect Director Cheryl A. Bachelder Management For For
1.3 Elect Director Robert L. Bass Management For For
1.4 Elect Director Hamish A. Dodds Management For For
1.5 Elect Director Brendan L. Hoffman Management For For
1.6 Elect Director Alasdair B. James Management For For
1.7 Elect Director Terry E. London Management For For
1.8 Elect Director Michael A. Peel Management For For
1.9 Elect Director Ann M. Sardini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PINNACLE ENTERTAINMENT, INC.
MEETING DATE:  MAR 29, 2018
TICKER:  PNK       SECURITY ID:  72348Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PINNACLE ENTERTAINMENT, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  PNK       SECURITY ID:  72348Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Charles L. Atwood Management For For
1B Elect Director Stephen C. Comer Management For For
1C Elect Director Ron Huberman Management For For
1D Elect Director James L. Martineau Management For For
1E Elect Director Desiree Rogers Management For For
1F Elect Director Carlos A. Ruisanchez Management For For
1G Elect Director Anthony M. Sanfilippo Management For For
1H Elect Director Jaynie M. Studenmund Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Rondeau Management For For
1.2 Elect Director Frances Rathke Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PLAYA HOTELS & RESORTS N.V.
MEETING DATE:  MAY 10, 2018
TICKER:  PLYA       SECURITY ID:  N70544106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Range for Size of the Board Management For For
2a Elect Director Bruce D. Wardinski Management For For
2b Elect Director Richard B. Fried Management For Against
2c Elect Director Gloria Guevara Management For For
2d Elect Director Charles Floyd Management For Against
2e Elect Director Daniel J. Hirsch Management For For
2f Elect Director Hal Stanley Jones Management For For
2g Elect Director Thomas Klein Management For Against
2h Elect Director Elizabeth Lieberman Management For For
2i Elect Director Karl Peterson Management For Against
2j Elect Director Arturo Sarukhan Management For For
2k Elect Director Christopher W. Zacca Management For Against
2l Elect Director Richard O. Byles Management For Against
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Ratify Deloitte Accountants B.V. as Auditors Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company Management For Against
 
POLARIS INDUSTRIES INC.
MEETING DATE:  APR 26, 2018
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bilicic Management For For
1b Elect Director Annette K. Clayton Management For For
1c Elect Director Kevin M. Farr Management For For
1d Elect Director John P. Wiehoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For Against
1c Elect Director Manuel J. Perez de la Mesa Management For For
1d Elect Director Harlan F. Seymour Management For Against
1e Elect Director Robert C. Sledd Management For For
1f Elect Director John E. Stokely Management For Against
1g Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTBELLY CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  PBPB       SECURITY ID:  73754Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pete Bassi Management For For
1.2 Elect Director Joseph Boehm Management For For
1.3 Elect Director Ann-Marie Campbell Management For For
1.4 Elect Director Susan Chapman-Hughes Management For For
1.5 Elect Director Sue Collyns Management For For
1.6 Elect Director Dan Ginsberg Management For For
1.7 Elect Director Marla Gottschalk Management For For
1.8 Elect Director Alan Johnson Management For For
1.9 Elect Director Harvey Kanter Management For For
1.10 Elect Director Benjamin Rosenzweig Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Ryan R. Marshall Management For For
1.8 Elect Director John R. Peshkin Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director William J. Pulte Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PVH CORP.
MEETING DATE:  JUN 21, 2018
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QURATE RETAIL, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  QRTEA       SECURITY ID:  53071M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Barton Management For For
1.2 Elect Director Michael A. George Management For For
1.3 Elect Director Gregory B. Maffei Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Reclassification of Common Stock Management For For
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 10, 2017
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For Withhold
1.2 Elect Director Joel L. Fleishman Management For Withhold
1.3 Elect Director Hubert Joly Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cambria W. Dunaway Management For For
1b Elect Director Kalen F. Holmes Management For For
1c Elect Director Glenn B. Kaufman Management For For
1d Elect Director Aylwin B. Lewis Management For For
1e Elect Director Steven K. Lumpkin Management For For
1f Elect Director Pattye L. Moore Management For For
1g Elect Director Stuart I. Oran Management For For
1h Elect Director Denny Marie Post Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Other Business Management For Against
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUL 06, 2017
TICKER:  RRR       SECURITY ID:  75700L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Fertitta, III Management For For
1.2 Elect Director Lorenzo J. Fertitta Management For For
1.3 Elect Director Robert A. Cashell, Jr. Management For For
1.4 Elect Director Robert E. Lewis Management For For
1.5 Elect Director James E. Nave Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  RRR       SECURITY ID:  75700L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank J. Fertitta, III Management For For
1b Elect Director Lorenzo J. Fertitta Management For For
1c Elect Director Robert A. Cashell, Jr. Management For For
1d Elect Director Robert E. Lewis Management For For
1e Elect Director James E. Nave Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REGIS CORPORATION
MEETING DATE:  OCT 17, 2017
TICKER:  RGS       SECURITY ID:  758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel G. Beltzman Management For For
1b Elect Director David J. Grissen Management For For
1c Elect Director Mark S. Light Management For For
1d Elect Director Michael J. Merriman Management For For
1e Elect Director M. Ann Rhoades Management For For
1f Elect Director Hugh E. Sawyer, III Management For For
1g Elect Director David P. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Michael J. Gade Management For For
2.2 Elect Director J.V. Lentell Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 21, 2018
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Maritza G. Montiel Management For For
1e Elect Director Ann S. Moore Management For For
1f Elect Director Eyal M. Ofer Management For For
1g Elect Director Thomas J. Pritzker Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Bernt Reitan Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For For
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Stephen M. King Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  FEB 01, 2018
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Button Bell Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Marshall E. Eisenberg Management For For
1.4 Elect Director David W. Gibbs Management For For
1.5 Elect Director Linda Heasley Management For For
1.6 Elect Director Joseph C. Magnacca Management For For
1.7 Elect Director Robert R. McMaster Management For For
1.8 Elect Director John A. Miller Management For For
1.9 Elect Director Susan R. Mulder Management For For
1.10 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCHOLASTIC CORPORATION
MEETING DATE:  SEP 20, 2017
TICKER:  SCHL       SECURITY ID:  807066105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Barge Management For For
1.2 Elect Director John L. Davies Management For For
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  NOV 27, 2017
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from Delaware to Nevada Management For Against
2 Adjourn Meeting Management For Against
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Barry L. Cottle Management For For
1.3 Elect Director Peter A. Cohen Management For For
1.4 Elect Director Richard M. Haddrill Management For For
1.5 Elect Director M. Gavin Isaacs Management For For
1.6 Elect Director Viet D. Dinh Management For For
1.7 Elect Director Gerald J. Ford Management For Withhold
1.8 Elect Director David L. Kennedy Management For For
1.9 Elect Director Gabrielle K. McDonald Management For For
1.10 Elect Director Paul M. Meister Management For For
1.11 Elect Director Michael J. Regan Management For For
1.12 Elect Director Barry F. Schwartz Management For For
1.13 Elect Director Kevin M. Sheehan Management For For
1.14 Elect Director Frances F. Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Ownership Limitations Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE:  NOV 17, 2017
TICKER:  SNI       SECURITY ID:  811065101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
SEARS HOLDINGS CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  SHLD       SECURITY ID:  812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. DePodesta Management For For
1.2 Elect Director Kunal S. Kamlani Management For For
1.3 Elect Director William C. Kunkler, III Management For For
1.4 Elect Director Edward S. Lampert Management For For
1.5 Elect Director Ann N. Reese Management For For
1.6 Elect Director Thomas J. Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
 
SEAWORLD ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  SEAS       SECURITY ID:  81282V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Bension Management For For
1b Elect Director William Gray Management For For
1c Elect Director Thomas E. Moloney Management For For
1d Elect Director Yoshikazu Maruyama Management For For
1e Elect Director Scott I. Ross Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 23, 2018
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony L. Coelho Management For For
1.2 Elect Director Jakki L. Haussler Management For For
1.3 Elect Director Sara Martinez Tucker Management For For
1.4 Elect Director Marcus A. Watts Management For For
1.5 Elect Director Edward E. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws Management For For
6 Reduce Supermajority Vote Requirement to Approve Business Combinations Management For For
7 Require Independent Board Chairman Shareholder Against Against
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter L. Cella Management For For
1B Elect Director John B. Corness Management For For
1C Elect Director Stephen J. Sedita Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHAKE SHACK INC.
MEETING DATE:  JUN 12, 2018
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jenna Lyons Management For For
1b Elect Director Robert Vivian Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kent A. Kleeberger Management For For
1.2 Elect Director Joseph W. Wood Management For For
1.3 Elect Director Charles B. Tomm Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHUTTERFLY, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SFLY       SECURITY ID:  82568P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Hughes Management For For
1.2 Elect Director Eva Manolis Management For For
1.3 Elect Director Elizabeth (Libby) Sartain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 15, 2018
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" C. Drosos Management For For
1c Elect Director R. Mark Graf Management For For
1d Elect Director Helen McCluskey Management For For
1e Elect Director Sharon L. McCollam Management For For
1f Elect Director Marianne Miller Parrs Management For For
1g Elect Director Thomas Plaskett Management For For
1h Elect Director Nancy A. Reardon Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approval of Save As You Earn Scheme Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For Withhold
1.8 Elect Director Martin R. Leader Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2018
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For For
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Carl E. Vogel Management For Withhold
1.12 Elect Director David M. Zaslav Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
SIX FLAGS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt M. Cellar Management For Withhold
1.2 Elect Director Nancy A. Krejsa Management For For
1.3 Elect Director Jon L. Luther Management For For
1.4 Elect Director Usman Nabi Management For Withhold
1.5 Elect Director Stephen D. Owens Management For For
1.6 Elect Director James Reid-Anderson Management For For
1.7 Elect Director Richard W. Roedel Management For Withhold
2 Increase Authorized Common Stock Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  MAY 22, 2018
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Greenberg Management For For
1.2 Elect Director Morton Erlich Management For Withhold
1.3 Elect Director Thomas Walsh Management For Withhold
 
SLEEP NUMBER CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  SNBR       SECURITY ID:  83125X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel I. Alegre Management For For
1.2 Elect Director Stephen L. Gulis, Jr. Management For For
1.3 Elect Director Brenda J. Lauderback Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SONIC AUTOMOTIVE, INC.
MEETING DATE:  APR 25, 2018
TICKER:  SAH       SECURITY ID:  83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director O. Bruton Smith Management For For
1B Elect Director B. Scott Smith Management For For
1C Elect Director David Bruton Smith Management For For
1D Elect Director William I. Belk Management For For
1E Elect Director William R. Brooks Management For For
1F Elect Director Victor H. Doolan Management For For
1G Elect Director John W. Harris, III Management For For
1H Elect Director Robert Heller Management For For
1I Elect Director R. Eugene Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONIC CORP.
MEETING DATE:  JAN 31, 2018
TICKER:  SONC       SECURITY ID:  835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven A. Davis Management For For
1.2 Elect Director S. Kirk Kinsell Management For For
1.3 Elect Director Kate S. Lavelle Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
SOTHEBY'S
MEETING DATE:  MAY 03, 2018
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica M. Bibliowicz Management For For
1.2 Elect Director Linus W. L. Cheung Management For For
1.3 Elect Director Kevin C. Conroy Management For For
1.4 Elect Director Domenico De Sole Management For For
1.5 Elect Director The Duke of Devonshire Management For For
1.6 Elect Director Daniel S. Loeb Management For For
1.7 Elect Director Marsha E. Simms Management For For
1.8 Elect Director Thomas S. Smith, Jr. Management For For
1.9 Elect Director Diana L. Taylor Management For For
1.10 Elect Director Dennis M. Weibling Management For For
1.11 Elect Director Harry J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPEEDWAY MOTORSPORTS, INC.
MEETING DATE:  APR 23, 2018
TICKER:  TRK       SECURITY ID:  847788106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcus G. Smith Management For For
1.2 Elect Director Tom E. Smith Management For For
2 Approve Non-Employee Director Restricted Stock Plan Management For For
 
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  SMP       SECURITY ID:  853666105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Gethin Management For For
1.2 Elect Director Pamela Forbes Lieberman Management For For
1.3 Elect Director Patrick S. McClymont Management For For
1.4 Elect Director Joseph W. McDonnell Management For For
1.5 Elect Director Alisa C. Norris Management For For
1.6 Elect Director Eric P. Sills Management For For
1.7 Elect Director Lawrence I. Sills Management For For
1.8 Elect Director Frederick D. Sturdivant Management For For
1.9 Elect Director William H. Turner Management For For
1.10 Elect Director Richard S. Ward Management For For
1.11 Elect Director Roger M. Widmann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAPLES, INC.
MEETING DATE:  SEP 06, 2017
TICKER:  SPLS       SECURITY ID:  855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 21, 2018
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Mary N. Dillon Management For For
1d Elect Director Mellody Hobson Management For For
1e Elect Director Kevin R. Johnson Management For For
1f Elect Director Jorgen Vig Knudstorp Management For For
1g Elect Director Satya Nadella Management For For
1h Elect Director Joshua Cooper Ramo Management For For
1i Elect Director Clara Shih Management For For
1j Elect Director Javier G. Teruel Management For For
1k Elect Director Myron E. Ullman, III Management For For
1l Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Proxy Access Bylaw Amendments Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
6 Report on Paid Family Leave *Withdrawn Resolution* Shareholder None None
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
STEVEN MADDEN, LTD.
MEETING DATE:  MAY 25, 2018
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Rose Peabody Lynch Management For For
1.3 Elect Director Mitchell S. Klipper Management For For
1.4 Elect Director Peter Migliorini Management For For
1.5 Elect Director Richard P. Randall Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert Smith Management For For
1.9 Elect Director Amelia Newton Varela Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STONERIDGE, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For For
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
STRAYER EDUCATION, INC.
MEETING DATE:  JAN 19, 2018
TICKER:  STRA       SECURITY ID:  863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
STURM, RUGER & COMPANY, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  RGR       SECURITY ID:  864159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Cosentino, Jr. Management For For
1.2 Elect Director Michael O. Fifer Management For For
1.3 Elect Director Sandra S. Froman Management For For
1.4 Elect Director C. Michael Jacobi Management For For
1.5 Elect Director Christopher J. Killoy Management For For
1.6 Elect Director Terrence G. O'Connor Management For For
1.7 Elect Director Amir P. Rosenthal Management For For
1.8 Elect Director Ronald C. Whitaker Management For For
1.9 Elect Director Phillip C. Widman Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gun Violence Shareholder Against For
 
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE:  AUG 30, 2017
TICKER:  SUP       SECURITY ID:  868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
2 Adjourn Meeting Management For For
 
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  SUP       SECURITY ID:  868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Bruynesteyn Management For For
1.2 Elect Director Paul J. Humphries Management For For
1.3 Elect Director Ransom A. Langford Management For For
1.4 Elect Director James S. McElya Management For For
1.5 Elect Director Timothy C. McQuay Management For For
1.6 Elect Director Ellen B. Richstone Management For For
1.7 Elect Director Donald J. Stebbins Management For For
1.8 Elect Director Francisco S. Uranga Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Other Business Management For Against
 
TAILORED BRANDS, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  TLRD       SECURITY ID:  87403A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dinesh S. Lathi Management For For
1.2 Elect Director David H. Edwab Management For For
1.3 Elect Director Douglas S. Ewert Management For For
1.4 Elect Director Irene Chang Britt Management For For
1.5 Elect Director Rinaldo S. Brutoco Management For For
1.6 Elect Director Sue Gove Management For For
1.7 Elect Director Theo Killion Management For For
1.8 Elect Director Grace Nichols Management For For
1.9 Elect Director Sheldon I. Stein Management For For
2 Ratify Deloitte &Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  TPR       SECURITY ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Denton Management For For
1b Elect Director Andrea Guerra Management For For
1c Elect Director Susan Kropf Management For For
1d Elect Director Annabelle Yu Long Management For For
1e Elect Director Victor Luis Management For For
1f Elect Director Ivan Menezes Management For For
1g Elect Director William Nuti Management For For
1h Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
6 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Against
7 Report on Risks from Company's Use of Real Animal Fur Shareholder Against Against
 
TARGET CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Kenneth L. Salazar Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David C. Merritt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide for the Phased-In Declassification Management For For
 
TEGNA INC.
MEETING DATE:  APR 26, 2018
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gina L. Bianchini Management For For
1b Elect Director Howard D. Elias Management For For
1c Elect Director Stuart J. Epstein Management For For
1d Elect Director Lidia Fonseca Management For For
1e Elect Director David T. Lougee Management For For
1f Elect Director Scott K. McCune Management For For
1g Elect Director Henry W. McGee Management For For
1h Elect Director Susan Ness Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Neal Shapiro Management For For
1k Elect Director Melinda C. Witmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For Against
1b Elect Director John A. Heil Management For Against
1c Elect Director Jon L. Luther Management For Against
1d Elect Director Richard W. Neu Management For Against
1e Elect Director Arik W. Ruchim Management For For
1f Elect Director Scott L. Thompson Management For For
1g Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TENNECO INC.
MEETING DATE:  MAY 16, 2018
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas C. Freyman Management For For
1b Elect Director Brian J. Kesseler Management For For
1c Elect Director Dennis J. Letham Management For For
1d Elect Director James S. Metcalf Management For For
1e Elect Director Roger B. Porter Management For For
1f Elect Director David B. Price, Jr. Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Paul T. Stecko Management For For
1i Elect Director Jane L. Warner Management For For
1j Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TESLA, INC.
MEETING DATE:  MAR 21, 2018
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Grant to Elon Musk Management For For
 
TESLA, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio Gracias Management For Against
1.2 Elect Director James Murdoch Management For For
1.3 Elect Director Kimbal Musk Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Require Independent Board Chairman Shareholder Against For
4 Adopt Proxy Access Right Shareholder Against For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Kent Taylor Management For For
1.2 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BUCKLE, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Thomas B. Heacock Management For For
1.4 Elect Director Kari G. Smith Management For For
1.5 Elect Director Robert E. Campbell Management For For
1.6 Elect Director Bill L. Fairfield Management For For
1.7 Elect Director Bruce L. Hoberman Management For For
1.8 Elect Director Michael E. Huss Management For For
1.9 Elect Director John P. Peetz, III Management For For
1.10 Elect Director Karen B. Rhoads Management For For
1.11 Elect Director James E. Shada Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Restricted Stock Plan Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. D. Cato Management For For
1.2 Elect Director Thomas E. Meckley Management For For
1.3 Elect Director Bailey W. Patrick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 31, 2018
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Edie A. Ames Management For For
1c Elect Director Alexander L. Cappello Management For For
1d Elect Director Jerome I. Kransdorf Management For For
1e Elect Director Laurence B. Mindel Management For For
1f Elect Director David B. Pittaway Management For For
1g Elect Director Herbert Simon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Jane Elfers Management For For
1.5 Elect Director Joseph Gromek Management For For
1.6 Elect Director Norman Matthews Management For For
1.7 Elect Director Robert L. Mettler Management For For
1.8 Elect Director Stanley W. Reynolds Management For For
1.9 Elect Director Susan Sobbott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE E.W. SCRIPPS COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  SSP       SECURITY ID:  811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Lauren R. Fine Management For For
1.2 Elect Director Roger L. Ogden Management For For
1.3 Elect Director Kim Williams Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Colleen Birdnow Brown Shareholder For Did Not Vote
1.2 Elect Director Raymond H. Cole Shareholder For Did Not Vote
1.3 Elect Director Vincent L. Sadusky Shareholder For Did Not Vote
 
THE FINISH LINE, INC.
MEETING DATE:  JUL 13, 2017
TICKER:  FINL       SECURITY ID:  317923100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn S. Lyon Management For For
1.2 Elect Director Torrence Boone Management For For
1.3 Elect Director William P. Carmichael Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
THE FINISH LINE, INC.
MEETING DATE:  JUN 11, 2018
TICKER:  FINL       SECURITY ID:  317923100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 09, 2018
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Firestone Management For For
1b Elect Director Werner Geissler Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE HABIT RESTAURANTS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  HABT       SECURITY ID:  40449J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ira Fils Management For For
1.2 Elect Director Christopher Reilly Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Patrick Q. Moore Management For For
1.9 Elect Director Michael I. Roth Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director E. Lee Wyatt Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE MADISON SQUARE GARDEN COMPANY
MEETING DATE:  DEC 15, 2017
TICKER:  MSG       SECURITY ID:  55825T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Joseph J. Lhota Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Nelson Peltz Management For For
1.5 Elect Director Scott M. Sperling Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE MARCUS CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  MCS       SECURITY ID:  566330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Marcus Management For For
1.2 Elect Director Diane Marcus Gershowitz Management For For
1.3 Elect Director Allan H. Selig Management For For
1.4 Elect Director Timothy E. Hoeksema Management For For
1.5 Elect Director Bruce J. Olson Management For For
1.6 Elect Director Philip L. Milstein Management For For
1.7 Elect Director Gregory S. Marcus Management For For
1.8 Elect Director Brian J. Stark Management For For
1.9 Elect Director Katherine M. Gehl Management For For
1.10 Elect Director David M. Baum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE MICHAELS COMPANIES, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  MIK       SECURITY ID:  59408Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Josh Bekenstein Management For Withhold
1.2 Elect Director Ryan Cotton Management For For
1.3 Elect Director Monte E. Ford Management For For
1.4 Elect Director Karen Kaplan Management For For
1.5 Elect Director Matthew S. Levin Management For For
1.6 Elect Director John J. Mahoney Management For For
1.7 Elect Director James A. Quella Management For For
1.8 Elect Director Beryl B. Raff Management For For
1.9 Elect Director Carl S. Rubin Management For For
1.10 Elect Director Peter F. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 19, 2018
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director David T. Ching Management For For
1.4 Elect Director Ernie Herrman Management For For
1.5 Elect Director Michael F. Hines Management For For
1.6 Elect Director Amy B. Lane Management For For
1.7 Elect Director Carol Meyrowitz Management For For
1.8 Elect Director Jackwyn L. Nemerov Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Gaps Shareholder Against Against
5 Clawback of Incentive Payments Shareholder Against Against
6 Adopt Policy Regarding Prison Labor in Supply Chain Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director John S. Chen Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Fred H. Langhammer Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Mark G. Parker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE WENDY'S COMPANY
MEETING DATE:  JUN 05, 2018
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle "Mich" J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THOR INDUSTRIES, INC.
MEETING DATE:  DEC 12, 2017
TICKER:  THO       SECURITY ID:  885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan H. Suwinski Management For For
1.2 Elect Director J. Allen Kosowsky Management For For
1.3 Elect Director Wilson Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
TIFFANY & CO.
MEETING DATE:  MAY 24, 2018
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Roger N. Farah Management For For
1d Elect Director Lawrence K. Fish Management For For
1e Elect Director Abby F. Kohnstamm Management For For
1f Elect Director James E. Lillie Management For For
1g Elect Director William A. Shutzer Management For For
1h Elect Director Robert S. Singer Management For For
1i Elect Director Francesco Trapani Management For For
1j Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TILE SHOP HOLDINGS, INC.
MEETING DATE:  JUL 11, 2017
TICKER:  TTS       SECURITY ID:  88677Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter H. Kamin Management For For
1.2 Elect Director Todd Krasnow Management For For
1.3 Elect Director Philip B. Livingston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 13, 2018
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Christine N. Garvey Management For For
1.6 Elect Director Carl B. Marbach Management For For
1.7 Elect Director John A. McLean Management For For
1.8 Elect Director Stephen A. Novick Management For For
1.9 Elect Director Wendell E. Pritchett Management For For
1.10 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 30, 2018
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Volas Management For For
1.2 Elect Director Carl T. Camden Management For For
1.3 Elect Director Joseph S. Cantie Management For For
2 Declassify the Board of Directors Management For For
3 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
4 Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWER INTERNATIONAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  TOWR       SECURITY ID:  891826109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas K. Brown Management For For
1B Elect Director James Chapman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Peter D. Bewley Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Gregory A. Sandfort Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TRI POINTE GROUP, INC.
MEETING DATE:  APR 27, 2018
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas F. Bauer Management For For
1.2 Elect Director Lawrence B. Burrows Management For For
1.3 Elect Director Daniel S. Fulton Management For For
1.4 Elect Director Steven J. Gilbert Management For Against
1.5 Elect Director Constance B. Moore Management For For
1.6 Elect Director Thomas B. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIBUNE MEDIA COMPANY
MEETING DATE:  OCT 19, 2017
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TRIBUNE MEDIA COMPANY
MEETING DATE:  MAY 30, 2018
TICKER:  TRCO       SECURITY ID:  896047503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter M. Kern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Jay C. Hoag Management For For
1.4 Elect Director Dipchand 'Deep' Nishar Management For For
1.5 Elect Director Jeremy Philips Management For For
1.6 Elect Director Spencer M. Rascoff Management For For
1.7 Elect Director Albert E. Rosenthaler Management For For
1.8 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
TRONC, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  TRNC       SECURITY ID:  89703P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Crenshaw Management For For
1.2 Elect Director Justin C. Dearborn Management For For
1.3 Elect Director David Dreier Management For For
1.4 Elect Director Philip G. Franklin Management For For
1.5 Elect Director Eddy W. Hartenstein Management For For
1.6 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Bertini Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Kriss Cloninger, III Management For For
1.4 Elect Director Meg Crofton Management For For
1.5 Elect Director E.V. (Rick) Goings Management For For
1.6 Elect Director Angel R. Martinez Management For For
1.7 Elect Director Antonio Monteiro de Castro Management For For
1.8 Elect Director David R. Parker Management For For
1.9 Elect Director Richard T. Riley Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director Patricia A. Stitzel Management For For
1.12 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  NOV 15, 2017
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch AC Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Delphine Arnault Management For Against
1d Elect Director James W. Breyer Management For Against
1e Elect Director Chase Carey Management For For
1f Elect Director David F. DeVoe Management For For
1g Elect Director Viet Dinh Management For For
1h Elect Director Roderick I. Eddington Management For Against
1i Elect Director James R. Murdoch Management For For
1j Elect Director Jacques Nasser AC Management For Against
1k Elect Director Robert S. Silberman Management For Against
1l Elect Director Tidjane Thiam Management For For
1m Elect Director Jeffrey W. Ubben Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. DiRomualdo Management For For
1.2 Elect Director Catherine A. Halligan Management For For
1.3 Elect Director George R. Mrkonic Management For For
1.4 Elect Director Lorna E. Nagler Management For For
1.5 Elect Director Sally E. Blount Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  UAA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Jerri L. DeVard Management For For
1.5 Elect Director Karen W. Katz Management For For
1.6 Elect Director A.B. Krongard Management For For
1.7 Elect Director William R. McDermott Management For For
1.8 Elect Director Eric T. Olson Management For For
1.9 Elect Director Harvey L. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIFI, INC.
MEETING DATE:  OCT 25, 2017
TICKER:  UFI       SECURITY ID:  904677200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Bishop Management For For
1b Elect Director Thomas H. Caudle, Jr. Management For For
1c Elect Director Paul R. Charron Management For For
1d Elect Director Archibald Cox, Jr. Management For For
1e Elect Director Kevin D. Hall Management For For
1f Elect Director James M. Kilts Management For For
1g Elect Director Kenneth G. Langone Management For For
1h Elect Director James D. Mead Management For For
1i Elect Director Suzanne M. Present Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
UNIVERSAL ELECTRONICS INC.
MEETING DATE:  JUN 04, 2018
TICKER:  UEIC       SECURITY ID:  913483103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Arling Management For For
1.2 Elect Director Satjiv S. Chahil Management For For
1.3 Elect Director William C. Mulligan Management For For
1.4 Elect Director J.C. Sparkman Management For For
1.5 Elect Director Gregory P. Stapleton Management For For
1.6 Elect Director Carl E. Vogel Management For Withhold
1.7 Elect Director Edward K. Zinser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Sukhinder Singh Cassidy Management For For
1.3 Elect Director Harry S. Cherken, Jr. Management For Against
1.4 Elect Director Scott Galloway Management For For
1.5 Elect Director Robert L. Hanson Management For For
1.6 Elect Director Margaret A. Hayne Management For For
1.7 Elect Director Richard A. Hayne Management For For
1.8 Elect Director Elizabeth Ann Lambert Management For For
1.9 Elect Director Joel S. Lawson, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2017
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
VERA BRADLEY, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  VRA       SECURITY ID:  92335C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Hall Management For For
1.2 Elect Director P. Michael Miller Management For For
1.3 Elect Director Edward M. Schmults Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VF CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISTA OUTDOOR INC.
MEETING DATE:  AUG 01, 2017
TICKER:  VSTO       SECURITY ID:  928377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary L. McArthur Management For For
1b Elect Director Mark A. Gottfredson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
 
VISTEON CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Harry J. Wilson Management For For
1j Elect Director Rouzbeh Yassini-Fard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WAYFAIR INC.
MEETING DATE:  MAY 16, 2018
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Robert Gamgort Management For For
1e Elect Director Michael Kumin Management For For
1f Elect Director James Miller Management For For
1g Elect Director Jeffrey Naylor Management For For
1h Elect Director Romero Rodrigues Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  WTW       SECURITY ID:  948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denis F. Kelly Management For For
1.2 Elect Director Sacha Lainovic Management For For
1.3 Elect Director Christopher J. Sobecki Management For For
1.4 Elect Director Oprah Winfrey Management For For
2.5 Elect Director Mindy Grossman Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 17, 2018
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Michael F. Johnston Management For For
1i Elect Director John D. Liu Management For For
1j Elect Director James M. Loree Management For For
1k Elect Director Harish Manwani Management For For
1l Elect Director William D. Perez Management For For
1m Elect Director Larry O. Spencer Management For For
1n Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
WIDEOPENWEST, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  WOW       SECURITY ID:  96758W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Elder Management For For
1b Elect Director Jeffrey Marcus Management For Against
1c Elect Director Phil Seskin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WILLIAM LYON HOMES
MEETING DATE:  MAY 24, 2018
TICKER:  WLH       SECURITY ID:  552074700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas K. Ammerman Management For For
1.2 Elect Director Thomas F. Harrison Management For For
1.3 Elect Director Gary H. Hunt Management For For
1.4 Elect Director William H. Lyon Management For For
1.5 Elect Director Matthew R. Niemann Management For For
1.6 Elect Director Lynn Carlson Schell Management For For
1.7 Elect Director Matthew R. Zaist Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Adrian Bellamy Management For For
1.3 Elect Director Anthony Greener Management For For
1.4 Elect Director Robert Lord Management For For
1.5 Elect Director Grace Puma Management For For
1.6 Elect Director Christiana Smith Shi Management For For
1.7 Elect Director Sabrina Simmons Management For For
1.8 Elect Director Jerry Stritzke Management For For
1.9 Elect Director Frits van Paasschen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WINGSTOP INC.
MEETING DATE:  MAY 02, 2018
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kilandigalu (Kay) M. Madati Management For For
1.2 Elect Director Charles R. Morrison Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WINMARK CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  WINA       SECURITY ID:  974250102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director John L. Morgan Management For For
2.2 Elect Director Lawrence A. Barbetta Management For For
2.3 Elect Director Jenele C. Grassle Management For For
2.4 Elect Director Brett D. Heffes Management For For
2.5 Elect Director Kirk A. MacKenzie Management For For
2.6 Elect Director Paul C. Reyelts Management For For
2.7 Elect Director Mark L. Wilson Management For For
2.8 Elect Director Steven C. Zola Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
WINNEBAGO INDUSTRIES, INC.
MEETING DATE:  DEC 12, 2017
TICKER:  WGO       SECURITY ID:  974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard (Rick) D. Moss Management For For
1.2 Elect Director John M. Murabito Management For For
1.3 Elect Director Michael J. Happe Management For For
1.4 Elect Director William C. Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxane Divol Management For For
1.2 Elect Director Joseph R. Gromek Management For For
1.3 Elect Director Brenda J. Lauderback Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 19, 2018
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Jeffrey R. Speed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For Withhold
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian M. Mulroney Management For Withhold
1g Elect Director Pauline D.E. Richards Management For Withhold
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 16, 2018
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy Card
1.1 Elect Director Betsy Atkins Management For For
1.2 Elect Director John J. Hagenbuch Management For Withhold
1.3 Elect Director Patricia Mulroy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Management Nominee Betsy Atkins Shareholder None Did Not Vote
1.2 Management Nominee John J. Hagenbuch Shareholder Withhold Did Not Vote
1.3 Management Nominee Patricia Mulroy Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Report on Political Contributions Shareholder None Did Not Vote
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZUMIEZ INC.
MEETING DATE:  JUN 06, 2018
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard M. Brooks Management For For
1B Elect Director Matthew L. Hyde Management For For
1C Elect Director James M. Weber Management For For
2 Ratify Moss Adams LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Daniel T. Shih Management For For
1.12 Elect Director Kelvin R. Westbrook Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Nancy Killefer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director Helen McCluskey Management For For
1.6 Elect Director Andrew G. McMaster, Jr. Management For For
1.7 Elect Director James A. Mitarotonda Management For For
1.8 Elect Director Jan Zijderveld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
B&G FOODS, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Robert C. Cantwell Management For For
1.3 Elect Director Charles F. Marcy Management For For
1.4 Elect Director Robert D. Mills Management For For
1.5 Elect Director Dennis M. Mullen Management For For
1.6 Elect Director Cheryl M. Palmer Management For For
1.7 Elect Director Alfred Poe Management For For
1.8 Elect Director Stephen C. Sherrill Management For For
1.9 Elect Director David L. Wenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOB EVANS FARMS, INC.
MEETING DATE:  JAN 09, 2018
TICKER:  BOBE       SECURITY ID:  096761101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 24, 2018
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ernest G. Bachrach Management For For
1b Elect Director Vinitia Bali Management For For
1c Elect Director Enrique H. Boilini Management For For
1d Elect Director Carol M. Browner Management For For
1e Elect Director Paul Cornet de Ways-Ruart Management For For
1f Elect Director Andrew Ferrier Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director L. Patrick Lupo Management For For
1i Elect Director John E. McGlade Management For For
1j Elect Director Soren Schroder Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALAVO GROWERS, INC.
MEETING DATE:  APR 25, 2018
TICKER:  CVGW       SECURITY ID:  128246105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lecil E. Cole Management For For
1.2 Elect Director Steven Hollister Management For For
1.3 Elect Director James D. Helin Management For Withhold
1.4 Elect Director Donald M. Sanders Management For For
1.5 Elect Director Marc L. Brown Management For For
1.6 Elect Director Michael A. DiGregorio Management For Withhold
1.7 Elect Director Scott Van Der Kar Management For For
1.8 Elect Director J. Link Leavens Management For For
1.9 Elect Director Dorcas H. Thille Management For For
1.10 Elect Director John M. Hunt Management For For
1.11 Elect Director Egidio Carbone, Jr. Management For Withhold
1.12 Elect Director Harold S. Edwards Management For Withhold
1.13 Elect Director Kathleen M. Holmgren Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAMPBELL SOUP COMPANY
MEETING DATE:  NOV 15, 2017
TICKER:  CPB       SECURITY ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fabiola R. Arredondo Management For For
1.2 Elect Director Howard M. Averill Management For For
1.3 Elect Director Bennett Dorrance Management For For
1.4 Elect Director Randall W. Larrimore Management For For
1.5 Elect Director Marc B. Lautenbach Management For For
1.6 Elect Director Mary Alice D. Malone Management For For
1.7 Elect Director Sara Mathew Management For For
1.8 Elect Director Keith R. McLoughlin Management For For
1.9 Elect Director Denise M. Morrison Management For For
1.10 Elect Director Nick Shreiber Management For For
1.11 Elect Director Archbold D. van Beuren Management For For
1.12 Elect Director Les C. Vinney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CASEY'S GENERAL STORES, INC.
MEETING DATE:  SEP 15, 2017
TICKER:  CASY       SECURITY ID:  147528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Myers Management For For
1.2 Elect Director Diane C. Bridgewater Management For For
1.3 Elect Director Larree M. Renda Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CENTRAL GARDEN & PET COMPANY
MEETING DATE:  FEB 13, 2018
TICKER:  CENTA       SECURITY ID:  153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Balousek Management For For
1.2 Elect Director William E. Brown Management For For
1.3 Elect Director Thomas J. Colligan Management For For
1.4 Elect Director Michael J. Edwards Management For For
1.5 Elect Director Brooks M. Pennington, III Management For For
1.6 Elect Director John R. Ranelli Management For For
1.7 Elect Director George C. Roeth Management For For
1.8 Elect Director Mary Beth Springer Management For For
1.9 Elect Director Andrew K. Woeber Management For For
2 Increase Authorized Common Stock *Withdrawn Resolution* Management None None
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  MAY 03, 2018
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew T. Farrell Management For For
1b Elect Director Ravichandra K. Saligram Management For For
1c Elect Director Robert K. Shearer Management For For
1d Elect Director Laurie J. Yoler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE:  MAY 15, 2018
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director Morgan H. Everett Management For For
1.4 Elect Director Henry W. Flint Management For For
1.5 Elect Director James R. Helvey, III Management For For
1.6 Elect Director William H. Jones Management For For
1.7 Elect Director Umesh M. Kasbekar Management For For
1.8 Elect Director Jennifer K. Mann Management For For
1.9 Elect Director James H. Morgan Management For For
1.10 Elect Director John W. Murrey, III Management For For
1.11 Elect Director Sue Anne H. Wells Management For For
1.12 Elect Director Dennis A. Wicker Management For For
1.13 Elect Director Richard T. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Restricted Stock Plan Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 11, 2018
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Helene D. Gayle Management For For
1f Elect Director Ellen M. Hancock Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 22, 2017
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Thomas K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Thomas W. Dickson Management For For
1.6 Elect Director Steven F. Goldstone Management For For
1.7 Elect Director Joie A. Gregor Management For For
1.8 Elect Director Rajive Johri Management For For
1.9 Elect Director Richard H. Lenny Management For For
1.10 Elect Director Ruth Ann Marshall Management For For
1.11 Elect Director Craig P. Omtvedt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 18, 2017
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For Withhold
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For Withhold
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For Withhold
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 30, 2018
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth D. Denman Management For For
1.2 Elect Director W. Craig Jelinek Management For For
1.3 Elect Director Jeffrey S. Raikes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Adopt Policy Regarding Prison Labor Shareholder Against Against
 
COTY INC.
MEETING DATE:  NOV 08, 2017
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Faber Management For For
1.4 Elect Director Olivier Goudet Management For For
1.5 Elect Director Peter Harf Management For For
1.6 Elect Director Paul S. Michaels Management For For
1.7 Elect Director Camillo Pane Management For For
1.8 Elect Director Erhard Schoewel Management For For
1.9 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAR 13, 2018
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  JUN 04, 2018
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For Against
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director D. Eugene Ewing Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Cynthia Pharr Lee Management For For
1h Elect Director Charles Macaluso Management For For
1i Elect Director Gary W. Mize Management For For
1j Elect Director Michael E. Rescoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEAN FOODS COMPANY
MEETING DATE:  MAY 09, 2018
TICKER:  DF       SECURITY ID:  242370203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet Hill Management For For
1.2 Elect Director J. Wayne Mailloux Management For For
1.3 Elect Director Helen E. McCluskey Management For For
1.4 Elect Director John R. Muse Management For For
1.5 Elect Director B. Craig Owens Management For For
1.6 Elect Director Ralph P. Scozzafava Management For For
1.7 Elect Director Jim L. Turner Management For For
1.8 Elect Director Robert T. Wiseman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  DPS       SECURITY ID:  26138E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
5a Elect Director David E. Alexander Management For For
5b Elect Director Antonio Carrillo Management For For
5c Elect Director Jose M. Gutierrez Management For For
5d Elect Director Pamela H. Patsley Management For For
5e Elect Director Ronald G. Rogers Management For For
5f Elect Director Wayne R. Sanders Management For For
5g Elect Director Dunia A. Shive Management For For
5h Elect Director M. Anne Szostak Management For For
5i Elect Director Larry D. Young Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Report on Risks Related to Obesity Shareholder Against Against
 
E.L.F. BEAUTY, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ELF       SECURITY ID:  26856L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lauren Cooks Levitan Management For For
1.2 Elect Director Richelle P. Parham Management For For
1.3 Elect Director Richard G. Wolford Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  JAN 26, 2018
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Hatfield Management For For
1b Elect Director Daniel J. Heinrich Management For For
1c Elect Director Carla C. Hendra Management For For
1d Elect Director R. David Hoover Management For For
1e Elect Director John C. Hunter, III Management For For
1f Elect Director James C. Johnson Management For For
1g Elect Director Elizabeth Valk Long Management For For
1h Elect Director Rakesh Sachdev Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 29, 2018
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bill G. Armstrong Management For For
1B Elect Director James C. Johnson Management For For
1C Elect Director W. Patrick McGinnis Management For For
1D Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
FARMER BROS. CO.
MEETING DATE:  DEC 07, 2017
TICKER:  FARM       SECURITY ID:  307675108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allison M. Boersma Management For For
1.2 Elect Director David W. Ritterbush Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Deese Management For For
1b Elect Director Rhonda Gass Management For For
1c Elect Director Benjamin H. Griswold, IV Management For For
1d Elect Director Margaret G. Lewis Management For For
1e Elect Director Amos R. McMullian Management For For
1f Elect Director J.V. Shields, Jr. Management For For
1g Elect Director Allen L. Shiver Management For For
1h Elect Director David V. Singer Management For For
1i Elect Director James T. Spear Management For For
1j Elect Director Melvin T. Stith Management For For
1k Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
FRESH DEL MONTE PRODUCE INC.
MEETING DATE:  MAY 02, 2018
TICKER:  FDP       SECURITY ID:  G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mohammad Abu-Ghazaleh Management For For
1b Elect Director John H. Dalton Management For For
1c Elect Director Ahmad Abu-Ghazaleh Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Dividends Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRESHPET, INC.
MEETING DATE:  SEP 19, 2017
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Norris Management For For
1.2 Elect Director William B. Cyr Management For For
1.3 Elect Director Jonathan S. Marlow Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Articles of Incorporation to Remove Litigation Costs Provision Management For For
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 26, 2017
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Alicia Boler Davis Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director David M. Cordani Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director Henrietta H. Fore Management For For
1g Elect Director Jeffrey L. Harmening Management For For
1h Elect Director Maria G. Henry Management For For
1i Elect Director Heidi G. Miller Management For For
1j Elect Director Steve Odland Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Eric D. Sprunk Management For For
1m Elect Director Jorge A. Uribe Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify KPMG LLP as Auditors Management For For
 
HERBALIFE LTD.
MEETING DATE:  APR 24, 2018
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For Against
1.3 Elect Director Richard H. Carmona Management For Against
1.4 Elect Director Jonathan Christodoro Management For Against
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For Against
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director Margarita Palau-Hernandez Management For For
1.14 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Company Name to Herbalife Nutrition Ltd. Management For For
4 Amend Articles of Association Management For For
5 Approve Stock Split Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HORMEL FOODS CORPORATION
MEETING DATE:  JAN 30, 2018
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Glenn S. Forbes Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director Dakota A. Pippins Management For For
1i Elect Director Christopher J. Policinski Management For For
1j Elect Director Sally J. Smith Management For For
1k Elect Director James P. Snee Management For For
1l Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry D. Kaminski Management For For
1.2 Elect Director Craig D. Steeneck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
HRG GROUP, INC.
MEETING DATE:  SEP 25, 2017
TICKER:  HRG       SECURITY ID:  40434J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew A. McKnight Management For For
1.2 Elect Director Andrew Whittaker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
HRG GROUP, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  HRG       SECURITY ID:  40434J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis A. Glovier Management For For
1.2 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
INGLES MARKETS, INCORPORATED
MEETING DATE:  APR 24, 2018
TICKER:  IMKTA       SECURITY ID:  457030104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest E. Ferguson Management For For
1.2 Elect Director John R. Lowden Management For For
2 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 16, 2018
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Ilene S. Gordon Management For For
1d Elect Director Paul Hanrahan Management For For
1e Elect Director Rhonda L. Jordan Management For For
1f Elect Director Gregory B. Kenny Management For For
1g Elect Director Barbara A. Klein Management For For
1h Elect Director Victoria J. Reich Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Dwayne A. Wilson Management For For
1k Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTER PARFUMS, INC.
MEETING DATE:  SEP 12, 2017
TICKER:  IPAR       SECURITY ID:  458334109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean Madar Management For For
1.2 Elect Director Philippe Benacin Management For For
1.3 Elect Director Russell Greenberg Management For For
1.4 Elect Director Philippe Santi Management For For
1.5 Elect Director Francois Heilbronn Management For For
1.6 Elect Director Robert Bensoussan Management For For
1.7 Elect Director Patrick Choel Management For For
1.8 Elect Director Michel Dyens Management For For
1.9 Elect Director Veronique Gabai-Pinsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
J & J SNACK FOODS CORP.
MEETING DATE:  FEB 09, 2018
TICKER:  JJSF       SECURITY ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sidney R. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Stock Option Plan Management For For
 
JOHN B. SANFILIPPO & SON, INC.
MEETING DATE:  NOV 02, 2017
TICKER:  JBSS       SECURITY ID:  800422107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim R. Edgar Management For For
1.2 Elect Director Ellen C. Taaffe Management For For
1.3 Elect Director Daniel M. Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
KELLOGG COMPANY
MEETING DATE:  APR 27, 2018
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carter Cast Management For For
1.2 Elect Director Zachary Gund Management For For
1.3 Elect Director Jim Jenness Management For For
1.4 Elect Director Don Knauss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 28, 2017
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Blixt Management For For
1b Elect Director Andre J. Hawaux Management For For
1c Elect Director W.G. Jurgensen Management For For
1d Elect Director Thomas P. Maurer Management For For
1e Elect Director Hala G. Moddelmog Management For For
1f Elect Director Andrew J. Schindler Management For For
1g Elect Director Maria Renna Sharpe Management For For
1h Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
LANCASTER COLONY CORPORATION
MEETING DATE:  NOV 15, 2017
TICKER:  LANC       SECURITY ID:  513847103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fox Management For For
1.2 Elect Director John B. Gerlach, Jr. Management For For
1.3 Elect Director Robert P. Ostryniec Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LANDEC CORPORATION
MEETING DATE:  OCT 19, 2017
TICKER:  LNDC       SECURITY ID:  514766104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert D. Bolles Management For For
1.2 Elect Director Deborah Carosella Management For For
1.3 Elect Director Tonia Pankopf Management For For
1.4 Elect Director Robert Tobin Management For For
1.5 Elect Director Molly A. Hemmeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MEDIFAST, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Kevin G. Byrnes Management For For
1.3 Elect Director Daniel R. Chard Management For For
1.4 Elect Director Constance J. Hallquist Management For For
1.5 Elect Director Michael A. Hoer Management For For
1.6 Elect Director Michael C. MacDonald Management For For
1.7 Elect Director Carl E. Sassano Management For For
1.8 Elect Director Scott Schlackman Management For For
1.9 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGP INGREDIENTS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  MGPI       SECURITY ID:  55303J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James L. Bareuther Management For For
1B Elect Director Terrence P. Dunn Management For For
1C Elect Director Anthony P. Foglio Management For For
1D Elect Director David J. Colo Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Debra A. Crew Management For For
1d Elect Director Lois D. Juliber Management For For
1e Elect Director Mark D. Ketchum Management For For
1f Elect Director Peter W. May Management For For
1g Elect Director Jorge S. Mesquita Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For For
1m Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 07, 2018
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For Withhold
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For Withhold
1.8 Elect Director Harold C. Taber, Jr. Management For Withhold
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Trafficking and Forced Labor in Supply Chains Shareholder Against Against
 
NATIONAL BEVERAGE CORP.
MEETING DATE:  OCT 06, 2017
TICKER:  FIZZ       SECURITY ID:  635017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick A. Caporella Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nevin N. Andersen Management For Against
1.2 Elect Director Daniel W. Campbell Management For For
1.3 Elect Director Andrew D. Lipman Management For Against
1.4 Elect Director Steven J. Lund Management For For
1.5 Elect Director Neil H. Offen Management For Against
1.6 Elect Director Thomas R. Pisano Management For For
1.7 Elect Director Zheqing (Simon) Shen Management For For
1.8 Elect Director Ritch N. Wood Management For For
1.9 Elect Director Edwina D. Woodbury Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OMEGA PROTEIN CORPORATION
MEETING DATE:  DEC 19, 2017
TICKER:  OME       SECURITY ID:  68210P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Richard W. Fisher Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 10, 2017
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meredith Adler Management For For
1.2 Elect Director Jeffrey M. Overly Management For Withhold
1.3 Elect Director Douglas M. Steenland Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PINNACLE FOODS INC.
MEETING DATE:  MAY 30, 2018
TICKER:  PF       SECURITY ID:  72348P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Fandozzi Management For For
1.2 Elect Director Mark Jung Management For For
1.3 Elect Director Ioannis Skoufalos Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay W. Brown Management For For
1.2 Elect Director Edwin H. Callison Management For For
1.3 Elect Director William P. Stiritz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws Management For For
 
PRICESMART, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  PSMT       SECURITY ID:  741511109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry S. Bahrambeygui Management For For
1.2 Elect Director Gonzalo Barrutieta Management For For
1.3 Elect Director Gordon H. Hanson Management For For
1.4 Elect Director Beatriz V. Infante Management For For
1.5 Elect Director Leon C. Janks Management For For
1.6 Elect Director Jose Luis Laparte Management For For
1.7 Elect Director Mitchell G. Lynn Management For For
1.8 Elect Director Gary Malino Management For For
1.9 Elect Director Pierre Mignault Management For For
1.10 Elect Director Robert E. Price Management For For
1.11 Elect Director Edgar Zurcher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
REVLON, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  REV       SECURITY ID:  761525609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director E. Scott Beattie Management For For
1.3 Elect Director Alan Bernikow Management For Withhold
1.4 Elect Director Kristin Dolan Management For Withhold
1.5 Elect Director Robert Kretzman Management For For
1.6 Elect Director Ceci Kurzman Management For Withhold
1.7 Elect Director Paul Meister Management For Withhold
1.8 Elect Director Tamara Mellon Management For Withhold
1.9 Elect Director Debra Perelman Management For For
1.10 Elect Director Paul Savas Management For For
1.11 Elect Director Barry F. Schwartz Management For For
1.12 Elect Director Jonathan Schwartz Management For Withhold
1.13 Elect Director Cristiana Falcone Sorrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
REYNOLDS AMERICAN INC.
MEETING DATE:  JUL 19, 2017
TICKER:  RAI       SECURITY ID:  761713106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
RITE AID CORPORATION
MEETING DATE:  JUL 17, 2017
TICKER:  RAD       SECURITY ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Standley Management For For
1b Elect Director Joseph B. Anderson, Jr. Management For For
1c Elect Director Bruce G. Bodaken Management For For
1d Elect Director David R. Jessick Management For For
1e Elect Director Kevin E. Lofton Management For For
1f Elect Director Myrtle S. Potter Management For For
1g Elect Director Michael N. Regan Management For For
1h Elect Director Frank A. Savage Management For For
1i Elect Director Marcy Syms Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
SANDERSON FARMS, INC.
MEETING DATE:  FEB 15, 2018
TICKER:  SAFM       SECURITY ID:  800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John H. Baker, III Management For For
1.2 Elect Director John Bierbusse Management For For
1.3 Elect Director Mike Cockrell Management For For
1.4 Elect Director Suzanne T. Mestayer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
SEABOARD CORPORATION
MEETING DATE:  APR 23, 2018
TICKER:  SEB       SECURITY ID:  811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bresky Management For For
1.2 Elect Director David A. Adamsen Management For Withhold
1.3 Elect Director Douglas W. Baena Management For Withhold
1.4 Elect Director Edward I. Shifman, Jr. Management For Withhold
1.5 Elect Director Paul M. Squires Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
SENECA FOODS CORPORATION
MEETING DATE:  JUL 28, 2017
TICKER:  SENEA       SECURITY ID:  817070501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Call Management For For
1.2 Elect Director Samuel T. Hubbard, Jr. Management For For
1.3 Elect Director Arthur S. Wolcott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify BDO USA, LLP as Auditors Management For For
5 Amend Restricted Stock Plan Management For For
 
SMART & FINAL STORES, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  SFS       SECURITY ID:  83190B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman H. Axelrod Management For For
1b Elect Director Dennis T. Gies Management For For
1c Elect Director Paul N. Hopkins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SNYDER'S-LANCE, INC.
MEETING DATE:  MAR 23, 2018
TICKER:  LNCE       SECURITY ID:  833551104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
SPARTANNASH COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SPTN       SECURITY ID:  847215100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Dennis Eidson Management For For
1.3 Elect Director Frank M. Gambino Management For For
1.4 Elect Director Douglas A. Hacker Management For For
1.5 Elect Director Yvonne R. Jackson Management For For
1.6 Elect Director Matthew Mannelly Management For For
1.7 Elect Director Elizabeth A. Nickels Management For For
1.8 Elect Director David M. Staples Management For For
1.9 Elect Director Hawthorne L. Proctor Management For For
1.10 Elect Director Gregg A. Tanner Management For For
1.11 Elect Director William R. Voss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPROUTS FARMERS MARKET, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  SFM       SECURITY ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Fortunato Management For For
1.2 Elect Director Lawrence ('Chip') P. Molloy Management For For
1.3 Elect Director Joseph O'Leary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUPERVALU INC.
MEETING DATE:  JUL 19, 2017
TICKER:  SVU       SECURITY ID:  868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Chappel Management For For
1b Elect Director Irwin S. Cohen Management For For
1c Elect Director Philip L. Francis Management For For
1d Elect Director Mark Gross Management For For
1e Elect Director Eric G. Johnson Management For For
1f Elect Director Mathew M. Pendo Management For For
1g Elect Director Francesca Ruiz de Luzuriaga Management For For
1h Elect Director Frank A. Savage Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Reverse Stock Split Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 17, 2017
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director John M. Cassaday Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director Hans-Joachim Koerber Management For For
1h Elect Director Nancy S. Newcomb Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director Edward D. Shirley Management For For
1k Elect Director Sheila G. Talton Management For For
1l Elect Director Richard G. Tilghman Management For For
1m Elect Director Jackie M. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
THE ANDERSONS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  ANDE       SECURITY ID:  034164103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Bowe Management For For
1.2 Elect Director Michael J. Anderson, Sr. Management For For
1.3 Elect Director Gerard M. Anderson Management For For
1.4 Elect Director Catherine M. Kilbane Management For For
1.5 Elect Director Robert J. King, Jr. Management For For
1.6 Elect Director Ross W. Manire Management For For
1.7 Elect Director Patrick S. Mullin Management For For
1.8 Elect Director John T. Stout, Jr. Management For For
1.9 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Spillane Management For Withhold
1.2 Elect Director Gregg A. Tanner Management For Withhold
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE CHEFS' WAREHOUSE, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CHEF       SECURITY ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christina Carroll Management For For
1.2 Elect Director Dominick Cerbone Management For For
1.3 Elect Director John A. Couri Management For For
1.4 Elect Director Joseph Cugine Management For For
1.5 Elect Director Steven F. Goldstone Management For For
1.6 Elect Director Alan Guarino Management For For
1.7 Elect Director Stephen Hanson Management For For
1.8 Elect Director Katherine Oliver Management For For
1.9 Elect Director Christopher Pappas Management For For
1.10 Elect Director John Pappas Management For For
1.11 Elect Director David E. Schreibman Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE CLOROX COMPANY
MEETING DATE:  NOV 15, 2017
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Jeffrey Noddle Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration of Non-Employee Directors Management For For
7 Amend Proxy Access Right Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 14, 2017
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlene Barshefsky Management For For
1.2 Elect Director Wei Sun Christianson Management For For
1.3 Elect Director Fabrizio Freda Management For For
1.4 Elect Director Jane Lauder Management For For
1.5 Elect Director Leonard A. Lauder Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin D. Simon Management For For
1.2 Elect Director Celeste A. Clark Management For For
1.3 Elect Director Andrew R. Heyer Management For For
1.4 Elect Director R. Dean Hollis Management For For
1.5 Elect Director Shervin J. Korangy Management For For
1.6 Elect Director Roger Meltzer Management For For
1.7 Elect Director Adrianne Shapira Management For For
1.8 Elect Director Jack L. Sinclair Management For For
1.9 Elect Director Glenn W. Welling Management For For
1.10 Elect Director Dawn M. Zier Management For For
1.11 Elect Director Lawrence S. Zilavy Management For For
2 Require Advance Notice for Shareholder Proposals Management For Against
3 Provide Proxy Access Right Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Wendy L. Schoppert Management For For
1.11 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 16, 2017
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Nancy Lopez Knight Management For For
1e Elect Director Elizabeth Valk Long Management For For
1f Elect Director Gary A. Oatey Management For For
1g Elect Director Kirk L. Perry Management For For
1h Elect Director Sandra Pianalto Management For For
1i Elect Director Alex Shumate Management For For
1j Elect Director Mark T. Smucker Management For For
1k Elect Director Richard K. Smucker Management For For
1l Elect Director Timothy P. Smucker Management For For
1m Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Report on Plans to Increase Renewable Energy Use Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  APR 23, 2018
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director Feroz Dewan Management For For
1f Elect Director Jeanne P. Jackson Management For For
1g Elect Director Jorge Paulo Lemann Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Marcel Herrmann Telles Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 28, 2018
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Amend Bylaws to Authorize the Board to Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None Three Years
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE:  JAN 31, 2018
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arvin "Rick" Kash Management For For
1.2 Elect Director Robert G. Montgomery Management For For
1.3 Elect Director Joseph E. Scalzo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TOOTSIE ROLL INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  TR       SECURITY ID:  890516107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen R. Gordon Management For For
1.2 Elect Director Lana Jane Lewis-Brent Management For Withhold
1.3 Elect Director Barre A. Seibert Management For Withhold
1.4 Elect Director Paula M. Wardynski Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Sustainability Shareholder Against For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Oakland Management For For
1.2 Elect Director Frank J. O'Connell Management For For
1.3 Elect Director Matthew E. Rubel Management For For
1.4 Elect Director David B. Vermylen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 08, 2018
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Tom Hayes Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Implement a Water Quality Stewardship Policy Shareholder Against Against
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 13, 2017
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
UNIVERSAL CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  UVV       SECURITY ID:  913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Freeman, III Management For For
1.2 Elect Director Lennart R. Freeman Management For For
1.3 Elect Director Eddie N. Moore, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Mediation of Alleged Human Rights Violations Shareholder Against Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 04, 2018
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John A. Lederer Management For For
1B Elect Director Carl Andrew Pforzheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myron W. Wentz Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Kevin G. Guest Management For For
1.5 Elect Director Feng Peng Management For For
1.6 Elect Director J. Scott Nixon Management For For
1.7 Elect Director Frederic J. Winssinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTOR GROUP LTD.
MEETING DATE:  APR 25, 2018
TICKER:  VGR       SECURITY ID:  92240M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett S. LeBow Management For For
1.2 Elect Director Howard M. Lorber Management For For
1.3 Elect Director Ronald J. Bernstein Management For For
1.4 Elect Director Stanley S. Arkin Management For Withhold
1.5 Elect Director Henry C. Beinstein Management For For
1.6 Elect Director Paul V. Carlucci Management For For
1.7 Elect Director Jeffrey S. Podell Management For Withhold
1.8 Elect Director Jean E. Sharpe Management For Withhold
1.9 Elect Director Barry Watkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
 
VILLAGE SUPER MARKET, INC.
MEETING DATE:  DEC 15, 2017
TICKER:  VLGEA       SECURITY ID:  927107409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Sumas Management For For
1.2 Elect Director William Sumas Management For For
1.3 Elect Director John P. Sumas Management For For
1.4 Elect Director Nicholas Sumas Management For For
1.5 Elect Director John J. Sumas Management For For
1.6 Elect Director Kevin Begley Management For For
1.7 Elect Director Steven Crystal Management For For
1.8 Elect Director David C. Judge Management For For
1.9 Elect Director Peter R. Lavoy Management For For
1.10 Elect Director Stephen F. Rooney Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
 
WALMART, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Easterbrook Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For Against
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For Against
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For Against
1j Elect Director S. Robson Walton Management For Against
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Report on Race or Ethnicity Pay Gap Shareholder Against Against
 
WD-40 COMPANY
MEETING DATE:  DEC 12, 2017
TICKER:  WDFC       SECURITY ID:  929236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Bewley Management For For
1.2 Elect Director Daniel T. Carter Management For For
1.3 Elect Director Melissa Claassen Management For For
1.4 Elect Director Eric P. Etchart Management For For
1.5 Elect Director Linda A. Lang Management For For
1.6 Elect Director David B. Pendarvis Management For For
1.7 Elect Director Daniel E. Pittard Management For For
1.8 Elect Director Garry O. Ridge Management For For
1.9 Elect Director Gregory A. Sandfort Management For For
1.10 Elect Director Neal E. Schmale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEIS MARKETS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  WMK       SECURITY ID:  948849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan H. Weis Management For For
1.2 Elect Director Harold G. Graber Management For For
1.3 Elect Director Dennis G. Hatchell Management For For
1.4 Elect Director Edward J. Lauth, III Management For For
1.5 Elect Director Gerrald B. Silverman Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  AUG 23, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Reduce Authorized Common Stock Management For For
4 Adjourn Meeting Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Joseph W. Gorder Management For For
1g Elect Director John R. Gordon Management For For
1h Elect Director Sean Gourley Management For For
1i Elect Director Mark C. McKinley Management For For
1j Elect Director Eric D. Mullins Management For For
1k Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Against
 
ANDEAVOR
MEETING DATE:  MAY 04, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Paul L. Foster Management For Against
1.3 Elect Director Edward G. Galante Management For For
1.4 Elect Director Gregory J. Goff Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Mary Pat McCarthy Management For For
1.7 Elect Director J.W. Nokes Management For For
1.8 Elect Director William H. Schumann, III Management For For
1.9 Elect Director Jeff A. Stevens Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Michael E. Wiley Management For For
1.12 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ANTERO RESOURCES CORPORATION
MEETING DATE:  JUN 20, 2018
TICKER:  AR       SECURITY ID:  03674X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Kagan Management For For
1.2 Elect Director W. Howard Keenan, Jr. Management For For
1.3 Elect Director Joyce E. McConnell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director Rene R. Joyce Management For For
5 Elect Director George D. Lawrence Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARCH COAL, INC.
MEETING DATE:  APR 30, 2018
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. Bartels, Jr. Management For For
1b Elect Director James N. Chapman Management For For
1c Elect Director John W. Eaves Management For For
1d Elect Director Sherman K. Edmiston, III Management For For
1e Elect Director Patrick A. Kriegshauser Management For For
1f Elect Director Richard A. Navarre Management For For
1g Elect Director Scott D. Vogel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCHROCK INC.
MEETING DATE:  APR 25, 2018
TICKER:  AROC       SECURITY ID:  03957W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2.1 Elect Director Anne-Marie N. Ainsworth Management For For
2.2 Elect Director Wendell R. Brooks Management For For
2.3 Elect Director D. Bradley Childers Management For For
2.4 Elect Director Gordon T. Hall Management For For
2.5 Elect Director Frances Powell Hawes Management For For
2.6 Elect Director J.W.G. "Will" Honeybourne Management For For
2.7 Elect Director James H. Lytal Management For For
2.8 Elect Director Mark A. McCollum Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adjourn Meeting Management For For
 
ATWOOD OCEANICS, INC.
MEETING DATE:  OCT 05, 2017
TICKER:  ATW       SECURITY ID:  050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 11, 2018
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Geoffrey Beattie Management For For
1b Elect Director Gregory D. Brenneman Management For For
1c Elect Director Clarence P. Cazalot, Jr. Management For For
1d Elect Director Martin S. Craighead Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Jamie S. Miller Management For For
1g Elect Director James J. Mulva Management For For
1h Elect Director John G. Rice Management For For
1i Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
BASIC ENERGY SERVICES, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  BAS       SECURITY ID:  06985P209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy H. Day Management For For
1.2 Elect Director John Jackson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BILL BARRETT CORPORATION
MEETING DATE:  MAR 16, 2018
TICKER:  BBG       SECURITY ID:  06846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
4 Amend Omnibus Stock Plan Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  BCEI       SECURITY ID:  097793400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric T. Greager Management For For
1.2 Elect Director Paul Keglevic Management For For
1.3 Elect Director Brian Steck Management For For
1.4 Elect Director Thomas B. Tyree, Jr. Management For For
1.5 Elect Director Jack E. Vaughn Management For For
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jeffrey E. Wojahn Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRISTOW GROUP INC.
MEETING DATE:  AUG 02, 2017
TICKER:  BRS       SECURITY ID:  110394103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Amonett Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director Lori A. Gobillot Management For For
1.4 Elect Director Ian A. Godden Management For For
1.5 Elect Director David C. Gompert Management For For
1.6 Elect Director A. William Higgins Management For For
1.7 Elect Director Stephen A. King Management For For
1.8 Elect Director Thomas C. Knudson Management For For
1.9 Elect Director Mathew Masters Management For For
1.10 Elect Director Biggs C. Porter Management For For
1.11 Elect Director Bruce H. Stover Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  CJ       SECURITY ID:  12674R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart Brightman Management For For
1.2 Elect Director Michael Zawadzki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Dan O. Dinges Management For For
1.6 Elect Director Robert Kelley Management For For
1.7 Elect Director W. Matt Ralls Management For For
1.8 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALIFORNIA RESOURCES CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  CRC       SECURITY ID:  13057Q206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Albrecht Management For For
1.2 Elect Director Justin A. Gannon Management For For
1.3 Elect Director Harold M. Korell Management For For
1.4 Elect Director Harry T. McMahon Management For For
1.5 Elect Director Richard W. Moncrief Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Anita M. Powers Management For For
1.8 Elect Director Robert V. Sinnott Management For For
1.9 Elect Director Todd A. Stevens Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5a Eliminate Supermajority Vote Requirement to Remove Directors Management For For
5b Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5c Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara J. Faulkenberry Management For For
1.2 Elect Director L. Richard Flury Management For For
1.3 Elect Director Joseph C. Gatto, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S.P. Johnson, IV Management For For
1.2 Elect Director Steven A. Webster Management For For
1.3 Elect Director F. Gardner Parker Management For For
1.4 Elect Director Aldrich Sevilla-Sacasa Management For For
1.5 Elect Director Thomas L. Carter, Jr. Management For For
1.6 Elect Director Robert F. Fulton Management For For
1.7 Elect Director Roger A. Ramsey Management For For
1.8 Elect Director Frank A. Wojtek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karl E. Bandtel Management For For
1.2 Elect Director Matthew G. Hyde Management For For
1.3 Elect Director Jeffrey H. Tepper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director G. Andrea Botta Management For For
1b Elect Director Jack A. Fusco Management For For
1c Elect Director Vicky A. Bailey Management For For
1d Elect Director Nuno Brandolini Management For For
1e Elect Director David I. Foley Management For For
1f Elect Director David B. Kilpatrick Management For For
1g Elect Director Andrew Langham Management For For
1h Elect Director Courtney R. Mather Management For Against
1i Elect Director Donald F. Robillard, Jr. Management For For
1j Elect Director Neal A. Shear Management For For
1k Elect Director Heather R. Zichal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gloria R. Boyland Management For For
1b Elect Director Luke R. Corbett Management For For
1c Elect Director Archie W. Dunham Management For Against
1d Elect Director Leslie Starr Keating Management For For
1e Elect Director Robert D. "Doug" Lawler Management For For
1f Elect Director R. Brad Martin Management For For
1g Elect Director Merrill A. "Pete" Miller, Jr. Management For Against
1h Elect Director Thomas L. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 10, 2018
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph R. Albi Management For For
1.2 Elect Director Lisa A. Stewart Management For For
1.3 Elect Director Michael J. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CLEAN ENERGY FUELS CORP.
MEETING DATE:  JUN 08, 2018
TICKER:  CLNE       SECURITY ID:  184499101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew J. Littlefair Management For For
1.2 Elect Director Warren I. Mitchell Management For For
1.3 Elect Director John S. Herrington Management For For
1.4 Elect Director James C. Miller, III Management For For
1.5 Elect Director James E. O'Connor Management For For
1.6 Elect Director T. Boone Pickens Management For For
1.7 Elect Director Stephen A. Scully Management For For
1.8 Elect Director Kenneth M. Socha Management For For
1.9 Elect Director Vincent C. Taormina Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Issuance of Shares for a Private Placement Management For For
5 Increase Authorized Common Stock Management For For
6 Approve Reverse Stock Split Management For For
7 Adjourn Meeting Management For For
 
CNX RESOURCES CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  CNX       SECURITY ID:  12653C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Palmer Clarkson Management For For
1.2 Elect Director William E. Davis Management For For
1.3 Elect Director Nicholas J. DeIuliis Management For For
1.4 Elect Director Maureen E. Lally-Green Management For For
1.5 Elect Director Bernard Lanigan, Jr. Management For For
1.6 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director Mark B. Puckett Management For For
1.4 Elect Director E. Joseph Wright Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 15, 2018
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Ryan M. Lance Management For For
1g Elect Director Sharmila Mulligan Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Against
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CEIX       SECURITY ID:  20854L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Brock Management For For
1.2 Elect Director Alvin R. Carpenter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellis L. 'Lon' McCain Management For For
1.2 Elect Director Mark E. Monroe Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 24, 2018
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret Ann van Kempen Management For For
1b Elect Director Lawrence Bruno Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8b Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CVR ENERGY, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bob G. Alexander Management For For
1.2 Elect Director SungHwan Cho Management For For
1.3 Elect Director Jonathan Frates Management For For
1.4 Elect Director David L. Lamp Management For For
1.5 Elect Director Stephen Mongillo Management For For
1.6 Elect Director Louis J. Pastor Management For For
1.7 Elect Director James M. Strock Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For Against
5 Approve Issuance of Shares for a Private Placement Management For Against
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director David Wiessman Management For For
1.6 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DENBURY RESOURCES INC.
MEETING DATE:  MAY 23, 2018
TICKER:  DNR       SECURITY ID:  247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Dielwart Management For For
1b Elect Director Michael B. Decker Management For For
1c Elect Director Christian S. Kendall Management For For
1d Elect Director Gregory L. McMichael Management For For
1e Elect Director Kevin O. Meyers Management For For
1f Elect Director Lynn A. Peterson Management For For
1g Elect Director Randy Stein Management For For
1h Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director David A. Hager Management For For
1.4 Elect Director Robert H. Henry Management For For
1.5 Elect Director Michael Kanovsky Management For For
1.6 Elect Director John Krenicki, Jr. Management For For
1.7 Elect Director Robert A. Mosbacher, Jr. Management For For
1.8 Elect Director Duane C. Radtke Management For For
1.9 Elect Director Mary P. Ricciardello Management For For
1.10 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  DO       SECURITY ID:  25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For For
1.2 Elect Director Marc Edwards Management For For
1.3 Elect Director Charles L. Fabrikant Management For Against
1.4 Elect Director Paul G. Gaffney, II Management For Against
1.5 Elect Director Edward Grebow Management For Against
1.6 Elect Director Kenneth I. Siegel Management For For
1.7 Elect Director Clifford M. Sobel Management For Against
1.8 Elect Director Andrew H. Tisch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Steven L. Newman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ECLIPSE RESOURCES CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  ECR       SECURITY ID:  27890G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Martin Phillips Management For For
1.2 Elect Director Douglas E. Swanson, Jr. Management For For
1.3 Elect Director Randall M. Albert Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
ENERGEN CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Z. Cohen Management For For
1.2 Elect Director William G. Hargett Management For For
1.3 Elect Director Alan A. Kleier Management For For
1.4 Elect Director Vincent J. Intrieri Management For Against
1.5 Elect Director Laurence M. Downes Management For For
1.6 Elect Director Lori A. Lancaster Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENSCO PLC
MEETING DATE:  OCT 05, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize Issue of Equity with Pre-emptive Rights Management For For
3 Authorize Issue of Equity without Pre-emptive Rights Management For For
4 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
ENSCO PLC
MEETING DATE:  MAY 21, 2018
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Roderick Clark Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director Mary E. Francis Management For For
1d Elect Director C. Christopher Gaut Management For For
1e Elect Director Jack E. Golden Management For For
1f Elect Director Gerald W. Haddock Management For For
1g Elect Director Francis S. Kalman Management For For
1h Elect Director Keith O. Rattie Management For For
1i Elect Director Paul E. Rowsey, III Management For For
1j Elect Director Carl G. Trowell Management For For
1k Elect Director Phil D. Wedemeyer Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Remuneration Report Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Issue of Equity with Pre-emptive Rights Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 24, 2018
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQT CORPORATION
MEETING DATE:  NOV 09, 2017
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with Merger Management For For
2 Establish Range For Board Size Management For For
3 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Establish Range For Board Size Management Against Did Not Vote
3 Adjourn Meeting Management Against Did Not Vote
 
EQT CORPORATION
MEETING DATE:  JUN 21, 2018
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Philip G. Behrman Management For For
1.3 Elect Director Kenneth M. Burke Management For For
1.4 Elect Director A. Bray Cary, Jr. Management For For
1.5 Elect Director Margaret K. Dorman Management For For
1.6 Elect Director Thomas F. Karam Management For For
1.7 Elect Director David L. Porges Management For For
1.8 Elect Director Daniel J. Rice, IV Management For For
1.9 Elect Director James E. Rohr Management For For
1.10 Elect Director Norman J. Szydlowski Management For For
1.11 Elect Director Stephen A. Thorington Management For For
1.12 Elect Director Lee T. Todd, Jr. Management For For
1.13 Elect Director Christine J. Toretti Management For For
1.14 Elect Director Robert F. Vagt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EXTERRAN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Goodyear Management For For
1b Elect Director James C. Gouin Management For For
1c Elect Director John P. Ryan Management For For
1d Elect Director Christopher T. Seaver Management For For
1e Elect Director Mark R. Sotir Management For For
1f Elect Director Andrew J. Way Management For For
1g Elect Director Ieda Gomes Yell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick D. O'Brien Management For For
1.2 Elect Director Marvin M. Chronister Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against Against
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Against
 
FAIRMOUNT SANTROL HOLDINGS INC.
MEETING DATE:  MAY 25, 2018
TICKER:  FMSA       SECURITY ID:  30555Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For Withhold
1.2 Elect Director Terence M. O'Toole Management For For
1.3 Elect Director Louis A. Raspino Management For For
1.4 Elect Director John Schmitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  MAY 23, 2018
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Kearney Management For For
1b Elect Director William B. Berry Management For For
1c Elect Director Robert W. Drummond Management For For
1d Elect Director Michael E. McMahon Management For For
1e Elect Director D. Keith Mosing Management For For
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director S. Brent Mosing Management For For
1h Elect Director Alexander Vriesendorp Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Approve Discharge of Management Board Management For For
5 Ratify KPMG Accountants N.V. as Auditors Management For For
6 Ratify KPMG LLP as Auditors Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Authorize Management to Repurchase Shares Management For For
 
GENER8 MARITIME, INC.
MEETING DATE:  JUN 11, 2018
TICKER:  GNRT       SECURITY ID:  Y26889108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
GRAN TIERRA ENERGY INC.
MEETING DATE:  MAY 02, 2018
TICKER:  GTE       SECURITY ID:  38500T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guidry Management For For
1.2 Elect Director Peter J. Dey Management For For
1.3 Elect Director Evan Hazell Management For For
1.4 Elect Director Robert B. Hodgins Management For For
1.5 Elect Director Ronald W. Royal Management For For
1.6 Elect Director Sondra Scott Management For For
1.7 Elect Director David P. Smith Management For For
1.8 Elect Director Brooke Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREEN PLAINS INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GPRE       SECURITY ID:  393222104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Becker Management For For
1.2 Elect Director Thomas Manuel Management For For
1.3 Elect Director Brian Peterson Management For For
1.4 Elect Director Alain Treuer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Moore Management For For
1.2 Elect Director Craig Groeschel Management For For
1.3 Elect Director David L. Houston Management For For
1.4 Elect Director C. Doug Johnson Management For For
1.5 Elect Director Ben T. Morris Management For For
1.6 Elect Director Scott E. Streller Management For For
1.7 Elect Director Paul D. Westerman Management For For
1.8 Elect Director Deborah G. Adams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
HALCON RESOURCES CORPORATION
MEETING DATE:  MAY 14, 2018
TICKER:  HK       SECURITY ID:  40537Q605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Campbell Management For Withhold
1.2 Elect Director James W. Christmas Management For Withhold
1.3 Elect Director Michael L. Clark Management For Withhold
1.4 Elect Director Ronald D. Scott Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 16, 2018
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director Jeffrey A. Miller Management For For
1l Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Owen Kratz Management For For
1.2 Elect Director James A. Watt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HELMERICH & PAYNE, INC.
MEETING DATE:  MAR 06, 2018
TICKER:  HP       SECURITY ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin G. Cramton Management For For
1b Elect Director Randy A. Foutch Management For For
1c Elect Director Hans Helmerich Management For For
1d Elect Director John W. Lindsay Management For For
1e Elect Director Paula Marshall Management For For
1f Elect Director Jose R. Mas Management For For
1g Elect Director Thomas A. Petrie Management For For
1h Elect Director Donald F. Robillard, Jr. Management For For
1i Elect Director Edward B. Rust, Jr. Management For For
1j Elect Director John D. Zeglis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director Fredric G. Reynolds Management For For
1.12 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director R. Kevin Hardage *Withdrawn Resolution* Management None None
1g Elect Director Michael C. Jennings Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Randee E. Day Management For For
1.5 Elect Director David I. Greenberg Management For For
1.6 Elect Director Joseph I. Kronsberg Management For For
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Gregory A. Wright Management For For
1.9 Elect Director Lois K. Zabrocky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JAGGED PEAK ENERGY INC.
MEETING DATE:  MAY 22, 2018
TICKER:  JAG       SECURITY ID:  47009K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles D. Davidson Management For For
1.2 Elect Director Roger L. Jarvis Management For For
1.3 Elect Director Blake A. Webster Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
KEANE GROUP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  FRAC       SECURITY ID:  48669A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Stewart Management For For
1.2 Elect Director Marc G. R. Edwards Management For For
1.3 Elect Director Lucas N. Batzer Management For For
1.4 Elect Director Dale M. Dusterhoft Management For For
1.5 Elect Director Christian A. Garcia Management For For
1.6 Elect Director Lisa A. Gray Management For For
1.7 Elect Director Gary M. Halverson Management For For
1.8 Elect Director Shawn Keane Management For For
1.9 Elect Director Elmer D. Reed Management For For
1.10 Elect Director Lenard B. Tessler Management For For
1.11 Elect Director Scott Wille Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Report on Methane Emissions Management Shareholder Against Against
6 Report on Sustainability Shareholder Against For
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 05, 2018
TICKER:  KOS       SECURITY ID:  G5315B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adebayo (Bayo) O. Ogunlesi Management For For
1.2 Elect Director Deanna L. Goodwin Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Levy Management For For
1.2 Elect Director Myles W. Scoggins Management For For
1.3 Elect Director Donald D. Wolf Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MAMMOTH ENERGY SERVICES, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  TUSK       SECURITY ID:  56155L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc McCarthy Management For For
1.2 Elect Director Arty Straehla Management For For
1.3 Elect Director Paul Heerwagen Management For For
1.4 Elect Director Arthur Smith Management For For
1.5 Elect Director James Palm Management For For
1.6 Elect Director Matthew Ross Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Chadwick C. Deaton Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director Douglas L. Foshee Management For For
1e Elect Director M. Elise Hyland Management For For
1f Elect Director Michael E. J. Phelps - Withdrawn Resolution Management None None
1g Elect Director Dennis H. Reilley Management For For
1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Alkhayyal Management For For
1b Elect Director Donna A. James Management For For
1c Elect Director James E. Rohr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Eliminate Supermajority Vote Requirement to Amend Charter Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MATADOR RESOURCES COMPANY
MEETING DATE:  JUN 07, 2018
TICKER:  MTDR       SECURITY ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Byerley Management For For
1.2 Elect Director Julia P. Forrester Management For For
1.3 Elect Director Timothy E. Parker Management For For
1.4 Elect Director David M. Posner Management For For
1.5 Elect Director Kenneth L. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MATRIX SERVICE COMPANY
MEETING DATE:  OCT 31, 2017
TICKER:  MTRX       SECURITY ID:  576853105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martha Z. Carnes Management For For
1B Elect Director John D. Chandler Management For For
1C Elect Director John W. Gibson Management For For
1D Elect Director John R. Hewitt Management For For
1E Elect Director Tom E. Maxwell Management For For
1F Elect Director James H. Miller Management For For
1G Elect Director Jim W. Mogg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  MDR       SECURITY ID:  580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Increase Authorized Common Stock Management For For
3 Issue Shares in Connection with Acquisition Management For For
4 Adjourn Meeting Management For For
 
MIDSTATES PETROLEUM COMPANY, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  MPO       SECURITY ID:  59804T407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Sambrooks Management For For
1.2 Elect Director Alan J. Carr Management For Withhold
1.3 Elect Director Frederic F. Brace Management For For
1.4 Elect Director Patrice D. Douglas Management For For
1.5 Elect Director Neal P. Goldman Management For For
1.6 Elect Director Michael S. Reddin Management For For
1.7 Elect Director Todd R. Snyder Management For For
1.8 Elect Director Bruce H. Vincent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Neal E. Schmale Management For For
1l Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 05, 2018
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director James R. Crane Management For Withhold
1.3 Elect Director John P. Kotts Management For Withhold
1.4 Elect Director Michael C. Linn Management For Withhold
1.5 Elect Director Anthony G. Petrello Management For For
1.6 Elect Director Dag Skattum Management For For
1.7 Elect Director John Yearwood Management For Withhold
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NATURAL GAS SERVICES GROUP, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  NGS       SECURITY ID:  63886Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Bradshaw Management For For
1b Elect Director William F. Hughes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For Withhold
1.2 Elect Director Gurinder Grewal Management For For
1.3 Elect Director Franklin Myers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Qualified and Non-Qualified Employee Stock Purchase Plans Management For For
 
NEWFIELD EXPLORATION COMPANY
MEETING DATE:  MAY 15, 2018
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Edgar R. Giesinger, Jr. Management For For
1d Elect Director Steven W. Nance Management For For
1e Elect Director Roger B. Plank Management For For
1f Elect Director Thomas G. Ricks Management For For
1g Elect Director Juanita M. Romans Management For For
1h Elect Director John W. Schanck Management For For
1i Elect Director J. Terry Strange Management For For
1j Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director G. Stephen Finley Management For For
1.3 Elect Director Paul L. Howes Management For For
1.4 Elect Director Roderick A. Larson Management For For
1.5 Elect Director John C. Minge Management For For
1.6 Elect Director Rose M. Robeson Management For For
1.7 Elect Director Gary L. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NOBLE CORPORATION PLC
MEETING DATE:  APR 27, 2018
TICKER:  NE       SECURITY ID:  G65431101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Director Ashley Almanza Management For For
2 Re-elect Director Julie H. Edwards Management For For
3 Re-elect Director Gordon T. Hall Management For For
4 Re-elect Director Scott D. Josey Management For For
5 Re-elect Director Jon A. Marshall Management For For
6 Re-elect Director Mary P. Ricciardello Management For For
7 Elect Director Julie J. Robertson Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
10 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote to Ratify Directors' Compensation Report Management For For
13 Amend Omnibus Stock Plan Management For For
14 Authorize Issue of Equity with Pre-emptive Rights Management For For
15 Authorize Issue of Equity without Pre-emptive Rights Management For For
16 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 24, 2018
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For Against
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
OASIS PETROLEUM INC.
MEETING DATE:  MAY 03, 2018
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Cassidy Management For For
1.2 Elect Director Taylor L. Reid Management For For
1.3 Elect Director Bobby S. Shackouls Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For Against
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deanna L. Goodwin Management For For
1.2 Elect Director John R. Huff Management For For
1.3 Elect Director Steven A. Webster Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. James Nelson, Jr. Management For For
1.2 Elect Director William T. Van Kleef Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Randall J. Larson Management For For
1.5 Elect Director Steven J. Malcolm Management For For
1.6 Elect Director Jim W. Mogg Management For For
1.7 Elect Director Pattye L. Moore Management For For
1.8 Elect Director Gary D. Parker Management For For
1.9 Elect Director Eduardo A. Rodriguez Management For For
1.10 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAR PACIFIC HOLDINGS, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  PARR       SECURITY ID:  69888T207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Melvyn N. Klein Management For For
1.2 Elect Director Robert S. Silberman Management For For
1.3 Elect Director Curtis V. Anastasio Management For For
1.4 Elect Director Timothy Clossey Management For For
1.5 Elect Director L. Melvin Cooper Management For For
1.6 Elect Director Walter A. Dods, Jr. Management For For
1.7 Elect Director Joseph Israel Management For For
1.8 Elect Director William Monteleone Management For For
1.9 Elect Director William C. Pate Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 25, 2018
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Brokmeyer Management For For
1b Elect Director Hemang Desai Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Charles O. Buckner Management For For
1.3 Elect Director Tiffany 'TJ' Thom Cepak Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director William A. Hendricks, Jr. Management For For
1.6 Elect Director Curtis W. Huff Management For For
1.7 Elect Director Terry H. Hunt Management For For
1.8 Elect Director Janeen S. Judah Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 31, 2018
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For Against
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Crisafio Management For For
1.2 Elect Director Christina M. Ibrahim Management For For
1.3 Elect Director Randy S. Nickerson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  BTU       SECURITY ID:  704551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Malone Management For For
1b Elect Director Nicholas J. Chirekos Management For For
1c Elect Director Stephen E. Gorman Management For For
1d Elect Director Glenn L. Kellow Management For For
1e Elect Director Joe W. Laymon Management For For
1f Elect Director Teresa S. Madden Management For For
1g Elect Director Kenneth W. Moore Management For For
1h Elect Director Michael W. Sutherlin Management For For
1i Elect Director Shaun A. Usmar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 09, 2018
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 17, 2018
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Timothy L. Dove Management For For
1.4 Elect Director Phillip A. Gobe Management For For
1.5 Elect Director Larry R. Grillot Management For For
1.6 Elect Director Stacy P. Methvin Management For For
1.7 Elect Director Royce W. Mitchell Management For For
1.8 Elect Director Frank A. Risch Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Mona K. Sutphen Management For For
1.11 Elect Director J. Kenneth Thompson Management For For
1.12 Elect Director Phoebe A. Wood Management For For
1.13 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAINS GP HOLDINGS, L.P.
MEETING DATE:  MAY 15, 2018
TICKER:  PAGP       SECURITY ID:  72651A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bobby S. Shackouls Management For For
1.2 Elect Director Christopher M. Temple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PROPETRO HOLDING CORP.
MEETING DATE:  JUN 15, 2018
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Redman Management For For
1.2 Elect Director Spencer D. Armour, III Management For For
1.3 Elect Director Steven Beal Management For For
1.4 Elect Director Anthony Best Management For For
1.5 Elect Director Pryor Blackwell Management For For
1.6 Elect Director Schuyler E. Coppedge *Withdrawn Resolution* Management None None
1.7 Elect Director Alan E. Douglas Management For For
1.8 Elect Director Peter Labbat *Withdrawn Resolution* Management None None
1.9 Elect Director Jack B. Moore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Phillips S. Baker, Jr. Management For Withhold
2.2 Elect Director Julie A. Dill Management For For
2.3 Elect Director Robert F. Heinemann Management For For
2.4 Elect Director Michael J. Minarovic Management For For
2.5 Elect Director M. W. Scoggins Management For For
2.6 Elect Director Mary Shafer-Malicki Management For For
2.7 Elect Director Charles B. Stanley Management For For
2.8 Elect Director David A. Trice Management For For
3.9 Elect Director Phillips S. Baker, Jr. (Class II) Management For Withhold
3.10 Elect Director Julie A. Dill (Class III) Management For For
3.11 Elect Director Robert F. Heinemann (Class I) Management For For
3.12 Elect Director Michael J. Minarovic (Class I) Management For For
3.13 Elect Director M. W. Scoggins (Class III) Management For For
3.14 Elect Director Mary Shafer-Malicki (Class II) Management For For
3.15 Elect Director Charles B. Stanley (Class II) Management For For
3.16 Elect Director David A. Trice (Class I) Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director Allen Finkelson Management For For
1d Elect Director James M. Funk Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Robert A. Innamorati Management For For
1g Elect Director Greg G. Maxwell Management For For
1h Elect Director Kevin S. McCarthy Management For For
1i Elect Director Steffen E. Palko Management For For
1j Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  DEC 08, 2017
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Removal of Common Stock Issuance Restrictions Management For For
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael M. Scharf Management For For
1B Elect Director James C. Borel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RESOLUTE ENERGY CORPORATION
MEETING DATE:  JUN 19, 2018
TICKER:  REN       SECURITY ID:  76116A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Nicholas J. Sutton Management For For
2.2 Elect Director Gary L. Hultquist Management For For
2.3 Elect Director Janet W. Pasque Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
REX AMERICAN RESOURCES CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  REX       SECURITY ID:  761624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. Rose Management For For
1.2 Elect Director Zafar Rizvi Management For For
1.3 Elect Director Edward M. Kress Management For For
1.4 Elect Director David S. Harris Management For For
1.5 Elect Director Charles A. Elcan Management For For
1.6 Elect Director Mervyn L. Alphonso Management For For
1.7 Elect Director Lee Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RICE ENERGY INC.
MEETING DATE:  NOV 09, 2017
TICKER:  RICE       SECURITY ID:  762760106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 12, 2017
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For For
1.4 Elect Director Stanley M. McCabe Management For For
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Eide Bailly LLP as Auditors Management For For
 
ROWAN COMPANIES PLC
MEETING DATE:  MAY 24, 2018
TICKER:  RDC       SECURITY ID:  G7665A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William E. Albrecht Management For For
1b Elect Director Thomas P. Burke Management For For
1c Elect Director Thomas R. Hix Management For For
1d Elect Director Jack B. Moore Management For For
1e Elect Director Thierry Pilenko Management For For
1f Elect Director Suzanne P. Nimocks Management For For
1g Elect Director John J. Quicke Management For For
1h Elect Director Tore I. Sandvold Management For For
1i Elect Director Charles L. Szews Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Reappoint Deloitte LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties Management For For
9 Resolution Authorizing the Board to Allot Equity Securities Management For For
10 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
RPC, INC.
MEETING DATE:  APR 24, 2018
TICKER:  RES       SECURITY ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Rollins Management For For
1.2 Elect Director Richard A. Hubbell Management For For
1.3 Elect Director Larry L. Prince Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
SANCHEZ ENERGY CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  SN       SECURITY ID:  79970Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. R. Sanchez, Jr. Management For For
1.2 Elect Director Antonio R. Sanchez, III Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SANDRIDGE ENERGY, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  SD       SECURITY ID:  80007P869
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Universal Proxy (White Proxy Card)
1a Elect Director Sylvia K. Barnes Management For For
1b Elect Director Kenneth H. Beer Management For For
1c Elect Director Michael L. Bennett Management For Withhold
1d Elect Director William (Bill) M. Griffin, Jr. Management For For
1e Elect Director David J. Kornder Management For For
1f Elect Director Bob G. Alexander Shareholder None For
1g Elect Director Jonathan Christodoro Shareholder Withhold Withhold
1h Elect Director Nancy Dunlap Shareholder None Withhold
1i Elect Director Jonathan Frates Shareholder Withhold Withhold
1j Elect Director Nicholas Graziano Shareholder Withhold Withhold
1k Elect Director John "Jack" Lipinski Shareholder None For
1l Elect Director Randolph C. Read Shareholder None For
2 Amend Shareholder Rights Plan (Poison Pill) Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Jonathan Frates Shareholder For Did Not Vote
1.2 Elect Director Nicholas Graziano Shareholder For Did Not Vote
1.3 Elect Director John "Jack" Lipinski Shareholder For Did Not Vote
1.4 Elect Director Bob G. Alexander Shareholder For Did Not Vote
1.5 Elect Director Randolph C. Read Shareholder For Did Not Vote
1.6 Elect Director Jonathan Christodoro Shareholder For Did Not Vote
1.7 Elect Director Nancy Dunlap Shareholder For Did Not Vote
2 Amend Shareholder Rights Plan (Poison Pill) Management Against Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 04, 2018
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SEACOR HOLDINGS INC.
MEETING DATE:  SEP 07, 2017
TICKER:  CKH       SECURITY ID:  811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director David R. Berz Management For For
1.3 Elect Director Pierre de Demandolx Management For For
1.4 Elect Director Oivind Lorentzen Management For For
1.5 Elect Director David M. Schizer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
SEACOR HOLDINGS INC.
MEETING DATE:  JUN 05, 2018
TICKER:  CKH       SECURITY ID:  811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director David R. Berz Management For For
1.3 Elect Director Pierre de Demandolx Management For For
1.4 Elect Director Oivind Lorentzen Management For For
1.5 Elect Director Christopher P. Papouras Management For For
1.6 Elect Director David M. Schizer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
SELECT ENERGY SERVICES, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  WTTR       SECURITY ID:  81617J301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Baldwin Management For For
1b Elect Director Richard A. Burnett Management For For
1c Elect Director Robert V. Delaney Management For For
1d Elect Director Adam J. Klein Management For For
1e Elect Director Holli C. Ladhani Management For For
1f Elect Director Keith O. Rattie Management For For
1g Elect Director John D. Schmitz Management For For
1h Elect Director David A. Trice Management For For
1i Elect Director Douglas J. Wall Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
SEMGROUP CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Ballschmiede Management For For
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director Carlin G. Conner Management For For
1.4 Elect Director Karl F. Kurz Management For For
1.5 Elect Director James H. Lytal Management For For
1.6 Elect Director William J. McAdam Management For For
1.7 Elect Director Thomas R. McDaniel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 22, 2018
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry W. Bickle Management For For
1.2 Elect Director Stephen R. Brand Management For For
1.3 Elect Director Loren M. Leiker Management For For
1.4 Elect Director Javan D. Ottoson Management For For
1.5 Elect Director Ramiro G. Peru Management For For
1.6 Elect Director Julio M. Quintana Management For For
1.7 Elect Director Rose M. Robeson Management For For
1.8 Elect Director William D. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 22, 2018
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Gary P. Luquette Management For For
1.5 Elect Director Jon A. Marshall Management For For
1.6 Elect Director Patrick M. Prevost Management For For
1.7 Elect Director Terry W. Rathert Management For For
1.8 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SRC ENERGY INC.
MEETING DATE:  MAY 18, 2018
TICKER:  SRCI       SECURITY ID:  78470V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director Jack N. Aydin Management For For
1.3 Elect Director Daniel E. Kelly Management For For
1.4 Elect Director Paul J. Korus Management For For
1.5 Elect Director Raymond E. McElhaney Management For For
1.6 Elect Director Jennifer S. Zucker Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STONE ENERGY CORPORATION
MEETING DATE:  MAY 05, 2018
TICKER:  SGY       SECURITY ID:  861642403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transaction Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Approve Omnibus Stock Plan Management For For
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold J. Bouillion Management For For
1.2 Elect Director David D. Dunlap Management For For
1.3 Elect Director James M. Funk Management For For
1.4 Elect Director Terence E. Hall Management For For
1.5 Elect Director Peter D. Kinnear Management For For
1.6 Elect Director Janiece M. Longoria Management For For
1.7 Elect Director Michael M. McShane Management For Withhold
1.8 Elect Director W. Matt Ralls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director Joe Bob Perkins Management For For
1.3 Elect Director Ershel C. Redd, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TECHNIPFMC PLC
MEETING DATE:  JUN 14, 2018
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Director's Remuneration Report Management For For
4 Approve Director's Remuneration Policy Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
 
TELLURIAN INC.
MEETING DATE:  SEP 20, 2017
TICKER:  TELL       SECURITY ID:  87968A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diana Derycz-Kessler Management For For
1.2 Elect Director Dillon J. Ferguson Management For Withhold
1.3 Elect Director Meg A. Gentle Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3a Increase Authorized Preferred and Common Stock Management For Against
3b Eliminate Right of Holders of Common Stock to Vote with Respect to Future Amendments to the Certificate of Incorporation that Relate Solely to the Terms of the Preferred Stock Management For Against
3c Establish Range For Board Size Management For Against
3d Amend Articles Management For Against
3e Eliminate/Restrict Right to Act by Written Consent Management For Against
3f Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3g Amend Articles Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
TELLURIAN INC.
MEETING DATE:  JUN 06, 2018
TICKER:  TELL       SECURITY ID:  87968A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Houston Management For For
1b Elect Director Jean Jaylet Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TESCO CORPORATION
MEETING DATE:  DEC 01, 2017
TICKER:  TESO       SECURITY ID:  88157K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Nabors Maple Acquisition Ltd. Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director William D. Sullivan Management For For
1.7 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  JAN 19, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Amend Articles to Create Additional Authorized Share Capital to Effect a Mandatory Offer Management For For
3 Elect Director Frederik W. Mohn Management For For
4 Issue Shares in Connection with Acquisition Management For For
5 Other Business Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 18, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Appropriation of Available Earnings for Fiscal Year 2017 Management For For
4 Approve the Renewal of Authorized Share Capital without Preemptive Rights Management For For
5A Elect Director Glyn A. Barker Management For For
5B Elect Director Vanessa C.L. Chang Management For For
5C Elect Director Frederico F. Curado Management For For
5D Elect Director Chadwick C. Deaton Management For For
5E Elect Director Vincent J. Intrieri Management For For
5F Elect Director Samuel J. Merksamer Management For For
5G Elect Director Merril A. 'Pete' Miller, Jr. Management For For
5H Elect Director Frederik W. Mohn Management For For
5I Elect Director Edward R. Muller Management For For
5J Elect Director Tan Ek Kia Management For For
5K Elect Director Jeremy D. Thigpen Management For For
6 Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman Management For For
7A Appoint Frederico F. Curado as Member of the Compensation Committee Management For For
7B Appoint Vincent J. Intrieri as Member of the Compensation Committee Management For For
7C Appoint Tan Ek Kia as Member of the Compensation Committee Management For For
8 Designate Schweiger Advokatur / Notariatas Independent Proxy Management For For
9 Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11A Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million Management For For
11B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million Management For For
12 Amend Omnibus Stock Plan Management For For
13 Other Business Management For For
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter Bernard Management For For
1B Elect Director Diane K. Duren Management For For
1C Elect Director William J. Kacal Management For For
1D Elect Director Charles Shaver Management For For
1E Elect Director Bryan A. Shinn Management For For
1F Elect Director J. Michael Stice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIT CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  UNT       SECURITY ID:  909218109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary R. Christopher Management For For
1.2 Elect Director Robert J. Sullivan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  APR 27, 2018
TICKER:  WFT       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mohamed A. Awad Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director John D. Gass Management For For
1d Elect Director Emyr Jones Parry Management For For
1e Elect Director Francis S. Kalman Management For For
1f Elect Director David S. King Management For For
1g Elect Director William E. Macaulay Management For For
1h Elect Director Mark A. McCollum Management For For
1i Elect Director Angela A. Minas Management For For
1j Elect Director Guillermo Ortiz Management For Against
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  NOV 08, 2017
TICKER:  WLL       SECURITY ID:  966387102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split and Reduce Shares Authorized Management For For
 
WHITING PETROLEUM CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  WLL       SECURITY ID:  966387409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William N. Hahne Management For For
1.2 Elect Director Bradley J. Holly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WILDHORSE RESOURCE DEVELOPMENT CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  WRD       SECURITY ID:  96812T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay C. Graham Management For For
1b Elect Director Anthony Bahr Management For For
1c Elect Director Richard D. Brannon Management For For
1d Elect Director Jonathan M. Clarkson Management For For
1e Elect Director Scott A. Gieselman Management For For
1f Elect Director David W. Hayes Management For For
1g Elect Director Stephanie C. Hildebrandt Management For For
1h Elect Director Grant E. Sims Management For For
1i Elect Director Tony R. Weber Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Stephen J. Gold Management For For
1.5 Elect Director Richard A. Kassar Management For Withhold
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director J. Thomas Presby Management For For
1.8 Elect Director Stephen K. Roddenberry Management For For
1.9 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director Robert K. Herdman Management For For
1.3 Elect Director Kelt Kindick Management For For
1.4 Elect Director Karl F. Kurz Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director William G. Lowrie Management For For
1.7 Elect Director Kimberly S. Lubel Management For For
1.8 Elect Director Richard E. Muncrief Management For For
1.9 Elect Director Valerie M. Williams Management For For
1.10 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody Birmingham-Byrd Management For For
1b Elect Director Lisa W. Hershman Management For For
1c Elect Director John T. Phair Management For For
1d Elect Director Mark D. Schwabero Management For For
2 Ratify BKD LLP as Auditors Management For For
 
ACCESS NATIONAL CORPORATION
MEETING DATE:  OCT 26, 2017
TICKER:  ANCX       SECURITY ID:  004337101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Anzilotti Management For For
1.2 Elect Director Gary D. LeClair Management For For
1.3 Elect Director Janet A. Neuharth Management For For
1.4 Elect Director Gary R. Shook Management For For
1.5 Elect Director Childs F. Burden Management For For
1.6 Elect Director John W. Edgemond, IV Management For For
1.7 Elect Director Martin S. Friedman Management For For
1.8 Elect Director John C. Lee, IV Management For For
1.9 Elect Director Mary Leigh McDaniel Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
ACCESS NATIONAL CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  ANCX       SECURITY ID:  004337101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Anzilotti Management For For
1.2 Elect Director Michael W. Clarke Management For For
1.3 Elect Director Gary D. LeClair Management For For
1.4 Elect Director Janet A. Neuharth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Karen L. Yerburgh Management For For
1i Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Elect Director Nathaniel Dalton Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 07, 2018
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Douglas W. Johnson Management For For
1e Elect Director Robert B. Johnson Management For For
1f Elect Director Thomas J. Kenny Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AG MORTGAGE INVESTMENT TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  MITT       SECURITY ID:  001228105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur Ainsberg Management For For
1.2 Elect Director Andrew L. Berger Management For For
1.3 Elect Director T.J. Durkin Management For For
1.4 Elect Director Debra Hess Management For For
1.5 Elect Director Joseph LaManna Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director David N. Roberts Management For For
1.8 Elect Director Brian C. Sigman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 19, 2018
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLEGHANY CORPORATION
MEETING DATE:  APR 27, 2018
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Lavin Management For For
1b Elect Director Phillip M. Martineau Management For For
1c Elect Director Raymond L.M. Wong Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLEGIANCE BANCSHARES, INC.
MEETING DATE:  APR 27, 2018
TICKER:  ABTX       SECURITY ID:  01748H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Ivany Management For For
1.2 Elect Director William 'Nick' S. Nichols, III Management For For
1.3 Elect Director Steven F. Retzloff Management For For
1.4 Elect Director Raimundo Riojas E. Management For For
1.5 Elect Director Fred S. Robertson Management For For
1.6 Elect Director Ramon A. Vitulli, III Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
ALLY FINANCIAL INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Maureen A. Breakiron-Evans Management For For
1.4 Elect Director William H. Cary Management For For
1.5 Elect Director Mayree C. Clark Management For For
1.6 Elect Director Kim S. Fennebresque Management For For
1.7 Elect Director Marjorie Magner Management For For
1.8 Elect Director John J. Stack Management For For
1.9 Elect Director Michael F. Steib Management For For
1.10 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMBAC FINANCIAL GROUP, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  AMBC       SECURITY ID:  023139884
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander D. Greene Management For For
1.2 Elect Director Ian D. Haft Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director Joan Lamm-Tennant Management For For
1.5 Elect Director Claude LeBlanc Management For For
1.6 Elect Director C. James Prieur Management For For
1.7 Elect Director Jeffrey S. Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 07, 2018
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brenda J. Cushing Management For For
1.2 Elect Director David S. Mulcahy Management For For
1.3 Elect Director A.J. Strickland, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne L. Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Richard C. Levin Management For For
1i Elect Director Samuel J. Palmisano Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For Withhold
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For For
1.6 Elect Director Virginia "Gina" C. Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director William W. Verity Management For Withhold
1.11 Elect Director John I. Von Lehman Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sustainability Shareholder Against Against
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director Ronald A. Rittenmeyer Management For For
1j Elect Director Douglas M. Steenland Management For For
1k Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE:  APR 27, 2018
TICKER:  ANAT       SECURITY ID:  028591105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Ansell Management For For
1.2 Elect Director Arthur O. Dummer Management For For
1.3 Elect Director Frances A. Moody-Dahlberg Management For For
1.4 Elect Director James P. Payne Management For For
1.5 Elect Director E. J. "Jere" Pederson Management For For
1.6 Elect Director James E. Pozzi Management For For
1.7 Elect Director James D. Yarbrough Management For For
1.8 Elect Director Ross R. Moody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 25, 2018
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Christopher J. Williams Management For For
1h Elect Director W. Edward Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
 
AMERIS BANCORP
MEETING DATE:  MAY 15, 2018
TICKER:  ABCB       SECURITY ID:  03076K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Dale Ezzell Management For For
1.2 Elect Director Leo J. Hill Management For For
1.3 Elect Director Jimmy D. Veal Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERISAFE, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip A. Garcia Management For For
1.2 Elect Director Millard E. Morris Management For For
1.3 Elect Director Randall E. Roach Management For For
2 Amend Non-Employee Director Restricted Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMTRUST FINANCIAL SERVICES, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  AFSI       SECURITY ID:  032359309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy Card
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1 Approve Merger Agreement Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wellington J. Denahan Management For For
1b Elect Director Michael Haylon Management For For
1c Elect Director Donnell A. Segalas Management For For
1d Elect Director Katie Beirne Fallon Management For For
1e Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd McAdams Management For For
1.2 Elect Director Lee A. Ault, III Management For For
1.3 Elect Director Joe E. Davis Management For For
1.4 Elect Director Robert C. Davis Management For For
1.5 Elect Director Mark S. Maron Management For For
1.6 Elect Director Joseph E. McAdams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
AON PLC
MEETING DATE:  JUN 22, 2018
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Fulvio Conti Management For For
1.6 Elect Director Cheryl A. Francis Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Authorise Shares for Market Purchase Management For For
9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
10 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
11 Approve Political Donations Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Gault Management For For
1.2 Elect Director Mark C. Biderman Management For For
1.3 Elect Director Robert A. Kasdin Management For For
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For For
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For For
1.8 Elect Director Cindy Z. Michel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARBOR REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ABR       SECURITY ID:  038923108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Helmreich Management For Withhold
1.2 Elect Director William C. Green Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric W. Doppstadt Management For For
1b Elect Director Laurie S. Goodman Management For For
1c Elect Director Constantine Iordanou Management For For
1d Elect Director John M. Pasquesi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Stock Split Management For For
6a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
6b Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries Management For For
6c Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries Management For For
6d Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
6e Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries Management For For
6f Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries Management For For
6g Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries Management For For
6h Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries Management For For
6i Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
6j Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries Management For For
6k Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries Management For For
6l Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries Management For For
6m Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries Management For For
6n Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
6o Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries Management For For
6p Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6q Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
6r Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries Management For For
6s Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
6t Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries Management For For
6u Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries Management For For
6v Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries Management For For
6w Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries Management For For
6x Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries Management For For
6y Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries Management For For
6z Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aa Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ab Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ac Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ad Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ae Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
6af Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ag Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ah Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ai Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aj Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ak Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries Management For For
6al Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries Management For For
6am Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries Management For For
6an Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ao Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ap Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries Management For For
6aq Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries Management For For
6ar Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries Management For For
6as Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  MAY 04, 2018
TICKER:  AGII       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hector De Leon Management For For
1b Elect Director Mural R. Josephson Management For For
1c Elect Director Dymphna A. Lehane Management For For
1d Elect Director Gary V. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ARLINGTON ASSET INVESTMENT CORP.
MEETING DATE:  JUN 14, 2018
TICKER:  AI       SECURITY ID:  041356205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric F. Billings Management For For
1.2 Elect Director Daniel J. Altobello Management For For
1.3 Elect Director Daniel E. Berce Management For For
1.4 Elect Director David W. Faeder Management For For
1.5 Elect Director Peter A. Gallagher Management For For
1.6 Elect Director Ralph S. Michael, III Management For For
1.7 Elect Director Anthony P. Nader, III Management For For
1.8 Elect Director J. Rock Tonkel, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
 
ARMOUR RESIDENTIAL REIT, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ARR       SECURITY ID:  042315507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Ulm Management For For
1.2 Elect Director Jeffrey J. Zimmer Management For For
1.3 Elect Director Daniel C. Staton Management For For
1.4 Elect Director Marc H. Bell Management For For
1.5 Elect Director Carolyn Downey Management For For
1.6 Elect Director Thomas K. Guba Management For For
1.7 Elect Director Robert C. Hain Management For For
1.8 Elect Director John 'Jack' P. Hollihan, III Management For For
1.9 Elect Director Stewart J. Paperin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARROW FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  AROW       SECURITY ID:  042744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Clarke Management For For
1.2 Elect Director David G. Kruczlnicki Management For For
1.3 Elect Director Thomas J. Murphy Management For For
1.4 Elect Director Raymond F. O'Conor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director Elbert O. Hand Management For For
1g Elect Director David S. Johnson Management For For
1h Elect Director Kay W. McCurdy Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  MAY 23, 2018
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For For
1.2 Elect Director Seth W. Brennan Management For For
1.3 Elect Director Eric R. Colson Management For For
1.4 Elect Director Tench Coxe Management For For
1.5 Elect Director Stephanie G. DiMarco Management For For
1.6 Elect Director Jeffrey A. Joerres Management For For
1.7 Elect Director Andrew A. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2018
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glyn Jones Management For For
1.2 Elect Director Gary Gregg Management For For
1.3 Elect Director Bret Pearlman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 24, 2018
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Michael T. Crowley, Jr. Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director R. Jay Gerken Management For For
1.5 Elect Director Judith P. Greffin Management For For
1.6 Elect Director William R. Hutchinson Management For For
1.7 Elect Director Robert A. Jeffe Management For For
1.8 Elect Director Eileen A. Kamerick Management For For
1.9 Elect Director Gale E. Klappa Management For For
1.10 Elect Director Richard T. Lommen Management For For
1.11 Elect Director Cory L. Nettles Management For For
1.12 Elect Director Karen T. van Lith Management For For
1.13 Elect Director John 'Jay' B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ASSOCIATED CAPITAL GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  AC       SECURITY ID:  045528106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Bready Management For For
1.2 Elect Director Marc Gabelli Management For For
1.3 Elect Director Mario J. Gabelli Management For Withhold
1.4 Elect Director Douglas R. Jamieson Management For For
1.5 Elect Director Daniel R. Lee Management For For
1.6 Elect Director Bruce M. Lisman Management For For
1.7 Elect Director Frederic V. Salerno Management For For
1.8 Elect Director Salvatore F. Sodano Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Howard L. Carver Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Elyse Douglas Management For For
1f Elect Director Harriet Edelman Management For For
1g Elect Director Lawrence V. Jackson Management For For
1h Elect Director Charles J. Koch Management For For
1i Elect Director Jean-Paul L. Montupet Management For For
1j Elect Director Debra J. Perry Management For For
1k Elect Director Paul J. Reilly Management For For
1l Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 02, 2018
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
4ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
4ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
4ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
4ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
4af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
4ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
4ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
4B Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors Management For For
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 06, 2018
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fehmi Zeko Management For For
1.2 Elect Director Marc Beilinson Management For For
1.3 Elect Director Robert Borden Management For For
1.4 Elect Director H. Carl McCall Management For For
1.5 Elect Director Manfred Puffer Management For For
2.1 Elect Subsidiary Director James R. Belardi Management For For
2.2 Elect Subsidiary Director Robert Borden Management For For
2.3 Elect Subsidiary Director Frank L. Gillis Management For For
2.4 Elect Subsidiary Director Gernot Lohr Management For For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For For
2.6 Elect Subsidiary Director William J. Wheeler Management For For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
3.2 Elect Subsidiary Director Frank L. Gillis Management For For
3.3 Elect Subsidiary Director William J. Wheeler Management For For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
4.2 Elect Subsidiary Director Frank L. Gillis Management For For
4.3 Elect Subsidiary Director William J. Wheeler Management For For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For For
5.2 Elect Subsidiary Director William J. Wheeler Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For
8 Approve Remuneration Report Management For For
9 Amend Bylaws Management For For
A Shareholder Represents that they or Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
 
ATLANTIC CAPITAL BANCSHARES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  ACBI       SECURITY ID:  048269203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. 'Sonny' Deriso, Jr. Management For For
1.2 Elect Director Adam D. Compton Management For For
1.3 Elect Director Henchy R. Enden Management For For
1.4 Elect Director James H. Graves Management For For
1.5 Elect Director Douglas J. Hertz Management For For
1.6 Elect Director Larry D. Mauldin Management For For
1.7 Elect Director R. Charles Shufeldt Management For For
1.8 Elect Director Lizanne Thomas Management For For
1.9 Elect Director Douglas L. Williams Management For For
1.10 Elect Director Marietta Edmunds Zakas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2018
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. Butt Management For For
1.2 Elect Director Charles A. Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BANC OF CALIFORNIA, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  BANC       SECURITY ID:  05990K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie G. Hill Management For For
1.2 Elect Director W. Kirk Wycoff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Articles of Incorporation to Eliminate Ability of the Board to Change Number of Authorized Shares Without Stockholder Approval Management For For
 
BANCFIRST CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  BANF       SECURITY ID:  05945F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis L. Brand Management For For
1.2 Elect Director C.L. Craig, Jr. Management For For
1.3 Elect Director James R. Daniel Management For For
1.4 Elect Director F. Ford Drummond Management For For
1.5 Elect Director Joseph Ford Management For For
1.6 Elect Director David R. Harlow Management For For
1.7 Elect Director William O. Johnstone Management For For
1.8 Elect Director Frank Keating Management For For
1.9 Elect Director Dave R. Lopez Management For For
1.10 Elect Director W. Scott Martin Management For For
1.11 Elect Director Tom H. McCasland, III Management For For
1.12 Elect Director Ronald J. Norick Management For For
1.13 Elect Director David E. Rainbolt Management For For
1.14 Elect Director H.E. Rainbolt Management For For
1.15 Elect Director Michael S. Samis Management For For
1.16 Elect Director Darryl Schmidt Management For For
1.17 Elect Director Natalie Shirley Management For For
1.18 Elect Director Robin Smith Management For For
1.19 Elect Director Michael K. Wallace Management For For
1.20 Elect Director Gregory G. Wedel Management For For
1.21 Elect Director G. Rainey Williams, Jr. Management For For
2 Ratify BKD, LLP as Auditors Management For For
 
BANCORPSOUTH BANK
MEETING DATE:  APR 25, 2018
TICKER:  BXS       SECURITY ID:  05971J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Campbell, III Management For For
1.2 Elect Director Keith J. Jackson Management For For
1.3 Elect Director Larry G. Kirk Management For For
1.4 Elect Director Guy W. Mitchell, III Management For Withhold
1.5 Elect Director Donald R. Grobowsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BANCORPSOUTH, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  BXS       SECURITY ID:  059692103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Plan of Reorganization Management For For
 
BANK MUTUAL CORPORATION
MEETING DATE:  OCT 24, 2017
TICKER:  BKMU       SECURITY ID:  063750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
1o Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BANK OF HAWAII CORPORATION
MEETING DATE:  APR 27, 2018
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mary G. F. Bitterman Management For For
1.3 Elect Director Mark A. Burak Management For For
1.4 Elect Director Clinton R. Churchill Management For For
1.5 Elect Director Peter S. Ho Management For For
1.6 Elect Director Robert Huret Management For For
1.7 Elect Director Kent T. Lucien Management For For
1.8 Elect Director Alicia E. Moy Management For For
1.9 Elect Director Victor K. Nichols Management For For
1.10 Elect Director Barbara J. Tanabe Management For For
1.11 Elect Director Raymond P. Vara, Jr. Management For For
1.12 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BANK OF THE OZARKS, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  OZRK       SECURITY ID:  063904106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Brown Management For For
1.2 Elect Director Paula Cholmondeley Management For For
1.3 Elect Director Richard Cisne Management For For
1.4 Elect Director Robert East Management For For
1.5 Elect Director Kathleen Franklin Management For For
1.6 Elect Director Catherine B. Freedberg Management For For
1.7 Elect Director Jeffrey Gearhart Management For For
1.8 Elect Director George Gleason Management For For
1.9 Elect Director Linda Gleason Management For For
1.10 Elect Director Peter Kenny Management For For
1.11 Elect Director William A. Koefoed, Jr. Management For For
1.12 Elect Director Walter J. ('Jack') Mullen, III Management For For
1.13 Elect Director Christopher Orndorff Management For For
1.14 Elect Director Robert Proost Management For For
1.15 Elect Director John Reynolds Management For For
1.16 Elect Director Ross Whipple Management For For
2 Amend Non-Employee Director Restricted Stock Plan Management For For
3 Change Company Name to Bank OZK Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANKUNITED, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BKU       SECURITY ID:  06652K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Kanas Management For For
1.2 Elect Director Rajinder P. Singh Management For For
1.3 Elect Director Tere Blanca Management For For
1.4 Elect Director Eugene F. DeMark Management For For
1.5 Elect Director Michael J. Dowling Management For For
1.6 Elect Director Douglas J. Pauls Management For For
1.7 Elect Director A. Gail Prudenti Management For For
1.8 Elect Director William S. Rubenstein Management For For
1.9 Elect Director Sanjiv Sobti Management For For
1.10 Elect Director Lynne Wines Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BANNER CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roberto R. Herencia Management For For
1.2 Elect Director John R. Layman Management For For
1.3 Elect Director David I. Matson Management For For
1.4 Elect Director Kevin F. Riordan Management For For
1.5 Elect Director Terry Schwakopf Management For For
1.6 Elect Director Gordon E. Budke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Moss Adams LLP as Auditors Management For For
 
BAR HARBOR BANKSHARES
MEETING DATE:  MAY 15, 2018
TICKER:  BHB       SECURITY ID:  066849100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daina H. Belair Management For For
1.2 Elect Director Matthew L. Caras Management For For
1.3 Elect Director David M. Colter Management For For
1.4 Elect Director Steven H. Dimick Management For For
1.5 Elect Director Martha T. Dudman Management For For
1.6 Elect Director Stephen W. Ensign Management For For
1.7 Elect Director Lauri E. Fernald Management For For
1.8 Elect Director Brendan O'Halloran Management For For
1.9 Elect Director Curtis C. Simard Management For For
1.10 Elect Director Kenneth E. Smith Management For For
1.11 Elect Director Stephen R. Theroux Management For For
1.12 Elect Director Scott G. Toothaker Management For For
1.13 Elect Director David B. Woodside Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify the Share Increase Amendment Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify RSM US LLP as Auditors Management For For
 
BB&T CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director I. Patricia Henry Management For For
1.5 Elect Director Eric C. Kendrick Management For For
1.6 Elect Director Kelly S. King Management For For
1.7 Elect Director Louis B. Lynn Management For For
1.8 Elect Director Charles A. Patton Management For For
1.9 Elect Director Nido R. Qubein Management For For
1.10 Elect Director William J. Reuter Management For For
1.11 Elect Director Tollie W. Rich, Jr. Management For For
1.12 Elect Director Christine Sears Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director Thomas N. Thompson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BENEFICIAL BANCORP, INC.
MEETING DATE:  APR 19, 2018
TICKER:  BNCL       SECURITY ID:  08171T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Dougherty Buchholz Management For For
1.2 Elect Director Elizabeth H. Gemmill Management For For
1.3 Elect Director Roy D. Yates Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 05, 2018
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Report on Methane Emissions Management, Including Reduction Targets Shareholder Against Against
3 Report on Sustainability Shareholder Against Against
 
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  BHLB       SECURITY ID:  084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director David M. Brunelle Management For For
1.3 Elect Director Robert M. Curley Management For For
1.4 Elect Director Michael P. Daly Management For For
1.5 Elect Director Cornelius D. Mahoney Management For For
1.6 Elect Director Pamela A. Massad Management For For
1.7 Elect Director Richard J. Murphy Management For For
1.8 Elect Director William J. Ryan Management For For
1.9 Elect Director D. Jeffrey Templeton Management For For
2 Increase Authorized Common Stock Management For For
3 Increase Authorized Preferred Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Crowe Horwath LLP as Auditors Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director Stephen T. Curwood Management For For
1.3 Elect Director William J. Moran Management For For
1.4 Elect Director Linda A. Bell Management For For
1.5 Elect Director David Richards Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mathis Cabiallavetta Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director William S. Demchak Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Laurence D. Fink Management For For
1f Elect Director William E. Ford Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director Margaret L. Johnson Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
BLUE HILLS BANCORP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  BHBK       SECURITY ID:  095573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony 'Bud' LaCava, Jr. Management For For
1.2 Elect Director Brian G. Leary Management For For
1.3 Elect Director Ronald K. Perry Management For For
1.4 Elect Director Pamela C. Scott Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
 
BOFI HOLDING, INC.
MEETING DATE:  OCT 26, 2017
TICKER:  BOFI       SECURITY ID:  05566U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Gary Burke Management For For
1.2 Elect Director Nicholas A. Mosich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify BDO USA, LLP as Auditors Management For For
 
BOK FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For Withhold
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Peter C. Boylan, III Management For For
1.4 Elect Director Steven G. Bradshaw Management For For
1.5 Elect Director Chester E. Cadieux, III Management For For
1.6 Elect Director Gerard P. Clancy Management For For
1.7 Elect Director John W. Coffey Management For For
1.8 Elect Director Joseph W. Craft, III Management For For
1.9 Elect Director Jack E. Finley Management For Withhold
1.10 Elect Director David F. Griffin Management For Withhold
1.11 Elect Director V. Burns Hargis Management For For
1.12 Elect Director Douglas D. Hawthorne Management For Withhold
1.13 Elect Director Kimberley D. Henry Management For For
1.14 Elect Director E. Carey Joullian, IV Management For Withhold
1.15 Elect Director George B. Kaiser Management For For
1.16 Elect Director Stanley A. Lybarger Management For Withhold
1.17 Elect Director Steven J. Malcolm Management For For
1.18 Elect Director Steven E. Nell Management For For
1.19 Elect Director E.C. Richards Management For For
1.20 Elect Director Terry K. Spencer Management For For
1.21 Elect Director Michael C. Turpen Management For For
1.22 Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE:  APR 19, 2018
TICKER:  BPFH       SECURITY ID:  101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton G. Deutsch Management For For
1.2 Elect Director Mark F. Furlong Management For For
1.3 Elect Director Joseph C. Guyaux Management For For
1.4 Elect Director Deborah F. Kuenstner Management For For
1.5 Elect Director Gloria C. Larson Management For For
1.6 Elect Director Daniel P. Nolan Management For For
1.7 Elect Director Kimberly S. Stevenson Management For For
1.8 Elect Director Luis Antonio Ubinas Management For For
1.9 Elect Director Stephen M. Waters Management For For
1.10 Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BRIDGE BANCORP, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  BDGE       SECURITY ID:  108035106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Suskind Management For For
1.2 Elect Director Albert E. McCoy, Jr. Management For For
1.3 Elect Director Matthew Lindenbaum Management For For
1.4 Elect Director Christian C. Yegen Management For For
1.5 Elect Director Daniel Rubin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BHF       SECURITY ID:  10922N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. McCallion Management For For
1b Elect Director Diane E. Offereins Management For For
1c Elect Director Patrick J. 'Pat' Shouvlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Approve Executive Incentive Bonus Plan Management For For
 
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE:  JUN 19, 2018
TICKER:  BSIG       SECURITY ID:  G1644T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Belgrad Management For For
1.2 Elect Director Robert J. Chersi Management For Against
1.3 Elect Director Suren S. Rana Management For Against
1.4 Elect Director James J. Ritchie Management For For
1.5 Elect Director Barbara Trebbi Management For For
1.6 Elect Director Guang Yang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Authorize Share Repurchase Program Management For For
 
BROOKLINE BANCORP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  BRKL       SECURITY ID:  11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John J. Doyle, Jr. Management For For
1B Elect Director Thomas J. Hollister Management For For
1C Elect Director Charles H. Peck Management For For
1D Elect Director Paul A. Perrault Management For For
1E Elect Director Joseph J. Slotnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Theodore J. Hoepner Management For For
1.7 Elect Director James S. Hunt Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Timothy R.M. Main Management For For
1.10 Elect Director H. Palmer Proctor, Jr. Management For For
1.11 Elect Director Wendell S. Reilly Management For For
1.12 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
BRYN MAWR BANK CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  BMTC       SECURITY ID:  117665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francis J. Leto Management For For
1.2 Elect Director Britton H. Murdoch Management For For
1.3 Elect Director F. Kevin Tylus Management For For
1.4 Elect Director Diego F. Calderin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CAMDEN NATIONAL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann W. Bresnahan Management For For
1.2 Elect Director Gregory A. Dufour Management For For
1.3 Elect Director S. Catherine Longley Management For For
1.4 Elect Director Carl J. Soderberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 25, 2018
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Frank R. Martire Management For For
1.3 Elect Director Richard N. Massey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL BANK FINANCIAL CORP.
MEETING DATE:  SEP 07, 2017
TICKER:  CBF       SECURITY ID:  139794101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Lewis Hay, III Management For For
1E Elect Director Benjamin P. Jenkins, III Management For For
1F Elect Director Peter Thomas Killalea Management For For
1G Elect Director Pierre E. Leroy Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 23, 2018
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris J. Huey, II Management For For
1.2 Elect Director Reginald L. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. (Jack) Bernard Management For For
1.2 Elect Director Jack Biegler Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Gary Keiser Management For For
1.5 Elect Director Christopher W. Mahowald Management For For
1.6 Elect Director Michael G. O'Neil Management For For
1.7 Elect Director Phillip A. Reinsch Management For For
1.8 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CAROLINA FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  CARO       SECURITY ID:  143873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beverly Ladley Management For For
1.2 Elect Director Robert M. Moise Management For For
1.3 Elect Director David L. Morrow Management For For
1.4 Elect Director Jerold L. Rexroad Management For For
1.5 Elect Director Claudius E. 'Bud' Watts, IV Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify Elliott Davis, LLC as Auditors Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 14, 2018
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael M.Y. Chang Management For For
1b Elect Director Jane Jelenko Management For For
1c Elect Director Pin Tai Management For For
1d Elect Director Anthony M. Tang Management For For
1e Elect Director Peter Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CBOE GLOBAL MARKETS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Frank E. English, Jr. Management For For
1.3 Elect Director William M. Farrow, III Management For For
1.4 Elect Director Edward J. Fitzpatrick Management For For
1.5 Elect Director Janet P. Froetscher Management For For
1.6 Elect Director Jill R. Goodman Management For For
1.7 Elect Director Roderick A. Palmore Management For For
1.8 Elect Director James E. Parisi Management For For
1.9 Elect Director Joseph P. Ratterman Management For For
1.10 Elect Director Michael L. Richter Management For For
1.11 Elect Director Jill E. Sommers Management For For
1.12 Elect Director Carole E. Stone Management For For
1.13 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CENTERSTATE BANK CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Bingham Management For For
1.2 Elect Director Michael J. Brown, Sr. Management For For
1.3 Elect Director C. Dennis Carlton Management For For
1.4 Elect Director Michael F. Ciferri Management For For
1.5 Elect Director John C. Corbett Management For For
1.6 Elect Director Jody Jean Dreyer Management For For
1.7 Elect Director Griffin A. Greene Management For For
1.8 Elect Director Charles W. McPherson Management For For
1.9 Elect Director G. Tierso Nunez, II Management For For
1.10 Elect Director Thomas E. Oakley Management For For
1.11 Elect Director Ernest S. Pinner Management For For
1.12 Elect Director William Knox Pou, Jr. Management For For
1.13 Elect Director Daniel R. Richey Management For For
1.14 Elect Director David G. Salyers Management For For
1.15 Elect Director Joshua A. Snively Management For For
1.16 Elect Director Mark W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Crowe Horwath LLP as Auditors Management For For
 
CENTERSTATE BANKS, INC.
MEETING DATE:  DEC 13, 2017
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE:  APR 27, 2018
TICKER:  CPF       SECURITY ID:  154760409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine H. H. Camp Management For For
1.2 Elect Director John C. Dean Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Wayne K. Kamitaki Management For For
1.5 Elect Director Paul J. Kosasa Management For For
1.6 Elect Director Duane K. Kurisu Management For For
1.7 Elect Director Christopher T. Lutes Management For For
1.8 Elect Director Colbert M. Matsumoto Management For For
1.9 Elect Director A. Catherine Ngo Management For For
1.10 Elect Director Saedene K. Ota Management For For
1.11 Elect Director Crystal K. Rose Management For For
1.12 Elect Director Paul K. Yonamine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHEMICAL FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CHFC       SECURITY ID:  163731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Fitterling Management For For
1.2 Elect Director Ronald A. Klein Management For For
1.3 Elect Director Richard M. Lievense Management For For
1.4 Elect Director Barbara J. Mahone Management For For
1.5 Elect Director Barbara L. McQuade Management For For
1.6 Elect Director John E. Pelizzari Management For For
1.7 Elect Director David T. Provost Management For For
1.8 Elect Director Thomas C. Shafer Management For For
1.9 Elect Director Larry D. Stauffer Management For For
1.10 Elect Director Jeffrey L. Tate Management For For
1.11 Elect Director Gary Torgow Management For For
1.12 Elect Director Arthur A. Weiss Management For For
1.13 Elect Director Franklin C. Wheatlake Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Bryce Bazemore Management For For
1b Elect Director Dennis M. Mahoney Management For For
1c Elect Director Debra W. Still Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 17, 2018
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Kimberly A. Ross Management For For
5.10 Elect Director Robert W. Scully Management For For
5.11 Elect Director Eugene B. Shanks, Jr. Management For For
5.12 Elect Director Theodore E. Shasta Management For For
5.13 Elect Director David H. Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
5.15 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2018
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bahl Management For For
1.2 Elect Director Gregory T. Bier Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Kenneth C. Lichtendahl Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director David P. Osborn Management For For
1.9 Elect Director Gretchen W. Price Management For For
1.10 Elect Director Thomas R. Schiff Management For For
1.11 Elect Director Douglas S. Skidmore Management For For
1.12 Elect Director Kenneth W. Stecher Management For For
1.13 Elect Director John F. Steele, Jr. Management For For
1.14 Elect Director Larry R. Webb Management For For
2 Provide Proxy Access Right Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIT GROUP INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Khanh T. Tran Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2018
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Amend Proxy Access Right Shareholder Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
10 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  CFG       SECURITY ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Mark Casady Management For For
1.3 Elect Director Christine M. Cumming Management For For
1.4 Elect Director Anthony Di Iorio Management For For
1.5 Elect Director William P. Hankowsky Management For For
1.6 Elect Director Howard W. Hanna, III Management For For
1.7 Elect Director Leo I. ("Lee") Higdon Management For For
1.8 Elect Director Charles J. ("Bud") Koch Management For For
1.9 Elect Director Arthur F. Ryan Management For For
1.10 Elect Director Shivan S. Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITIZENS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  CIA       SECURITY ID:  174740100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher W. 'Chris' Claus Management For For
1.2 Elect Director Gerald W. Shields Management For Against
1.3 Elect Director Jerry D. 'Chip' Davis, Jr. Management For For
1.4 Elect Director Francis Anthony 'Frank' Keating, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITY HOLDING COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Elliot Management For For
1.2 Elect Director J. Thomas Jones Management For For
1.3 Elect Director James L. Rossi Management For For
1.4 Elect Director Diane W. Strong-Treister Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Deborah J. Lucas Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director Terry L. Savage Management For For
1l Elect Director William R. Shepard Management For For
1m Elect Director Howard J. Siegel Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary C. Bhojwani Management For For
1B Elect Director Ellyn L. Brown Management For For
1C Elect Director Stephen N. David Management For For
1D Elect Director Robert C. Greving Management For For
1E Elect Director Mary R. (Nina) Henderson Management For For
1F Elect Director Charles J. Jacklin Management For For
1G Elect Director Daniel R. Maurer Management For For
1H Elect Director Neal C. Schneider Management For For
1I Elect Director Frederick J. Sievert Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COBIZ FINANCIAL INC.
MEETING DATE:  APR 26, 2018
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Bangert Management For For
1.2 Elect Director Michael G. Hutchinson Management For For
1.3 Elect Director Angela M. MacPhee Management For For
1.4 Elect Director Joel R. Montbriand Management For For
1.5 Elect Director Jonathan P. Pinkus Management For For
1.6 Elect Director Mary K. Rhinehart Management For For
1.7 Elect Director Noel N. Rothman Management For For
1.8 Elect Director Terrance M. Scanlan Management For For
1.9 Elect Director Bruce H. Schroffel Management For For
1.10 Elect Director Mary Beth Vitale Management For For
1.11 Elect Director Marc S. Wallace Management For For
1.12 Elect Director Willis T. Wiedel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COHEN & STEERS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Peter L. Rhein Management For For
1d Elect Director Richard P. Simon Management For For
1e Elect Director Edmond D. Villani Management For For
1f Elect Director Frank T. Connor Management For For
1g Elect Director Reena Aggarwal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  COLB       SECURITY ID:  197236102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Dietzler Management For For
1b Elect Director Craig D. Eerkes Management For For
1c Elect Director Ford Elsaesser Management For For
1d Elect Director Mark A. Finkelstein Management For For
1e Elect Director John P. Folsom Management For For
1f Elect Director Eric Forrest Management For For
1g Elect Director Thomas M. Hulbert Management For For
1h Elect Director Michelle M. Lantow Management For For
1i Elect Director Randal Lund Management For For
1j Elect Director S. Mae Fujita Numata Management For For
1k Elect Director Hadley S. Robbins Management For For
1l Elect Director Elizabeth W. Seaton Management For For
1m Elect Director Janine Terrano Management For For
1n Elect Director William T. Weyerhaeuser Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMERICA INCORPORATED
MEETING DATE:  APR 24, 2018
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Barbara R. Smith Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 18, 2018
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry D. Bassham Management For For
1.2 Elect Director John W. Kemper Management For For
1.3 Elect Director Jonathan M. Kemper Management For For
1.4 Elect Director Kimberly G. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNITY BANK SYSTEM, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  CBU       SECURITY ID:  203607106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil E. Fesette Management For For
1.2 Elect Director Raymond C. Pecor, III Management For For
1.3 Elect Director Sally A. Steele Management For For
1.4 Elect Director Mark E. Tryniski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 24, 2018
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Jean R. Hale Management For For
1.4 Elect Director James E. McGhee, II Management For For
1.5 Elect Director M. Lynn Parrish Management For For
1.6 Elect Director James R. Ramsey Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen T. Boswell Management For For
1.5 Elect Director Frederick Fish Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Harold Schechter Management For For
1.11 Elect Director William A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
COWEN INC.
MEETING DATE:  JUN 26, 2018
TICKER:  COWN       SECURITY ID:  223622606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett Barth Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Steven Kotler Management For For
1.4 Elect Director Lawrence E. Leibowitz Management For For
1.5 Elect Director Jerome S. Markowitz Management For For
1.6 Elect Director Jack H. Nusbaum Management For For
1.7 Elect Director Douglas A. Rediker Management For For
1.8 Elect Director Jeffrey M. Solomon Management For For
1.9 Elect Director Joseph R. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Conversion of Securities Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 08, 2018
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CU BANCORP
MEETING DATE:  AUG 24, 2017
TICKER:  CUNB       SECURITY ID:  126534106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 25, 2018
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alvarez Management For For
1.2 Elect Director Chris M. Avery Management For For
1.3 Elect Director Samuel G. Dawson Management For For
1.4 Elect Director Crawford H. Edwards Management For For
1.5 Elect Director Patrick B. Frost Management For For
1.6 Elect Director Phillip D. Green Management For For
1.7 Elect Director David J. Haemisegger Management For For
1.8 Elect Director Jarvis V. Hollingsworth Management For For
1.9 Elect Director Karen E. Jennings Management For For
1.10 Elect Director Richard M. Kleberg, III Management For For
1.11 Elect Director Charles W. Matthews Management For For
1.12 Elect Director Ida Clement Steen Management For For
1.13 Elect Director Graham Weston Management For For
1.14 Elect Director Horace Wilkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUSTOMERS BANCORP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CUBI       SECURITY ID:  23204G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Sidhu Management For For
1.2 Elect Director Bhanu Choudhrie Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CVB FINANCIAL CORP.
MEETING DATE:  MAY 23, 2018
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Borba, Jr. Management For For
1.2 Elect Director Stephen A. Del Guercio Management For For
1.3 Elect Director Rodrigo Guerra, Jr. Management For For
1.4 Elect Director Anna Kan Management For For
1.5 Elect Director Kristina M. Leslie Management For For
1.6 Elect Director Christopher D. Myers Management For For
1.7 Elect Director Raymond V. O'Brien, III Management For For
1.8 Elect Director Hal W. Oswalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CVB FINANCIAL CORP.
MEETING DATE:  JUN 21, 2018
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CYS INVESTMENTS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  CYS       SECURITY ID:  12673A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin E. Grant Management For For
1.2 Elect Director Tanya S. Beder Management For For
1.3 Elect Director Karen Hammond Management For For
1.4 Elect Director Raymond A. Redlingshafer, Jr. Management For For
1.5 Elect Director Dale A. Reiss Management For For
1.6 Elect Director James A. Stern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. Dillon Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For Against
1.4 Elect Director Paul A. Reeder, III Management For For
1.5 Elect Director Bradley C. Shoup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rosemarie Chen Management For For
1.2 Elect Director Michael P. Devine Management For For
1.3 Elect Director Joseph J. Perry Management For For
1.4 Elect Director Kevin Stein Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 02, 2018
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director Michael H. Moskow Management For For
1.9 Elect Director David W. Nelms Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
DONEGAL GROUP INC.
MEETING DATE:  APR 19, 2018
TICKER:  DGICA       SECURITY ID:  257701201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. Bixenman Management For For
1.2 Elect Director Kevin M. Kraft, Sr. Management For For
1.3 Elect Director Jon M. Mahan Management For For
1.4 Elect Director Richard D. Wampler, II Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DONNELLEY FINANCIAL SOLUTIONS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  DFIN       SECURITY ID:  25787G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel N. Leib Management For For
1.2 Elect Director Lois M. Martin Management For For
1.3 Elect Director Charles D. Drucker Management For For
1.4 Elect Director Gary G. Greenfield Management For For
1.5 Elect Director Oliver R. Sockwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DYNEX CAPITAL, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  DX       SECURITY ID:  26817Q506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Byron L. Boston Management For For
1.2 Elect Director Michael R. Hughes Management For For
1.3 Elect Director Barry A. Igdaloff Management For For
1.4 Elect Director Valerie A. Mosley Management For For
1.5 Elect Director Robert A. Salcetti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director James P. Healy Management For For
1c Elect Director Kevin T. Kabat Management For For
1d Elect Director Frederick W. Kanner Management For For
1e Elect Director James Lam Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Shelley B. Leibowitz Management For For
1h Elect Director Karl A. Roessner Management For For
1i Elect Director Rebecca Saeger Management For For
1j Elect Director Joseph L. Sclafani Management For For
1k Elect Director Gary H. Stern Management For For
1l Elect Director Donna L. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EAGLE BANCORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  EGBN       SECURITY ID:  268948106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie M. Alperstein Management For For
1.2 Elect Director Dudley C. Dworken Management For For
1.3 Elect Director Harvey M. Goodman Management For For
1.4 Elect Director Ronald D. Paul Management For For
1.5 Elect Director Norman R. Pozez Management For For
1.6 Elect Director Kathy A. Raffa Management For For
1.7 Elect Director Susan G. Riel Management For For
1.8 Elect Director Donald R. Rogers Management For For
1.9 Elect Director Leland M. Weinstein Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EMC INSURANCE GROUP INC.
MEETING DATE:  MAY 16, 2018
TICKER:  EMCI       SECURITY ID:  268664109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter S. Christie Management For For
1b Elect Director Stephen A. Crane Management For For
1c Elect Director Jonathan R. Fletcher Management For For
1d Elect Director Bruce G. Kelley Management For For
1e Elect Director Gretchen H. Tegeler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prasanna G. Dhore Management For For
1.2 Elect Director Valerie R. Glenn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3A Declassify the Board of Directors Management For For
3B Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ENCORE CAPITAL GROUP, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  ECPG       SECURITY ID:  292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Monaco Management For For
1.2 Elect Director Ashwini (Ash) Gupta Management For For
1.3 Elect Director Wendy G. Hannam Management For For
1.4 Elect Director Laura Newman Olle Management For For
1.5 Elect Director Francis E. Quinlan Management For For
1.6 Elect Director Norman R. Sorensen Management For For
1.7 Elect Director Richard J. Srednicki Management For For
1.8 Elect Director Ashish Masih Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
ENOVA INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ENVA       SECURITY ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Mark A. Tebbe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 13, 2018
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sandra L. Boss Management For For
1b Elect Director Hans-Peter Gerhardt Management For For
1c Elect Director Dominic F. Silvester Management For For
1d Elect Director Poul A. Winslow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Elect Subsidiary Director Management For For
 
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE:  MAY 02, 2018
TICKER:  EFSC       SECURITY ID:  293712105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Q. Arnold Management For For
1.2 Elect Director Michael A. DeCola Management For For
1.3 Elect Director John S. Eulich Management For For
1.4 Elect Director Robert E. Guest, Jr. Management For For
1.5 Elect Director James M. Havel Management For For
1.6 Elect Director Judith S. Heeter Management For For
1.7 Elect Director Michael R. Holmes Management For For
1.8 Elect Director Nevada A. Kent, IV Management For For
1.9 Elect Director James B. Lally Management For For
1.10 Elect Director Michael T. Normile Management For For
1.11 Elect Director Eloise E. Schmitz Management For For
1.12 Elect Director Sandra A. Van Trease Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 02, 2018
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane P. Chwick Management For For
1.2 Elect Director Aditya Dutt Management For For
1.3 Elect Director Roy J. Kasmar Management For For
1.4 Elect Director Angela L. Heise Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERCORE INC.
MEETING DATE:  JUN 11, 2018
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Ellen V. Futter Management For For
1.4 Elect Director Gail B. Harris Management For For
1.5 Elect Director Robert B. Millard Management For For
1.6 Elect Director Willard J. Overlock, Jr. Management For For
1.7 Elect Director Sir Simon M. Robertson Management For For
1.8 Elect Director Ralph L. Schlosstein Management For For
1.9 Elect Director John S. Weinberg Management For For
1.10 Elect Director William J. Wheeler Management For For
1.11 Elect Director Sarah K. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 16, 2018
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXANTAS CAPITAL CORP.
MEETING DATE:  JUN 20, 2018
TICKER:  XAN       SECURITY ID:  76120W708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter T. Beach Management For For
1b Elect Director Jeffrey P. Cohen Management For For
1c Elect Director Andrew L. Farkas Management For For
1d Elect Director William B. Hart Management For For
1e Elect Director Gary Ickowicz Management For For
1f Elect Director Steven J. Kessler Management For For
1g Elect Director Murray S. Levin Management For For
1h Elect Director P. Sherrill Neff Management For For
1i Elect Director Henry R. Silverman Management For For
1j Elect Director Stephanie H. Wiggins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
F.N.B. CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  FNB       SECURITY ID:  302520101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela A. Bena Management For For
1b Elect Director William B. Campbell Management For For
1c Elect Director James D. Chiafullo Management For For
1d Elect Director Vincent J. Delie, Jr. Management For For
1e Elect Director Mary Jo Dively Management For For
1f Elect Director Stephen J. Gurgovits Management For For
1g Elect Director Robert A. Hormell Management For For
1h Elect Director David J. Malone Management For For
1i Elect Director Frank C. Mencini Management For For
1j Elect Director David L. Motley Management For For
1k Elect Director Heidi A. Nicholas Management For For
1l Elect Director John S. Stanik Management For For
1m Elect Director William J. Strimbu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 19, 2017
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malcolm Frank Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director Laurie Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Option and Award Plan Management For For
5 Amend Non-Employee Directors' Stock Option and Award Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
FB FINANCIAL CORPORATION
MEETING DATE:  JUL 28, 2017
TICKER:  FBK       SECURITY ID:  30257X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Adjourn Meeting Management For For
 
FB FINANCIAL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  FBK       SECURITY ID:  30257X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Andrews Management For For
1.2 Elect Director James W. Ayers Management For For
1.3 Elect Director J. Jonathan Ayers Management For For
1.4 Elect Director Agenia W. Clark Management For For
1.5 Elect Director James L. Exum Management For For
1.6 Elect Director Christopher T. Holmes Management For For
1.7 Elect Director Orrin H. Ingram Management For For
1.8 Elect Director Stuart C. McWhorter Management For For
1.9 Elect Director Emily J. Reynolds Management For For
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Paul A. Juffer Management For For
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FCB FINANCIAL HOLDINGS, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  FCB       SECURITY ID:  30255G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors and Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation Management For For
2.1 Elect Director Kent S. Ellert Management For For
2.2 Elect Director Gerald Luterman Management For Withhold
2.3 Elect Director Howard R. Curd Management For Withhold
2.4 Elect Director Paul Anthony Novelly Management For Withhold
2.5 Elect Director Vincent S. Tese Management For Withhold
2.6 Elect Director Thomas E. Constance Management For For
2.7 Elect Director Frederic Salerno Management For Withhold
2.8 Elect Director Les J. Lieberman Management For For
2.9 Elect Director Alan S. Bernikow Management For For
2.10 Elect Director William L. Mack Management For For
2.11 Elect Director Stuart I. Oran Management For For
2.12 Elect Director Kent S. Ellert Management For For
2.13 Elect Director Gerald Luterman Management For Withhold
2.14 Elect Director Howard R. Curd Management For Withhold
2.15 Elect Director Paul Anthony Novelly Management For Withhold
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Grant Thornton LLP as Auditors Management For For
 
FEDERATED NATIONAL HOLDING COMPANY
MEETING DATE:  SEP 19, 2017
TICKER:  FNHC       SECURITY ID:  31422T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas A. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FIDELITY & GUARANTY LIFE
MEETING DATE:  SEP 29, 2017
TICKER:  FGL       SECURITY ID:  315785105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Bawden Management For For
1.2 Elect Director L. John H. Tweedie Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond R. Quirk Management For For
1.2 Elect Director Heather H. Murren Management For For
1.3 Elect Director John D. Rood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Articles Management For For
 
FIDELITY SOUTHERN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  LION       SECURITY ID:  316394105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Miller, Jr. Management For For
1.2 Elect Director David R. Bockel Management For For
1.3 Elect Director Rodney D. Bullard Management For For
1.4 Elect Director William Millard Choate Management For For
1.5 Elect Director Donald A. Harp, Jr. Management For For
1.6 Elect Director Kevin S. King Management For For
1.7 Elect Director William C. Lankford, Jr. Management For For
1.8 Elect Director Gloria A. O'Neal Management For For
1.9 Elect Director H. Palmer Proctor, Jr. Management For For
1.10 Elect Director W. Clyde Shepherd, III Management For For
1.11 Elect Director Rankin M. Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 17, 2018
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Emerson L. Brumback Management For For
1.6 Elect Director Jerry W. Burris Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director Gary R. Heminger Management For For
1.9 Elect Director Jewell D. Hoover Management For For
1.10 Elect Director Eileen A. Mallesch Management For For
1.11 Elect Director Michael B. McCallister Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FINANCIAL ENGINES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  FNGN       SECURITY ID:  317485100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Olena Berg-Lacy Management For For
1.2 Elect Director John B. Shoven Management For For
1.3 Elect Director David B. Yoffie Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
FINANCIAL INSTITUTIONS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  FISI       SECURITY ID:  317585404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karl V. Anderson, Jr. Management For For
1.2 Elect Director Dawn H. Burlew Management For For
1.3 Elect Director Robert N. Latella Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis J. Gilmore Management For For
1.2 Elect Director Margaret M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 02, 2018
TICKER:  FBNC       SECURITY ID:  318910106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald H. Allred Management For For
1.2 Elect Director Daniel T. Blue, Jr. Management For For
1.3 Elect Director Mary Clara Capel Management For For
1.4 Elect Director James C. Crawford, III Management For For
1.5 Elect Director Suzanne S. DeFerie Management For For
1.6 Elect Director Abby J. Donnelly Management For For
1.7 Elect Director John B. Gould Management For For
1.8 Elect Director Michael G. Mayer Management For For
1.9 Elect Director Richard H. Moore Management For For
1.10 Elect Director Thomas F. Phillips Management For For
1.11 Elect Director O. Temple Sloan, III Management For For
1.12 Elect Director Frederick L. Taylor, II Management For For
1.13 Elect Director Virginia Thomasson Management For For
1.14 Elect Director Dennis A. Wicker Management For Withhold
2 Ratify Elliott Davis, PLLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST BANCORP.
MEETING DATE:  MAY 24, 2018
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Aurelio Aleman Management For For
1B Elect Director Juan Acosta Reboyras Management For For
1C Elect Director Luz A. Crespo Management For For
1D Elect Director Robert T. Gormley Management For For
1E Elect Director John A. Heffern Management For For
1F Elect Director Roberto R. Herencia Management For For
1G Elect Director David I. Matson Management For For
1H Elect Director Jose Menendez-Cortada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST BUSEY CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  BUSE       SECURITY ID:  319383204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Ambrose Management For For
1.2 Elect Director George Barr Management For For
1.3 Elect Director Stanley J. Bradshaw Management For For
1.4 Elect Director David J. Downey Management For For
1.5 Elect Director Van A. Dukeman Management For For
1.6 Elect Director Frederic L. Kenney Management For For
1.7 Elect Director Elisabeth M. Kimmel Management For For
1.8 Elect Director Stephen V. King Management For For
1.9 Elect Director Gregory B. Lykins Management For For
1.10 Elect Director August C. Meyer, Jr. Management For Withhold
1.11 Elect Director George T. Shapland Management For For
1.12 Elect Director Thomas G. Sloan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 24, 2018
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
1.12 Elect Director James M. Parker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST COMMONWEALTH FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  FCF       SECURITY ID:  319829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Caponi Management For For
1.2 Elect Director Ray T. Charley Management For For
1.3 Elect Director Gary R. Claus Management For For
1.4 Elect Director David S. Dahlmann Management For For
1.5 Elect Director Johnston A. Glass Management For For
1.6 Elect Director Jon L. Gorney Management For For
1.7 Elect Director David W. Greenfield Management For For
1.8 Elect Director Bart E. Johnson Management For For
1.9 Elect Director Luke A. Latimer Management For Withhold
1.10 Elect Director T. Michael Price Management For For
1.11 Elect Director Laurie Stern Singer Management For For
1.12 Elect Director Robert J. Ventura Management For For
1.13 Elect Director Stephen A. Wolfe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST COMMUNITY BANCSHARES, INC.
MEETING DATE:  APR 24, 2018
TICKER:  FCBC       SECURITY ID:  31983A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. C. Blankenship, Jr. Management For For
1.2 Elect Director William P. Stafford, II Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
3 Change State of Incorporation Nevada to Virginia Management For For
 
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE:  APR 24, 2018
TICKER:  FDEF       SECURITY ID:  32006W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Beach Management For For
1.2 Elect Director Douglas A. Burgei Management For For
1.3 Elect Director Donald P. Hileman Management For For
1.4 Elect Director Samuel S. Strausbaugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Code of Regulations Management For For
6 Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation Management For For
7 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
8 Ratify Crowe Horwath LLP as Auditors Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  DEC 04, 2017
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  MAY 22, 2018
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wickliffe Ach Management For For
1.2 Elect Director Kathleen L. Bardwell Management For For
1.3 Elect Director William G. Barron Management For For
1.4 Elect Director Vincent A. Berta Management For For
1.5 Elect Director Cynthia O. Booth Management For For
1.6 Elect Director Archie M. Brown, Jr. Management For For
1.7 Elect Director Claude E. Davis Management For For
1.8 Elect Director Corinne R. Finnerty Management For For
1.9 Elect Director Erin P. Hoeflinger Management For For
1.10 Elect Director Susan L. Knust Management For For
1.11 Elect Director William J. Kramer Management For For
1.12 Elect Director John T. Neighbours Management For For
1.13 Elect Director Thomas M. O'Brien Management For For
1.14 Elect Director Richard E. Olszewski Management For For
1.15 Elect Director Maribeth S. Rahe Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL BANKSHARES, INC.
MEETING DATE:  APR 24, 2018
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director April Anthony Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director David Copeland Management For For
1.4 Elect Director F. Scott Dueser Management For For
1.5 Elect Director Murray Edwards Management For For
1.6 Elect Director Ron Giddiens Management For For
1.7 Elect Director Tim Lancaster Management For For
1.8 Elect Director Kade L. Matthews Management For For
1.9 Elect Director Ross H. Smith, Jr. Management For For
1.10 Elect Director Johnny E. Trotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL CORPORATION
MEETING DATE:  APR 18, 2018
TICKER:  THFF       SECURITY ID:  320218100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas T. Dinkel Management For For
1.2 Elect Director Norman L. Lowery Management For For
1.3 Elect Director William J. Voges Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
FIRST FOUNDATION INC.
MEETING DATE:  AUG 29, 2017
TICKER:  FFWM       SECURITY ID:  32026V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ulrich E. Keller, Jr. Management For For
1.2 Elect Director Scott F. Kavanaugh Management For For
1.3 Elect Director James Brakke Management For For
1.4 Elect Director Max Briggs Management For For
1.5 Elect Director Warren D. Fix Management For For
1.6 Elect Director John Hakopian Management For For
1.7 Elect Director Gerald Larsen Management For For
1.8 Elect Director Mitchell M. Rosenberg Management For For
1.9 Elect Director Jacob Sonenshine Management For For
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 25, 2018
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Cox Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Thibault Fulconis Management For For
1.4 Elect Director Gerard Gil Management For For
1.5 Elect Director Jean-Milan Givadinovitch Management For For
1.6 Elect Director Robert S. Harrison Management For For
1.7 Elect Director J. Michael Shepherd Management For For
1.8 Elect Director Allen B. Uyeda Management For For
1.9 Elect Director Michel Vial Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Elimination of Supermajority Voting Requirement for Any Stockholder Alteration, Amendment, Repeal or Adoption of Any Bylaw Management For For
5 Elimination of Supermajority Voting Requirement for Any Amendment, Alteration, Repeal or Adoption of Any Provision of Certain Articles of the Certificate of Incorporation Management For For
6 Adopt Policy to Increase Diversity of Board of Directors Shareholder Against For
7 Adopt Proxy Access Right Shareholder Against Against
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  SEP 07, 2017
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Compton Management For Against
1.2 Elect Director Mark A. Emkes Management For Against
1.3 Elect Director Peter N. Foss Management For For
1.4 Elect Director Corydon J. Gilchrist Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Scott M. Niswonger Management For For
1.7 Elect Director Vicki R. Palmer Management For Against
1.8 Elect Director Colin V. Reed Management For Against
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Amend Articles Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Jahnke Management For For
1.2 Elect Director James R. Scott Management For For
1.3 Elect Director Kevin P. Riley Management For For
1.4 Elect Director John M. Heyneman, Jr. Management For For
1.5 Elect Director Ross E. Leckie Management For For
1.6 Elect Director Teresa A. Taylor Management For For
2.1 Ratify the Appointment of Dennis L. Johnson as Director Management For For
2.2 Ratify the Appointment of Patricia L. Moss as Director Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
FIRST MERCHANTS CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  FRME       SECURITY ID:  320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Becher Management For For
1.2 Elect Director William L. Hoy Management For For
1.3 Elect Director Patrick A. Sherman Management For For
1.4 Elect Director Michael C. Marhenke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST MID-ILLINOIS BANCSHARES, INC.
MEETING DATE:  APR 25, 2018
TICKER:  FMBH       SECURITY ID:  320866106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Holly A. Bailey Management For For
1.2 Elect Director Joseph R. Dively Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara A. Boigegrain Management For For
1b Elect Director Thomas L. Brown Management For For
1c Elect Director Phupinder S. Gill Management For For
1d Elect Director Kathryn J. Hayley Management For For
1e Elect Director Peter J. Henseler Management For For
1f Elect Director Frank B. Modruson Management For For
1g Elect Director Ellen A. Rudnick Management For For
1h Elect Director Mark G. Sander Management For For
1i Elect Director Michael J. Small Management For For
1j Elect Director Stephen C. Van Arsdell Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 15, 2018
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Frank J. Fahrenkopf, Jr. Management For For
1.5 Elect Director L. Martin Gibbs Management For For
1.6 Elect Director Boris Groysberg Management For Against
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Duncan L. Niederauer Management For For
11 Elect Director George G.C. Parker Management For For
1.12 Elect Director Cheryl Spielman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
FIRSTCASH, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick L. Wessel Management For For
1.2 Elect Director James H. Graves Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director Bruce E. Nyberg Management For For
1.6 Elect Director James A. Ovenden Management For For
1.7 Elect Director Peter Schoels Management For For
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Jennifer R. Whip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLUSHING FINANCIAL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  FFIC       SECURITY ID:  343873105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. D'Iorio Management For For
1b Elect Director Louis C. Grassi Management For For
1c Elect Director Sam S. Han Management For For
1d Elect Director John E. Roe, Sr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
FNFV GROUP
MEETING DATE:  NOV 17, 2017
TICKER:  FNFV       SECURITY ID:  31620R402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Redemption by Fidelity National Financial, Inc. of All of the Outstanding Shares Management For For
2 Adjourn Meeting Management For For
 
FRANKLIN FINANCIAL NETWORK, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  FSB       SECURITY ID:  35352P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy E. Allen Management For For
1.2 Elect Director Henry W. Brockman, Jr. Management For For
1.3 Elect Director Richard E. Herrington Management For For
1.4 Elect Director David H. Kemp Management For For
1.5 Elect Director Anil C. Patel Management For For
1.6 Elect Director Pamela J. Stephens Management For For
1.7 Elect Director Melody J. Sullivan Management For For
1.8 Elect Director Gregory E. Waldron Management For For
1.9 Elect Director Benjamin P. Wynd Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 14, 2018
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 21, 2018
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa Crutchfield Management For For
1b Elect Director Denise L. Devine Management For For
1c Elect Director Patrick J. Freer Management For For
1d Elect Director George W. Hodges Management For For
1e Elect Director Albert Morrison, III Management For For
1f Elect Director James R. Moxley, III Management For For
1g Elect Director R. Scott Smith, Jr. Management For For
1h Elect Director Scott A. Snyder Management For For
1i Elect Director Ronald H. Spair Management For For
1j Elect Director Mark F. Strauss Management For For
1k Elect Director Ernest J. Waters Management For For
1l Elect Director E. Philip Wenger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GAMCO INVESTORS, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  GBL       SECURITY ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Withhold
1.3 Elect Director Leslie B. Daniels Management For For
1.4 Elect Director Mario J. Gabelli Management For For
1.5 Elect Director Eugene R. McGrath Management For For
1.6 Elect Director Robert S. Prather, Jr. Management For For
1.7 Elect Director Elisa M. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve the Issuance of Shares to Mario J. Gabelli Management For Against
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  DEC 13, 2017
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Bolinder Management For For
1b Elect Director G. Kent Conrad Management For For
1c Elect Director Melina E. Higgins Management For For
1d Elect Director Thomas J. McInerney Management For For
1e Elect Director David M. Moffett Management For For
1f Elect Director Thomas E. Moloney Management For For
1g Elect Director James A. Parke Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Robert P. Restrepo, Jr. Management For For
1j Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
GERMAN AMERICAN BANCORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  GABC       SECURITY ID:  373865104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc D. Fine Management For For
1.2 Elect Director U. Butch Klem Management For For
1.3 Elect Director Raymond W. Snowden Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
GLACIER BANCORP, INC.
MEETING DATE:  APR 25, 2018
TICKER:  GBCI       SECURITY ID:  37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall M. Chesler Management For For
1.2 Elect Director Sherry L. Cladouhos Management For For
1.3 Elect Director James M. English Management For For
1.4 Elect Director Annie M. Goodwin Management For For
1.5 Elect Director Dallas I. Herron Management For For
1.6 Elect Director Craig A. Langel Management For For
1.7 Elect Director Douglas J. McBride Management For For
1.8 Elect Director John W. Murdoch Management For For
1.9 Elect Director Mark J. Semmens Management For For
1.10 Elect Director George R. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GLOBAL INDEMNITY LIMITED
MEETING DATE:  JUN 13, 2018
TICKER:  GBLI       SECURITY ID:  G3933F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Saul A. Fox Management For For
1b Elect Director Joseph W. Brown Management For For
1c Elect Director Seth J. Gersch Management For For
1d Elect Director John H. Howes Management For For
1e Elect Director Jason B. Hurwitz Management For For
1f Elect Director Bruce R. Lederman Management For For
1g Elect Director Cynthia Y. Valko Management For For
2a.1 Elect Stephen Green as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.2 Elect Terence J. Power as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.3 Elect Cynthia Y. Valko as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.4 Elect Marie-Joelle Chapleau as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2a.5 Elect Grainne Richmond as Director of Global Indemnity Reinsurance Company, Ltd. Management For For
2b Ratify Ernst & Young, Ltd., Hamilton, Bermuda as Auditors Management For For
3 Approve Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Omnibus Stock Plan Management For Against
 
GRANITE POINT MORTGAGE TRUST INC.
MEETING DATE:  MAY 15, 2018
TICKER:  GPMT       SECURITY ID:  38741L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tanuja M. Dehne Management For For
1b Elect Director Martin A. Kamarck Management For For
1c Elect Director Stephen G. Kasnet Management For For
1d Elect Director William Roth Management For For
1e Elect Director W. Reid Sanders Management For For
1f Elect Director Thomas E. Siering Management For For
1g Elect Director Brian C. Taylor Management For For
1h Elect Director John A. Taylor Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carlson Management For For
1.2 Elect Director Debra Mallonee Shantz Hart Management For For
1.3 Elect Director Joseph W. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify BKD, LLP as Auditors Management For For
 
GREAT WESTERN BANCORP, INC.
MEETING DATE:  FEB 22, 2018
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Brannen Management For For
1.2 Elect Director Thomas Henning Management For For
1.3 Elect Director Daniel Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Stock Option Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
GREEN BANCORP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  GNBC       SECURITY ID:  39260X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Ellis Management For For
1.2 Elect Director Scott Schaen Management For For
1.3 Elect Director Stefanie L. Shelley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
GREEN DOT CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  GDOT       SECURITY ID:  39304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Aldrich Management For For
1.2 Elect Director J. Chris Brewster Management For For
1.3 Elect Director Glinda Bridgforth Hodges Management For For
1.4 Elect Director Rajeev V. Date Management For For
1.5 Elect Director William I. Jacobs Management For For
1.6 Elect Director George T. Shaheen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  JUL 26, 2017
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Stephen L. Key Management For For
1.5 Elect Director John D. Liu Management For For
1.6 Elect Director Karen P. Robards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GREENLIGHT CAPITAL RE, LTD.
MEETING DATE:  APR 25, 2018
TICKER:  GLRE       SECURITY ID:  G4095J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Alan Brooks as GLRE Director Management For For
1b Elect Simon Burton as GLRE Director Management For For
1c Elect David Einhorn as GLRE Director Management For For
1d Elect Leonard Goldberg as GLRE Director Management For For
1e Elect Ian Isaacs as GLRE Director Management For For
1f Elect Frank Lackner as GLRE Director Management For For
1g Elect Bryan Murphy as GLRE Director Management For For
1h Elect Joseph Platt as GLRE Director Management For For
1i Elect Hope Taitz as GLRE Director Management For For
2a Elect Alan Brooks as Greenlight Re Subsidiary Director Management For For
2b Elect Simon Burton as Greenlight Re Subsidiary Director Management For For
2c Elect David Einhorn as Greenlight Re Subsidiary Director Management For For
2d Elect Leonard Goldberg as Greenlight Re Subsidiary Director Management For For
2e Elect Ian Isaacs as Greenlight Re Subsidiary Director Management For For
2f Elect Frank Lackner as Greenlight Re Subsidiary Director Management For For
2g Elect Bryan Murphy as Greenlight Re Subsidiary Director Management For For
2h Elect Joseph Platt as Greenlight Re Subsidiary Director Management For For
2i Elect Hope Taitz as Greenlight Re Subsidiary Director Management For For
3a Elect Tim Courtis as GRIL Subsidiary Director Management For For
3b Elect Philip Harkin as GRIL Subsidiary Director Management For For
3c Elect Frank Lackner as GRIL Subsidiary Director Management For For
3d Elect Patrick O'Brien as GRIL Subsidiary Director Management For For
3e Elect Brendan Tuohy as GRIL Subsidiary Director Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Ratify BDO Cayman Ltd. as Auditors of Greenlight Re Management For For
6 Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GUARANTY BANCORP
MEETING DATE:  MAY 08, 2018
TICKER:  GBNK       SECURITY ID:  40075T607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Suzanne R. Brennan Management For For
1B Elect Director Edward B. Cordes Management For For
1C Elect Director John M. Eggemeyer Management For For
1D Elect Director Keith R. Finger Management For For
1E Elect Director Stephen D. Joyce Management For For
1F Elect Director Gail H. Klapper Management For For
1G Elect Director Stephen G. McConahey Management For For
1H Elect Director Paul W. Taylor Management For For
1I Elect Director W. Kirk Wycoff Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
 
HANCOCK HOLDING COMPANY
MEETING DATE:  MAY 24, 2018
TICKER:  HBHC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Hairston Management For For
1.2 Elect Director James H. Horne Management For For
1.3 Elect Director Jerry L. Levens Management For For
1.4 Elect Director Christine L. Pickering Management For For
2 Change Company Name to Hancock Whitney Corporation Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph K. Rho Management For For
1b Elect Director John J. Ahn Management For For
1c Elect Director Kiho Choi Management For For
1d Elect Director Christie K. Chu Management For For
1e Elect Director Harry H. Chung Management For For
1f Elect Director Scott Diehl Management For For
1g Elect Director C. G. Kum Management For For
1h Elect Director David L. Rosenblum Management For For
1i Elect Director Thomas J. Williams Management For For
1j Elect Director Michael M. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  HASI       SECURITY ID:  41068X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Eckel Management For For
1.2 Elect Director Rebecca B. Blalock Management For For
1.3 Elect Director Teresa M. Brenner Management For For
1.4 Elect Director Mark J. Cirilli Management For For
1.5 Elect Director Charles M. O'Neil Management For For
1.6 Elect Director Richard J. Osborne Management For For
1.7 Elect Director Steven G. Osgood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARBORONE BANCORP, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  HONE       SECURITY ID:  41165F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph F. Casey Management For For
1.2 Elect Director David P. Frenette Management For For
1.3 Elect Director Barry R. Koretz Management For For
1.4 Elect Director Michael J. Sullivan Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
HARBORONE BANCORP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HONE       SECURITY ID:  41165F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Jezard Management For For
1.2 Elect Director Edward F. Kent Management For For
1.3 Elect Director William A. Payne Management For For
1.4 Elect Director Wallace H. Peckham, III Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
 
HCI GROUP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Macchiarola Management For Withhold
1.2 Elect Director Harish M. Patel Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn B. Fuller Management For For
1b Elect Director R. Michael McCoy Management For For
1c Elect Director Martin J. Schmitz Management For For
2a Approve Increase in Size of Board Management For For
2b Amend Director Qualifications Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERITAGE COMMERCE CORP
MEETING DATE:  MAY 24, 2018
TICKER:  HTBK       SECURITY ID:  426927109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julianne M. Biagini-Komas Management For For
1.2 Elect Director Frank G. Bisceglia Management For For
1.3 Elect Director Jack W. Conner Management For For
1.4 Elect Director J. Philip DiNapoli Management For For
1.5 Elect Director Steven L. Hallgrimson Management For For
1.6 Elect Director Walter T. Kaczmarek Management For For
1.7 Elect Director Robert T. Moles Management For For
1.8 Elect Director Laura Roden Management For For
1.9 Elect Director Ranson W. Webster Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
HERITAGE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  HFWA       SECURITY ID:  42722X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian S. Charneski Management For For
1.2 Elect Director John A. Clees Management For For
1.3 Elect Director Kimberly T. Ellwanger Management For For
1.4 Elect Director Stephen A. Dennis Management For For
1.5 Elect Director Deborah J. Gavin Management For For
1.6 Elect Director Jeffrey S. Lyon Management For For
1.7 Elect Director Gragg E. Miller Management For For
1.8 Elect Director Anthony B. Pickering Management For For
1.9 Elect Director Brian L. Vance Management For For
1.10 Elect Director Ann Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE:  DEC 01, 2017
TICKER:  HRTG       SECURITY ID:  42727J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of Securities Management For For
2 Adjourn Meeting Management For For
 
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 22, 2018
TICKER:  HRTG       SECURITY ID:  42727J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Lucas Management For For
1.2 Elect Director Richard Widdicombe Management For For
1.3 Elect Director Panagiotis (Pete) Apostolou Management For For
1.4 Elect Director Irini Barlas Management For For
1.5 Elect Director Trifon Houvardas Management For For
1.6 Elect Director Steven Martindale Management For For
1.7 Elect Director James Masiello Management For For
1.8 Elect Director Nicholas Pappas Management For For
1.9 Elect Director Joseph Vattamattam Management For For
1.10 Elect Director Vijay Walvekar Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
HOME BANCSHARES, INC.
MEETING DATE:  SEP 25, 2017
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
HOME BANCSHARES, INC.
MEETING DATE:  APR 19, 2018
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director C. Randall Sims Management For For
1.3 Elect Director Brian S. Davis Management For For
1.4 Elect Director Milburn Adams Management For For
1.5 Elect Director Robert H. Adcock, Jr. Management For Withhold
1.6 Elect Director Richard H. Ashley Management For Withhold
1.7 Elect Director Mike D. Beebe Management For For
1.8 Elect Director Jack E. Engelkes Management For For
1.9 Elect Director Tracy M. French Management For For
1.10 Elect Director Karen E. Garrett Management For For
1.11 Elect Director James G. Hinkle Management For For
1.12 Elect Director Alex R. Lieblong Management For For
1.13 Elect Director Thomas J. Longe Management For For
1.14 Elect Director Jim Rankin, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify BKD, LLP as Auditors Management For For
 
HOMESTREET, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HMST       SECURITY ID:  43785V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Scott M. Boggs Management For For
1.2 Elect Director Mark R. Patterson Management For For
1.3 Elect Director Douglas I. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Management Nominee Scott M. Boggs Shareholder Against Did Not Vote
1.2 Management Nominee Douglas I. Smith Shareholder Against Did Not Vote
1.3 Management Nominee Mark R. Patterson Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
 
HOMETRUST BANCSHARES, INC.
MEETING DATE:  NOV 27, 2017
TICKER:  HTBI       SECURITY ID:  437872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. James, Jr. Management For For
1.2 Elect Director Craig C. Koontz Management For For
1.3 Elect Director F. K. McFarland, III Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
HOPE BANCORP, INC.
MEETING DATE:  JUL 06, 2017
TICKER:  HOPE       SECURITY ID:  43940T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Byun Management For For
1.2 Elect Director Steven J. Didion Management For For
1.3 Elect Director Jinho Doo Management For For
1.4 Elect Director Daisy Y. Ha Management For For
1.5 Elect Director Jin Chul Jhung Management For For
1.6 Elect Director Kevin S. Kim Management For For
1.7 Elect Director Steven S. Koh Management For For
1.8 Elect Director Chung Hyun Lee Management For For
1.9 Elect Director William J. Lewis Management For For
1.10 Elect Director David P. Malone Management For For
1.11 Elect Director John R. Taylor Management For For
1.12 Elect Director Scott Yoon-Suk Whang Management For For
1.13 Elect Director Dale S. Zuehls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
HOPE BANCORP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HOPE       SECURITY ID:  43940T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Byun Management For For
1.2 Elect Director Steven J. Didion Management For For
1.3 Elect Director Jinho Doo Management For For
1.4 Elect Director Daisy Y. Ha Management For For
1.5 Elect Director Jin Chul Jhung Management For For
1.6 Elect Director Kevin S. Kim Management For For
1.7 Elect Director Steven S. Koh Management For For
1.8 Elect Director Chung Hyun Lee Management For For
1.9 Elect Director William J. Lewis Management For For
1.10 Elect Director David P. Malone Management For For
1.11 Elect Director John R. Taylor Management For For
1.12 Elect Director Scott Yoon-Suk Whang Management For For
1.13 Elect Director Dale S. Zuehls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel A. Domenech Management For For
1b Elect Director Stephen J. Hasenmiller Management For For
1c Elect Director Ronald J. Helow Management For For
1d Elect Director Perry G. Hines Management For For
1e Elect Director Beverley J. McClure Management For For
1f Elect Director H. Wade Reece Management For For
1g Elect Director Robert Stricker Management For For
1h Elect Director Steven O. Swyers Management For For
1i Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HORIZON BANCORP
MEETING DATE:  MAY 03, 2018
TICKER:  HBNC       SECURITY ID:  440407104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence E. Burnell Management For For
1.2 Elect Director Peter L. Pairitz Management For For
1.3 Elect Director Spero W. Valavanis Management For For
2 Amend Bylaws Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify BKD, LLP as Auditors Management For For
 
HOULIHAN LOKEY, INC.
MEETING DATE:  SEP 19, 2017
TICKER:  HLI       SECURITY ID:  441593100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irwin N. Gold Management For For
1.2 Elect Director Bennet Van de Bunt Management For For
1.3 Elect Director Ron K. Barger Management For For
1.4 Elect Director Paul E. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 19, 2018
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director Chris Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Richard W. Neu Management For For
1.10 Elect Director David L. Porteous Management For For
1.11 Elect Director Kathleen H. Ransier Management For For
1.12 Elect Director Stephen D. Steinour Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Deferred Compensation Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBERIABANK CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  IBKC       SECURITY ID:  450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest P. Breaux, Jr. Management For For
1.2 Elect Director Daryl G. Byrd Management For For
1.3 Elect Director John N. Casbon Management For For
1.4 Elect Director John E. Koerner, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  INDB       SECURITY ID:  453836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna L. Abelli Management For For
1.2 Elect Director Kevin J. Jones Management For For
1.3 Elect Director Mary L. Lentz Management For For
1.4 Elect Director John J. Morrissey Management For For
1.5 Elect Director Frederick Taw Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBCP       SECURITY ID:  453838609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christina L. Keller Management For For
1b Elect Director Michael M. Magee, Jr. Management For For
1c Elect Director Matthew J. Missad Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK GROUP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  IBTX       SECURITY ID:  45384B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Fair Management For For
1.2 Elect Director Donald L. Poarch Management For For
1.3 Elect Director Mark K. Gormley Management For For
1.4 Elect Director Michael T. Viola Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Other Business Management For Against
 
INFINITY PROPERTY AND CASUALTY CORPORATION
MEETING DATE:  JUN 01, 2018
TICKER:  IPCC       SECURITY ID:  45665Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 19, 2018
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For For
1B Elect Director Earl H. Nemser Management For For
1C Elect Director Milan Galik Management For For
1D Elect Director Paul J. Brody Management For For
1E Elect Director Lawrence E. Harris Management For For
1F Elect Director Richard Gates Management For For
1G Elect Director Gary Katz Management For For
1H Elect Director Kenneth J. Winston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Ann M. Cairns Management For For
1c Elect Director Charles R. Crisp Management For For
1d Elect Director Duriya M. Farooqui Management For For
1e Elect Director Jean-Marc Forneri Management For For
1f Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1g Elect Director Frederick W. Hatfield Management For For
1h Elect Director Thomas E. Noonan Management For For
1i Elect Director Frederic V. Salerno Management For For
1j Elect Director Jeffrey C. Sprecher Management For For
1k Elect Director Judith A. Sprieser Management For For
1l Elect Director Vincent Tese Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE:  MAY 21, 2018
TICKER:  IBOC       SECURITY ID:  459044103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Javier de Anda Management For For
1.2 Elect Director Irving Greenblum Management For For
1.3 Elect Director Douglas B. Howland Management For For
1.4 Elect Director Peggy J. Newman Management For For
1.5 Elect Director Dennis E. Nixon Management For For
1.6 Elect Director Larry A. Norton Management For For
1.7 Elect Director Roberto R. Resendez Management For For
1.8 Elect Director Antonio R. Sanchez, Jr. Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTL FCSTONE INC.
MEETING DATE:  FEB 14, 2018
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Anderson Management For For
1.2 Elect Director Scott J. Branch Management For For
1.3 Elect Director John M. Fowler Management For For
1.4 Elect Director Edward J. Grzybowski Management For For
1.5 Elect Director Daryl K. Henze Management For For
1.6 Elect Director Steven Kass Management For For
1.7 Elect Director Bruce W. Krehbiel Management For For
1.8 Elect Director Sean M. O'Connor Management For For
1.9 Elect Director Eric Parthemore Management For For
1.10 Elect Director John Radziwill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 10, 2018
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Ben F. Johnson, III Management For For
1.6 Elect Director Denis Kessler Management For For
1.7 Elect Director Nigel Sheinwald Management For For
1.8 Elect Director G. Richard Wagoner, Jr. Management For For
1.9 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Abstain For
 
INVESCO MORTGAGE CAPITAL INC.
MEETING DATE:  MAY 02, 2018
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Day Management For For
1.2 Elect Director Carolyn B. Handlon Management For For
1.3 Elect Director Edward J. Hardin Management For For
1.4 Elect Director James R. Lientz, Jr. Management For For
1.5 Elect Director Dennis P. Lockhart Management For For
1.6 Elect Director Gregory G. McGreevey Management For For
1.7 Elect Director Colin D. Meadows Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Minder Cheng Management For For
1c Elect Director Timothy L. Jones Management For For
1d Elect Director R. Jarrett Lilien Management For For
1e Elect Director Kevin J. Lynch Management For For
1f Elect Director Lee M. Shavel Management For For
1g Elect Director Francis J. Troise Management For For
1h Elect Director Steven S. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ISBC       SECURITY ID:  46146L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Cummings Management For For
1.2 Elect Director Michele N. Siekerka Management For For
1.3 Elect Director Paul Stathoulopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE:  MAY 01, 2018
TICKER:  JRVR       SECURITY ID:  G5005R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David Zwillinger Management For For
2 Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JANUS HENDERSON GROUP PLC
MEETING DATE:  MAY 03, 2018
TICKER:  JHG       SECURITY ID:  G4474Y214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Sarah Arkle as Director Management For For
3 Re-elect Kalpana Desai as Director Management For For
4 Re-elect Jeffrey Diermeier as Director Management For For
5 Re-elect Kevin Dolan as Director Management For For
6 Re-elect Eugene Flood Jr as Director Management For For
7 Re-elect Andrew Formica as Director Management For For
8 Re-elect Richard Gillingwater as Director Management For For
9 Re-elect Lawrence Kochard as Director Management For For
10 Re-elect Glenn Schafer as Director Management For For
11 Re-elect Angela Seymour-Jackson as Director Management For Against
12 Re-elect Richard Weil as Director Management For For
13 Re-elect Tatsusaburo Yamamoto as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
15 Approve Deferred Equity Plan Management For For
16 Approve Restricted Share Plan Management For For
17 Approve Buy As You Earn Plan Management For For
18 Approve International Buy As You Earn Plan Management For For
19 Approve Sharesave Scheme Management For For
20 Approve Long Term Incentive Stock Plan Management For For
21 Approve Employment Inducement Award Plan Management For For
22 Approve Employee Stock Purchase Plan Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise Market Purchase of CDIs Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
KCG HOLDINGS, INC.
MEETING DATE:  JUL 19, 2017
TICKER:  KCG       SECURITY ID:  48244B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties" Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
KEARNY FINANCIAL CORP.
MEETING DATE:  OCT 26, 2017
TICKER:  KRNY       SECURITY ID:  48716P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore J. Aanensen Management For For
1.2 Elect Director Joseph P. Mazza Management For For
1.3 Elect Director John F. Regan Management For For
1.4 Elect Director Christopher Petermann Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEARNY FINANCIAL CORP.
MEETING DATE:  MAR 01, 2018
TICKER:  KRNY       SECURITY ID:  48716P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
KEMPER CORPORATION
MEETING DATE:  JUN 01, 2018
TICKER:  KMPR       SECURITY ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
3.1 Elect Director George N. Cochran Management For For
3.2 Elect Director Kathleen M. Cronin Management For For
3.3 Elect Director Douglas G. Geoga Management For For
3.4 Elect Director Thomas M. Goldstein Management For For
3.5 Elect Director Lacy M. Johnson Management For For
3.6 Elect Director Robert J. Joyce Management For For
3.7 Elect Director Joseph P. Lacher, Jr. Management For For
3.8 Elect Director Christopher B. Sarofim Management For For
3.9 Elect Director David P. Storch Management For For
3.10 Elect Director Susan D. Whiting Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYCORP
MEETING DATE:  MAY 10, 2018
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Demos Parneros Management For For
1.14 Elect Director Barbara R. Snyder Management For For
1.15 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
KINSALE CAPITAL GROUP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  KNSL       SECURITY ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Michael P. Kehoe Management For For
2.2 Elect Director Steven J. Bensinger Management For For
2.3 Elect Director Anne C. Kronenberg Management For For
2.4 Elect Director Robert Lippincott, III Management For For
2.5 Elect Director James J. Ritchie Management For For
2.6 Elect Director Frederick L. Russell, Jr. Management For For
2.7 Elect Director Gregory M. Share Management For For
3.1 Elect Director Robert Lippincott, III Management For For
3.2 Elect Director Frederick L. Russell, Jr. Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
LADDER CAPITAL CORP
MEETING DATE:  JUN 05, 2018
TICKER:  LADR       SECURITY ID:  505743104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas Durst Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
LADENBURG THALMANN FINANCIAL SERVICES INC.
MEETING DATE:  MAY 30, 2018
TICKER:  LTS       SECURITY ID:  50575Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry C. Beinstein Management For For
1.2 Elect Director Phillip Frost Management For Withhold
1.3 Elect Director Brian S. Genson Management For For
1.4 Elect Director Saul Gilinski Management For For
1.5 Elect Director Richard M. Krasno Management For For
1.6 Elect Director Richard J. Lampen Management For For
1.7 Elect Director Howard M. Lorber Management For Withhold
1.8 Elect Director Jeffrey S. Podell Management For For
1.9 Elect Director Jacqueline M. Simkin Management For For
1.10 Elect Director Mark D. Zeitchick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify EisnerAmper LLP as Auditors Management For For
 
LAKELAND BANCORP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  LBAI       SECURITY ID:  511637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Bohuny Management For For
1.2 Elect Director Mary Ann Deacon Management For For
1.3 Elect Director Brian Flynn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 10, 2018
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Daniel F. Evans, Jr. Management For For
1d Elect Director David M. Findlay Management For For
1e Elect Director Thomas A. Hiatt Management For For
1f Elect Director Michael L. Kubacki Management For For
1g Elect Director Emily E. Pichon Management For For
1h Elect Director Steven D. Ross Management For For
1i Elect Director Brian J. Smith Management For For
1j Elect Director Bradley J. Toothaker Management For Against
1k Elect Director Ronald D. Truex Management For For
1l Elect Director M. Scott Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  LTXB       SECURITY ID:  52471Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arcilia C. Acosta Management For For
1.2 Elect Director George A. Fisk Management For For
1.3 Elect Director Kevin J. Hanigan Management For For
1.4 Elect Director Bruce W. Hunt Management For For
1.5 Elect Director Anthony J. LeVecchio Management For For
1.6 Elect Director James Brian McCall Management For For
1.7 Elect Director Karen H. O'Shea Management For For
1.8 Elect Director R. Greg Wilkinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 25, 2017
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Tianqiao Chen Management For For
1.3 Elect Director Wen-Yu "Robert" Chiu Management For For
1.4 Elect Director Carol Anthony "John" Davidson Management For For
1.5 Elect Director Barry W. Huff Management For For
1.6 Elect Director John V. Murphy Management For For
1.7 Elect Director W. Allen Reed Management For For
1.8 Elect Director Margaret Milner Richardson Management For For
1.9 Elect Director Kurt L. Schmoke Management For For
1.10 Elect Director Joseph A. Sullivan Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LENDINGCLUB CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  LC       SECURITY ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ciporin Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Timothy J. Mayopoulos Management For For
1d Elect Director Patricia McCord Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
LENDINGTREE, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  TREE       SECURITY ID:  52603B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gabriel Dalporto Management For For
1.2 Elect Director Thomas M. Davidson, Jr. Management For For
1.3 Elect Director Neal Dermer Management For For
1.4 Elect Director Robin Henderson Management For For
1.5 Elect Director Peter Horan Management For For
1.6 Elect Director Douglas Lebda Management For For
1.7 Elect Director Steven Ozonian Management For For
1.8 Elect Director Saras Sarasvathy Management For For
1.9 Elect Director G. Kennedy Thompson Management For For
1.10 Elect Director Craig Troyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LEUCADIA NATIONAL CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  LUK       SECURITY ID:  527288104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Jefferies Financial Group Inc. Management For For
2.1 Elect Director Linda L. Adamany Management For For
2.2 Elect Director Robert D. Beyer Management For For
2.3 Elect Director Francisco L. Borges Management For For
2.4 Elect Director W. Patrick Campbell Management For For
2.5 Elect Director Brian P. Friedman Management For For
2.6 Elect Director Richard B. Handler Management For For
2.7 Elect Director Robert E. Joyal Management For For
2.8 Elect Director Jeffrey C. Keil Management For For
2.9 Elect Director Michael T. O'Kane Management For For
2.10 Elect Director Stuart H. Reese Management For For
2.11 Elect Director Joseph S. Steinberg Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  MAY 25, 2018
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Isaiah Tidwell Management For For
1.11 Elect Director Lynn M. Utter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LIVE OAK BANCSHARES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  LOB       SECURITY ID:  53803X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Cameron Management For For
1.2 Elect Director Diane B. Glossman Management For For
1.3 Elect Director Glen F. Hoffsis Management For For
1.4 Elect Director Howard K. Landis, III Management For For
1.5 Elect Director James S. Mahan, III Management For For
1.6 Elect Director Miltom E. Petty Management For For
1.7 Elect Director Jerald L. Pullins Management For For
1.8 Elect Director Neil L. Underwood Management For For
1.9 Elect Director William L. Williams, III Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
4 Adjourn Meeting Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann E. Berman Management For For
1b Elect Director Joseph L. Bower Management For For
1c Elect Director Charles D. Davidson Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Jacob A. Frenkel Management For For
1f Elect Director Paul J. Fribourg Management For For
1g Elect Director Walter L. Harris Management For For
1h Elect Director Philip A. Laskawy Management For For
1i Elect Director Susan Peters Management For For
1j Elect Director Andrew H. Tisch Management For For
1k Elect Director James S. Tisch Management For For
1l Elect Director Jonathan M. Tisch Management For For
1m Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan H. Arnold Management For For
1.2 Elect Director Viet D. Dinh Management For For
1.3 Elect Director H. Paulett Eberhart Management For For
1.4 Elect Director William F. Glavin Jr. Management For For
1.5 Elect Director Anne M. Mulcahy Management For For
1.6 Elect Director James S. Putnam Management For For
1.7 Elect Director James S. Riepe Management For For
1.8 Elect Director Richard P. Schifter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 17, 2018
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For Withhold
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MAIDEN HOLDINGS, LTD.
MEETING DATE:  MAY 08, 2018
TICKER:  MHLD       SECURITY ID:  G5753U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry D. Zyskind Management For For
1.2 Elect Director Simcha G. Lyons Management For For
1.3 Elect Director Raymond M. Neff Management For For
1.4 Elect Director Yehuda L. Neuberger Management For For
1.5 Elect Director Steven H. Nigro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte Ltd. as Auditors Management For For
 
MAINSOURCE FINANCIAL GROUP, INC.
MEETING DATE:  DEC 04, 2017
TICKER:  MSFG       SECURITY ID:  56062Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 14, 2018
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Alfred Broaddus, Jr. Management For For
1b Elect Director K. Bruce Connell Management For For
1c Elect Director Thomas S. Gayner Management For For
1d Elect Director Stewart M. Kasen Management For For
1e Elect Director Alan I. Kirshner Management For For
1f Elect Director Diane Leopold Management For For
1g Elect Director Lemuel E. Lewis Management For For
1h Elect Director Anthony F. Markel Management For For
1i Elect Director Steven A. Markel Management For For
1j Elect Director Darrell D. Martin Management For For
1k Elect Director Michael O'Reilly Management For For
1l Elect Director Michael J. Schewel Management For For
1m Elect Director Richard R. Whitt, III Management For For
1n Elect Director Debora J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 07, 2018
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Steven L. Begleiter Management For For
1c Elect Director Stephen P. Casper Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger Management For For
1f Elect Director David G. Gomach Management For For
1g Elect Director Carlos M. Hernandez Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
1k Elect Director James J. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
MB FINANCIAL, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  MBFI       SECURITY ID:  55264U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Bolger Management For For
1b Elect Director C. Bryan Daniels Management For For
1c Elect Director Mitchell Feiger Management For For
1d Elect Director Sunil Garg Management For For
1e Elect Director Charles J. Gries Management For For
1f Elect Director James N. Hallene Management For For
1g Elect Director Thomas H. Harvey Management For For
1h Elect Director Richard J. Holmstrom Management For For
1i Elect Director Mark A. Hoppe Management For For
1j Elect Director Karen J. May Management For For
1k Elect Director Renee Togher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
MBIA INC.
MEETING DATE:  MAY 02, 2018
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis Y. Chin Management For For
1b Elect Director William C. Fallon Management For For
1c Elect Director Steven J. Gilbert Management For For
1d Elect Director Charles R. Rinehart Management For For
1e Elect Director Theodore Shasta Management For For
1f Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Securities Transfer Restrictions Management For For
 
MERCANTILE BANK CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MBWM       SECURITY ID:  587376104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cassard Management For For
1.2 Elect Director Edward J. Clark Management For For
1.3 Elect Director Michelle L. Eldridge Management For For
1.4 Elect Director Jeff A. Gardner Management For For
1.5 Elect Director Edward B. Grant Management For For
1.6 Elect Director Robert B. Kaminski, Jr. Management For For
1.7 Elect Director Michael H. Price Management For For
1.8 Elect Director Thomas R. Sullivan Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Michael D. Curtius Management For For
1.5 Elect Director Gabriel Tirador Management For For
1.6 Elect Director James G. Ellis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Establish Range For Board Size Management For For
 
MERIDIAN BANCORP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marilyn A. Censullo Management For For
1.2 Elect Director Russell L. Chin Management For For
1.3 Elect Director Richard J. Gavegnano Management For For
1.4 Elect Director Gregory F. Natalucci Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
META FINANCIAL GROUP, INC.
MEETING DATE:  JAN 22, 2018
TICKER:  CASH       SECURITY ID:  59100U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick V. Moore Management For For
1.2 Elect Director Becky S. Shulman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
META FINANCIAL GROUP, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  CASH       SECURITY ID:  59100U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
METLIFE, INC.
MEETING DATE:  OCT 19, 2017
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock Management For For
2 Adjourn Meeting Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director David L. Herzog Management For For
1.5 Elect Director R. Glenn Hubbard Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin Josephs Management For For
1b Elect Director George H. Krauss Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 26, 2017
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Gary A. Poliner Management For For
1.9 Elect Director Patrick Sinks Management For For
1.10 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MIDLAND STATES BANCORP, INC.
MEETING DATE:  FEB 06, 2018
TICKER:  MSBI       SECURITY ID:  597742105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
MIDLAND STATES BANCORP, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  MSBI       SECURITY ID:  597742105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Golden Management For For
1.2 Elect Director Dwight A. Miller Management For For
1.3 Elect Director Robert F. Schultz Management For For
2 Change Range for Size of the Board Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
MOELIS & COMPANY
MEETING DATE:  JUN 07, 2018
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director J. Richard Leaman, III Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yvonne Greenstreet Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Other Business Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For For
1.6 Elect Director Henry A. McKinnell, Jr. Management For For
1.7 Elect Director Leslie F. Seidman Management For For
1.8 Elect Director Bruce Van Saun Management For For
1.9 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Compensation Clawback Policy Shareholder Against Against
 
MORGAN STANLEY
MEETING DATE:  MAY 24, 2018
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Hutham S. Olayan Management For For
1j Elect Director Ryosuke Tamakoshi Management For For
1k Elect Director Perry M. Traquina Management For For
1l Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For For
1d Elect Director Cheryl Francis Management For For
1e Elect Director Steve Kaplan Management For For
1f Elect Director Gail Landis Management For For
1g Elect Director Bill Lyons Management For For
1h Elect Director Jack Noonan Management For For
1i Elect Director Caroline Tsay Management For For
1j Elect Director Hugh Zentmyer Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MSCI INC.
MEETING DATE:  MAY 10, 2018
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MTGE INVESTMENT CORP.
MEETING DATE:  MAY 01, 2018
TICKER:  MTGE       SECURITY ID:  55378A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Julia L. Coronado Management For For
1.3 Elect Director Robert M. Couch Management For For
1.4 Elect Director Randy E. Dobbs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  APR 24, 2018
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Lars R. Wedenborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NATIONAL BANK HOLDINGS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  NBHC       SECURITY ID:  633707104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director Robert E. Dean Management For For
1.3 Elect Director Fred J. Joseph Management For For
1.4 Elect Director G. Timothy Laney Management For For
1.5 Elect Director Micho F. Spring Management For For
1.6 Elect Director Burney S. Warren, III Management For For
1.7 Elect Director Art Zeile Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL COMMERCE CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  NCOM       SECURITY ID:  63546L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Arogeti Management For For
1.2 Elect Director Bobby A. Bradley Management For For
1.3 Elect Director Thomas H. Coley Management For For
1.4 Elect Director Mark L. Drew Management For For
1.5 Elect Director Brian C. Hamilton Management For For
1.6 Elect Director R. Holman Head Management For For
1.7 Elect Director John H. Holcomb, III Management For For
1.8 Elect Director William E. Matthews, V Management For For
1.9 Elect Director C. Phillip McWane Management For For
1.10 Elect Director Richard Murray, IV Management For For
1.11 Elect Director G. Ruffner Page, Jr. Management For For
1.12 Elect Director Stephen A. Sevigny Management For For
1.13 Elect Director W. Stancil Starnes Management For For
1.14 Elect Director Temple W. Tutwiler, III Management For For
1.15 Elect Director Russell H. Vandevelde, IV Management For For
2 Ratify Porter Keadle Moore, LLC as Auditors Management For For
 
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE:  MAY 07, 2018
TICKER:  NGHC       SECURITY ID:  636220303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For For
1.2 Elect Director Patrick Fallon Management For For
1.3 Elect Director Barry Karfunkel Management For For
1.4 Elect Director Robert Karfunkel Management For For
1.5 Elect Director John Marshaleck Management For For
1.6 Elect Director John "Jay" D. Nichols, Jr. Management For For
1.7 Elect Director Barbara Paris Management For For
1.8 Elect Director Barry D. Zyskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE:  JUN 22, 2018
TICKER:  NWLI       SECURITY ID:  638517102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Boone Management For For
1.2 Elect Director Stephen E. Glasgow Management For For
1.3 Elect Director E. J. Pederson Management For For
2 Ratify BKD, LLP as Auditors Management For For
 
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  NSM       SECURITY ID:  63861C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jay Bray Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE:  JUN 29, 2018
TICKER:  NSM       SECURITY ID:  63861C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NAVIENT CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna Escobedo Cabral Management For For
1b Elect Director William M. Diefenderfer, III Management For For
1c Elect Director Katherine A. Lehman Management For For
1d Elect Director Linda A. Mills Management For For
1e Elect Director John (Jack) F. Remondi Management For For
1f Elect Director Jane J. Thompson Management For For
1g Elect Director Laura S. Unger Management For For
1h Elect Director Barry L. Williams Management For For
1i Elect Director David L. Yowan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Governance Measures Implemented Related to Student Loan Debt Shareholder Against Against
 
NBT BANCORP INC.
MEETING DATE:  MAY 22, 2018
TICKER:  NBTB       SECURITY ID:  628778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Watt, Jr. Management For For
1b Elect Director Martin A. Dietrich Management For For
1c Elect Director Patricia T. Civil Management For For
1d Elect Director Timothy E. Delaney Management For For
1e Elect Director James H. Douglas Management For For
1f Elect Director Andrew S. Kowalczyk, III Management For For
1g Elect Director John C. Mitchell Management For For
1h Elect Director V. Daniel Robinson, II Management For For
1i Elect Director Matthew J. Salanger Management For For
1j Elect Director Joseph A. Santangelo Management For For
1k Elect Director Lowell A. Seifter Management For For
1l Elect Director Robert A. Wadsworth Management For For
1m Elect Director Jack H. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
NELNET, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Dunlap Management For For
1b Elect Director Stephen F. Butterfield *Withdrawn Resolution* Management None None
1c Elect Director Michael D. Reardon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
5a Amend Articles of Incorporation to Update the Limitation on Liability Provisions for Directors Management For For
5b Amend Articles of Incorporation to Update the Indemnification Provisions for Directors and Officers Management For For
5c Increase Ownership Threshold for Shareholders to Call Special Meeting Management For Against
5d Amend Articles of Incorporation Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 24, 2018
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Nierenberg Management For For
1.2 Elect Director Kevin J. Finnerty Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maureen E. Clancy Management For Against
1.2 Elect Director Hanif "Wally" Dahya Management For Against
1.3 Elect Director Joseph R. Ficalora Management For For
1.4 Elect Director James J. O'Donovan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NEW YORK MORTGAGE TRUST, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  NYMT       SECURITY ID:  649604501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Bock Management For For
1.2 Elect Director Michael B. Clement Management For For
1.3 Elect Director Alan L. Hainey Management For For
1.4 Elect Director Steven R. Mumma Management For For
1.5 Elect Director Steven G. Norcutt Management For For
1.6 Elect Director Lisa A. Pendergast Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
NEWSTAR FINANCIAL, INC.
MEETING DATE:  DEC 21, 2017
TICKER:  NEWS       SECURITY ID:  65251F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Sale of Company Assets Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
NICOLET BANKSHARES, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  NCBS       SECURITY ID:  65406E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Agnew Management For Withhold
1.2 Elect Director Robert B. Atwell Management For For
1.3 Elect Director Michael E. Daniels Management For For
1.4 Elect Director John N. Dykema Management For Withhold
1.5 Elect Director Terrence R. Fulwiler Management For For
1.6 Elect Director Christopher J. Ghidorzi Management For For
1.7 Elect Director Michael J. Gilson Management For For
1.8 Elect Director Thomas L. Herlache Management For For
1.9 Elect Director Andrew F. Hetzel, Jr. Management For For
1.10 Elect Director Donald J. Long, Jr. Management For For
1.11 Elect Director Dustin J. McClone Management For For
1.12 Elect Director Susan L. Merkatoris Management For For
1.13 Elect Director Randy J. Rose Management For Withhold
1.14 Elect Director Oliver Pierce Smith Management For For
1.15 Elect Director Robert J. Weyers Management For For
2 Ratify Porter Keadle Moore, LLC as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Michael Embler Management For For
1.3 Elect Director James G. Jones Management For For
1.4 Elect Director Michael Montgomery Management For For
1.5 Elect Director Regina Muehlhauser Management For For
1.6 Elect Director James H. Ozanne Management For For
1.7 Elect Director Steven L. Scheid Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 17, 2018
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Michael G. O'Grady Management For For
1f Elect Director Jose Luis Prado Management For For
1g Elect Director Thomas E. Richards Management For For
1h Elect Director John W. Rowe Management For For
1i Elect Director Martin P. Slark Management For For
1j Elect Director David H. B. Smith, Jr. Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Charles A. Tribbett, III Management For For
1m Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
NORTHFIELD BANCORP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NFBK       SECURITY ID:  66611T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy C. Harrison Management For For
1.2 Elect Director Karen J. Kessler Management For For
1.3 Elect Director Patrick L. Ryan Management For For
1.4 Elect Director Patrick E. Scura, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHWEST BANCSHARES, INC.
MEETING DATE:  APR 18, 2018
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Tredway Management For For
1.2 Elect Director Deborah J. Chadsey Management For For
1.3 Elect Director Timothy M. Hunter Management For For
1.4 Elect Director Ronald J. Seiffert Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
OCEANFIRST FINANCIAL CORP.
MEETING DATE:  OCT 25, 2017
TICKER:  OCFC       SECURITY ID:  675234108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
OCEANFIRST FINANCIAL CORP.
MEETING DATE:  MAY 31, 2018
TICKER:  OCFC       SECURITY ID:  675234108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Devlin Management For For
1.2 Elect Director Jack M. Farris Management For For
1.3 Elect Director Diane F. Rhine Management For For
1.4 Elect Director Mark G. Solow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Alan J. Bowers Management For For
1.3 Elect Director Jacques J. Busquet Management For For
1.4 Elect Director Carol J. Galante Management For For
1.5 Elect Director Robert J. Lipstein Management For For
1.6 Elect Director Robert A. Salcetti Management For For
1.7 Elect Director DeForest B. Soaries, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OFG BANCORP
MEETING DATE:  APR 25, 2018
TICKER:  OFG       SECURITY ID:  67103X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian S. Inclan Management For For
1.2 Elect Director Pedro Morazzani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OLD NATIONAL BANCORP
MEETING DATE:  APR 26, 2018
TICKER:  ONB       SECURITY ID:  680033107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan W. Braun Management For For
1.2 Elect Director Andrew E. Goebel Management For For
1.3 Elect Director Jerome F. Henry, Jr. Management For For
1.4 Elect Director Robert G. Jones Management For For
1.5 Elect Director Ryan C. Kitchell Management For For
1.6 Elect Director Phelps L. Lambert Management For For
1.7 Elect Director Thomas E. Salmon Management For For
1.8 Elect Director Randall T. Shepard Management For For
1.9 Elect Director Rebecca S. Skillman Management For For
1.10 Elect Director Kelly N. Stanley Management For For
1.11 Elect Director Derrick J. Stewart Management For For
1.12 Elect Director Katherine E. White Management For For
1.13 Elect Director Linda E. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 25, 2018
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harrington Bischof Management For Withhold
1.2 Elect Director Spencer LeRoy, III Management For Withhold
1.3 Elect Director Charles F. Titterton Management For Withhold
1.4 Elect Director Steven R. Walker Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Steps Taken to Improve Board Oversight of Climate Change Risk Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against For
 
ON DECK CAPITAL, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ONDK       SECURITY ID:  682163100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Hartwig Management For For
1.2 Elect Director Daniel Henson Management For For
1.3 Elect Director Neil E. Wolfson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEBEACON INSURANCE GROUP, LTD.
MEETING DATE:  JUL 18, 2017
TICKER:  OB       SECURITY ID:  G67742109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Jacobs Management For For
1.2 Elect Director Anahaita N. Kotval Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OPUS BANK
MEETING DATE:  APR 26, 2018
TICKER:  OPB       SECURITY ID:  684000102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Deason Management For For
1.2 Elect Director Mark Cicirelli Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
ORITANI FINANCIAL CORP.
MEETING DATE:  NOV 21, 2017
TICKER:  ORIT       SECURITY ID:  68633D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Doyle, Jr. Management For For
1.2 Elect Director John J. Skelly, Jr. Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
PACIFIC PREMIER BANCORP, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  PPBI       SECURITY ID:  69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Carona Management For For
1.2 Elect Director Ayad A. Fargo Management For For
1.3 Elect Director Steven R. Gardner Management For For
1.4 Elect Director Joseph L. Garrett Management For For
1.5 Elect Director Jeff C. Jones Management For For
1.6 Elect Director Simone F. Lagomarsino Management For For
1.7 Elect Director Michael J. Morris Management For For
1.8 Elect Director Zareh H. Sarrafian Management For For
1.9 Elect Director Cora M. Tellez Management For For
2 Increase Authorized Common Stock Management For For
3 Provide Right to Act by Written Consent Management For For
4 Provide Right to Call Special Meeting Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Ratify Crowe Horwath LLP as Auditors Management For For
10 Adjourn Meeting Management For For
 
PACIFIC PREMIER BANCORP, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  PPBI       SECURITY ID:  69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Reorganization Management For For
2 Adjourn Meeting Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 14, 2018
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya M. Acker Management For For
1.2 Elect Director Paul R. Burke Management For For
1.3 Elect Director Craig A. Carlson Management For For
1.4 Elect Director John M. Eggemeyer, III Management For For
1.5 Elect Director C. William Hosler Management For For
1.6 Elect Director Susan E. Lester Management For For
1.7 Elect Director Roger H. Molvar Management For For
1.8 Elect Director James J. Pieczynski Management For For
1.9 Elect Director Daniel B. Platt Management For For
1.10 Elect Director Robert A. Stine Management For For
1.11 Elect Director Matthew P. Wagner Management For For
1.12 Elect Director Mark T. Yung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Adjourn Meeting Management For For
5 Other Business Management For Against
 
PARK NATIONAL CORPORATION
MEETING DATE:  APR 23, 2018
TICKER:  PRK       SECURITY ID:  700658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. William Englefield, IV Management For For
1b Elect Director Julia A. Sloat Management For For
1c Elect Director David L. Trautman Management For For
1d Elect Director Leon Zazworsky Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
PARK STERLING CORPORATION
MEETING DATE:  OCT 25, 2017
TICKER:  PSTB       SECURITY ID:  70086Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
PEAPACK-GLADSTONE FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  PGC       SECURITY ID:  704699107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmen M. Bowser Management For For
1.2 Elect Director Susan A. Cole Management For For
1.3 Elect Director Anthony J. Consi, II Management For For
1.4 Elect Director Richard Daingerfield Management For For
1.5 Elect Director Edward A. Gramigna, Jr. Management For For
1.6 Elect Director Steven A. Kass Management For For
1.7 Elect Director Douglas L. Kennedy Management For For
1.8 Elect Director John D. Kissel Management For For
1.9 Elect Director James R. Lamb Management For For
1.10 Elect Director F. Duffield Meyercord Management For For
1.11 Elect Director Philip W. Smith, III Management For Withhold
1.12 Elect Director Tony Spinelli Management For For
1.13 Elect Director Beth Welsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
PENNYMAC MORTGAGE INVESTMENT TRUST
MEETING DATE:  JUN 05, 2018
TICKER:  PMT       SECURITY ID:  70931T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanford L. Kurland Management For For
1B Elect Director David A. Spector Management For For
1C Elect Director Randall D. Hadley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Barnes Management For For
1b Elect Director Collin P. Baron Management For For
1c Elect Director Kevin T. Bottomley Management For For
1d Elect Director George P. Carter Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director William F. Cruger, Jr. Management For For
1g Elect Director John K. Dwight Management For For
1h Elect Director Jerry Franklin Management For For
1i Elect Director Janet M. Hansen Management For For
1j Elect Director Nancy McAllister Management For For
1k Elect Director Mark W. Richards Management For For
1l Elect Director Kirk W. Walters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PEOPLE'S UTAH BANCORP
MEETING DATE:  MAY 23, 2018
TICKER:  PUB       SECURITY ID:  712706209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Gunther Management For For
1.2 Elect Director R. Brent Anderson Management For For
1.3 Elect Director Douglas H. Swenson Management For For
1.4 Elect Director Len E. Williams Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
PEOPLES BANCORP INC.
MEETING DATE:  APR 26, 2018
TICKER:  PEBO       SECURITY ID:  709789101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George W. Broughton Management For For
1.2 Elect Director Charles W. Sulerzyski Management For For
1.3 Elect Director Terry T. Sweet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
PHH CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  PHH       SECURITY ID:  693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PINNACLE FINANCIAL PARTNERS, INC.
MEETING DATE:  APR 17, 2018
TICKER:  PNFP       SECURITY ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abney S. Boxley, III Management For For
1b Elect Director Charles E. Brock Management For For
1c Elect Director Renda J. Burkhart Management For For
1d Elect Director Gregory L. Burns Management For For
1e Elect Director Richard D. Callicutt, II Management For For
1f Elect Director Marty G. Dickens Management For For
1g Elect Director Thomas C. Farnsworth, III Management For For
1h Elect Director Joseph C. Galante Management For For
1i Elect Director Glenda Baskin Glover Management For For
1j Elect Director David B. Ingram Management For For
1k Elect Director Robert A. McCabe, Jr. Management For For
1l Elect Director Ronald L. Samuels Management For For
1m Elect Director Gary L. Scott Management For For
1n Elect Director Reese L. Smith, III Management For For
1o Elect Director Thomas R. Sloan Management For For
1p Elect Director G. Kennedy Thompson Management For For
1q Elect Director M. Terry Turner Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Omnibus Stock Plan Management For For
 
PIPER JAFFRAY COMPANIES
MEETING DATE:  MAY 17, 2018
TICKER:  PJC       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chad R. Abraham Management For For
1b Elect Director Andrew S. Duff Management For For
1c Elect Director William R. Fitzgerald Management For For
1d Elect Director B. Kristine Johnson Management For For
1e Elect Director Addison L. Piper Management For For
1f Elect Director Sherry M. Smith Management For For
1g Elect Director Philip E. Soran Management For For
1h Elect Director Scott C. Taylor Management For For
1i Elect Director Michele Volpi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PJT PARTNERS INC.
MEETING DATE:  MAY 01, 2018
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth C. Whitney Management For For
1b Elect Director James Costos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Alejandro M. Ballester Management For For
1c Elect Director Richard L. Carrion Management For For
1d Elect Director Carlos A. Unanue Management For For
2 Require Majority Vote for the Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adjourn Meeting Management For For
 
PRA GROUP, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  PRAA       SECURITY ID:  69354N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vikram A. Atal Management For For
1.2 Elect Director Steven D. Fredrickson Management For For
1.3 Elect Director Penelope W. Kyle Management For For
1.4 Elect Director Lance L. Weaver Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 15, 2018
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Yu Management For For
1.2 Elect Director J. Richard Belliston Management For For
1.3 Elect Director Gary S. Nunnelly Management For Withhold
1.4 Elect Director Clark Hsu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe Horwath, LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Mark Mason Management For For
1h Elect Director Beatriz R. Perez Management For For
1i Elect Director D. Richard Williams Management For For
1j Elect Director Glenn J. Williams Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Hochschild Management For For
1.2 Elect Director Daniel J. Houston Management For For
1.3 Elect Director Diane C. Nordin Management For For
1.4 Elect Director Elizabeth E. Tallett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PROASSURANCE CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  PRA       SECURITY ID:  74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. James Gorrie Management For For
1.2 Elect Director Ziad R. Haydar Management For For
1.3 Elect Director Frank A. Spinosa Management For For
1.4 Elect Director Thomas A. S. Wilson, Jr. Management For For
1.5 Elect Director Kedrick D. Adkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 17, 2018
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bouligny Management For For
1.2 Elect Director W.R. Collier Management For For
1.3 Elect Director Robert Steelhammer Management For For
1.4 Elect Director H. E. Timanus, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Martin Management For For
1.2 Elect Director John Pugliese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Mark B. Grier Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Sandra Pianalto Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PZENA INVESTMENT MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  PZN       SECURITY ID:  74731Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Pzena Management For For
1.2 Elect Director John P. Goetz Management For For
1.3 Elect Director William L. Lipsey Management For For
1.4 Elect Director Steven M. Galbraith Management For For
1.5 Elect Director Joel M. Greenblatt Management For For
1.6 Elect Director Richard P. Meyerowich Management For For
1.7 Elect Director Charles D. Johnston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QCR HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  QCRH       SECURITY ID:  74727A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Kay Bates Management For For
1.2 Elect Director John-Paul E. Besong Management For For
1.3 Elect Director Todd A. Gipple Management For For
1.4 Elect Director Donna J. Sorensen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 22, 2018
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Francis S. Godbold Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Roderick C. McGeary Management For For
1.9 Elect Director Paul C. Reilly Management For For
1.10 Elect Director Robert P. Saltzman Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Douglas B. Hansen Management For For
1.3 Elect Director Christopher J. Abate Management For For
1.4 Elect Director Mariann Byerwalter Management For For
1.5 Elect Director Debora D. Horvath Management For For
1.6 Elect Director Greg H. Kubicek Management For For
1.7 Elect Director Karen R. Pallotta Management For For
1.8 Elect Director Jeffrey T. Pero Management For For
1.9 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director Don DeFosset Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Eric C. Fast Management For For
1e Elect Director O. B. Grayson Hall, Jr. Management For For
1f Elect Director John D. Johns Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Susan W. Matlock Management For For
1i Elect Director John E. Maupin, Jr. Management For For
1j Elect Director Charles D. McCrary Management For For
1k Elect Director James T. Prokopanko Management For For
1l Elect Director Lee J. Styslinger, III Management For For
1m Elect Director Jose S. Suquet Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 23, 2018
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patricia L. Guinn Management For For
1B Elect Director Frederick J. Sievert Management For For
1C Elect Director Stanley B. Tulin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 14, 2018
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. J. Gray Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Kevin J. O'Donnell Management For For
1d Elect Director Valerie Rahmani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
RENASANT CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  RNST       SECURITY ID:  75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Clark, Jr. Management For For
1.2 Elect Director Albert J. Dale, III Management For For
1.3 Elect Director John T. Foy Management For For
1.4 Elect Director C. Mitchell Waycaster Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify HORNE LLP as Auditors Management For For
 
REPUBLIC BANCORP, INC.
MEETING DATE:  APR 19, 2018
TICKER:  RBCAA       SECURITY ID:  760281204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Greenberg Management For For
1.2 Elect Director Michael T. Rust Management For For
1.3 Elect Director R. Wayne Stratton Management For For
1.4 Elect Director Susan Stout Tamme Management For For
1.5 Elect Director A. Scott Trager Management For For
1.6 Elect Director Steven E. Trager Management For For
1.7 Elect Director Mark A. Vogt Management For For
2 Amend Deferred Compensation Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
REPUBLIC FIRST BANCORP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  FRBK       SECURITY ID:  760416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cohen Management For For
1.2 Elect Director Lisa R. Jacobs Management For For
1.3 Elect Director Harris Wildstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
RLI CORP.
MEETING DATE:  MAY 03, 2018
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Michael E. Angelina Management For For
1.3 Elect Director John T. Baily Management For For
1.4 Elect Director Calvin G. Butler, Jr. Management For For
1.5 Elect Director David B. Duclos Management For For
1.6 Elect Director Jordan W. Graham Management For For
1.7 Elect Director Jonathan E. Michael Management For For
1.8 Elect Director Robert P. Restrepo, Jr. Management For For
1.9 Elect Director James J. Scanlan Management For For
1.10 Elect Director Michael J. Stone Management For For
2 Change State of Incorporation from Illinois to Delaware Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 01, 2018
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
S&T BANCORP, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  STBA       SECURITY ID:  783859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd D. Brice Management For For
1.2 Elect Director Christina A. Cassotis Management For For
1.3 Elect Director Michael J. Donnelly Management For Withhold
1.4 Elect Director James T. Gibson Management For For
1.5 Elect Director Jeffrey D. Grube Management For For
1.6 Elect Director Jerry D. Hostetter Management For For
1.7 Elect Director Frank W. Jones Management For For
1.8 Elect Director Robert E. Kane Management For For
1.9 Elect Director David L. Krieger Management For For
1.10 Elect Director James C. Miller Management For For
1.11 Elect Director Frank J. Palermo, Jr. Management For For
1.12 Elect Director Christine J. Toretti Management For Withhold
1.13 Elect Director Steven J. Weingarten Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Manning Management For For
1b Elect Director David K. McKown Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  OCT 18, 2017
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  APR 25, 2018
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph F. Boyd, Jr. Management For For
1.2 Elect Director Joseph S. Bracewell Management For For
1.3 Elect Director Mark C. Michael Management For For
1.4 Elect Director Robert L. Orndorff Management For For
1.5 Elect Director Daniel J. Schrider Management For For
1.6 Elect Director Joe R. Reeder Management For For
1.7 Elect Director Shaza L. Andersen Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SEACOAST BANKING CORPORATION OF FLORIDA
MEETING DATE:  MAY 24, 2018
TICKER:  SBCF       SECURITY ID:  811707801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqueline L. Bradley Management For For
1.2 Elect Director H. Gilbert Culbreth, Jr. Management For For
1.3 Elect Director Christopher E. Fogal Management For For
1.4 Elect Director Timothy S. Huval Management For For
1.5 Elect Director Herbert A. Lurie Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 30, 2018
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl A. Guarino Management For For
1b Elect Director Carmen V. Romeo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Bauer Management For For
1.2 Elect Director John C. Burville Management For For
1.3 Elect Director Robert Kelly Doherty Management For For
1.4 Elect Director Thomas A. McCarthy Management For For
1.5 Elect Director H. Elizabeth Mitchell Management For For
1.6 Elect Director Michael J. Morrissey Management For For
1.7 Elect Director Gregory E. Murphy Management For For
1.8 Elect Director Cynthia S. Nicholson Management For For
1.9 Elect Director Ronald L. O'Kelley Management For For
1.10 Elect Director William M. Rue Management For For
1.11 Elect Director John S. Scheid Management For For
1.12 Elect Director J. Brian Thebault Management For For
1.13 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SERVISFIRST BANCSHARES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  SFBS       SECURITY ID:  81768T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Broughton, III Management For For
1.2 Elect Director Stanley M. Brock Management For For
1.3 Elect Director J. Richard Cashio Management For For
1.4 Elect Director James J. Filler Management For For
1.5 Elect Director Michael D. Fuller Management For For
1.6 Elect Director Hatton C. V. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 25, 2018
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn A. Byrne Management For For
1.2 Elect Director Alfonse M. D'Amato Management For For
1.3 Elect Director Jeffrey W. Meshel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE:  OCT 18, 2017
TICKER:  SFNC       SECURITY ID:  828730200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition of Southwest Bancorp, Inc. Management For For
2 Issue Shares in Connection with Acquisition of First Texas BHC, Inc. Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For For
5 Adjourn Meeting Management For For
 
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  SFNC       SECURITY ID:  828730200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Fifteen Management For For
2.1 Elect Director Jay D. Burchfield Management For For
2.2 Elect Director William E. Clark, II Management For For
2.3 Elect Director Steven A. Cosse Management For For
2.4 Elect Director Mark C. Doramus Management For For
2.5 Elect Director Edward Drilling Management For For
2.6 Elect Director Eugene Hunt Management For For
2.7 Elect Director Jerry Hunter Management For For
2.8 Elect Director Christopher R. Kirkland Management For For
2.9 Elect Director Susan Lanigan Management For For
2.10 Elect Director George A. Makris, Jr. Management For For
2.11 Elect Director W. Scott McGeorge Management For For
2.12 Elect Director Tom E. Purvis Management For For
2.13 Elect Director Robert L. Shoptaw Management For For
2.14 Elect Director Russell W. Teubner Management For For
2.15 Elect Director Mindy West Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BKD, LLP as Auditors Management For For
5 Increase Authorized Class A Common Stock Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 21, 2018
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Jim Matheson Management For For
1f Elect Director Jed H. Pitcher Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOUTH STATE CORPORATION
MEETING DATE:  OCT 25, 2017
TICKER:  SSB       SECURITY ID:  840441109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
SOUTH STATE CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  SSB       SECURITY ID:  840441109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Pollok Management For For
1.2 Elect Director Cynthia A. Hartley Management For For
1.3 Elect Director Thomas E. Suggs Management For For
1.4 Elect Director Kevin P. Walker Management For For
1.5 Elect Director James C. Cherry Management For For
1.6 Elect Director Jean E. Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
SOUTHSIDE BANCSHARES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  SBSI       SECURITY ID:  84470P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Elaine Anderson Management For For
1.2 Elect Director Herbert C. Buie Management For For
1.3 Elect Director Patricia A. Callan Management For For
1.4 Elect Director John R. (Bob) Garrett Management For For
1.5 Elect Director Tony K. Morgan Management For For
1.6 Elect Director H. J. Shands, III Management For For
1.7 Elect Director M. Richard Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST BANCORP, INC.
MEETING DATE:  OCT 17, 2017
TICKER:  OKSB       SECURITY ID:  844767103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For Withhold
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE AUTO FINANCIAL CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  STFC       SECURITY ID:  855707105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Fiorile Management For For
1.2 Elect Director Michael E. LaRocco Management For For
1.3 Elect Director Eileen A. Mallesch Management For For
1.4 Elect Director Setareh Pouraghabagher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE BANK FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  STBZ       SECURITY ID:  856190103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Balkcom, Jr. Management For For
1b Elect Director Archie L. Bransford, Jr. Management For For
1c Elect Director Kim M. Childers Management For For
1d Elect Director Ann Q. Curry Management For For
1e Elect Director Joseph W. Evans Management For For
1f Elect Director Virginia A. Hepner Management For For
1g Elect Director John D. Houser Management For For
1h Elect Director Anne H. Kaiser Management For For
1i Elect Director William D. McKnight Management For For
1j Elect Director Asif Ramji Management For For
1k Elect Director G. Scott Uzzell Management For For
1l Elect Director J. Thomas Wiley, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
STATE NATIONAL COMPANIES, INC.
MEETING DATE:  OCT 24, 2017
TICKER:  SNC       SECURITY ID:  85711T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Sara Mathew Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting Standard for Specified Corporate Actions Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STERLING BANCORP
MEETING DATE:  MAY 22, 2018
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director Navy E. Djonovic Management For For
1.4 Elect Director Fernando Ferrer Management For For
1.5 Elect Director Robert Giambrone Management For For
1.6 Elect Director Jack Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Robert W. Lazar Management For For
1.9 Elect Director Maureen Mitchell Management For For
1.10 Elect Director Patricia M. Nazemetz Management For For
1.11 Elect Director Richard O'Toole Management For For
1.12 Elect Director Ralph F. Palleschi Management For For
1.13 Elect Director Burt Steinberg Management For For
1.14 Elect Director William E. Whiston Management For For
2 Amend Bylaws to Permit Removal of Directors With or Without Cause Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
STEWART INFORMATION SERVICES CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnaud Ajdler Management For For
1.2 Elect Director Thomas G. Apel Management For For
1.3 Elect Director C. Allen Bradley, Jr. Management For For
1.4 Elect Director James Chadwick Management For For
1.5 Elect Director Glenn C. Christenson Management For For
1.6 Elect Director Robert L. Clarke Management For For
1.7 Elect Director Frederick H. Eppinger, Jr. Management For For
1.8 Elect Director Matthew W. Morris Management For For
1.9 Elect Director Clifford Press Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
STIFEL FINANCIAL CORP.
MEETING DATE:  JUN 06, 2018
TICKER:  SF       SECURITY ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Ronald J. Kruszewski Management For For
1.3 Elect Director Maura A. Markus Management For For
1.4 Elect Director Thomas W. Weisel Management For For
1.5 Elect Director Michael J. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STOCK YARDS BANCORP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  SYBT       SECURITY ID:  861025104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Bickel, III Management For For
1b Elect Director J. McCauley Brown Management For For
1c Elect Director Charles R. Edinger, III Management For For
1d Elect Director David P. Heintzman Management For For
1e Elect Director Donna L. Heitzman Management For For
1f Elect Director Carl G. Herde Management For For
1g Elect Director James A. Hillebrand Management For For
1h Elect Director Richard A. Lechleiter Management For For
1i Elect Director Richard Northern Management For For
1j Elect Director Stephen M. Priebe Management For For
1k Elect Director Norman Tasman Management For For
1l Elect Director Kathy C. Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STONEGATE BANK
MEETING DATE:  SEP 25, 2017
TICKER:  SGBK       SECURITY ID:  861811107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SUN BANCORP, INC.
MEETING DATE:  OCT 24, 2017
TICKER:  SNBC       SECURITY ID:  86663B201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Agnes Bundy Scanlan Management For For
1.2 Elect Director Dallas S. Clement Management For For
1.3 Elect Director Paul R. Garcia Management For For
1.4 Elect Director M. Douglas Ivester Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Frank P. Scruggs, Jr. Management For For
1.9 Elect Director Bruce L. Tanner Management For For
1.10 Elect Director Steven C. Voorhees Management For For
1.11 Elect Director Thomas R. Watjen Management For For
1.12 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUTHERLAND ASSET MANAGEMENT CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  SLD       SECURITY ID:  86933G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Capasse Management For For
1.2 Elect Director Jack J. Ross Management For For
1.3 Elect Director Frank P. Filipps Management For For
1.4 Elect Director J. Mitchell Reese Management For For
1.5 Elect Director David L. Holman Management For For
1.6 Elect Director Todd M. Sinai Management For For
2 Ratify Deloitte and Touche LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 26, 2018
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 17, 2018
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 26, 2018
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Catherine A. Allen Management For For
1B Elect Director Tim E. Bentsen Management For For
1C Elect Director F. Dixon Brooke, Jr. Management For For
1D Elect Director Stephen T. Butler Management For Against
1E Elect Director Elizabeth W. Camp Management For For
1F Elect Director Diana M. Murphy Management For For
1G Elect Director Jerry W. Nix Management For For
1H Elect Director Harris Pastides Management For For
1I Elect Director Joseph J. Prochaska, Jr. Management For For
1J Elect Director John L. Stallworth Management For For
1K Elect Director Kessel D. Stelling Management For For
1L Elect Director Melvin T. Stith Management For For
1M Elect Director Barry L. Storey Management For For
1N Elect Director Philip W. Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Richard R. Verma Management For For
1k Elect Director Sandra S. Wijnberg Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TCF FINANCIAL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  TCF       SECURITY ID:  872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bell Management For For
1.2 Elect Director William F. Bieber Management For For
1.3 Elect Director Theodore J. Bigos Management For For
1.4 Elect Director Craig R. Dahl Management For For
1.5 Elect Director Karen L. Grandstrand Management For For
1.6 Elect Director Thomas F. Jasper Management For For
1.7 Elect Director George G. Johnson Management For For
1.8 Elect Director Richard H. King Management For For
1.9 Elect Director Vance K. Opperman Management For For
1.10 Elect Director James M. Ramstad Management For For
1.11 Elect Director Roger J. Sit Management For For
1.12 Elect Director Julie H. Sullivan Management For For
1.13 Elect Director Barry N. Winslow Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TD AMERITRADE HOLDING CORPORATION
MEETING DATE:  FEB 16, 2018
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Hockey Management For For
1.2 Elect Director Brian M. Levitt Management For For
1.3 Elect Director Karen E. Maidment Management For For
1.4 Elect Director Mark L. Mitchell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXAS CAPITAL BANCSHARES, INC.
MEETING DATE:  APR 17, 2018
TICKER:  TCBI       SECURITY ID:  88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Keith Cargill Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director James H. Browning Management For For
1.4 Elect Director Larry L. Helm Management For For
1.5 Elect Director David S. Huntley Management For For
1.6 Elect Director Charles S. Hyle Management For For
1.7 Elect Director Elysia Holt Ragusa Management For For
1.8 Elect Director Steven P. Rosenberg Management For For
1.9 Elect Director Robert W. Stallings Management For For
1.10 Elect Director Dale W. Tremblay Management For For
1.11 Elect Director Ian J. Turpin Management For For
1.12 Elect Director Patricia A. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 22, 2018
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Anthony J. Asher Management For For
1B Elect Director Ben S. Stefanski, III Management For For
1C Elect Director Meredith S. Weil Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
THE BANCORP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  TBBK       SECURITY ID:  05969A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel G. Cohen Management For For
1.2 Elect Director Damian M. Kozlowski Management For For
1.3 Elect Director Walter T. Beach Management For For
1.4 Elect Director Michael J. Bradley Management For For
1.5 Elect Director John C. Chrystal Management For For
1.6 Elect Director Matthew Cohn Management For For
1.7 Elect Director John M. Eggemeyer Management For For
1.8 Elect Director Hersh Kozlov Management For For
1.9 Elect Director William H. Lamb Management For For
1.10 Elect Director James J. McEntee, III Management For For
1.11 Elect Director Mei-Mei Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 10, 2018
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Linda Z. Cook Management For For
1c Elect Director Joseph J. Echevarria Management For For
1d Elect Director Edward P. Garden Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Edmund F. "Ted" Kelly Management For For
1h Elect Director Jennifer B. Morgan Management For For
1i Elect Director Mark A. Nordenberg Management For For
1j Elect Director Elizabeth E. Robinson Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Samuel C. Scott, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter W. Bettinger, II Management For For
1b Elect Director Joan T. Dea Management For For
1c Elect Director Christopher V. Dodds Management For For
1d Elect Director Mark A. Goldfarb Management For For
1e Elect Director Charles A. Ruffel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Proxy Access Right Management For For
6 Prepare Employment Diversity Report Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
 
THE FIRST OF LONG ISLAND CORPORATION
MEETING DATE:  APR 17, 2018
TICKER:  FLIC       SECURITY ID:  320734106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Canarick Management For For
1.2 Elect Director Alexander L. Cover Management For For
1.3 Elect Director Stephen V. Murphy Management For For
1.4 Elect Director Peter Quick Management For For
1.5 Elect Director Denise Strain Management For For
1.6 Elect Director Eric J. Tveter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Amend Proxy Access Right Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Kevin Condron Management For For
1.2 Elect Director Kevin J. Bradicich Management For For
1.3 Elect Director Cynthia L. Egan Management For For
1.4 Elect Director Harriett 'Tee' Taggart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Thomas A. Renyi Management For For
1h Elect Director Julie G. Richardson Management For For
1i Elect Director Teresa W. Roseborough Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
1k Elect Director Christopher J. Swift Management For For
1l Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE NAVIGATORS GROUP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  NAVG       SECURITY ID:  638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saul L. Basch Management For For
1.2 Elect Director Terence N. Deeks Management For For
1.3 Elect Director Stanley A. Galanski Management For For
1.4 Elect Director Meryl D. Hartzband Management For For
1.5 Elect Director Geoffrey E. Johnson Management For For
1.6 Elect Director Robert V. Mendelsohn Management For For
1.7 Elect Director David M. Platter Management For For
1.8 Elect Director Patricia H. Roberts Management For For
1.9 Elect Director Janice C. Tomlinson Management For For
1.10 Elect Director Marc M. Tract Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 24, 2018
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Debra A. Cafaro Management For For
1.3 Elect Director Marjorie Rodgers Cheshire Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Daniel R. Hesse Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Linda R. Medler Management For For
1.9 Elect Director Martin Pfinsgraff Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Michael J. Ward Management For For
1.12 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director John H. Dasburg Management For For
1c Elect Director Janet M. Dolan Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Patricia L. Higgins Management For For
1f Elect Director William J. Kane Management For For
1g Elect Director Clarence Otis, Jr. Management For For
1h Elect Director Philip T. (Pete) Ruegger, III Management For For
1i Elect Director Todd C. Schermerhorn Management For For
1j Elect Director Alan D. Schnitzer Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Robert Bredahl Management For For
1.2 Elect Director Joshua L. Targoff Management For For
1.3 Elect Director Mark Parkin Management For For
1.4 Elect Director Gretchen A. Hayes Management For For
2 Amend Bylaws Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Election of Designated Company Directors of non-U.S. Subsidiaries Management For For
5 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TOMPKINS FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  TMP       SECURITY ID:  890110109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Alexander Management For For
1.2 Elect Director Paul J. Battaglia Management For For
1.3 Elect Director Daniel J. Fessenden Management For For
1.4 Elect Director James W. Fulmer Management For For
1.5 Elect Director Susan A. Henry Management For For
1.6 Elect Director Patricia A. Johnson Management For For
1.7 Elect Director Frank C. Milewski Management For For
1.8 Elect Director Thomas R. Rochon Management For For
1.9 Elect Director Stephen S. Romaine Management For For
1.10 Elect Director Michael H. Spain Management For For
1.11 Elect Director Alfred J. Weber Management For For
1.12 Elect Director Craig Yunker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLPas Auditors Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director David L. Boren Management For For
1.6 Elect Director Jane M. Buchan Management For For
1.7 Elect Director Gary L. Coleman Management For For
1.8 Elect Director Larry M. Hutchison Management For For
1.9 Elect Director Robert W. Ingram Management For For
1.10 Elect Director Steven P. Johnson Management For For
1.11 Elect Director Darren M. Rebelez Management For For
1.12 Elect Director Lamar C. Smith Management For For
1.13 Elect Director Mary E. Thigpen Management For For
1.14 Elect Director Paul J. Zucconi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOWNEBANK
MEETING DATE:  MAY 23, 2018
TICKER:  TOWN       SECURITY ID:  89214P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqueline B. Amato Management For Against
1.2 Elect Director Richard S. Bray Management For For
1.3 Elect Director Andrew S. Fine Management For For
1.4 Elect Director John R. Lawson, II Management For For
1.5 Elect Director W. Ashton Lewis Management For For
1.6 Elect Director R. Scott Morgan Management For For
1.7 Elect Director Robert M. Oman Management For For
1.8 Elect Director R.V. Owens, III Management For For
1.9 Elect Director Elizabeth T. Patterson Management For For
1.10 Elect Director Richard T. Wheeler, Jr. Management For For
1.11 Elect Director Howard J. Jung Management For For
1.12 Elect Director Robert C. Hatley Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
TPG RE FINANCE TRUST, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  TRTX       SECURITY ID:  87266M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Greta Guggenheim Management For For
1.3 Elect Director Kelvin Davis Management For For
1.4 Elect Director Michael Gillmore Management For For
1.5 Elect Director Wendy Silverstein Management For For
1.6 Elect Director Bradley Smith Management For For
1.7 Elect Director Gregory White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRICO BANCSHARES
MEETING DATE:  MAY 22, 2018
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Casey Management For For
1.2 Elect Director Donald J. Amaral Management For For
1.3 Elect Director L. Gage Chrysler, III Management For For
1.4 Elect Director Craig S. Compton Management For For
1.5 Elect Director Cory W. Giese Management For For
1.6 Elect Director John S. A. Hasbrook Management For For
1.7 Elect Director Michael W. Koehnen Management For For
1.8 Elect Director Martin A. Mariani Management For For
1.9 Elect Director Richard P. Smith Management For For
1.10 Elect Director W. Virginia Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
TRICO BANCSHARES
MEETING DATE:  MAY 29, 2018
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TRISTATE CAPITAL HOLDINGS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  TSC       SECURITY ID:  89678F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Getz Management For For
1.2 Elect Director Kim A. Ruth Management For For
1.3 Elect Director Richard B. Seidel Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TRIUMPH BANCORP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  TBK       SECURITY ID:  89679E300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aaron P. Graft Management For For
1.2 Elect Director Robert Dobrient Management For For
1.3 Elect Director Maribess L. Miller Management For For
1.4 Elect Director Frederick P. Perpall Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Crowe Horwath LLP as Auditors Management For For
 
TRUPANION, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  TRUP       SECURITY ID:  898202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin Ferracone Management For For
1.2 Elect Director H. Hays Lindsley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TRUSTCO BANK CORP NY
MEETING DATE:  MAY 17, 2018
TICKER:  TRST       SECURITY ID:  898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas O. Maggs Management For For
1.2 Elect Director Robert J. McCormick Management For For
1.3 Elect Director Lisa M. Reutter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
TRUSTMARK CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  TRMK       SECURITY ID:  898402102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolphus B. Baker Management For For
1.2 Elect Director William A. Brown Management For For
1.3 Elect Director James N. Compton Management For For
1.4 Elect Director Tracy T. Conerly Management For For
1.5 Elect Director Toni D. Cooley Management For For
1.6 Elect Director J. Clay Hays, Jr. Management For For
1.7 Elect Director Gerard R. Host Management For For
1.8 Elect Director Harris V. Morrissette Management For For
1.9 Elect Director Richard H. Puckett Management For For
1.10 Elect Director R. Michael Summerford Management For For
1.11 Elect Director Harry M. Walker Management For For
1.12 Elect Director LeRoy G. Walker, Jr. Management For For
1.13 Elect Director William G. Yates, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For Against
1b Elect Director James J. Bender Management For For
1c Elect Director Stephen G. Kasnet Management For For
1d Elect Director Lisa A. Pollina Management For For
1e Elect Director William Roth Management For For
1f Elect Director W. Reid Sanders Management For For
1g Elect Director Thomas E. Siering Management For For
1h Elect Director Brian C. Taylor Management For For
1i Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 17, 2018
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Marc N. Casper Management For For
1c Elect Director Andrew Cecere Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Kimberly J. Harris Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Olivia F. Kirtley Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Kevin C. Gallagher Management For For
1.3 Elect Director Greg M. Graves Management For For
1.4 Elect Director Alexander C. Kemper Management For For
1.5 Elect Director J. Mariner Kemper Management For For
1.6 Elect Director Gordon E. Lansford Management For For
1.7 Elect Director Timothy R. Murphy Management For For
1.8 Elect Director Kris A. Robbins Management For For
1.9 Elect Director L. Joshua Sosland Management For For
1.10 Elect Director Dylan E. Taylor Management For For
1.11 Elect Director Paul Uhlmann, III Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
UMPQUA HOLDINGS CORPORATION
MEETING DATE:  APR 18, 2018
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Stephen M. Gambee Management For For
1.3 Elect Director James S. Greene Management For For
1.4 Elect Director Luis F. Machuca Management For For
1.5 Elect Director Cort L. O'Haver Management For For
1.6 Elect Director Maria M. Pope Management For For
1.7 Elect Director John F. Schultz Management For For
1.8 Elect Director Susan F. Stevens Management For For
1.9 Elect Director Hilliard C. Terry, III Management For For
1.10 Elect Director Bryan L. Timm Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION BANKSHARES CORPORATION
MEETING DATE:  OCT 26, 2017
TICKER:  UBSH       SECURITY ID:  90539J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNION BANKSHARES CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  UBSH       SECURITY ID:  90539J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beverley E. Dalton Management For For
1.2 Elect Director Thomas P. Rohman Management For For
1.3 Elect Director Thomas G. Snead, Jr. Management For For
1.4 Elect Director Charles W. Steger Management For For
1.5 Elect Director Ronald L. Tillett Management For For
1.6 Elect Director Keith L. Wampler Management For For
2.1 Elect Director Patrick E. Corbin Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED BANKSHARES, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  UBSI       SECURITY ID:  909907107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Adams Management For For
1.2 Elect Director Robert G. Astorg Management For For
1.3 Elect Director Peter A. Converse Management For For
1.4 Elect Director Michael P. Fitzgerald Management For For
1.5 Elect Director Theodore J. Georgelas Management For For
1.6 Elect Director J. Paul McNamara Management For For
1.7 Elect Director Mark R. Nesselroad Management For For
1.8 Elect Director Mary K. Weddle Management For For
1.9 Elect Director Gary G. White Management For For
1.10 Elect Director P. Clinton Winter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED COMMUNITY BANKS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  UCBI       SECURITY ID:  90984P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Blalock Management For For
1.2 Elect Director L. Cathy Cox Management For For
1.3 Elect Director Kenneth L. Daniels Management For For
1.4 Elect Director H. Lynn Harton Management For For
1.5 Elect Director Thomas A. Richlovsky Management For For
1.6 Elect Director David C. Shaver Management For For
1.7 Elect Director Jimmy C. Tallent Management For For
1.8 Elect Director Tim R. Wallis Management For For
1.9 Elect Director David H. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  UBNK       SECURITY ID:  910304104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. W. Crawford, IV Management For For
1b Elect Director Michael F. Crowley Management For For
1c Elect Director Raymond H. Lefurge, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Wolf & Company, P.C. as Auditors Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher R. Drahozal Management For For
1.2 Elect Director Jack B. Evans Management For For
1.3 Elect Director Sarah Fisher Gardial Management For For
1.4 Elect Director George D. Milligan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE:  MAY 08, 2018
TICKER:  UIHC       SECURITY ID:  910710102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alec L. Poitevint, II Management For Withhold
1.2 Elect Director Kern M. Davis Management For For
1.3 Elect Director William H. Hood, III Management For For
1.4 Elect Director Sherrill W. Hudson Management For Withhold
1.5 Elect Director Patrick F. Maroney Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  UVE       SECURITY ID:  91359V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Scott P. Callahan Management For For
1B Elect Director Kimberly D. Cooper Management For For
1C Elect Director Sean P. Downes Management For For
1D Elect Director Darryl L. Lewis Management For For
1E Elect Director Ralph J. Palmieri Management For For
1F Elect Director Richard D. Peterson Management For For
1G Elect Director Michael A. Pietrangelo Management For For
1H Elect Director Ozzie A. Schindler Management For For
1I Elect Director Jon W. Springer Management For For
1J Elect Director Joel M. Wilentz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
 
UNIVEST CORPORATION OF PENNSYLVANIA
MEETING DATE:  APR 17, 2018
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a.1 Elect Director William S. Aichele Management For For
1a.2 Elect Director Thomas M. Petro Management For For
1a.3 Elect Director Charles Zimmerman Management For For
1b.1 Elect Director Robert C. Wonderling Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 24, 2018
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director E. Michael Caulfield Management For For
1.3 Elect Director Susan D. DeVore Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Cynthia L. Egan Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VALIDUS HOLDINGS, LTD.
MEETING DATE:  APR 27, 2018
TICKER:  VR       SECURITY ID:  G9319H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reduce Supermajority Vote Requirement to Approve Merger Management For For
2 Approve Merger Agreement Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  DEC 14, 2017
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 20, 2018
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Pamela R. Bronander Management For For
1d Elect Director Eric P. Edelstein Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Graham O. Jones Management For For
1g Elect Director Gerald Korde Management For For
1h Elect Director Michael L. LaRusso Management For For
1i Elect Director Marc J. Lenner Management For For
1j Elect Director Gerald H. Lipkin Management For For
1k Elect Director Ira Robbins Management For For
1l Elect Director Suresh L. Sani Management For For
1m Elect Director Jennifer W. Steans Management For For
1n Elect Director Jeffrey S. Wilks Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
VERITEX HOLDINGS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VBTX       SECURITY ID:  923451108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Malcolm Holland, III Management For For
1.2 Elect Director William C. Murphy Management For For
1.3 Elect Director Pat S. Bolin Management For Withhold
1.4 Elect Director April Box Management For For
1.5 Elect Director Blake Bozman Management For For
1.6 Elect Director Ned N. Fleming, III Management For For
1.7 Elect Director Mark C. Griege Management For For
1.8 Elect Director Gordon Huddleston Management For For
1.9 Elect Director Gregory B. Morrison Management For For
1.10 Elect Director John T. Sughrue Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Philip Abizaid Management For For
1.2 Elect Director John D. Nixon Management For For
1.3 Elect Director Michael T. Viola Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy A. Holt Management For For
1b Elect Director Melody L. Jones Management For For
1c Elect Director Stephen T. Zarrilli Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne Biggar Management For For
1b Elect Director Jane P. Chwick Management For For
1c Elect Director Ruth Ann M. Gillis Management For For
1d Elect Director J. Barry Griswell Management For For
1e Elect Director Rodney O. Martin, Jr. Management For For
1f Elect Director Byron H. Pollitt, Jr. Management For For
1g Elect Director Joseph V. Tripodi Management For For
1h Elect Director Deborah C. Wright Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
W. R. BERKLEY CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Berkley Management For For
1b Elect Director Christopher L. Augostini Management For For
1c Elect Director Mark E. Brockbank Management For For
1d Elect Director Maria Luisa Ferre Management For For
1e Elect Director Leigh Ann Pusey Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 26, 2018
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Godlasky Management For For
1.2 Elect Director Dennis E. Logue Management For For
1.3 Elect Director Michael F. Morrissey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Bowers Management For For
1.2 Elect Director Cynthia A. Hallenbeck Management For For
1.3 Elect Director Michael D. Malone Management For For
1.4 Elect Director John Rice Management For For
1.5 Elect Director Dana L. Schmaltz Management For For
1.6 Elect Director Howard W. Smith, III Management For For
1.7 Elect Director William M. Walker Management For For
1.8 Elect Director Michael J. Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent J. Beardall Management For For
1.2 Elect Director Mark N. Tabbutt Management For For
1.3 Elect Director Roy M. Whitehead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
WASHINGTON TRUST BANCORP, INC.
MEETING DATE:  APR 24, 2018
TICKER:  WASH       SECURITY ID:  940610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Crandall Management For For
1.2 Elect Director Constance A. Howes Management For For
1.3 Elect Director Joseph J. MarcAurele Management For For
1.4 Elect Director Edwin J. Santos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WATERSTONE FINANCIAL, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  WSBF       SECURITY ID:  94188P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Gordon Management For For
1.2 Elect Director Patrick S. Lawton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
WEBSTER FINANCIAL CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  WBS       SECURITY ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Atwell Management For For
1b Elect Director Joel S. Becker Management For For
1c Elect Director John R. Ciulla Management For For
1d Elect Director John J. Crawford Management For For
1e Elect Director Elizabeth E. Flynn Management For For
1f Elect Director Laurence C. Morse Management For For
1g Elect Director Karen R. Osar Management For For
1h Elect Director Mark Pettie Management For For
1i Elect Director James C. Smith Management For For
1j Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Karen B. Peetz Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Timothy J. Sloan Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Reform Executive Compensation Policy with Social Responsibility Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  APR 18, 2018
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Fitzsimmons Management For For
1.2 Elect Director D. Bruce Knox Management For For
1.3 Elect Director Gary L. Libs Management For For
1.4 Elect Director Ronald W. Owen Management For For
1.5 Elect Director Reed J. Tanner Management For For
1.6 Elect Director Charlotte A. Zuschlag Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
WESTAMERICA BANCORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  WABC       SECURITY ID:  957090103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Etta Allen Management For For
1.2 Elect Director Louis E. Bartolini Management For For
1.3 Elect Director E. Joseph Bowler Management For For
1.4 Elect Director Arthur C. Latno, Jr. *Withdrawn Resolution* Management None None
1.5 Elect Director Patrick D. Lynch Management For For
1.6 Elect Director Catherine Cope MacMillan Management For For
1.7 Elect Director Ronald A. Nelson Management For For
1.8 Elect Director David L. Payne Management For For
1.9 Elect Director Edward B. Sylvester Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 12, 2018
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Beach Management For For
1b Elect Director William S. Boyd Management For For
1c Elect Director Howard N. Gould Management For For
1d Elect Director Steven J. Hilton Management For For
1e Elect Director Marianne Boyd Johnson Management For For
1f Elect Director Robert P. Latta Management For For
1g Elect Director Cary Mack Management For For
1h Elect Director Todd Marshall Management For For
1i Elect Director James E. Nave Management For For
1j Elect Director Michael Patriarca Management For For
1k Elect Director Robert Gary Sarver Management For For
1l Elect Director Donald D. Snyder Management For For
1m Elect Director Sung Won Sohn Management For For
1n Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
MEETING DATE:  JUN 07, 2018
TICKER:  WMC       SECURITY ID:  95790D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Fox Management For For
1.2 Elect Director James W. Hirschmann, III Management For For
1.3 Elect Director Ranjit M. Kripalani Management For For
1.4 Elect Director M. Christian Mitchell Management For For
1.5 Elect Director Jennifer W. Murphy Management For For
1.6 Elect Director Richard W. Roll Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTWOOD HOLDINGS GROUP, INC.
MEETING DATE:  APR 25, 2018
TICKER:  WHG       SECURITY ID:  961765104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian O. Casey Management For For
1.2 Elect Director Richard M. Frank Management For For
1.3 Elect Director Susan M. Byrne Management For For
1.4 Elect Director Ellen H. Masterson Management For For
1.5 Elect Director Robert D. McTeer Management For For
1.6 Elect Director Geoffrey R. Norman Management For For
1.7 Elect Director Martin J. Weiland Management For For
1.8 Elect Director Raymond E. Wooldridge Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE:  MAY 24, 2018
TICKER:  WTM       SECURITY ID:  G9618E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary C. Choksi Management For For
1.2 Elect Director Philip A. Gelston Management For For
1.3 Elect Director Edith E. Holiday Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director James F. McCann Management For For
1f Elect Director Brendan R. O'Neill Management For For
1g Elect Director Jaymin B. Patel Management For For
1h Elect Director Linda D. Rabbitt Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Zed S. Francis, III Management For For
1.5 Elect Director Marla F. Glabe Management For For
1.6 Elect Director H. Patrick Hackett, Jr. Management For For
1.7 Elect Director Scott K. Heitmann Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Sheila G. Talton Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony Bossone Management For For
1.2 Elect Director Bruce Lavine Management For For
1.3 Elect Director Michael Steinhardt Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
 
WORLD ACCEPTANCE CORPORATION
MEETING DATE:  AUG 30, 2017
TICKER:  WRLD       SECURITY ID:  981419104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken R. Bramlett, Jr. Management For For
1.2 Elect Director James R. Gilreath Management For For
1.3 Elect Director Janet Lewis Matricciani Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
1.5 Elect Director Charles D. Way Management For For
1.6 Elect Director Darrell E. Whitaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Establish Range For Board Size Management For For
6 Ratify RSM US LLP as Auditors Management For For
 
WSFS FINANCIAL CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anat Bird Management For For
1.2 Elect Director Jennifer W. Davis Management For For
1.3 Elect Director Christopher T. Gheysens Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XENITH BANKSHARES, INC.
MEETING DATE:  OCT 26, 2017
TICKER:  XBKS       SECURITY ID:  984102202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
XL GROUP LTD
MEETING DATE:  JUN 06, 2018
TICKER:  XL       SECURITY ID:  G98294104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZIONS BANCORPORATION
MEETING DATE:  JUN 01, 2018
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Edward F. Murphy Management For For
1G Elect Director Roger B. Porter Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABAXIS, INC.
MEETING DATE:  OCT 25, 2017
TICKER:  ABAX       SECURITY ID:  002567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clinton H. Severson Management For For
1.2 Elect Director Vernon E. Altman Management For For
1.3 Elect Director Richard J. Bastiani Management For For
1.4 Elect Director Michael D. Casey Management For For
1.5 Elect Director Henk J. Evenhuis Management For For
1.6 Elect Director Prithipal Singh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify BPM LLP as Auditors Management For For
 
ABBOTT LABORATORIES
MEETING DATE:  APR 27, 2018
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director John G. Stratton Management For For
1.11 Elect Director Glenn F. Tilton Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ABEONA THERAPEUTICS INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ABEO       SECURITY ID:  00289Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Rouhandeh Management For For
1.2 Elect Director Stephen B. Howell Management For For
2 Ratify Whitley Penn LLP as Auditors Management For For
 
ABIOMED, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  ABMD       SECURITY ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy E. Puhy Management For For
1.2 Elect Director Paul G. Thomas Management For For
1.3 Elect Director Christopher D. Van Gorder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Perot Bissell Management For For
1.2 Elect Director Vicky B. Gregg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 06, 2018
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For Withhold
1.2 Elect Director Stephen R. Biggar Management For Withhold
1.3 Elect Director Daniel Soland Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERATE DIAGNOSTICS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  AXDX       SECURITY ID:  00430H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Lawrence Mehren Management For For
1.3 Elect Director Mark C. Miller Management For For
1.4 Elect Director John Patience Management For For
1.5 Elect Director Jack Schuler Management For Withhold
1.6 Elect Director Matthew W. Strobeck Management For For
1.7 Elect Director Frank J.M. ten Brink Management For For
1.8 Elect Director Charles Watts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 06, 2018
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Habib J. Dable Management For For
1b Elect Director Terrence C. Kearney Management For For
1c Elect Director Karen L. Smith Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCURAY INCORPORATED
MEETING DATE:  NOV 17, 2017
TICKER:  ARAY       SECURITY ID:  004397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis J. Lavigne, Jr. Management For For
1.2 Elect Director Dennis L. Winger Management For For
1.3 Elect Director Jack Goldstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ACETO CORPORATION
MEETING DATE:  DEC 07, 2017
TICKER:  ACET       SECURITY ID:  004446100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert L. Eilender Management For For
1.2 Elect Director William C. Kennally, III Management For For
1.3 Elect Director Vimal Kavuru Management For For
1.4 Elect Director William N. Britton Management For For
1.5 Elect Director Natasha Giordano Management For For
1.6 Elect Director Alan G. Levin Management For For
1.7 Elect Director Daniel B. Yarosh Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify BDO USA, LLP as Auditors Management For For
 
ACHAOGEN, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  AKAO       SECURITY ID:  004449104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Bernstein Management For For
1.2 Elect Director Michael Fischbach Management For For
1.3 Elect Director John W. Smither Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jason S. Fisherman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Elect Director Joseph Truitt Management For For
 
ACLARIS THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  ACRS       SECURITY ID:  00461U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Molineaux Management For For
1.2 Elect Director Bryan Reasons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2018
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry Greene Management For For
1.2 Elect Director Ian Smith Management For For
1.3 Elect Director Catherine D. Strader Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADURO BIOTECH, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  ADRO       SECURITY ID:  00739L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Chan Management For For
1.2 Elect Director Stephanie Monaghan O'Brien Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mechiel "Michael" M. du Toit Management For For
1.2 Elect Director Murray A. Goldberg Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AETNA INC.
MEETING DATE:  MAR 13, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
AETNA INC.
MEETING DATE:  MAY 18, 2018
TICKER:  AET       SECURITY ID:  00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Frank M. Clark Management For For
1d Elect Director Molly J. Coye Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Jeffrey E. Garten Management For For
1g Elect Director Ellen M. Hancock Management For For
1h Elect Director Richard J. Harrington Management For For
1i Elect Director Edward J. Ludwig Management For For
1j Elect Director Olympia J. Snowe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Report on Lobbying Payments and Policy Shareholder Against Against
4B Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AGENUS INC.
MEETING DATE:  JUN 20, 2018
TICKER:  AGEN       SECURITY ID:  00847G705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Wadih Jordan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Deferred Compensation Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 21, 2018
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koh Boon Hwee Management For For
1.2 Elect Director Michael R. McMullen Management For For
1.3 Elect Director Daniel K. Podolsky Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaye Foster Management For For
1.2 Elect Director Maykin Ho Management For For
1.3 Elect Director John M. Maraganore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Enright Management For For
1.2 Elect Director Kathryn E. Falberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AKCEA THERAPEUTICS, INC.
MEETING DATE:  APR 16, 2018
TICKER:  AKCA       SECURITY ID:  00972L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval of License Agreement, the Stock Purchase Agreement, the Amended and Restated Services Agreement and the Amended and Restated Investor Rights Agreement Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Clayman Management For For
1.2 Elect Director Duane Nash Management For For
1.3 Elect Director Ronald C. Renaud, Jr. Management For For
1.4 Elect Director John P. Butler Management For For
1.5 Elect Director Muneer A. Satter Management For For
1.6 Elect Director Michael S. Wyzga Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AKORN, INC.
MEETING DATE:  JUL 19, 2017
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ALBANY MOLECULAR RESEARCH, INC.
MEETING DATE:  AUG 18, 2017
TICKER:  AMRI       SECURITY ID:  012423109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ALDR       SECURITY ID:  014339105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Cleveland Management For For
1.2 Elect Director Stephen M. Dow Management For For
1.3 Elect Director A. Bruce Montgomery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALERE INC.
MEETING DATE:  JUL 07, 2017
TICKER:  ALR       SECURITY ID:  01449J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALKERMES PLC
MEETING DATE:  MAY 23, 2018
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Floyd E. Bloom Management For For
1.2 Elect Director Nancy L. Snyderman Management For For
1.3 Elect Director Nancy J. Wysenski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Omnibus Stock Plan Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 02, 2018
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director Joseph H. Boccuzi Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Carol Anthony 'John' Davidson Management For For
1h Elect Director Catherine M. Klema Management For For
1i Elect Director Peter J. McDonnell Management For For
1j Elect Director Patrick J. O'Sullivan Management For For
1k Elect Director Brenton L. Saunders Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5A Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5B Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  MDRX       SECURITY ID:  01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mara G. Aspinall Management For For
1B Elect Director Paul M. Black Management For For
1C Elect Director P. Gregory Garrison Management For For
1D Elect Director Jonathan J. Judge Management For For
1E Elect Director Michael A. Klayko Management For For
1F Elect Director Yancey L. Spruill Management For For
1G Elect Director Dave B. Stevens Management For For
1H Elect Director David D. Stevens Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALMOST FAMILY, INC.
MEETING DATE:  MAR 29, 2018
TICKER:  AFAM       SECURITY ID:  020409108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis A. Ausiello Management For For
1b Elect Director John K. Clarke Management For Against
1c Elect Director Marsha H. Fanucci Management For For
1d Elect Director David E.I. Pyott Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Heiden Management For For
1b Elect Director Barbara Deptula Management For For
1c Elect Director John A. Fallon Management For For
1d Elect Director Robert J. Perez Management For For
1e Elect Director Lesley Russell Management For For
1f Elect Director Gino Santini Management For Against
1g Elect Director Davey S. Scoon Management For For
1h Elect Director James R. Sulat Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Linda J. Hall Management For For
1B Elect Director Julie D. Klapstein Management For For
1C Elect Director Paul B. Kusserow Management For For
1D Elect Director Richard A. Lechleiter Management For For
1E Elect Director Jake L. Netterville Management For For
1F Elect Director Bruce D. Perkins Management For For
1G Elect Director Jeffrey A. Rideout Management For For
1H Elect Director Donald A. Washburn Management For For
1I Elect Director Nathaniel M. Zilkha Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  ARA       SECURITY ID:  029227105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Syed T. Kamal Management For For
1.2 Elect Director Jared S. Hendricks Management For For
1.3 Elect Director John M. Jureller Management For For
1.4 Elect Director Susanne V. Clark Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 01, 2018
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director Douglas R. Conant Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Richard W. Gochnauer Management For For
1.6 Elect Director Lon R. Greenberg Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Clawback of Incentive Payments Shareholder Against Against
8 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Hayden, Jr. Management For For
1.2 Elect Director Craig Wheeler Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 18, 2018
TICKER:  AMN       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Foletta Management For For
1.2 Elect Director R. Jeffrey Harris Management For For
1.3 Elect Director Michael M.E. Johns Management For For
1.4 Elect Director Martha H. Marsh Management For For
1.5 Elect Director Susan R. Salka Management For For
1.6 Elect Director Andrew M. Stern Management For For
1.7 Elect Director Paul E. Weaver Management For For
1.8 Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  AMPH       SECURITY ID:  03209R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Ziping Luo Management For For
1b Elect Director Howard Lee Management For For
1c Elect Director Michael A. Zasloff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ANALOGIC CORPORATION
MEETING DATE:  DEC 01, 2017
TICKER:  ALOG       SECURITY ID:  032657207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernard C. Bailey Management For For
1b Elect Director Jeffrey P. Black Management For For
1c Elect Director James J. Judge Management For For
1d Elect Director Michael T. Modic Management For For
1e Elect Director Stephen A. Odland Management For For
1f Elect Director Fred B. Parks Management For For
1g Elect Director Joseph E. Whitters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
ANALOGIC CORPORATION
MEETING DATE:  JUN 21, 2018
TICKER:  ALOG       SECURITY ID:  032657207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Fenton Management For For
1.2 Elect Director James N. Topper Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ANGIODYNAMICS, INC.
MEETING DATE:  OCT 17, 2017
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eileen O. Auen Management For For
1.2 Elect Director James C. Clemmer Management For For
1.3 Elect Director Howard W. Donnelly Management For For
1.4 Elect Director Jan Stern Reed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
ANI PHARMACEUTICALS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  ANIP       SECURITY ID:  00182C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brown, Jr. Management For For
1b Elect Director Arthur S. Przybyl Management For For
1c Elect Director Patrick D. Walsh Management For For
1d Elect Director David B. Nash Management For For
1e Elect Director Thomas A. Penn Management For For
1f Elect Director Thomas J. Haughey Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
 
ANIKA THERAPEUTICS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  ANIK       SECURITY ID:  035255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph L. Bower Management For For
1.2 Elect Director Jeffery S. Thompson Management For For
2 Change State of Incorporation from Massachusetts to Delaware Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis Hay, III Management For For
1b Elect Director Julie A. Hill Management For For
1c Elect Director Antonio F. Neri Management For For
1d Elect Director Ramiro G. Peru Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws - Call Special Meetings Shareholder Against Against
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  ARNA       SECURITY ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Jennifer Jarrett Management For For
1.4 Elect Director Amit D. Munshi Management For For
1.5 Elect Director Garry A. Neil Management For For
1.6 Elect Director Tina S. Nova Management For For
1.7 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ARRAY BIOPHARMA INC.
MEETING DATE:  OCT 26, 2017
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kyle A. Lefkoff Management For For
1.2 Elect Director Ron Squarer Management For For
1.3 Elect Director Shalini Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
ASSEMBLY BIOSCIENCES, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  ASMB       SECURITY ID:  045396108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Altig Management For For
1.2 Elect Director Mark Auerbach Management For For
1.3 Elect Director Richard D. DiMarchi Management For For
1.4 Elect Director Myron Z. Holubiak Management For For
1.5 Elect Director Helen S. Kim Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Susan Mahony Management For For
1.8 Elect Director William R. Ringo, Jr. Management For Withhold
1.9 Elect Director Derek A. Small Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Approve Omnibus Stock Plan Management For For
7 Approve Qualified Employee Stock Purchase Plan Management For For
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric L. Dobmeier Management For For
1.2 Elect Director William K. Heiden Management For For
1.3 Elect Director Beth Seidenberg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATHENAHEALTH, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  ATHN       SECURITY ID:  04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline B. Kosecoff Management For For
1b Elect Director Thomas J. Szkutak Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Carrel Management For For
1.2 Elect Director Mark A. Collar Management For For
1.3 Elect Director Scott W. Drake Management For For
1.4 Elect Director Regina E. Groves Management For For
1.5 Elect Director B. Kristine Johnson Management For For
1.6 Elect Director Mark R. Lanning Management For For
1.7 Elect Director Sven A. Wehrwein Management For For
1.8 Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
ATRION CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  ATRI       SECURITY ID:  049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Preston G. Athey Management For For
1b Elect Director Hugh J. Morgan, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUDENTES THERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  BOLD       SECURITY ID:  05070R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis Lange Management For Withhold
1.2 Elect Director Kush Parmar Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
AXOGEN, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  AXGN       SECURITY ID:  05463X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory G. Freitag Management For For
1.2 Elect Director Mark Gold Management For For
1.3 Elect Director Jamie M. Grooms Management For For
1.4 Elect Director Guido J. Neels Management For For
1.5 Elect Director Robert J. Rudelius Management For For
1.6 Elect Director Amy Wendell Management For For
1.7 Elect Director Karen Zaderej Management For For
2 Amend Articles of Incorporation to Change Registered Office of Incorporation and Increase Authorized Common Stock Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AXOVANT SCIENCES LTD.
MEETING DATE:  AUG 18, 2017
TICKER:  AXON       SECURITY ID:  G0750W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Hung Management For For
1.2 Elect Director Atul Pande Management For For
1.3 Elect Director Vivek Ramaswamy Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AXOVANT SCIENCES LTD.
MEETING DATE:  DEC 21, 2017
TICKER:  AXON       SECURITY ID:  G0750W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures Management For Against
3 Reduce Supermajority Vote Requirement Management For For
4 Amend Bye-laws to Permit Axovant's Principal Executive Officer to Summon Meetings of the Board Management For For
5 Amend Bye-laws to Permit Modify Director Removal and Vacancy Requirements Management For For
6 Amend Bye-laws to Revise Certain Other Provisions in the Existing Bye-laws Management For For
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 08, 2018
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose (Joe) E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director James R. Gavin, III Management For For
1e Elect Director Peter S. Hellman Management For For
1f Elect Director Munib Islam Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director Stephen N. Oesterle Management For For
1i Elect Director Carole J. Shapazian Management For For
1j Elect Director Cathy R. Smith Management For For
1k Elect Director Thomas T. Stallkamp Management For For
1l Elect Director Albert P.L. Stroucken Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 23, 2018
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Christopher Jones Management For For
1.6 Elect Director Marshall O. Larsen Management For For
1.7 Elect Director Gary A. Mecklenburg Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Willard J. Overlock, Jr. Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
BELLICUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  BLCM       SECURITY ID:  079481107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank B. McGuyer Management For For
1.2 Elect Director Jon P. Stonehouse Management For For
1.3 Elect Director Stephen R. Davis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BIO-TECHNE CORPORATION
MEETING DATE:  OCT 26, 2017
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2a Elect Director Robert V. Baumgartner Management For For
2b Elect Director Charles A. Dinarello Management For For
2c Elect Director John L. Higgins Management For For
2d Elect Director Karen A. Holbrook Management For For
2e Elect Director Joseph D. Keegan Management For For
2f Elect Director Charles R. Kummeth Management For For
2g Elect Director Roeland Nusse Management For For
2h Elect Director Alpna Seth Management For For
2i Elect Director Randolph C. Steer Management For For
2j Elect Director Harold J. Wiens Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy J. Hutson Management For For
1.2 Elect Director Robert A. Ingram Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
MEETING DATE:  MAY 01, 2018
TICKER:  BHVN       SECURITY ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Eric I. Aguiar Management For For
1B Elect Director Albert Cha Management For For
1C Elect Director Julia P. Gregory Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 05, 2018
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director Robert J. Hombach Management For For
1.6 Elect Director V. Bryan Lawlis Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director Richard A. Meier Management For For
1.9 Elect Director David E.I. Pyott Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOTELEMETRY, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  BEAT       SECURITY ID:  090672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Conti Management For For
1.2 Elect Director Kirk E. Gorman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOTIME, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  BTX       SECURITY ID:  09066L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah Andrews Management For For
1.2 Elect Director Neal C. Bradsher Management For For
1.3 Elect Director Stephen C. Farrell Management For For
1.4 Elect Director Alfred D. Kingsley Management For For
1.5 Elect Director Aditya P. Mohanty Management For For
1.6 Elect Director Michael H. Mulroy Management For For
1.7 Elect Director Angus C. Russell Management For For
1.8 Elect Director David Schlachet Management For For
1.9 Elect Director Michael D. West Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Increase Authorized Common Stock Management For For
 
BIOTIME, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  BTX       SECURITY ID:  09066L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah Andrews Management For For
1.2 Elect Director Neal C. Bradsher Management For For
1.3 Elect Director Stephen C. Farrell Management For For
1.4 Elect Director Alfred D. Kingsley Management For For
1.5 Elect Director Aditya P. Mohanty Management For For
1.6 Elect Director Michael H. Mulroy Management For For
1.7 Elect Director Cavan Redmond Management For For
1.8 Elect Director Angus C. Russell Management For For
1.9 Elect Director Michael D. West Management For For
2 Ratify OUM & Co., LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John O. Agwunobi Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director Daniel S. Lynch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 20, 2018
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel S. Lynch Management For For
1.2 Elect Director George D. Demetri Management For For
1.3 Elect Director Lynn Seely Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 01, 2018
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Jose Baselga Management For For
1C Elect Director Robert J. Bertolini Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
1L Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BROOKDALE SENIOR LIVING INC.
MEETING DATE:  SEP 25, 2017
TICKER:  BKD       SECURITY ID:  112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank M. Bumstead Management For For
1B Elect Director Daniel A. Decker Management For For
1C Elect Director T. Andrew Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2018
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joerg C. Laukien Management For For
1.2 Elect Director William A. Linton Management For For
1.3 Elect Director Adelene Q. Perkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
C. R. BARD, INC.
MEETING DATE:  AUG 08, 2017
TICKER:  BCR       SECURITY ID:  067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CALITHERA BIOSCIENCES, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  CALA       SECURITY ID:  13089P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Jean M. George Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CAMBREX CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  CBM       SECURITY ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Brown Management For For
1.2 Elect Director Claes Glassell Management For For
1.3 Elect Director Louis J. Grabowsky Management For For
1.4 Elect Director Bernhard Hampl Management For For
1.5 Elect Director Kathryn R. Harrigan Management For For
1.6 Elect Director Ilan Kaufthal Management For For
1.7 Elect Director Steven M. Klosk Management For For
1.8 Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Report on Sustainability *Withdrawn Resolution* Shareholder None None
 
CANTEL MEDICAL CORP.
MEETING DATE:  JAN 03, 2018
TICKER:  CMD       SECURITY ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Diker Management For For
1b Elect Director Alan R. Batkin Management For For
1c Elect Director Ann E. Berman Management For For
1d Elect Director Mark N. Diker Management For For
1e Elect Director Anthony B. Evnin Management For For
1f Elect Director Laura L. Forese Management For For
1g Elect Director George L. Fotiades Management For For
1h Elect Director Jorgen B. Hansen Management For For
1i Elect Director Ronnie Myers Management For For
1j Elect Director Peter J. Pronovost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL SENIOR LIVING CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  CSU       SECURITY ID:  140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill M. Krueger Management For For
1.2 Elect Director Michael W. Reid Management For For
1.3 Elect Director Paul J. Isaac Management For For
1.4 Elect Director Ross B. Levin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
CARA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  CARA       SECURITY ID:  140755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Harrison M. Bains, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 08, 2017
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director Nancy Killefer Management For For
1.11 Elect Director David P. King Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Require Independent Board Chairman Shareholder Against Against
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 15, 2017
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha Goldberg Aronson Management For For
1b Elect Director William E. Cohn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seth Cohen Management For For
1.2 Elect Director Bryan Roberts Management For For
1.3 Elect Director Kenny Van Zant Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CATALENT, INC.
MEETING DATE:  NOV 02, 2017
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rolf Classon Management For For
1b Elect Director Gregory T. Lucier Management For For
1c Elect Director Uwe Rohrhoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Eliminate Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes Management For For
 
CELGENE CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alles Management For For
1.2 Elect Director Richard W. Barker Management For For
1.3 Elect Director Hans E. Bishop Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For For
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For For
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Patricia A. Hemingway Hall Management For For
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For Withhold
1.12 Elect Director John H. Weiland Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
CELLDEX THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CLDX       SECURITY ID:  15117B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Ellberger Management For For
1.2 Elect Director Anthony S. Marucci Management For For
1.3 Elect Director Keith L. Brownlie Management For For
1.4 Elect Director Herbert J. Conrad Management For For
1.5 Elect Director James J. Marino Management For For
1.6 Elect Director Gerald McMahon Management For For
1.7 Elect Director Harry H. Penner, Jr. Management For For
1.8 Elect Director Karen L. Shoos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Reverse Stock Split Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CEMPRA, INC.
MEETING DATE:  NOV 03, 2017
TICKER:  CEMP       SECURITY ID:  15130J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2a Increase Authorized Common Stock Management For For
2b Change Company Name to Melinta Therapeutics, Inc. Management For For
2c Amend Certificate of Incorporation for Cempra not to be Governed By or Subject to Section 203 of the Delaware General Corporation Law Management For For
3 Approve Reverse Stock Split Management For For
4.1 Elect Director Richard Kent Management For For
4.2 Elect Director Garheng Kong Management For Withhold
4.3 Elect Director P. Sherrill Neff Management For Withhold
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Adjourn Meeting Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jessica L. Blume Management For For
1B Elect Director Frederick H. Eppinger Management For For
1C Elect Director David L. Steward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CERNER CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell E. Daniels, Jr. Management For For
1b Elect Director Clifford W. Illig Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CERUS CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  CERS       SECURITY ID:  157085101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel N. Swisher, Jr. Management For For
1.2 Elect Director Frank Witney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Robert Bertolini Management For For
1.3 Elect Director Stephen D. Chubb Management For For
1.4 Elect Director Deborah T. Kochevar Management For For
1.5 Elect Director Martin W. Mackay Management For For
1.6 Elect Director Jean-Paul Mangeolle Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Craig B. Thompson Management For For
1.11 Elect Director Richard F. Wallman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 21, 2018
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
CIGNA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Roman Martinez, IV Management For For
1.5 Elect Director John M. Partridge Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Eric C. Wiseman Management For For
1.8 Elect Director Donna F. Zarcone Management For For
1.9 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
CIVITAS SOLUTIONS, INC.
MEETING DATE:  MAR 09, 2018
TICKER:  CIVI       SECURITY ID:  17887R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Durbin Management For For
1.2 Elect Director Patrick M. Gray Management For For
1.3 Elect Director Bruce F. Nardella Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Mahaffy Management For For
1.2 Elect Director M. James Barrett Management For For
1.3 Elect Director Thorlef Spickschen Management For For
2 Approve Non-Employee Director Compensation Policy Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
COHERUS BIOSCIENCES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CHRS       SECURITY ID:  19249H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christos Richards Management For For
1.2 Elect Director V. Bryan Lawlis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COLLEGIUM PHARMACEUTICAL, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  COLL       SECURITY ID:  19459J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garen G. Bohlin Management For For
1.2 Elect Director Gwen A. Melincoff Management For For
1.3 Elect Director Theodore R. Schroeder Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  CYH       SECURITY ID:  203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Clerico Management For For
1b Elect Director Michael Dinkins Management For For
1c Elect Director James S. Ely, III Management For For
1d Elect Director John A. Fry Management For For
1e Elect Director Tim L. Hingtgen Management For For
1f Elect Director William Norris Jennings Management For For
1g Elect Director K. Ranga Krishnan Management For For
1h Elect Director Julia B. North Management For For
1i Elect Director Wayne T. Smith Management For For
1j Elect Director H. James Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Directors of Deloitte & Touche LLP as Auditors Management For For
5 Report on Feasibility of Adopting Renewable Energy & Energy Efficiency Goals Shareholder Against Against
 
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE:  APR 30, 2018
TICKER:  CPSI       SECURITY ID:  205306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Johnson Management For For
1.2 Elect Director W. Austin Mulherin, III Management For For
1.3 Elect Director Glenn P. Tobin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CONCERT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  CNCE       SECURITY ID:  206022105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Barton Hutt Management For For
1.2 Elect Director Wilfred E. Jaeger Management For For
1.3 Elect Director Roger D. Tung Management For For
2 Ratify Ernst &Young LLP as Auditors Management For For
 
CONMED CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  CNMD       SECURITY ID:  207410101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bronson Management For For
1.2 Elect Director Brian P. Concannon Management For For
1.3 Elect Director Charles M. Farkas Management For For
1.4 Elect Director Martha Goldberg Aronson Management For For
1.5 Elect Director Curt R. Hartman Management For For
1.6 Elect Director Dirk M. Kuyper Management For For
1.7 Elect Director Jerome J. Lande Management For For
1.8 Elect Director Mark E. Tryniski Management For For
1.9 Elect Director John L. Workman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 29, 2018
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For For
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director Daniel M. Bradbury Management For For
1.5 Elect Director Renee D. Gala Management For For
1.6 Elect Director David L. Mahoney Management For For
1.7 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons Management For For
1.2 Elect Director Steven J. Hamerslag Management For For
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Haskell & White LLP as Auditors Management For For
 
COTIVITI HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  COTV       SECURITY ID:  22164K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth Connolly Alexander Management For For
1.2 Elect Director James Parisi Management For For
1.3 Elect Director Christopher Pike Management For For
1.4 Elect Director David Swift Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
CROSS COUNTRY HEALTHCARE, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  CCRN       SECURITY ID:  227483104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Grubbs Management For For
1.2 Elect Director W. Larry Cash Management For For
1.3 Elect Director Thomas C. Dircks Management For For
1.4 Elect Director Gale Fitzgerald Management For For
1.5 Elect Director Richard M. Mastaler Management For For
1.6 Elect Director Mark Perlberg Management For For
1.7 Elect Director Joseph A. Trunfio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRYOLIFE, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CRY       SECURITY ID:  228903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Ackerman Management For For
1.2 Elect Director Daniel J. Bevevino Management For For
1.3 Elect Director James W. Bullock Management For For
1.4 Elect Director Jeffrey H. Burbank Management For For
1.5 Elect Director J. Patrick Mackin Management For For
1.6 Elect Director Ronald D. McCall Management For For
1.7 Elect Director Harvey Morgan Management For For
1.8 Elect Director Jon W. Salveson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CUTERA, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  CUTR       SECURITY ID:  232109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Apfelberg Management For For
1.2 Elect Director Gregory A. Barrett Management For For
1.3 Elect Director Elisha W. Finney Management For For
1.4 Elect Director Timothy J. O'Shea Management For For
1.5 Elect Director J. Daniel Plants Management For For
1.6 Elect Director James A. Reinstein Management For For
1.7 Elect Director Clinton H. Severson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 16, 2018
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Blum Management For For
1.2 Elect Director Robert M. Califf Management For For
1.3 Elect Director Sandford D. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles S. Fuchs Management For For
1b Elect Director Hoyoung Huh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For Against
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DAVITA INC.
MEETING DATE:  JUN 18, 2018
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director Peter T. Grauer Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director William L. Roper Management For For
1i Elect Director Kent J. Thiry Management For For
1j Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
DENTSPLY SIRONA INC.
MEETING DATE:  MAY 23, 2018
TICKER:  XRAY       SECURITY ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director David K. Beecken Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Donald M. Casey, Jr. Management For For
1e Elect Director Michael J. Coleman Management For For
1f Elect Director Willie A. Deese Management For For
1g Elect Director Betsy D. Holden Management For For
1h Elect Director Thomas Jetter Management For For
1i Elect Director Arthur D. Kowaloff Management For For
1j Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1k Elect Director Francis J. Lunger Management For For
1l Elect Director Leslie F. Varon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
DEPOMED, INC.
MEETING DATE:  AUG 15, 2017
TICKER:  DEPO       SECURITY ID:  249908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Fogarty Management For For
1.2 Elect Director Karen A. Dawes Management For For
1.3 Elect Director Arthur J. Higgins Management For For
1.4 Elect Director Louis J. Lavigne, Jr. Management For For
1.5 Elect Director William T. McKee Management For For
1.6 Elect Director Peter D. Staple Management For For
1.7 Elect Director James L. Tyree Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DEPOMED, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DEPO       SECURITY ID:  249908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Fogarty Management For For
1.2 Elect Director Karen A. Dawes Management For For
1.3 Elect Director Arthur J. Higgins Management For For
1.4 Elect Director Louis J. Lavigne, Jr. Management For For
1.5 Elect Director William T. McKee Management For For
1.6 Elect Director Peter D. Staple Management For For
1.7 Elect Director James L. Tyree Management For For
2 Amend Omnibus Stock Plan Management For For
3 Change State of Incorporation from California to Delaware Management For For
4 Change Company Name to Assertio Therapeutics, Inc. Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
DERMIRA, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. Fust Management For For
1.2 Elect Director William R. Ringo Management For For
1.3 Elect Director Kathleen Sebelius Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Other Business Management For Against
 
DEXCOM, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrance H. Gregg Management For For
1b Elect Director Kevin Sayer Management For For
1c Elect Director Nicholas (Nick) Augustinos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIPLOMAT PHARMACY, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  DPLO       SECURITY ID:  25456K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Dreyer Management For For
1.2 Elect Director Philip R. Hagerman Management For For
1.3 Elect Director Shawn C. Tomasello Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  JUL 31, 2017
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold L. Oronsky Management For For
1.2 Elect Director Francis R. Cano Management For For
1.3 Elect Director Peggy V. Phillips Management For For
2 Approve Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Graves Management For For
1.2 Elect Director Robert Glenning Management For For
1.3 Elect Director Richard A. Edlin Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDITAS MEDICINE, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  EDIT       SECURITY ID:  28106W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Hirsch Management For For
1.2 Elect Director Boris Nikolic Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Baicker Management For For
1b Elect Director J. Erik Fyrwald Management For For
1c Elect Director Jamere Jackson Management For For
1d Elect Director Ellen R. Marram Management For For
1e Elect Director Jackson P. Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Omnibus Stock Plan Management For For
7 Support the Descheduling of Cannabis Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Report on Policies and Practices Regarding Contract Animal Laboratories Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Incentive Compensation Plans Shareholder Against Against
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Abdun-Nabi Management For For
1b Elect Director Sue Bailey Management For For
1c Elect Director Jerome M. Hauer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 28, 2018
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George S. Golumbeski Management For For
1.2 Elect Director Kristine Peterson Management For For
1.3 Elect Director Terry C. Vance Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENCOMPASS HEALTH CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Chidsey Management For For
1b Elect Director Donald L. Correll Management For For
1c Elect Director Yvonne M. Curl Management For For
1d Elect Director Charles M. Elson Management For For
1e Elect Director Joan E. Herman Management For For
1f Elect Director Leo I. Higdon, Jr. Management For For
1g Elect Director Leslye G. Katz Management For For
1h Elect Director John E. Maupin, Jr. Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director L. Edward Shaw, Jr. Management For For
1k Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 07, 2018
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Paul V. Campanelli Management For For
1c Elect Director Shane M. Cooke Management For For
1d Elect Director Nancy J. Hutson Management For For
1e Elect Director Michael Hyatt Management For For
1f Elect Director Sharad S. Mansukani Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director Todd B. Sisitsky Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
 
ENDOLOGIX, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  ELGX       SECURITY ID:  29266S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Guido J. Neels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Repricing of Options Management For For
 
ENTELLUS MEDICAL, INC.
MEETING DATE:  FEB 26, 2018
TICKER:  ENTL       SECURITY ID:  29363K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
EPIZYME, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Conroy Management For For
1.2 Elect Director Carl Goldfischer Management For For
1.3 Elect Director Beth Seidenberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Berkowitz Management For For
1b Elect Director Antonio M. Gotto, Jr. Management For Withhold
1c Elect Director Nicole Vitullo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Felt Management For For
1b Elect Director Kenneth Samet Management For For
1c Elect Director Cheryl Scott Management For For
1d Elect Director Frank Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 27, 2017
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maneesh K. Arora Management For For
1.2 Elect Director James E. Doyle Management For For
1.3 Elect Director Lionel N. Sterling Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
EXACTECH, INC.
MEETING DATE:  FEB 13, 2018
TICKER:  EXAC       SECURITY ID:  30064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Cohen Management For For
1.2 Elect Director George Poste Management For For
1.3 Elect Director Jack L. Wyszomierski Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maura C. Breen Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Elder Granger Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director Frank Mergenthaler Management For For
1h Elect Director Woodrow A. Myers, Jr. Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director George Paz Management For For
1k Elect Director William L. Roper Management For For
1l Elect Director Seymour Sternberg Management For For
1m Elect Director Timothy Wentworth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Report on Measures Taken to Manage and Mitigate Cyber Risk Shareholder Against Against
 
FIBROGEN, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas B. Neff Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director James A. Schoeneck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheila Gujrathi Management For For
1b Elect Director Peder K. Jensen Management For For
1c Elect Director Aron M. Knickerbocker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FLEXION THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  FLXN       SECURITY ID:  33938J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Clayman Management For For
1.2 Elect Director Sandesh Mahatme Management For For
1.3 Elect Director Ann Merrifield Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FOUNDATION MEDICINE, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  FMI       SECURITY ID:  350465100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Troy Cox Management For For
1.3 Elect Director Michael R. Dougherty Management For For
1.4 Elect Director Sandra Horning Management For For
1.5 Elect Director Evan Jones Management For For
1.6 Elect Director Daniel O'Day Management For For
1.7 Elect Director Michael Pellini Management For For
1.8 Elect Director Michael Varney Management For Withhold
1.9 Elect Director Krishna Yeshwant Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director Cynthia L. Schwalm Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hany Massarany Management For For
1.2 Elect Director Kevin C. O'Boyle Management For Withhold
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For Withhold
1.5 Elect Director Henry J. Fuchs Management For For
1.6 Elect Director Ginger L. Graham Management For For
1.7 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against For
 
GERON CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Scarlett Management For For
1.2 Elect Director Robert J. Spiegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
GLAUKOS CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  GKOS       SECURITY ID:  377322102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Burns Management For For
1.2 Elect Director Gilbert H. Kliman Management For For
1.3 Elect Director Marc A. Stapley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott W. Morrison Management For For
1.2 Elect Director Deval L. Patrick Management For For
1.3 Elect Director Mark L. Perry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Other Business Management None Against
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David D. Davidar Management For For
1b Elect Director Robert W. Liptak Management For For
1c Elect Director James R. Tobin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAEMONETICS CORPORATION
MEETING DATE:  JUL 27, 2017
TICKER:  HAE       SECURITY ID:  405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Simon Management For For
1.2 Elect Director Charles J. Dockendorff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Eliminate Supermajority Vote Requirement Shareholder None For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Pierre Bizzari Management For For
1.2 Elect Director James M. Daly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
HALYARD HEALTH, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HYH       SECURITY ID:  40650V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William A. Hawkins Management For For
1b Elect Director Gary D. Blackford Management For For
1c Elect Director Patrick J. O'Leary Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Milton Johnson Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Nancy-Ann DeParle Management For For
1d Elect Director Thomas F. Frist, III Management For For
1e Elect Director William R. Frist Management For For
1f Elect Director Charles O. Holliday, Jr. Management For For
1g Elect Director Ann H. Lamont Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Debra McCowan Management For For
1.8 Elect Director Frank T. Medici Management For For
1.9 Elect Director Ian Sacks Management For For
1.10 Elect Director Gayle Wellborn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Frist, Jr. Management For For
1.2 Elect Director Frank Gordon Management For For
1.3 Elect Director C. Martin Harris Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Gerald A. Benjamin Management For For
1c Elect Director Stanley M. Bergman Management For For
1d Elect Director James P. Breslawski Management For For
1e Elect Director Paul Brons Management For For
1f Elect Director Shira Goodman Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Kurt P. Kuehn Management For For
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Anne H. Margulies Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Increase Authorized Common Stock Management For For
3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
4 Amend Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify BDO USA, LLP as Auditors Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2018
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Tang Management For Withhold
1.2 Elect Director Barry D. Quart Management For For
1.3 Elect Director Robert H. Rosen Management For For
1.4 Elect Director Craig A. Johnson Management For For
1.5 Elect Director John W. Poyhonen Management For For
1.6 Elect Director Christian Waage Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
HESKA CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  HSKA       SECURITY ID:  42805E306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott W. Humphrey Management For For
1.2 Elect Director Sharon J. Larson Management For For
1.3 Elect Director Bonnie J. Trowbridge Management For For
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify EKS&H LLLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adjourn Meeting Management For For
7 Other Business Management For Against
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  MAR 06, 2018
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Dempsey Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Stacy Enxing Seng Management For For
1.4 Elect Director Mary Garrett Management For For
1.5 Elect Director James R. Giertz Management For For
1.6 Elect Director Charles E. Golden Management For For
1.7 Elect Director John J. Greisch Management For For
1.8 Elect Director William H. Kucheman Management For For
1.9 Elect Director Ronald A. Malone Management For For
1.10 Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  AUG 21, 2017
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Miller, III Management For For
1b Elect Director Ellen A. Rudnick Management For For
1c Elect Director Richard H. Stowe Management For For
1d Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
HMS HOLDINGS CORP.
MEETING DATE:  MAY 23, 2018
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Becker Management For For
1b Elect Director Craig R. Callen Management For For
1c Elect Director William C. Lucia Management For For
1d Elect Director Bart M. Schwartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 14, 2018
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Namal Nawana Management For For
1.6 Elect Director Christiana Stamoulis Management For For
1.7 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 03, 2018
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Daniel Management For For
1b Elect Director H. Thomas Watkins Management For For
1c Elect Director Pascale Witz Management For Against
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
6 Amend Omnibus Stock Plan Management For For
 
HUMANA INC.
MEETING DATE:  APR 19, 2018
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director William E. Mitchell Management For For
1j Elect Director David B. Nash Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For For
1.4 Elect Director David C. Greenberg Management For For
1.5 Elect Director Elisha W. Finney Management For Withhold
1.6 Elect Director Douglas E. Giordano Management For For
1.7 Elect Director David F. Hoffmeister Management For For
1.8 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director Daniel M. Junius Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLUMINA, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay T. Flatley Management For For
1b Elect Director John W. Thompson Management For For
1c Elect Director Gary S. Guthart Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
 
IMMUNOGEN, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Stephen C. McCluski Management For For
2.2 Elect Director Richard J. Wallace Management For For
2.3 Elect Director Mark Goldberg Management For Withhold
2.4 Elect Director Dean J. Mitchell Management For For
2.5 Elect Director Kristine Peterson Management For Withhold
2.6 Elect Director Mark J. Enyedy Management For For
2.7 Elect Director Stuart A. Arbuckle Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  APR 02, 2018
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For For
1.2 Election Director Scott Canute Management For Against
1.3 Election Director Peter Barton Hutt Management For For
1.4 Election Director Khalid Islam Management For For
1.5 Election Director Michael Pehl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
IMPAX LABORATORIES, INC.
MEETING DATE:  MAR 27, 2018
TICKER:  IPXL       SECURITY ID:  45256B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Combination Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Approve Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
INC RESEARCH HOLDINGS, INC.
MEETING DATE:  JUL 31, 2017
TICKER:  INCR       SECURITY ID:  45329R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Jacqualyn A. Fouse Management For For
1.7 Elect Director Paul A. Friedman Management For For
1.8 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INNOVIVA, INC.
MEETING DATE:  APR 24, 2018
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bickerstaff, III Management For For
1b Elect Director Mark DiPaolo Management For For
1c Elect Director Jules Haimovitz Management For For
1d Elect Director Odysseas D. Kostas Management For For
1e Elect Director Sarah J. Schlesinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INOGEN, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Greer Management For For
1.2 Elect Director Heather Rider Management For For
1.3 Elect Director Scott A. Beardsley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For For
1.2 Elect Director Denise K. Fletcher Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Andre S. Hoffmann Management For For
1.5 Elect Director Mark A. Pulido Management For For
1.6 Elect Director Lee D. Roberts Management For For
1.7 Elect Director William J. Teuber, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INOVIO PHARMACEUTICALS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  INO       SECURITY ID:  45773H201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avtar S. Dhillon Management For Withhold
1.2 Elect Director J. Joseph Kim Management For For
1.3 Elect Director Simon X. Benito Management For For
1.4 Elect Director Morton Collins Management For For
1.5 Elect Director Adel A. F. Mahmoud Management For For
1.6 Elect Director Angel Cabrera Management For For
1.7 Elect Director David B. Weiner Management For For
1.8 Elect Director Wendy Yarno Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 15, 2018
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Brennan Management For For
1.2 Elect Director Melvin Sharoky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For Against
 
INSULET CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Fallon Management For For
1.2 Elect Director Timothy J. Scannell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INSYS THERAPEUTICS, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  INSY       SECURITY ID:  45824V209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lapalme Management For For
1.2 Elect Director Saeed Motahari Management For For
1.3 Elect Director Rohit Vishnoi Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director James F. Hinrichs Management For For
1.4 Elect Director Jean Hobby Management For For
1.5 Elect Director M. Craig Maxwell Management For For
1.6 Elect Director Filippo Passerini Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Peter H. Soderberg Management For For
1.9 Elect Director Donald J. Spence Management For For
1.10 Elect Director William B. Summers, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Keith Bradley Management For For
1.3 Elect Director Stuart M. Essig Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Lloyd W. Howell, Jr. Management For For
1.6 Elect Director Donald E. Morel, Jr. Management For For
1.7 Elect Director Raymond G. Murphy Management For For
1.8 Elect Director Christian S. Schade Management For For
1.9 Elect Director James M. Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank Verwiel Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Paolo Fundaro Management For For
1B Elect Director Mark Pruzanski Management For For
1C Elect Director Srinivas Akkaraju Management For For
1D Elect Director Luca Benatti Management For For
1E Elect Director Daniel Bradbury Management For For
1F Elect Director Keith Gottesdiener Management For For
1G Elect Director Nancy Miller-Rich Management For For
1H Elect Director Gino Santini Management For Withhold
1I Elect Director Glenn Sblendorio Management For For
1J Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTERSECT ENT, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  XENT       SECURITY ID:  46071F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kieran T. Gallahue Management For For
1.2 Elect Director Lisa D. Earnhardt Management For For
1.3 Elect Director Teresa L. Kline Management For For
1.4 Elect Director Cynthia L. Lucchese Management For For
1.5 Elect Director Dana G. Mead, Jr. Management For For
1.6 Elect Director Frederic H. Moll Management For For
1.7 Elect Director W. Anthony Vernon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 18, 2018
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Alafi Management For For
1.2 Elect Director Joel S. Marcus Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTREXON CORPORATION
MEETING DATE:  JUN 07, 2018
TICKER:  XON       SECURITY ID:  46122T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Randal J. Kirk Management For For
1B Elect Director Cesar L. Alvarez Management For Against
1C Elect Director Steven R. Frank Management For For
1D Elect Director Vinita D. Gupta Management For For
1E Elect Director Fred Hassan Management For For
1F Elect Director Jeffrey B. Kindler Management For For
1G Elect Director Dean J. Mitchell Management For For
1H Elect Director Robert B. Shapiro Management For For
1I Elect Director James S. Turley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  SEP 22, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Michael A. Friedman Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVACARE CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  IVC       SECURITY ID:  461203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan H. Alexander Management For For
1.2 Elect Director Barbara W. Bodem Management For For
1.3 Elect Director Marc M. Gibeley Management For For
1.4 Elect Director C. Martin Harris Management For For
1.5 Elect Director Matthew E. Monaghan Management For For
1.6 Elect Director Clifford D. Nastas Management For For
1.7 Elect Director Baiju R. Shah Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVITAE CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  NVTA       SECURITY ID:  46185L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Randal W. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick T. Muto Management For For
1.2 Elect Director Breaux B. Castleman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  IOVA       SECURITY ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Michael Weiser Management For For
1.4 Elect Director Ryan Maynard Management For For
1.5 Elect Director Merrill A. McPeak Management For For
1.6 Elect Director Wayne Rothbaum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Marcum LLP as Auditors Management For For
 
IQVIA HOLDINGS, INC.
MEETING DATE:  APR 10, 2018
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ari Bousbib Management For For
1.2 Elect Director Colleen A. Goggins Management For For
1.3 Elect Director John M. Leonard Management For For
1.4 Elect Director Todd B. Sisitsky Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Noel Bairey Merz Management For For
1.2 Elect Director Mark J. Rubash Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence S. Olanoff Management For For
1.2 Elect Director Douglas E. Williams Management For For
1.3 Elect Director Amy W. Schulman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 Shareholder Against Against
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 03, 2017
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce C. Cozadd Management For For
1b Elect Director Heather Ann McSharry Management For For
1c Elect Director Rick E Winningham Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
JOUNCE THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  JNCE       SECURITY ID:  481116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Duncan Higgons Management For For
1.2 Elect Director Robert Tepper Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
K2M GROUP HOLDINGS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  KTWO       SECURITY ID:  48273J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric D. Major Management For For
1.2 Elect Director Paul B. Queally Management For For
1.3 Elect Director Raymond A. Ranelli Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  JUN 19, 2018
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deepika R. Pakianathan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Rogers Management For For
1.2 Elect Director Kevin J. Cameron Management For For
1.3 Elect Director Steven C. Gilman Management For Withhold
1.4 Elect Director Daniel P. Regan Management For For
1.5 Elect Director Michael T. Heffernan Management For For
1.6 Elect Director Jodie P. Morrison Management For For
1.7 Elect Director Mark J. Enyedy Management For For
2 Ratify UHY LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KINDRED HEALTHCARE, INC.
MEETING DATE:  APR 05, 2018
TICKER:  KND       SECURITY ID:  494580103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LA JOLLA PHARMACEUTICAL COMPANY
MEETING DATE:  SEP 01, 2017
TICKER:  LJPC       SECURITY ID:  503459604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Tidmarsh Management For For
1.2 Elect Director Kevin C. Tang Management For For
1.3 Elect Director Laura L. Douglass Management For For
1.4 Elect Director Craig A. Johnson Management For For
1.5 Elect Director Robert H. Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 10, 2018
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For Against
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For Against
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LANNETT COMPANY, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  LCI       SECURITY ID:  516012101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Farber Management For For
1.2 Elect Director James M. Maher Management For For
1.3 Elect Director David Drabik Management For For
1.4 Elect Director Paul Taveira Management For For
1.5 Elect Director Albert Paonessa, III Management For For
1.6 Elect Director Patrick G. LePore Management For For
2 Ratify Grant Thornton, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
LANTHEUS HOLDINGS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  LNTH       SECURITY ID:  516544103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Markison Management For For
1.2 Elect Director Gary J. Pruden Management For For
1.3 Elect Director Kenneth J. Pucel Management For For
1.4 Elect Director James H. Thrall Management For For
2 Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions Management For For
3 Approve Right to Call Special Meeting Management For For
4 Amend Charter Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LEMAITRE VASCULAR, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  LMAT       SECURITY ID:  525558201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence J. Jasinski Management For For
1.2 Elect Director John J. O'Connor Management For For
1.3 Elect Director Joseph P. Pellegrino, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe J. Amouyal Management For For
1.2 Elect Director Lonnel Coats Management For For
1.3 Elect Director Frank P. Palantoni Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  MAR 29, 2018
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith G. Myers Management For For
1.2 Elect Director Ronald T. Nixon Management For For
1.3 Elect Director W. Earl Reed, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LIFEPOINT HEALTH, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  LPNT       SECURITY ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marguerite W. Kondracke Management For For
1b Elect Director John E. Maupin, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 19, 2018
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director Nancy Ryan Gray Management For For
1.4 Elect Director John L. Higgins Management For For
1.5 Elect Director John W. Kozarich Management For For
1.6 Elect Director John L. LaMattina Management For For
1.7 Elect Director Sunil Patel Management For For
1.8 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
LIVANOVA PLC
MEETING DATE:  JUN 12, 2018
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bianchi Management For For
1.2 Elect Director William A. Kozy Management For For
1.3 Elect Director Damien McDonald Management For For
1.4 Elect Director Daniel J. Moore Management For For
1.5 Elect Director Hugh M. Morrison Management For For
1.6 Elect Director Alfred J. Novak Management For For
1.7 Elect Director Sharon O'Kane Management For For
1.8 Elect Director Arthur L. Rosenthal Management For For
1.9 Elect Director Andrea L. Saia Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Remuneration Report Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Accept Financial Statements and Statutory Reports Management For For
8 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
9 Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
 
LOXO ONCOLOGY, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  LOXO       SECURITY ID:  548862101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua H. Bilenker Management For For
1.2 Elect Director Steve D. Harr Management For For
1.3 Elect Director Tim M. Mayleben Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
LUMINEX CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director G. Walter Loewenbaum, II Management For For
1b Elect Director Kevin M. McNamara Management For For
1c Elect Director Edward A. Ogunro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MACROGENICS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Galbraith Management For For
1.2 Elect Director Scott Jackson Management For For
1.3 Elect Director David Stump Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  MDGL       SECURITY ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rebecca Taub Management For For
1.2 Elect Director Fred B. Craves Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGELLAN HEALTH, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eran Broshy Management For For
1.2 Elect Director Matthew J. Simas Management For For
1.3 Elect Director Swati Abbott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MALLINCKRODT PLC
MEETING DATE:  MAY 16, 2018
TICKER:  MNK       SECURITY ID:  G5785G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David R. Carlucci Management For For
1b Elect Director J. Martin Carroll Management For For
1c Elect Director Paul R. Carter Management For For
1d Elect Director David Y. Norton Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Angus C. Russell Management For For
1g Elect Director Mark C. Trudeau Management For For
1h Elect Director Anne C. Whitaker Management For For
1i Elect Director Kneeland C. Youngblood Management For For
1j Elect Director Joseph A. Zaccagnino Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
 
MASIMO CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Harkin Management For For
1.2 Elect Director Joe Kiani Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 26, 2017
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director N. Anthony Coles Management For For
1c Elect Director John H. Hammergren Management For For
1d Elect Director M. Christine Jacobs Management For For
1e Elect Director Donald R. Knauss Management For For
1f Elect Director Marie L. Knowles Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Lee A. Shapiro Management For For
1g Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDNAX, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  MD       SECURITY ID:  58502B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cesar L. Alvarez Management For For
1.2 Elect Director Karey D. Barker Management For For
1.3 Elect Director Waldemar A. Carlo Management For For
1.4 Elect Director Michael B. Fernandez Management For For
1.5 Elect Director Paul G. Gabos Management For For
1.6 Elect Director Pascal J. Goldschmidt Management For For
1.7 Elect Director Manuel Kadre Management For For
1.8 Elect Director Roger J. Medel Management For For
1.9 Elect Director Enrique J. Sosa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDPACE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  MEDP       SECURITY ID:  58506Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anastasya Molodykh Management For For
1.2 Elect Director John R. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDTRONIC PLC
MEETING DATE:  DEC 08, 2017
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director Jack Kenny Management For For
1.4 Elect Director John A. Kraeutler Management For For
1.5 Elect Director John C. McIlwraith Management For For
1.6 Elect Director John M. Rice, Jr. Management For For
1.7 Elect Director David C. Phillips Management For For
1.8 Elect Director Catherine A. Sazdanoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Scott Anderson Management For For
1.2 Elect Director Fred P. Lampropoulos Management For For
1.3 Elect Director Franklin J. Miller Management For For
2 Approve Increase in Size of Board Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MERRIMACK PHARMACEUTICALS, INC.
MEETING DATE:  AUG 11, 2017
TICKER:  MACK       SECURITY ID:  590328100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Peters Management For For
1.2 Elect Director Gary L. Crocker Management For For
1.3 Elect Director John M. Dineen Management For For
1.4 Elect Director Vivian S. Lee Management For For
1.5 Elect Director John Mendelsohn Management For For
1.6 Elect Director Ulrik B. Nielsen Management For For
1.7 Elect Director Michael E. Porter Management For For
1.8 Elect Director James H. Quigley Management For For
1.9 Elect Director Russell T. Ray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Reverse Stock Split Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 03, 2018
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney Management For For
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Constance L. Harvey Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Hans Ulrich Maerki Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERVA NEUROSCIENCES, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  NERV       SECURITY ID:  603380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Doyle Management For For
1.2 Elect Director Hans Peter Hasler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Garrey E. Carruthers Management For For
1B Elect Director Daniel Cooperman Management For For
1C Elect Director Richard M. Schapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose-Carlos Gutierrez-Ramos Management For For
1b Elect Director James R. Sulat Management For For
1c Elect Director Craig A. Wheeler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MYLAN N.V.
MEETING DATE:  JUN 29, 2018
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For For
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For For
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Mark W. Parrish Management For For
1J Elect Director Pauline van der Meer Mohr Management For For
1K Elect Director Randall L. (Pete) Vanderveen Management For For
1L Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 Management For For
6 Authorize Share Repurchase Program Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tassos Gianakakos Management For For
1.2 Elect Director Mary B. Cranston Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MYOVANT SCIENCES LTD.
MEETING DATE:  AUG 18, 2017
TICKER:  MYOV       SECURITY ID:  G637AM102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Altmeyer Management For For
1.2 Elect Director Terrie Curran Management For For
1.3 Elect Director Keith Manchester Management For For
2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MYOVANT SCIENCES LTD.
MEETING DATE:  FEB 09, 2018
TICKER:  MYOV       SECURITY ID:  G637AM102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Bye-laws to Provide Directors May Be Removed With or Without Cause Management For For
5 Amend Bye-laws to Revise Certain Provisions Management For For
 
MYRIAD GENETICS, INC.
MEETING DATE:  NOV 30, 2017
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter Gilbert Management For For
1.2 Elect Director Dennis H. Langer Management For For
1.3 Elect Director Lawrence C. Best Management For For
2 Approve Restricted Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
NATERA, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof F. Botha Management For For
1.2 Elect Director Todd Cozzens Management For For
1.3 Elect Director Matthew Rabinowitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Paul Abernathy Management For Against
1.2 Elect Director Robert G. Adams Management For For
 
NATIONAL RESEARCH CORPORATION
MEETING DATE:  APR 16, 2018
TICKER:  NRCIA       SECURITY ID:  637372202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Class of Common Stock Management For For
2 Amend Articles Management For For
 
NATIONAL RESEARCH CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  NRC       SECURITY ID:  637372202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Hays Management For For
1.2 Elect Director John N. Nunnelly Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Stock Option Plan Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 22, 2018
TICKER:  BABY       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Doris E. Engibous Management For Withhold
1.2 Elect Director Robert S. Weiss Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 Shareholder Against For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Lisa Wipperman Heine Shareholder For Did Not Vote
1.2 Elect Director Joshua H. Levine Shareholder For Did Not Vote
2 Remove Existing Director Robert A. Gunst Shareholder For Did Not Vote
3 Appoint Mark G. Gilreath to the Board of Directors Shareholder For Did Not Vote
4 Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 Shareholder For Did Not Vote
5 Ratify KPMG LLP as Auditors Management For Did Not Vote
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 26, 2018
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeff Ajer Management For For
1b Elect Director Robert B. Chess Management For For
1c Elect Director Roy A. Whitfield Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEOGEN CORPORATION
MEETING DATE:  OCT 05, 2017
TICKER:  NEOG       SECURITY ID:  640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Herbert Management For For
1.2 Elect Director G. Bruce Papesh Management For For
1.3 Elect Director Thomas H. Reed Management For For
1.4 Elect Director Darci L. Vetter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
NEOGENOMICS, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  NEO       SECURITY ID:  64049M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. VanOort Management For For
1b Elect Director Steven C. Jones Management For For
1c Elect Director Kevin C. Johnson Management For For
1d Elect Director Raymond R. Hipp Management For For
1e Elect Director Bruce K. Crowther Management For For
1f Elect Director Lynn A. Tetrault Management For For
1g Elect Director Alison L. Hannah Management For For
1h Elect Director Stephen M. Kanovsky Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Rastetter Management For For
1.2 Elect Director George J. Morrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 21, 2018
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brad Vale Management For Withhold
1.2 Elect Director Michael DeMane Management For For
1.3 Elect Director Lisa D. Earnhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NEWLINK GENETICS CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  NLNK       SECURITY ID:  651511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad A. Johnson Management For For
1.2 Elect Director Ernest J. Talarico, III Management For For
1.3 Elect Director Lota S. Zoth Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
NOVAVAX, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  NVAX       SECURITY ID:  670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Douglas Management For For
1.2 Elect Director Gary C. Evans Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
NOVOCURE LIMITED
MEETING DATE:  MAY 31, 2018
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Asaf Danziger Management For For
1B Elect Director William F. Doyle Management For For
1C Elect Director David T. Hung Management For For
1D Elect Director Sherilyn D. McCoy Management For For
1E Elect Director Charles G. Phillips, III Management For For
1F Elect Director William A. Vernon Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
NUVASIVE, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vickie L. Capps Management For For
1b Elect Director John A. DeFord Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  OCT 27, 2017
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NXSTAGE MEDICAL, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NXTM       SECURITY ID:  67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey H. Burbank Management For For
1.2 Elect Director Heyward R. Donigan Management For For
1.3 Elect Director Robert G. Funari Management For For
1.4 Elect Director Daniel A. Giannini Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Jean K. Mixer Management For For
1.7 Elect Director Craig W. Moore Management For For
1.8 Elect Director Reid S. Perper Management For For
1.9 Elect Director James J. Peters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OMEROS CORPORATION
MEETING DATE:  JUN 15, 2018
TICKER:  OMER       SECURITY ID:  682143102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory A. Demopulos Management For For
1.2 Elect Director Leroy E. Hood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall A. Lipps Management For For
1.2 Elect Director Vance B. Moore Management For For
1.3 Elect Director Mark W. Parrish Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For Withhold
1.3 Elect Director Steven D. Rubin Management For Withhold
1.4 Elect Director Robert S. Fishel Management For For
1.5 Elect Director Richard M. Krasno Management For For
1.6 Elect Director Richard A. Lerner Management For For
1.7 Elect Director John A. Paganelli Management For For
1.8 Elect Director Richard C. Pfenniger, Jr. Management For Withhold
1.9 Elect Director Alice Lin-Tsing Yu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ORASURE TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  OSUR       SECURITY ID:  68554V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Celano Management For For
1b Elect Director Charles W. Patrick Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORGANOVO HOLDINGS, INC.
MEETING DATE:  AUG 24, 2017
TICKER:  ONVO       SECURITY ID:  68620A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Baltera, Jr. Management For For
1.2 Elect Director James Glover Management For For
1.3 Elect Director Richard Maroun Management For For
2 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS & MINOR, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  OMI       SECURITY ID:  690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Essig Management For For
1.2 Elect Director John W. Gerdelman Management For For
1.3 Elect Director Barbara B. Hill Management For For
1.4 Elect Director Lemuel E. Lewis Management For For
1.5 Elect Director Martha H. Marsh Management For For
1.6 Elect Director Mark F. McGettrick Management For For
1.7 Elect Director Eddie N. Moore, Jr. Management For For
1.8 Elect Director P. Cody Phipps Management For For
1.9 Elect Director Robert C. Sledd Management For For
1.10 Elect Director Anne Marie Whittemore Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  PACB       SECURITY ID:  69404D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Hunkapiller Management For For
1.2 Elect Director Randy Livingston Management For For
1.3 Elect Director Marshall Mohr Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PACIRA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Brege Management For Withhold
1.2 Elect Director Mark I. Froimson Management For For
1.3 Elect Director Mark A. Kronenfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARATEK PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  PRTK       SECURITY ID:  699374302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rolf K. Hoffmann Management For For
1.2 Elect Director Kristine Peterson Management For For
1.3 Elect Director Jeffrey Stein Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE:  SEP 15, 2017
TICKER:  PRXL       SECURITY ID:  699462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PATHEON N.V.
MEETING DATE:  AUG 02, 2017
TICKER:  PTHN       SECURITY ID:  N6865W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Explanation of the Offer Management None None
1a Elect Director Seth H. Hoogasian Management For For
1b Elect Director Anthony H. Smith Management For For
1c Elect Director Patrick M. Durbin Management For For
1d Elect Director John Sos Management For For
1e Elect Director Shiraz Ladiwala Management For For
2 Approve Discharge of Management and Supervisory Boards Management For For
3 Approve Conditional Sale of Company Assets Management For For
4 Approve the Dissolution of Patheon N.V., Appoint Stichting Vereffenaar Patheon as Liquidator, Appoint Patheon Holdings B.V. as the Custodian of Books and Records, and Approve the Reimbursement of the Liquidator's Salary and Costs Management For For
5 Change the Company Form to a Privately Held Limited Liability Company Management For For
6 Advisory Vote on Golden Parachutes Management For For
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 18, 2017
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Buck Management For For
1.2 Elect Director Alex N. Blanco Management For For
1.3 Elect Director Jody H. Feragen Management For For
1.4 Elect Director Sarena S. Lin Management For For
1.5 Elect Director Ellen A. Rudnick Management For For
1.6 Elect Director Neil A. Schrimsher Management For For
1.7 Elect Director Les C. Vinney Management For For
1.8 Elect Director James W. Wiltz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PDL BIOPHARMA, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  PDLI       SECURITY ID:  69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. McLaughlin Management For For
1.2 Elect Director Jody S. Lindell Management For For
1.3 Elect Director Shlomo Yanai Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Elsesser Management For For
1.2 Elect Director Harpreet Grewal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 24, 2018
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Nicholas A. Lopardo Management For For
1f Elect Director Alexis P. Michas Management For For
1g Elect Director Patrick J. Sullivan Management For For
1h Elect Director Frank Witney Management For For
1i Elect Director Pascale Witz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  JUL 20, 2017
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Laurie Brlas Management For For
1.3 Elect Director Rolf A. Classon Management For Against
1.4 Elect Director Gary M. Cohen Management For For
1.5 Elect Director John T. Hendrickson Management For For
1.6 Elect Director Adriana Karaboutis Management For For
1.7 Elect Director Jeffrey B. Kindler Management For For
1.8 Elect Director Donal O'Connor Management For For
1.9 Elect Director Geoffrey M. Parker Management For For
1.10 Elect Director Theodore R. Samuels Management For For
1.11 Elect Director Jeffrey C. Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Authorize Share Repurchase Program Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
7 Provide Proxy Access Right Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  MAY 04, 2018
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Laurie Brlas Management For For
1.3 Elect Director Rolf A. Classon Management For For
1.4 Elect Director Gary M. Cohen Management For For
1.5 Elect Director Adriana Karaboutis Management For For
1.6 Elect Director Jeffrey B. Kindler Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Uwe F. Roehrhoff Management For For
1.10 Elect Director Theodore R. Samuels Management For For
1.11 Elect Director Jeffrey C. Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
PHARMERICA CORPORATION
MEETING DATE:  NOV 09, 2017
TICKER:  PMC       SECURITY ID:  71714F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE:  NOV 06, 2017
TICKER:  PAHC       SECURITY ID:  71742Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Bendheim Management For For
1.2 Elect Director Sam Gejdenson Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Fenton Management For For
1.2 Elect Director Charles J. Homcy Management For For
1.3 Elect Director David C. Stump Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Max C. Lin Management For For
1.2 Elect Director Matthew P. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PREMIER, INC.
MEETING DATE:  DEC 01, 2017
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric J. Bieber Management For For
1.2 Elect Director Stephen R. D'Arcy Management For For
1.3 Elect Director William B. Downey Management For For
1.4 Elect Director Philip A. Incarnati Management For For
1.5 Elect Director Marc D. Miller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE:  AUG 01, 2017
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Carl J. Johnson Management For For
1.7 Elect Director Natale S. Ricciardi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Crowley Management For For
1b Elect Director Mark R. Baker Management For For
1c Elect Director Bradley L. Campbell Management For For
1d Elect Director Karen J. Ferrante Management For For
1e Elect Director Michael D. Kishbauch Management For For
1f Elect Director David A. Scheinberg Management For For
1g Elect Director Nicole S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 15, 2018
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Collier Management For For
1b Elect Director Shane M. Cooke Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Schmertzler Management For For
1.2 Elect Director Glenn D. Steele, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Michael P. Miller Management For For
1.3 Elect Director Jay M. Moyes Management For For
1.4 Elect Director Adrian M. Senderowicz Management For For
1.5 Elect Director Troy E. Wilson Management For For
1.6 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUALITY SYSTEMS, INC.
MEETING DATE:  AUG 22, 2017
TICKER:  QSII       SECURITY ID:  747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. "Rusty" Frantz Management For For
1.2 Elect Director Craig A. Barbarosh Management For For
1.3 Elect Director George H. Bristol Management For For
1.4 Elect Director Julie D. Klapstein Management For For
1.5 Elect Director James C. Malone Management For For
1.6 Elect Director Jeffrey H. Margolis Management For For
1.7 Elect Director Morris Panner Management For For
1.8 Elect Director Sheldon Razin Management For For
1.9 Elect Director Lance E. Rosenzweig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 15, 2018
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Vicky B. Gregg Management For For
1.3 Elect Director Jeffrey M. Leiden Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Gary M. Pfeiffer Management For For
1.6 Elect Director Timothy M. Ring Management For For
1.7 Elect Director Stephen H. Rusckowski Management For For
1.8 Elect Director Daniel C. Stanzione Management For For
1.9 Elect Director Helen I. Torley Management For For
1.10 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Against
 
QUIDEL CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Douglas C. Bryant Management For For
1.3 Elect Director Kenneth F. Buechler Management For For
1.4 Elect Director Mary Lake Polan Management For For
1.5 Elect Director Jack W. Schuler Management For For
1.6 Elect Director Charles P. Slacik Management For For
1.7 Elect Director Matthew W. Strobeck Management For For
1.8 Elect Director Kenneth J. Widder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 28, 2018
TICKER:  RARX       SECURITY ID:  74933V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Heft Management For For
1.2 Elect Director Rajeev Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RADIUS HEALTH, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  RDUS       SECURITY ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jesper Hoiland Management For For
1.2 Elect Director Owen Hughes Management For For
1.3 Elect Director Debasish Roychowdhury Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RADNET, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  RDNT       SECURITY ID:  750491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard G. Berger Management For For
1.2 Elect Director Marvin S. Cadwell Management For Withhold
1.3 Elect Director John V. Crues, III Management For For
1.4 Elect Director Norman R. Hames Management For For
1.5 Elect Director Lawrence L. Levitt Management For Withhold
1.6 Elect Director Michael L. Sherman Management For For
1.7 Elect Director David L. Swartz Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. McClellan, Jr. Management For For
1.2 Elect Director William E. Rose Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Ryan Management For For
1.2 Elect Director George L. Sing Management For For
1.3 Elect Director Marc Tessier-Lavigne Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 25, 2018
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luke M. Beshar Management For For
1.2 Elect Director Kenneth T. Mills Management For For
1.3 Elect Director David C. Stump Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Glenn L. Cooper Management For For
1.3 Elect Director John G. Cox Management For For
1.4 Elect Director Karen A. Dawes Management For For
1.5 Elect Director Tony J. Hunt Management For For
1.6 Elect Director Glenn P. Muir Management For For
1.7 Elect Director Thomas F. Ryan Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RESMED INC.
MEETING DATE:  NOV 16, 2017
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Farrell Management For For
1b Elect Director Karen Drexler Management For For
1c Elect Director Jack Wareham Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
RETROPHIN, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Roy D. Baynes Management For For
1.3 Elect Director Timothy Coughlin Management For For
1.4 Elect Director John Kozarich Management For For
1.5 Elect Director Gary Lyons Management For Withhold
1.6 Elect Director Jeffrey Meckler Management For For
1.7 Elect Director John A. Orwin Management For For
1.8 Elect Director Ron Squarer Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA LLP as Auditors Management For For
 
REVANCE THERAPEUTICS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  RVNC       SECURITY ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angus C. Russell Management For For
1b Elect Director Phyllis Gardner Management For For
1c Elect Director Julian S. Gangolli Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregg A. Lapointe Management For For
1b Elect Director Brian L. Kotzin Management For For
1c Elect Director Gary A. Lyons Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geno Germano Management For For
1.2 Elect Director Steven Paul Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2018
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Stewart Parker Management For For
1.2 Elect Director Robert F. Carey Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director Roger Jeffs Management For Against
1.5 Elect Director Alexander D. Macrae Management For For
1.6 Elect Director Steven J. Mento Management For For
1.7 Elect Director Saira Ramasastry Management For For
1.8 Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Bonney Management For For
1.2 Elect Director Douglas S. Ingram Management For For
1.3 Elect Director Hans Wigzell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SCICLONE PHARMACEUTICALS, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  SCLN       SECURITY ID:  80862K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clay B. Siegall Management For For
1.2 Elect Director Felix Baker Management For For
1.3 Elect Director Nancy A. Simonian Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Ely, III Management For For
1.2 Elect Director Rocco A. Ortenzio Management For For
1.3 Elect Director Thomas A. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SERES THERAPEUTICS, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  MCRB       SECURITY ID:  81750R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noubar B. Afeyan Management For For
1.2 Elect Director Gregory Behar Management For For
1.3 Elect Director Kurt C. Graves Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey D. Marrazzo Management For For
1.2 Elect Director Vincent J. Milano Management For For
1.3 Elect Director Elliott Sigal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2018
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ashton Management For For
1.2 Elect Director Raymond W. Cohen Management For For
1.3 Elect Director Gilles R. Gagnon Management For For
1.4 Elect Director Stuart M. Krassner Management For For
1.5 Elect Director Anthony E. Maida, III Management For For
1.6 Elect Director Joseph W. Turgeon Management For For
1.7 Elect Director Dolatrai Vyas Management For For
1.8 Elect Director Bernice R. Welles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STAAR SURGICAL COMPANY
MEETING DATE:  JUN 14, 2018
TICKER:  STAA       SECURITY ID:  852312305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Farrell Management For For
1.2 Elect Director Caren Mason Management For For
1.3 Elect Director John C. Moore Management For For
1.4 Elect Director Louis E. Silverman Management For For
1.5 Elect Director William P. Wall Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Certificate of Incorporation Management For For
4 Amend Bylaws Management For For
5 Amend Certificate of Incorporation to Increase Minimum Number of Authorized Directors from Three to Five Management For For
6 Amend Bylaws to Increase Minimum Number of Authorized Directors from Three to Five Management For For
7 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
8 Amend Bylaws Provide Directors May Be Removed With or Without Cause Management For For
9 Ratify BDO USA, LLP as Auditors Management For For
10 Approve Remuneration of Non-Employee Directors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STERIS PLC
MEETING DATE:  AUG 01, 2017
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Duncan K. Nichol Management For For
1f Elect Director Walter M Rosebrough, Jr. Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
1i Elect Director John P. Wareham Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years
7 Approve Remuneration Report Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For Against
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Georges Gemayel Management For For
1.2 Elect Director John M. Siebert Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SURGERY PARTNERS, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Gordon Management For For
1.2 Elect Director Clifford G. Adlerz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SURMODICS, INC.
MEETING DATE:  FEB 21, 2018
TICKER:  SRDX       SECURITY ID:  868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Dantzker Management For For
1.2 Elect Director Lisa W. Heine Management For For
1.3 Elect Director Gary R. Maharaj Management For For
2 Fix Number of Directors at Seven Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNEOS HEALTH, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  SYNH       SECURITY ID:  87166B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Allen Management For For
1B Elect Director Linda S. Harty Management For For
1C Elect Director Alistair Macdonald Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYNERGY PHARMACEUTICALS INC.
MEETING DATE:  JUN 12, 2018
TICKER:  SGYP       SECURITY ID:  871639308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Jacob Management For For
1.2 Elect Director Troy Hamilton Management For For
1.3 Elect Director Melvin K. Spigelman Management For For
1.4 Elect Director John P. Brancaccio Management For For
1.5 Elect Director Thomas H. Adams Management For For
1.6 Elect Director Alan F. Joslyn Management For For
1.7 Elect Director Timothy S. Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify BDO USA, LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
6 Amend Omnibus Stock Plan Management For For
 
TACTILE SYSTEMS TECHNOLOGY, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  TCMD       SECURITY ID:  87357P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Burke Management For For
1.2 Elect Director Raymond O. Huggenberger Management For For
1.3 Elect Director Gerald R. Mattys Management For For
1.4 Elect Director Richard J. Nigon Management For For
1.5 Elect Director Cheryl Pegus Management For For
1.6 Elect Director Kevin H. Roche Management For For
1.7 Elect Director Peter H. Soderberg Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
TELADOC, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2.1 Elect Director Helen Darling Management For For
2.2 Elect Director William H. Frist Management For For
2.3 Elect Director Michael Goldstein Management For For
2.4 Elect Director Jason Gorevic Management For For
2.5 Elect Director Brian McAndrews Management For For
2.6 Elect Director Thomas G. McKinley Management For For
2.7 Elect Director Arneek Multani Management For For
2.8 Elect Director Kenneth H. Paulus Management For For
2.9 Elect Director David Shedlarz Management For For
2.10 Elect Director David B. Snow, Jr. Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 04, 2018
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Candace H. Duncan Management For For
1b Elect Director Liam J. Kelly Management For For
1c Elect Director Stephen K. Klasko Management For For
1d Elect Director Stuart A. Randle Management For For
1e Elect Director Andrew A. Krakauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TELIGENT, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  TLGT       SECURITY ID:  87960W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carole S. Ben-Maimon Management For For
1.2 Elect Director John Celentano Management For For
1.3 Elect Director Bhaskar Chaudhuri Management For For
1.4 Elect Director James C. Gale Management For For
1.5 Elect Director Jason Grenfell-Gardner Management For For
1.6 Elect Director Steven Koehler Management For For
1.7 Elect Director Thomas J. Sabatino, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify EisnerAmper LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENET HEALTHCARE CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  THC       SECURITY ID:  88033G407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ronald A. Rittenmeyer Management For For
1B Elect Director J. Robert Kerrey Management For For
1C Elect Director James L. Bierman Management For For
1D Elect Director Richard W. Fisher Management For For
1E Elect Director Brenda J. Gaines Management For For
1F Elect Director Edward A. Kangas Management For For
1G Elect Director Richard J. Mark Management For For
1H Elect Director Tammy Romo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TESARO, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon (Lonnie) O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For Withhold
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Kavita Patel Management For For
1i Elect Director Beth Seidenberg Management For For
1j Elect Director Pascale Witz Management For For
2 Approve Non-Employee Director Compensation Policy Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young, LLP as Auditors Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For Withhold
1.3 Elect Director William J. Kennedy Management For Withhold
1.4 Elect Director Kenneth Hoberman Management For Withhold
1.5 Elect Director Daniel Hume Management For Withhold
1.6 Elect Director Mark Schoenebaum Management For Withhold
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 19, 2018
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on the Feasibility of Achieving Net Zero GHG Emissions Shareholder Against Against
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher R. Christensen Management For For
1.2 Elect Director Daren J. Shaw Management For For
1.3 Elect Director Malene S. Davis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 31, 2018
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexander J. Denner Management For For
1B Elect Director Fredric N. Eshelman Management For For
1C Elect Director Geno J. Germano Management For For
1D Elect Director John C. Kelly Management For For
1E Elect Director Clive A. Meanwell Management For For
1F Elect Director Paris Panayiotopoulos Management For For
1G Elect Director Sarah J. Schlesinger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE:  JUN 12, 2018
TICKER:  PRSC       SECURITY ID:  743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Carter Management For For
1.2 Elect Director Frank J. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 25, 2018
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tommy G. Thompson Management For For
1.2 Elect Director Robert G. Finizio Management For For
1.3 Elect Director John C.K. Milligan, IV Management For For
1.4 Elect Director Brian Bernick Management For For
1.5 Elect Director J. Martin Carroll Management For For
1.6 Elect Director Cooper C. Collins Management For For
1.7 Elect Director Robert V. LaPenta, Jr. Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Jane F. Barlow Management For For
1.11 Elect Director Nicholas Segal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eran Broshy Management For For
1.2 Elect Director Laurie Smaldone Alsup Management For For
1.3 Elect Director Burton G. Malkiel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For Against
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 23, 2018
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director Lars R. Sorensen Management For For
1i Elect Director Scott M. Sperling Management For For
1j Elect Director Elaine S. Ullian Management For For
1k Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TIVITY HEALTH, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  TVTY       SECURITY ID:  88870R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Sara J. Finley Management For For
1B Elect Director Archelle Georgiou Management For For
1C Elect Director Robert J. Greczyn, Jr. Management For For
1D Elect Director Peter A. Hudson Management For For
1E Elect Director Beth M. Jacob Management For For
1F Elect Director Bradley S. Karro Management For For
1G Elect Director Paul H. Keckley Management For For
1H Elect Director Lee A. Shapiro Management For For
1I Elect Director Donato J. Tramuto Management For For
1J Elect Director Kevin G. Wills Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 27, 2018
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis A. Clavell-Rodriguez Management For For
1b Elect Director Joseph A. Frick Management For For
1c Elect Director Gail B. Marcus Management For For
1d Elect Director Roberto Garcia-Rodriguez Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  OCT 03, 2017
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Mark J. Brookner Management For For
1.5 Elect Director Harry S. Chapman Management For For
1.6 Elect Director Bernard A. Harris, Jr. Management For For
1.7 Elect Director Edward L. Kuntz Management For For
1.8 Elect Director Reginald E. Swanson Management For For
1.9 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Mark J. Brookner Management For For
1.5 Elect Director Harry S. Chapman Management For For
1.6 Elect Director Kathleen A. Gilmartin Management For For
1.7 Elect Director Bernard A. Harris, Jr. Management For For
1.8 Elect Director Edward L. Kuntz Management For For
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
ULTRAGENYX PHARMACEUTICAL INC.
MEETING DATE:  JUN 19, 2018
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Dunsire Management For For
1b Elect Director Michael Narachi Management For For
1c Elect Director Clay B. Siegall Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2018
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Klein Management For For
1b Elect Director Ray Kurzweil Management For For
1c Elect Director Martine Rothblatt Management For For
1d Elect Director Louis Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 04, 2018
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2 Adopt Proxy Access Right Shareholder Against For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2018
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mihael H. Polymeropoulos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VAREX IMAGING CORPORATION
MEETING DATE:  FEB 15, 2018
TICKER:  VREX       SECURITY ID:  92214X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Erich R. Reinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 08, 2018
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Baselga Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director Judy Bruner Management For For
1.4 Elect Director Jean-Luc Butel Management For For
1.5 Elect Director Regina E. Dugan Management For For
1.6 Elect Director R. Andrew Eckert Management For For
1.7 Elect Director Timothy E. Guertin Management For For
1.8 Elect Director David J. Illingworth Management For For
1.9 Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 13, 2018
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy C. Barabe Management For For
1.2 Elect Director Gordon Ritter Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
VERSARTIS, INC.
MEETING DATE:  SEP 08, 2017
TICKER:  VSAR       SECURITY ID:  92529L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Confirm the Number of Authorized Shares of Common Stock Management For For
2 Adjourn Meeting Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  MAY 17, 2018
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Jeffrey M. Leiden Management For For
1.3 Elect Director Bruce I. Sachs Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Drug Pricing Increases Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. McMullen Management For For
1.2 Elect Director Sharon L. O'Keefe Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
VOYAGER THERAPEUTICS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  VYGR       SECURITY ID:  92915B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Higgins Management For For
1.2 Elect Director Perry A. Karsen Management For For
1.3 Elect Director Wendy Dixon Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
VWR CORPORATION
MEETING DATE:  JUL 13, 2017
TICKER:  VWR       SECURITY ID:  91843L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WATERS CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  WAT       SECURITY ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Berendt Management For For
1.2 Elect Director Edward Conard Management For For
1.3 Elect Director Laurie H. Glimcher Management For For
1.4 Elect Director Christopher A. Kuebler Management For For
1.5 Elect Director Christopher J. O'Connell Management For For
1.6 Elect Director Flemming Ornskov Management For For
1.7 Elect Director JoAnn A. Reed Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 10, 2017
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Bolno Management For For
1.2 Elect Director Gregory L. Verdine Management For For
1.3 Elect Director Christian Henry Management For For
1.4 Elect Director Peter Kolchinsky Management For For
1.5 Elect Director Koji Miura Management For For
1.6 Elect Director Adrian Rawcliffe Management For For
1.7 Elect Director Ken Takanashi Management For Against
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Glenn D. Steele, Jr. Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
1j Elect Director Paul E. Weaver Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Eric M. Green Management For For
1d Elect Director Thomas W. Hofmann Management For For
1e Elect Director Paula A. Johnson Management For For
1f Elect Director Deborah L. V. Keller Management For For
1g Elect Director Myla P. Lai-Goldman Management For For
1h Elect Director Douglas A. Michels Management For For
1i Elect Director Paolo Pucci Management For For
1j Elect Director John H. Weiland Management For For
1k Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 29, 2018
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Palmisano Management For For
1b Elect Director David D. Stevens Management For For
1c Elect Director Gary D. Blackford Management For For
1d Elect Director J. Patrick Mackin Management For For
1e Elect Director John L. Miclot Management For For
1f Elect Director Kevin C. O'Boyle Management For For
1g Elect Director Amy S. Paul Management For For
1h Elect Director Richard F. Wallman Management For Against
1i Elect Director Elizabeth H. Weatherman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG N.V. as Auditors Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director A. Bruce Montgomery Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director Richard J. Ranieri Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director Michael J. Farrell Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Robert A. Hagemann Management For For
1g Elect Director Bryan C. Hanson Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sanjay Khosla Management For For
1.2 Elect Director Willie M. Reed Management For For
1.3 Elect Director Linda Rhodes Management For For
1.4 Elect Director William C. Steere, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ZOGENIX, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James B. Breitmeyer Management For For
1B Elect Director Stephen J. Farr Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 09, 2018
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AAON, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norman H. Asbjornson Management For For
1.2 Elect Director Gary D. Fields Management For For
1.3 Elect Director Angela E. Kouplen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
AAR CORP.
MEETING DATE:  OCT 11, 2017
TICKER:  AIR       SECURITY ID:  000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Kelly Management For Withhold
1.2 Elect Director Duncan J. McNabb Management For For
1.3 Elect Director Peter Pace Management For For
1.4 Elect Director Ronald B. Woodard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
ABM INDUSTRIES INCORPORATED
MEETING DATE:  MAR 07, 2018
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Chavez Management For For
1b Elect Director J. Philip Ferguson Management For For
1c Elect Director Art A. Garcia Management For For
1d Elect Director Scott Salmirs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ACCO BRANDS CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  ACCO       SECURITY ID:  00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Buzzard Management For For
1b Elect Director Kathleen S. Dvorak Management For For
1c Elect Director Boris Elisman Management For For
1d Elect Director Pradeep Jotwani Management For For
1e Elect Director Robert J. Keller Management For For
1f Elect Director Thomas Kroeger Management For For
1g Elect Director Ron Lombardi Management For For
1h Elect Director Graciela Monteagudo Management For For
1i Elect Director Hans Michael Norkus Management For For
1j Elect Director E. Mark Rajkowski Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACTUANT CORPORATION
MEETING DATE:  JAN 23, 2018
TICKER:  ATU       SECURITY ID:  00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randal W. Baker Management For For
1.2 Elect Director Gurminder S. Bedi Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director E. James Ferland Management For For
1.5 Elect Director Richard D. Holder Management For For
1.6 Elect Director R. Alan Hunter, Jr. Management For For
1.7 Elect Director Robert A. Peterson Management For For
1.8 Elect Director Holly A. Van Deursen Management For For
1.9 Elect Director Dennis K. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 05, 2018
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Browning Management For For
1b Elect Director G. Douglas Dillard, Jr. Management For For
1c Elect Director Ray M. Robinson Management For For
1d Elect Director Norman H. Wesley Management For For
1e Elect Director Mary A. Winston Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Report on Sustainability Shareholder Against Against
 
ADVANCED DISPOSAL SERVICES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ADSW       SECURITY ID:  00790X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Ernest J. Mrozek Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED DRAINAGE SYSTEMS, INC.
MEETING DATE:  JUL 17, 2017
TICKER:  WMS       SECURITY ID:  00790R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph A. Chlapaty Management For For
1b Elect Director Tanya Fratto Management For For
1c Elect Director Carl A. Nelson, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
AECOM
MEETING DATE:  FEB 28, 2018
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For For
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For For
1.5 Elect Director Robert J. Routs Management For For
1.6 Elect Director Clarence T. Schmitz Management For For
1.7 Elect Director Douglas W. Stotlar Management For For
1.8 Elect Director Daniel R. Tishman Management For For
1.9 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AEGION CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  AEGN       SECURITY ID:  00770F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen P. Cortinovis Management For For
1b Elect Director Stephanie A. Cuskley Management For For
1c Elect Director Walter J. Galvin Management For For
1d Elect Director Rhonda Germany Ballintyn Management For For
1e Elect Director Charles R. Gordon Management For For
1f Elect Director Juanita H. Hinshaw Management For For
1g Elect Director M. Richard Smith Management For For
1h Elect Director Alfred L. Woods Management For For
1i Elect Director Phillip D. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  AJRD       SECURITY ID:  007800105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Corcoran Management For For
1.2 Elect Director Eileen P. Drake Management For For
1.3 Elect Director James R. Henderson Management For For
1.4 Elect Director Warren G. Lichtenstein Management For For
1.5 Elect Director Lance W. Lord Management For For
1.6 Elect Director Merrill A. McPeak Management For For
1.7 Elect Director James H. Perry Management For For
1.8 Elect Director Martin Turchin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
AEROVIRONMENT, INC.
MEETING DATE:  SEP 28, 2017
TICKER:  AVAV       SECURITY ID:  008073108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catharine Merigold Management For For
1.2 Elect Director Wahid Nawabi Management For For
1.3 Elect Director Stephen F. Page Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
AGCO CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director P. George Benson Management For For
1.4 Elect Director Suzanne P. Clark Management For For
1.5 Elect Director Wolfgang Deml Management For For
1.6 Elect Director George E. Minnich Management For For
1.7 Elect Director Martin H. Richenhagen Management For For
1.8 Elect Director Gerald L. Shaheen Management For For
1.9 Elect Director Mallika Srinivasan Management For For
1.10 Elect Director Hendrikus Visser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AIR LEASE CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert A. Milton Management For For
1e Elect Director John L. Plueger Management For For
1f Elect Director Ian M. Saines Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For For
1b Elect Director Raymond E. Johns, Jr. Management For For
1c Elect Director Joseph C. Hete Management For For
1d Elect Director Randy D. Rademacher Management For For
1e Elect Director J. Christopher Teets Management For For
1f Elect Director Jeffrey J. Vorholt Management For For
2 Approve Increase in Size of Board Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Increase Authorized Common Stock Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adjourn Meeting Management For For
 
AIRCASTLE LIMITED
MEETING DATE:  MAY 18, 2018
TICKER:  AYR       SECURITY ID:  G0129K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giovanni Bisignani Management For For
1.2 Elect Director Takayuki Sakakida Management For For
1.3 Elect Director Gentaro Toya Management For For
1.4 Elect Director Peter V. Ueberroth Management For For
2 Approve Ernst & Young, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3a Adopt Majority Voting for Election of Directors Management For For
3b Amend Advance Notice Provisions for Shareholder Proposals and Director Nominations Management For For
3c Eliminate Provisions Related to Fortress Investment III LP and Modify Certain Additional Provisions to Reflect Changes in Bermuda Law Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALAMO GROUP INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Robert P. Bauer Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director David W. Grzelak Management For For
1.5 Elect Director Tracy C. Jokinen Management For For
1.6 Elect Director Richard W. Parod Management For For
1.7 Elect Director Ronald A. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ALBANY INTERNATIONAL CORP.
MEETING DATE:  MAY 11, 2018
TICKER:  AIN       SECURITY ID:  012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Cassidy, Jr. Management For For
1.2 Elect Director Edgar G. Hotard Management For For
1.3 Elect Director Erland E. Kailbourne Management For For
1.4 Elect Director Katharine L. Plourde Management For For
1.5 Elect Director John R. Scannell Management For For
1.6 Elect Director Christine L. Standish Management For For
1.7 Elect Director A. William Higgins Management For For
1.8 Elect Director Kenneth W. Krueger Management For For
1.9 Elect Director Olivier M. Jarrault Management For For
1.10 Elect Director Lee C. Wortham Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 28, 2018
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maurice J. Gallagher, Jr. Management For For
1B Elect Director Montie Brewer Management For For
1C Elect Director Gary Ellmer Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
 
ALLEGION PLC
MEETING DATE:  JUN 05, 2018
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director David S. Graziosi Management For For
1f Elect Director William R. Harker Management For For
1g Elect Director Richard P. Lavin Management For For
1h Elect Director Thomas W. Rabaut Management For For
1i Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE:  APR 24, 2018
TICKER:  AIMC       SECURITY ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Carl R. Christenson Management For For
1.3 Elect Director Lyle G. Ganske Management For For
1.4 Elect Director Margot L. Hoffman Management For For
1.5 Elect Director Michael S. Lipscomb Management For For
1.6 Elect Director Larry P. McPherson Management For For
1.7 Elect Director Thomas W. Swidarski Management For For
1.8 Elect Director James H. Woodward, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERCO
MEETING DATE:  AUG 24, 2017
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. ("Joe") Shoen Management For For
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director Charles J. Bayer Management For For
1.4 Elect Director John P. Brogan Management For For
1.5 Elect Director John M. Dodds Management For For
1.6 Elect Director James J. Grogan Management For For
1.7 Elect Director Karl A. Schmidt Management For For
1.8 Elect Director Samuel J. Shoen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify BDO USA, LLP as Auditors Management For For
5 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017 Shareholder For Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 13, 2018
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Alberto Ibarguen Management For For
1g Elect Director Richard C. Kraemer Management For For
1h Elect Director Susan D. Kronick Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director W. Douglas Parker Management For For
1l Elect Director Ray M. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
AMERICAN RAILCAR INDUSTRIES, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  ARII       SECURITY ID:  02916P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director SungHwan Cho Management For For
1b Elect Director James C. Pontious Management For For
1c Elect Director J. Mike Laisure Management For For
1d Elect Director Harold First Management For For
1e Elect Director Jonathan Frates Management For For
1f Elect Director Michael Nevin Management For For
1g Elect Director Patricia A. Agnello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WOODMARK CORPORATION
MEETING DATE:  AUG 24, 2017
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director James G. Davis, Jr. Management For For
1.3 Elect Director S. Cary Dunston Management For For
1.4 Elect Director Martha M. Hayes Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director Carol B. Moerdyk Management For For
1.7 Elect Director David W. Moon Management For For
1.8 Elect Director Vance W. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
AMETEK, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth R. Varet Management For For
1b Elect Director Dennis K. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 28, 2018
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernard P. Aldrich Management For For
1.2 Elect Director Herbert K. Parker Management For For
1.3 Elect Director Joseph F. Puishys Management For For
2 Elect Director Lloyd E. Johnson Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE:  OCT 24, 2017
TICKER:  AIT       SECURITY ID:  03820C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Pagano, Jr. Management For For
1.2 Elect Director Neil A. Schrimsher Management For For
1.3 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARCBEST CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eduardo F. Conrado Management For For
1.2 Elect Director Stephen E. Gorman Management For For
1.3 Elect Director Michael P. Hogan Management For For
1.4 Elect Director William M. Legg Management For For
1.5 Elect Director Kathleen D. McElligott Management For For
1.6 Elect Director Judy R. McReynolds Management For For
1.7 Elect Director Craig E. Philip Management For For
1.8 Elect Director Steven L. Spinner Management For For
1.9 Elect Director Janice E. Stipp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ARCONIC INC.
MEETING DATE:  NOV 30, 2017
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change State of Incorporation from Pennsylvania to Delaware Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Declassify the Board of Directors Management For For
 
ARCONIC INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Albaugh Management For For
1.2 Elect Director Amy E. Alving Management For For
1.3 Elect Director Christopher L. Ayers Management For For
1.4 Elect Director Charles "Chip" Blankenship Management For For
1.5 Elect Director Arthur D. Collins, Jr. Management For For
1.6 Elect Director Elmer L. Doty Management For For
1.7 Elect Director Rajiv L. Gupta Management For For
1.8 Elect Director David P. Hess Management For For
1.9 Elect Director Sean O. Mahoney Management For For
1.10 Elect Director David J. Miller Management For For
1.11 Elect Director E. Stanley O'Neal Management For For
1.12 Elect Director John C. Plant Management For For
1.13 Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ARGAN, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  AGX       SECURITY ID:  04010E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rainer H. Bosselmann Management For For
1.2 Elect Director Cynthia A. Flanders Management For For
1.3 Elect Director Peter W. Getsinger Management For For
1.4 Elect Director William F. Griffin, Jr. Management For For
1.5 Elect Director John R. Jeffrey, Jr. Management For For
1.6 Elect Director William F. Leimkuhler Management For For
1.7 Elect Director W.G. Champion Mitchell Management For For
1.8 Elect Director James W. Quinn Management For For
1.9 Elect Director Brian R. Sherras Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ARMSTRONG FLOORING, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  AFI       SECURITY ID:  04238R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen S. Lane Management For For
1b Elect Director Jeffrey Liaw Management For For
1c Elect Director Donald R. Maier Management For For
1d Elect Director Michael W. Malone Management For For
1e Elect Director James J. O'Connor Management For For
1f Elect Director Jacob H. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUL 13, 2017
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Larry S. McWilliams Management For For
1.5 Elect Director James C. Melville Management For For
1.6 Elect Director James J. O'Connor Management For For
1.7 Elect Director John J. Roberts Management For For
1.8 Elect Director Gregory P. Spivy Management For For
1.9 Elect Director Roy W. Templin Management For For
1.10 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
ASGN INCORPORATED
MEETING DATE:  JUN 14, 2018
TICKER:  ASGN       SECURITY ID:  00191U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeremy M. Jones Management For For
1.2 Elect Director Mariel A. Joliet Management For For
1.3 Elect Director Marty R. Kittrell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASTEC INDUSTRIES, INC.
MEETING DATE:  APR 26, 2018
TICKER:  ASTE       SECURITY ID:  046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel K. Frierson Management For For
1.2 Elect Director Glen E. Tellock Management For For
1.3 Elect Director James B. Baker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director John B. Drenning Management For Withhold
1.4 Elect Director Jeffry D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Kevin T. Keane Management For For
1.8 Elect Director Neil Kim Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE:  JAN 31, 2018
TICKER:  ATKR       SECURITY ID:  047649108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James G. Berges Management For For
1B Elect Director Jeri L. Isbell Management For For
1C Elect Director Wilbert W. James, Jr. Management For For
1D Elect Director Jonathan L. Zrebiec Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director Bobby J. Griffin Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Jane H. Lute Management For For
1.8 Elect Director Duncan J. McNabb Management For For
1.9 Elect Director Sheila A. Stamps Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. De Shon Management For For
1.2 Elect Director Brian J. Choi Management For For
1.3 Elect Director Mary C. Choksi Management For For
1.4 Elect Director Leonard S. Coleman Management For For
1.5 Elect Director Jeffrey H. Fox Management For For
1.6 Elect Director Lynn Krominga Management For For
1.7 Elect Director Glenn Lurie Management For For
1.8 Elect Director Eduardo G. Mestre Management For For
1.9 Elect Director Jagdeep Pahwa Management For For
1.10 Elect Director F. Robert Salerno Management For For
1.11 Elect Director Francis J. Shammo Management For For
1.12 Elect Director Carl Sparks Management For For
1.13 Elect Director Sanoke Viswanathan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Carmona Management For For
1.2 Elect Director Bret Taylor Management For For
1.3 Elect Director Julie Cullivan Management For For
2 Approve Stock Option Plan Grants Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Shareholder Against For
 
AZZ INC.
MEETING DATE:  JUL 11, 2017
TICKER:  AZZ       SECURITY ID:  002474104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Paul Eisman Management For For
1.3 Elect Director Daniel R. Feehan Management For For
1.4 Elect Director Thomas E. Ferguson Management For For
1.5 Elect Director Kevern R. Joyce Management For For
1.6 Elect Director Venita McCellon-Allen Management For For
1.7 Elect Director Ed McGough Management For For
1.8 Elect Director Stephen E. Pirnat Management For For
1.9 Elect Director Steven R. Purvis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
BARNES GROUP INC.
MEETING DATE:  MAY 04, 2018
TICKER:  B       SECURITY ID:  067806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas O. Barnes Management For For
1b Elect Director Elijah K. Barnes Management For Against
1c Elect Director Gary G. Benanav Management For For
1d Elect Director Patrick J. Dempsey Management For For
1e Elect Director Richard J. Hipple Management For For
1f Elect Director Thomas J. Hook Management For For
1g Elect Director Mylle H. Mangum Management For For
1h Elect Director Hans-Peter Manner Management For For
1i Elect Director Hassell H. McClellan Management For For
1j Elect Director William J. Morgan Management For For
1k Elect Director Anthony V. Nicolosi Management For For
1l Elect Director JoAnna L. Sohovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BEACON ROOFING SUPPLY, INC.
MEETING DATE:  FEB 13, 2018
TICKER:  BECN       SECURITY ID:  073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Paul M. Isabella Management For For
1.3 Elect Director Carl T. Berquist Management For For
1.4 Elect Director Richard W. Frost Management For For
1.5 Elect Director Alan Gershenhorn Management For For
1.6 Elect Director Philip W. Knisely Management For For
1.7 Elect Director Robert M. McLaughlin Management For For
1.8 Elect Director Neil S. Novich Management For For
1.9 Elect Director Stuart A. Randle Management For For
1.10 Elect Director Nathan K. Sleeper Management For For
1.11 Elect Director Douglas L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BMC STOCK HOLDINGS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  BMCH       SECURITY ID:  05591B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael T. Miller Management For For
1b Elect Director James O'Leary Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGGS & STRATTON CORPORATION
MEETING DATE:  OCT 25, 2017
TICKER:  BGG       SECURITY ID:  109043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. McLoughlin Management For For
1.2 Elect Director Henrik C. Slipsager Management For For
1.3 Elect Director Brian C. Walker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Omnibus Stock Plan Management For For
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Barr Management For For
1.2 Elect Director Robert C. Griffin Management For For
1.3 Elect Director Brett N. Milgrim Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director James M. Jaska Management For For
1.3 Elect Director Kenneth J. Krieg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert Ezrilov Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For For
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Feasibility of Adopting GHG Disclosure and Management Shareholder Against Against
 
CAI INTERNATIONAL, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  CAI       SECURITY ID:  12477X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathryn G. Jackson Management For For
1.2 Elect Director Andrew S. Ogawa Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Preferred Stock Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 02, 2018
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James D. Frias Management For For
1b Elect Director Corrine D. Ricard Management For For
1c Elect Director Lawrence A. Sala Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASELLA WASTE SYSTEMS, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  CWST       SECURITY ID:  147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Casella Management For For
1.2 Elect Director William P. Hulligan Management For For
1.3 Elect Director James E. O'Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Amend Compensation Clawback Policy Shareholder Against Against
6 Require Director Nominee with Human Rights Experience Shareholder Against Against
 
CBIZ, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. DeGroote Management For For
1.2 Elect Director Gina D. France Management For For
1.3 Elect Director Todd J. Slotkin Management For For
2 Ratify KPMG, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
CHART INDUSTRIES, INC.
MEETING DATE:  MAY 25, 2018
TICKER:  GTLS       SECURITY ID:  16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Douglas Brown Management For For
1.2 Elect Director Carey Chen Management For For
1.3 Elect Director William C. Johnson Management For For
1.4 Elect Director Steven W. Krablin Management For For
1.5 Elect Director Michael L. Molinini Management For For
1.6 Elect Director Elizabeth G. Spomer Management For For
1.7 Elect Director Thomas L. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE:  MAY 02, 2018
TICKER:  CBI       SECURITY ID:  167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Supermajority Vote Requirement Management For For
2 Approve Merger Agreement Management For For
3 Approve Acquisition Management For For
4 Approve Sale of Comet II B.V. Management For For
5 Approve Plan of Liquidation Management For For
6 Approve Discharge of Management Board Management For For
7 Advisory Vote on Golden Parachutes Management For For
 
CIMPRESS N.V.
MEETING DATE:  APR 25, 2018
TICKER:  CMPR       SECURITY ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital Management For For
2 Decrease Share Capital Without Repayment to Shareholders Management For For
 
CINTAS CORPORATION
MEETING DATE:  OCT 17, 2017
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Richard T. Farmer Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CIRCOR INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CIR       SECURITY ID:  17273K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Dietz Management For For
1.2 Elect Director Tina M. Donikowski Management For For
1.3 Elect Director Douglas M. Hayes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. McKim Management For For
1.2 Elect Director Rod Marlin Management For For
1.3 Elect Director John T. Preston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COLFAX CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  CFX       SECURITY ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Matthew L. Trerotola Management For For
1c Elect Director Patrick W. Allender Management For For
1d Elect Director Thomas S. Gayner Management For Against
1e Elect Director Rhonda L. Jordan Management For For
1f Elect Director A. Clayton Perfall Management For For
1g Elect Director Didier Teirlinck Management For For
1h Elect Director Rajiv Vinnakota Management For For
1i Elect Director Sharon Wienbar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLUMBUS MCKINNON CORPORATION
MEETING DATE:  JUL 24, 2017
TICKER:  CMCO       SECURITY ID:  199333105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest R. Verebelyi Management For For
1.2 Elect Director Mark D. Morelli Management For For
1.3 Elect Director Richard H. Fleming Management For For
1.4 Elect Director Stephen Rabinowitz Management For For
1.5 Elect Director Nicholas T. Pinchuk Management For For
1.6 Elect Director Liam G. McCarthy Management For For
1.7 Elect Director R. Scott Trumbull Management For For
1.8 Elect Director Heath A. Mitts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alan P. Krusi Management For For
1.4 Elect Director Brian E. Lane Management For For
1.5 Elect Director Franklin Myers Management For For
1.6 Elect Director William J. Sandbrook Management For For
1.7 Elect Director James H. Schultz Management For For
1.8 Elect Director Constance E. Skidmore Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Keough Management For For
1b Elect Director Chantal D. Veevaete Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 08, 2017
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Vincent W. Mitz Management For For
1.8 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director Warren H. Haber Management For For
1f Elect Director John W. Hill Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director David J. Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVANTA HOLDING CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  CVA       SECURITY ID:  22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Stephen J. Jones Management For For
1.7 Elect Director Danielle Pletka Management For For
1.8 Elect Director Michael W. Ranger Management For For
1.9 Elect Director Robert S. Silberman Management For For
1.10 Elect Director Jean Smith Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVENANT TRANSPORTATION GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CVTI       SECURITY ID:  22284P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Parker Management For For
1.2 Elect Director William T. Alt Management For For
1.3 Elect Director Robert E. Bosworth Management For For
1.4 Elect Director Bradley A. Moline Management For For
1.5 Elect Director Herbert J. Schmidt Management For For
1.6 Elect Director W. Miller Welborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CRANE CO.
MEETING DATE:  APR 23, 2018
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director R. S. Evans Management For For
1.4 Elect Director Ronald C. Lindsay Management For For
1.5 Elect Director Philip R. Lochner, Jr. Management For For
1.6 Elect Director Charles G. McClure, Jr. Management For For
1.7 Elect Director Max H. Mitchell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CSW INDUSTRIALS, INC.
MEETING DATE:  AUG 15, 2017
TICKER:  CSWI       SECURITY ID:  126402106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda A. Livingstone Management For For
1.2 Elect Director William F. Quinn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Grant Thornton LLP as Auditors Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director James M. Foote Management For For
1e Elect Director Steven T. Halverson Management For For
1f Elect Director Paul C. Hilal Management For For
1g Elect Director Edward J. Kelly, III Management For For
1h Elect Director John D. McPherson Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Dennis H. Reilley Management For For
1k Elect Director Linda H. Riefler Management For For
1l Elect Director J. Steven Whisler Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
CUBIC CORPORATION
MEETING DATE:  FEB 19, 2018
TICKER:  CUB       SECURITY ID:  229669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce G. Blakley Management For For
1.2 Elect Director Maureen Breakiron-Evans Management For For
1.3 Elect Director Bradley H. Feldmann Management For For
1.4 Elect Director Edwin A. Guiles Management For For
1.5 Elect Director Janice M. Hamby Management For For
1.6 Elect Director David F. Melcher Management For For
1.7 Elect Director Steven J. Norris Management For For
1.8 Elect Director John H. Warner, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
15 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
16 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Rita J. Heise Management For For
1.5 Elect Director Bruce D. Hoechner Management For For
1.6 Elect Director Allen A. Kozinski Management For For
1.7 Elect Director John B. Nathman Management For For
1.8 Elect Director Robert J. Rivet Management For For
1.9 Elect Director Albert E. Smith Management For For
1.10 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DASEKE, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  DSKE       SECURITY ID:  23753F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. Charlton Management For For
1.2 Elect Director R. Scott Wheeler Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
DEERE & COMPANY
MEETING DATE:  FEB 28, 2018
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Brian M. Krzanich Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sherry M. Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Bylaws-- Call Special Meetings Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Douglas R. Ralph Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DELUXE CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Cheryl E. Mayberry McKissack Management For For
1.3 Elect Director Don J. McGrath Management For For
1.4 Elect Director Neil J. Metviner Management For For
1.5 Elect Director Stephen P. Nachtsheim Management For For
1.6 Elect Director Thomas J. Reddin Management For For
1.7 Elect Director Martyn R. Redgrave Management For For
1.8 Elect Director Lee J. Schram Management For For
1.9 Elect Director John L. Stauch Management For For
1.10 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DIGITALGLOBE, INC.
MEETING DATE:  JUL 27, 2017
TICKER:  DGI       SECURITY ID:  25389M877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 17, 2017
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tod E. Carpenter Management For For
1.2 Elect Director Pilar Cruz Management For For
1.3 Elect Director Ajita G. Rajendra Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOUGLAS DYNAMICS, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  PLOW       SECURITY ID:  25960R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Packard Management For For
1.2 Elect Director Kenneth W. Krueger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter T. Francis Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Richard K. Lochridge Management For For
1e Elect Director Eric A. Spiegel Management For For
1f Elect Director Richard J. Tobin Management For For
1g Elect Director Stephen M. Todd Management For For
1h Elect Director Stephen K. Wagner Management For For
1i Elect Director Keith E. Wandell Management For For
1j Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter Management For For
5 Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter Management For For
 
DXP ENTERPRISES, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  DXPE       SECURITY ID:  233377407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Little Management For For
1.2 Elect Director Cletus Davis Management For For
1.3 Elect Director Timothy P. Halter Management For For
1.4 Elect Director David Patton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams, LLP as Auditors Management For For
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  NOV 21, 2017
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight B. Duke Management For For
1b Elect Director Laurie J. Thomsen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen C. Coley Management For For
1b Elect Director Patricia L. Higgins Management For For
1c Elect Director Steven E. Nielsen Management For For
1d Elect Director Richard K. Sykes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 25, 2018
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  ECHO       SECURITY ID:  27875T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Waggoner Management For For
1.2 Elect Director Samuel K. Skinner Management For Against
1.3 Elect Director Matthew J. Ferguson Management For For
1.4 Elect Director David Habiger Management For Against
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director William M. Farrow, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Jerry E. Ryan Management For For
1j Elect Director Steven B. Schwarzwaelder Management For For
1k Elect Director Michael T. Yonker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 06, 2018
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Golden Management For For
1.2 Elect Director Candace Kendle Management For For
1.3 Elect Director James S. Turley Management For For
1.4 Elect Director Gloria A. Flach Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
ENCORE WIRE CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  WIRE       SECURITY ID:  292562105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Courtney Management For For
1.2 Elect Director Gregory J. Fisher Management For For
1.3 Elect Director Daniel L. Jones Management For For
1.4 Elect Director William R. Thomas, III Management For For
1.5 Elect Director Scott D. Weaver Management For For
1.6 Elect Director John H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ENERGY RECOVERY, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  ERII       SECURITY ID:  29270J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Olav Fjell Management For For
1.2 Elect Director Ole Peter Lorentzen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERSYS
MEETING DATE:  AUG 02, 2017
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Lehman Management For For
1.2 Elect Director Dennis S. Marlo Management For For
1.3 Elect Director Paul J. Tufano Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENGILITY HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EGL       SECURITY ID:  29286C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katharina G. McFarland Management For For
1.2 Elect Director Lynn A. Dugle Management For For
1.3 Elect Director Charles S. Ream Management For For
1.4 Elect Director David J. Topper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENNIS, INC.
MEETING DATE:  JUL 20, 2017
TICKER:  EBF       SECURITY ID:  293389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank D. Bracken Management For For
1.2 Elect Director Keith S. Walters Management For For
1.3 Elect Director Michael D. Magill Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Other Business Management For Against
 
ENPRO INDUSTRIES, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  NPO       SECURITY ID:  29355X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen E. Macadam Management For For
1.2 Elect Director Thomas M. Botts Management For For
1.3 Elect Director Felix M. Brueck Management For For
1.4 Elect Director B. Bernard Burns, Jr. Management For For
1.5 Elect Director Diane C. Creel Management For For
1.6 Elect Director David L. Hauser Management For For
1.7 Elect Director John Humphrey Management For For
1.8 Elect Director Kees van der Graaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 03, 2018
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Mark B. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
ESCO TECHNOLOGIES INC.
MEETING DATE:  FEB 02, 2018
TICKER:  ESE       SECURITY ID:  296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Muenster Management For For
1.2 Elect Director James M. Stolze Management For For
2 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENDANT INC.
MEETING DATE:  MAY 24, 2018
TICKER:  ESND       SECURITY ID:  296689102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles K. Crovitz Management For For
1.2 Elect Director Richard D. Phillips Management For For
1.3 Elect Director Stuart A. Taylor, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE:  FEB 08, 2018
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Delores M. Etter Management For For
1.2 Elect Director Mary L. Howell Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director James M. DuBois Management For For
1.4 Elect Director Mark A. Emmert Management For For
1.5 Elect Director Diane H. Gulyas Management For For
1.6 Elect Director Richard B. McCune Management For For
1.7 Elect Director Alain Monie Management For Against
1.8 Elect Director Jeffrey S. Musser Management For For
1.9 Elect Director Liane J. Pelletier Management For For
1.10 Elect Director Tay Yoshitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
EXPONENT, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Stock Split Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTENAL COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
 
FEDERAL SIGNAL CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Goodwin Management For For
1.2 Elect Director Bonnie C. Lind Management For For
1.3 Elect Director Dennis J. Martin Management For For
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FEDEX CORPORATION
MEETING DATE:  SEP 25, 2017
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Marvin R. Ellison Management For For
1.4 Elect Director John C. ("Chris") Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
9 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Rowe Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Leif E. Darner Management For For
1d Elect Director Gayla J. Delly Management For For
1e Elect Director Roger L. Fix Management For For
1f Elect Director John R. Friedery Management For For
1g Elect Director Joe E. Harlan Management For For
1h Elect Director Rick J. Mills Management For For
1i Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt GHG Emissions Reduction Goals Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
FLUOR CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For Against
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Matthew K. Rose Management For For
1J Elect Director David T. Seaton Management For For
1K Elect Director Nader H. Sultan Management For For
1L Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. Birch Management For For
1.2 Elect Director David Boyce Management For For
1.3 Elect Director Neil Bradford Management For For
1.4 Elect Director George F. Colony Management For For
1.5 Elect Director Anthony Friscia Management For For
1.6 Elect Director Robert M. Galford Management For For
1.7 Elect Director Gretchen G. Teichgraeber Management For For
1.8 Elect Director Yvonne Wassenaar Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Feroz Dewan Management For For
1B Elect Director James A. Lico Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann F. Hackett Management For For
1b Elect Director John G. Morikis Management For For
1c Elect Director Ronald V. Waters, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director Bruce A. Campbell Management For For
1.5 Elect Director C. Robert Campbell Management For For
1.6 Elect Director R. Craig Carlock Management For For
1.7 Elect Director C. John Langley, Jr. Management For For
1.8 Elect Director G. Michael Lynch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOUNDATION BUILDING MATERIALS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  FBM       SECURITY ID:  350392106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Meyer Management For For
1.2 Elect Director Dominic LaValle Management For For
1.3 Elect Director Rafael Colorado Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FRANKLIN ELECTRIC CO., INC.
MEETING DATE:  MAY 04, 2018
TICKER:  FELE       SECURITY ID:  353514102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregg C. Sengstack Management For For
1b Elect Director David M. Wathen Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter M. Stavros Management For For
1b Elect Director William E. Kassling Management For For
1c Elect Director Michael V. Marn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
GATX CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  GATX       SECURITY ID:  361448103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane M. Aigotti Management For For
1.2 Elect Director Anne L. Arvia Management For For
1.3 Elect Director Ernst A. Haberli Management For For
1.4 Elect Director Brian A. Kenney Management For For
1.5 Elect Director James B. Ream Management For For
1.6 Elect Director Robert J. Ritchie Management For For
1.7 Elect Director David S. Sutherland Management For For
1.8 Elect Director Casey J. Sylla Management For For
1.9 Elect Director Stephen R. Wilson Management For For
1.10 Elect Director Paul G. Yovovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 21, 2018
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert D. Dixon Management For For
1.2 Elect Director David A. Ramon Management For For
1.3 Elect Director William D. Jenkins, Jr. Management For For
1.4 Elect Director Kathryn V. Roedel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL CABLE CORPORATION
MEETING DATE:  FEB 16, 2018
TICKER:  BGC       SECURITY ID:  369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Lester L. Lyles Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director Phebe N. Novakovic Management For For
1f Elect Director C. Howard Nye Management For For
1g Elect Director William A. Osborn Management For For
1h Elect Director Catherine B. Reynolds Management For For
1i Elect Director Laura J. Schumacher Management For For
1j Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director H. Lawrence Culp, Jr. Management For For
5 Elect Director Francisco D'Souza Management For For
6 Elect Director John L. Flannery Management For For
7 Elect Director Edward P. Garden Management For For
8 Elect Director Thomas W. Horton Management For For
9 Elect Director Risa Lavizzo-Mourey Management For For
10 Elect Director James J. Mulva Management For For
11 Elect Director Leslie F. Seidman Management For For
12 Elect Director James S. Tisch Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Amend Nonqualified Employee Stock Purchase Plan Management For For
15 Ratify KPMG LLP as Auditors Management For For
16 Require Independent Board Chairman Shareholder Against Against
17 Provide for Cumulative Voting Shareholder Against Against
18 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
19 Report on Lobbying Payments and Policy Shareholder Against Against
20 Report on Stock Buybacks Shareholder Against Against
21 Provide Right to Act by Written Consent Shareholder Against Against
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 23, 2018
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann N. Reese Management For For
1.2 Elect Director Bruce J. Carter Management For For
1.3 Elect Director Cynthia L. Hostetler Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adopt GHG Emissions Reduction Goals Shareholder None Against
 
GIBRALTAR INDUSTRIES, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ROCK       SECURITY ID:  374689107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon M. Brady Management For For
1b Elect Director Frank G. Heard Management For For
1c Elect Director Craig A. Hindman Management For For
1d Elect Director Vinod M. Khilnani Management For For
1e Elect Director William P. Montague Management For For
1f Elect Director James B. Nish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Vicki L. Avril Management For For
1B Elect Director Donald L. Marsh Management For For
1C Elect Director Bradford T. Ray Management For For
1D Elect Director John H. Walker Management For For
1E Elect Director John J. Wasz Management For For
1F Elect Director Martin E. Welch, III Management For For
1G Elect Director Ronald C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GMS INC.
MEETING DATE:  OCT 18, 2017
TICKER:  GMS       SECURITY ID:  36251C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director G. Michael Callahan, Jr. Management For For
1b Elect Director Peter C. Browning Management For For
1c Elect Director Theron I. Gilliam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
GRACO INC.
MEETING DATE:  APR 27, 2018
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Carroll Management For For
1b Elect Director Jack W. Eugster Management For For
1c Elect Director R. William Van Sant Management For For
1d Elect Director Emily C. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE:  JUN 07, 2018
TICKER:  GVA       SECURITY ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David H. Kelsey Management For For
1b Elect Director James W. Bradford, Jr. Management For For
1c Elect Director Michael F. McNally Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  GLDD       SECURITY ID:  390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lasse J. Petterson Management For For
1.2 Elect Director Kathleen M. Shanahan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GRIFFON CORPORATION
MEETING DATE:  JAN 31, 2018
TICKER:  GFF       SECURITY ID:  398433102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry A. Alpert Management For For
1.2 Elect Director Bradley J. Gross Management For For
1.3 Elect Director Donald J. Kutyna Management For For
1.4 Elect Director Kevin F. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
H&E EQUIPMENT SERVICES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  HEES       SECURITY ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Bagley Management For For
1.2 Elect Director John M. Engquist Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Bruce C. Bruckmann Management For For
1.5 Elect Director Patrick L. Edsell Management For For
1.6 Elect Director Thomas J. Galligan, III Management For For
1.7 Elect Director Lawrence C. Karlson Management For For
1.8 Elect Director John T. Sawyer Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARSCO CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  HSC       SECURITY ID:  415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Earl Management For For
1.2 Elect Director Kathy G. Eddy Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director F. Nicholas Grasberger, III Management For For
1.5 Elect Director Elaine La Roche Management For For
1.6 Elect Director Mario Longhi Management For For
1.7 Elect Director Edgar (Ed) M. Purvis, Jr. Management For For
1.8 Elect Director Phillip C. Widman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Betsy S. Atkins - Withdrawn Resolution Management None None
2.2 Elect Director Scott D. Ostfeld Management For For
2.3 Elect Director James A. Rubright Management For For
2.4 Elect Director Lauren Taylor Wolfe Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  HCSG       SECURITY ID:  421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Wahl Management For For
1.2 Elect Director John M. Briggs Management For For
1.3 Elect Director Robert L. Frome Management For For
1.4 Elect Director Robert J. Moss Management For For
1.5 Elect Director Dino D. Ottaviano Management For For
1.6 Elect Director Michael E. McBryan Management For For
1.7 Elect Director Diane S. Casey Management For For
1.8 Elect Director John J. McFadden Management For For
1.9 Elect Director Jude Visconto Management For For
1.10 Elect Director Daniela Castagnino Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEARTLAND EXPRESS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HTLD       SECURITY ID:  422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Gerdin Management For For
1.2 Elect Director Larry J. Gordon Management For For
1.3 Elect Director Benjamin J. Allen Management For For
1.4 Elect Director Brenda S. Neville Management For For
1.5 Elect Director James G. Pratt Management For For
1.6 Elect Director Tahira K. Hira Management For For
1.7 Elect Director Michael J. Sullivan Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 16, 2018
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Increase Authorized Class A Common Stock Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 16, 2018
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Wolfgang Mayrhuber Management For For
1.5 Elect Director Eric A. Mendelson Management For For
1.6 Elect Director Laurans A. Mendelson Management For For
1.7 Elect Director Victor H. Mendelson Management For For
1.8 Elect Director Julie Neitzel Management For For
1.9 Elect Director Alan Schriesheim Management For For
1.10 Elect Director Frank J. Schwitter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Increase Authorized Class A Common Stock Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HSII       SECURITY ID:  422819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth L. Axelrod Management For For
1.2 Elect Director Clare M. Chapman Management For For
1.3 Elect Director Gary E. Knell Management For For
1.4 Elect Director Lyle Logan Management For For
1.5 Elect Director Willem Mesdag Management For For
1.6 Elect Director Krishnan Rajagopalan Management For For
1.7 Elect Director Adam Warby Management For For
1.8 Elect Director Tracy R. Wolstencroft Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HERC HOLDINGS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HRI       SECURITY ID:  42704L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert L. Henkel Management For For
1b Elect Director Lawrence H. Silber Management For For
1c Elect Director James H. Browning Management For For
1d Elect Director Patrick D. Campbell Management For For
1e Elect Director Nicholas Graziano Management For For
1f Elect Director Jean K. Holley Management For For
1g Elect Director Jacob M. Katz Management For For
1h Elect Director Michael A. Kelly Management For For
1i Elect Director Courtney Mather Management For For
1j Elect Director Louis J. Pastor Management For For
1k Elect Director Mary Pat Salomone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HERMAN MILLER, INC.
MEETING DATE:  OCT 09, 2017
TICKER:  MLHR       SECURITY ID:  600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Vermeer Andringa Management For For
1.2 Elect Director Brenda Freeman Management For For
1.3 Elect Director J. Barry Griswell Management For For
1.4 Elect Director Brian C. Walker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  HTZ       SECURITY ID:  42806J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Barnes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Vincent Intrieri Management For For
1d Elect Director Henry Keizer Management For For
1e Elect Director Kathryn Marinello Management For For
1f Elect Director Anindita Mukherjee Management For For
1g Elect Director Daniel Ninivaggi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David L. Pugh Management For For
1.11 Elect Directorn Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HILLENBRAND, INC.
MEETING DATE:  FEB 15, 2018
TICKER:  HI       SECURITY ID:  431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward B. Cloues, II Management For For
1.2 Elect Director Helen W. Cornell Management For For
1.3 Elect Director Eduardo R. Menasce Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HNI CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  HNI       SECURITY ID:  404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Mary A. Bell Management For For
1c Elect Director Ronald V. Waters, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 23, 2018
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
HUB GROUP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Donald G. Maltby Management For For
1.3 Elect Director Gary D. Eppen Management For For
1.4 Elect Director James C. Kenny Management For For
1.5 Elect Director Peter B. McNitt Management For For
1.6 Elect Director Charles R. Reaves Management For For
1.7 Elect Director Martin P. Slark Management For For
1.8 Elect Director Jonathan P. Ward Management For For
1.9 Elect Director Mary H. Boosalis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 01, 2018
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director John F. Malloy Management For For
1.5 Elect Director Judith F. Marks Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
1.9 Elect Director Richard J. Swift Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Victoria D. Harker Management For For
1.6 Elect Director Anastasia D. Kelly Management For For
1.7 Elect Director C. Michael Petters Management For For
1.8 Elect Director Thomas C. Schievelbein Management For For
1.9 Elect Director John K. Welch Management For For
1.10 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 04, 2018
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Moody Management For Withhold
1.2 Elect Director Hugh E. Sawyer Management For For
1.3 Elect Director Debra Zumwalt Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  HY       SECURITY ID:  449172105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Bemowski Management For For
1.2 Elect Director J.C. Butler, Jr. Management For For
1.3 Elect Director Carolyn Corvi Management For For
1.4 Elect Director John P. Jumper Management For For
1.5 Elect Director Dennis W. LaBarre Management For For
1.6 Elect Director H. Vincent Poor Management For For
1.7 Elect Director Alfred M. Rankin, Jr. Management For For
1.8 Elect Director Claiborne R. Rankin Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Britton T. Taplin Management For For
1.11 Elect Director Eugene Wong Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eileen O'Shea Auen Management For For
1.2 Elect Director Cheryl W. Grise Management For For
1.3 Elect Director Randall Mehl Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
IDEX CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Cook Management For For
1.2 Elect Director Cynthia J. Warner Management For For
1.3 Elect Director Mark A. Buthman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 11, 2018
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dinyar S. Devitre Management For For
1.2 Elect Director Nicoletta Giadrossi Management For For
1.3 Elect Director Robert P. Kelly Management For For
1.4 Elect Director Deborah Doyle McWhinney Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Adopt and Report on Science-Based GHG Emissions Reduction Targets Shareholder Against Against
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 07, 2018
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For Against
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Omnibus Stock Plan Management For For
5 Renew Directors' Authority to Issue Shares Management For For
6 Renew Directors' Authority to Issue Shares for Cash Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
INNERWORKINGS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  INWK       SECURITY ID:  45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Eric D. Belcher Management For For
1B Elect Director Jack M. Greenberg Management For For
1C Elect Director Richard S. Stoddart Management For For
1D Elect Director Charles K. Bobrinskoy Management For For
1E Elect Director David Fisher Management For For
1F Elect Director J. Patrick Gallagher, Jr. Management For For
1G Elect Director Julie M. Howard Management For For
1H Elect Director Linda S. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol R. Kaufman Management For For
1.2 Elect Director Paul J. Sarvadi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
INSTEEL INDUSTRIES, INC.
MEETING DATE:  FEB 13, 2018
TICKER:  IIIN       SECURITY ID:  45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Newsome Management For For
1.2 Elect Director G. Kennedy ('Ken') Thompson Management For For
1.3 Elect Director H. O. Woltz III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Andrew B. Cogan Management For For
1.3 Elect Director Jay D. Gould Management For For
1.4 Elect Director Daniel T. Hendrix Management For For
1.5 Elect Director Christopher G. Kennedy Management For For
1.6 Elect Director K. David Kohler Management For For
1.7 Elect Director Erin A. Matts Management For For
1.8 Elect Director James B. Miller, Jr. Management For For
1.9 Elect Director Sheryl D. Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
ITT INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Christina A. Gold Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Mario Longhi Management For For
1h Elect Director Frank T. MacInnis Management For For
1i Elect Director Rebecca A. McDonald Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Denise L. Ramos Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 19, 2018
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Directors John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Adopt and Report on Science-Based GHG Emissions Reduction Targets Shareholder Against Against
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 17, 2018
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JELD-WEN HOLDING, INC.
MEETING DATE:  APR 26, 2018
TICKER:  JELD       SECURITY ID:  47580P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk Hachigian Management For For
1.2 Elect Director Anthony Munk Management For For
1.3 Elect Director Steven Wynne Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  JBT       SECURITY ID:  477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Maury Devine Management For For
1.2 Elect Director James M. Ringler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 07, 2018
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Daniels Management For For
1b Elect Director W. Roy Dunbar Management For For
1c Elect Director Brian Duperreault Management For For
1d Elect Director Gretchen R. Haggerty Management For For
1e Elect Director Simone Menne Management For For
1f Elect Director George R. Oliver Management For For
1g Elect Director Juan Pablo del Valle Perochena Management For Against
1h Elect Director Jurgen Tinggren Management For For
1i Elect Director Mark Vergnano Management For For
1j Elect Director R. David Yost Management For For
1k Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
8a Approve Cancellation of Share Premium Account Management For For
8b Approve Amendment of Articles to Facilitate Capital Reduction Management For For
 
KADANT INC.
MEETING DATE:  MAY 16, 2018
TICKER:  KAI       SECURITY ID:  48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William P. Tully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve the Issuance of Restricted Stock Units to Non-Employee Directors Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KAMAN CORPORATION
MEETING DATE:  APR 18, 2018
TICKER:  KAMN       SECURITY ID:  483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Reeves Callaway, III Management For For
1.2 Elect Director Karen M. Garrison Management For For
1.3 Elect Director A. William Higgins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Effectuate a Tax-Deferred Spin-Off Shareholder Against Against
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 17, 2018
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Terrence P. Dunn Management For For
1.5 Elect Director Antonio O. Garza, Jr. Management For For
1.6 Elect Director David Garza-Santos Management For For
1.7 Elect Director Janet H. Kennedy Management For For
1.8 Elect Director Mitchell J. Krebs Management For For
1.9 Elect Director Henry J. Maier Management For For
1.10 Elect Director Thomas A. McDonnell Management For For
1.11 Elect Director Patrick J. Ottensmeyer Management For For
1.12 Elect Director Rodney E. Slater Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mark E. Baldwin Management For For
1B Elect Director James R. Blackwell Management For For
1C Elect Director Stuart J. B. Bradie Management For For
1D Elect Director Loren K. Carroll Management For For
1E Elect Director Umberto della Sala Management For For
1F Elect Director Lester L. Lyles Management For For
1G Elect Director Wendy M. Masiello Management For For
1H Elect Director Jack B. Moore Management For For
1I Elect Director Ann D. Pickard Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
KENNAMETAL INC.
MEETING DATE:  OCT 31, 2017
TICKER:  KMT       SECURITY ID:  489170100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cindy L. Davis Management For For
1.2 Elect Director William J. Harvey Management For For
1.3 Elect Director William M. Lambert Management For For
1.4 Elect Director Timothy R. McLevish Management For For
1.5 Elect Director Sagar A. Patel Management For For
1.6 Elect Director Christopher Rossi Management For For
1.7 Elect Director Steven H. Wunning Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
KFORCE INC.
MEETING DATE:  APR 24, 2018
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Dunkel Management For For
1.2 Elect Director Mark F. Furlong Management For For
1.3 Elect Director Randall A. Mehl Management For For
1.4 Elect Director N. John Simmons Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBALL INTERNATIONAL, INC.
MEETING DATE:  OCT 31, 2017
TICKER:  KBAL       SECURITY ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Schneider Management For For
1.2 Elect Director Geoffrey L. Stringer Management For For
1.3 Elect Director Susan B. Frampton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIRBY CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry E. Davis Management For For
1.2 Elect Director Monte J. Miller Management For For
1.3 Elect Director Joseph H. Pyne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KLX INC.
MEETING DATE:  AUG 24, 2017
TICKER:  KLXI       SECURITY ID:  482539103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard G. Hamermesh Management For For
1.2 Elect Director Theodore L. Weise Management For For
1.3 Elect Director John T. Whates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KNIGHT TRANSPORTATION, INC.
MEETING DATE:  SEP 07, 2017
TICKER:  KNX       SECURITY ID:  499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Provide Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 31, 2018
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Knight Management For For
1.2 Elect Director Kathryn Munro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Eliminate Certain Provisions Relating to Class B Common Stock Management For For
4 Amend Certificate of Incorporation to Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions Management For For
5 Amend Bylaws to Eliminate Legacy Provisions Regarding Amendment of Certain Provisions of By-Laws Management For For
6 Ratify Grant Thornton LLP as Auditors Management For For
7 Require Independent Board Chairman Shareholder Against Against
 
KNOLL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie Stahl Management For For
1.2 Elect Director Christopher G. Kennedy Management For For
1.3 Elect Director Daniel W. Dienst Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KORN/FERRY INTERNATIONAL
MEETING DATE:  SEP 27, 2017
TICKER:  KFY       SECURITY ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Doyle N. Beneby Management For For
1B Elect Director Gary D. Burnison Management For For
1C Elect Director William R. Floyd Management For For
1D Elect Director Christina A. Gold Management For For
1E Elect Director Jerry P. Leamon Management For For
1F Elect Director Angel R. Martinez Management For For
1G Elect Director Debra J. Perry Management For For
1H Elect Director George T. Shaheen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5a Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5b Eliminate Supermajority Vote Requirement to Amend Action by Written Consent Right Management For For
 
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  KTOS       SECURITY ID:  50077B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Anderson Management For For
1.2 Elect Director Bandel Carano Management For For
1.3 Elect Director Eric DeMarco Management For For
1.4 Elect Director William Hoglund Management For For
1.5 Elect Director Scot Jarvis Management For For
1.6 Elect Director Jane Judd Management For For
1.7 Elect Director Samuel Liberatore Management For For
1.8 Elect Director Amy Zegart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
L3 TECHNOLOGIES INC.
MEETING DATE:  MAY 07, 2018
TICKER:  LLL       SECURITY ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claude R. Canizares Management For For
1b Elect Director Thomas A. Corcoran Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director Lewis Kramer Management For For
1e Elect Director Christopher E. Kubasik Management For For
1f Elect Director Robert B. Millard Management For For
1g Elect Director Lloyd W. Newton Management For For
1h Elect Director Vincent Pagano, Jr. Management For For
1i Elect Director H. Hugh Shelton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder For For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Gattoni Management For For
1.2 Elect Director Anthony J. Orlando Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 16, 2018
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Major Management For For
1.2 Elect Director Gregory T. Swienton Management For For
1.3 Elect Director Todd J. Teske Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 19, 2018
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Stephen G. Hanks Management For For
1.3 Elect Director Michael F. Hilton Management For For
1.4 Elect Director G. Russell Lincoln Management For For
1.5 Elect Director Kathryn Jo Lincoln Management For For
1.6 Elect Director William E. MacDonald, III Management For For
1.7 Elect Director Christopher L. Mapes Management For For
1.8 Elect Director Phillip J. Mason Management For For
1.9 Elect Director Hellene S. Runtagh Management For For
1.10 Elect Director Ben P. Patel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDSAY CORPORATION
MEETING DATE:  JAN 30, 2018
TICKER:  LNN       SECURITY ID:  535555106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Brunner Management For For
1.2 Elect Director Timothy L. Hassinger Management For For
1.3 Elect Director Michael D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director Bruce A. Carlson Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director Joseph W. Ralston Management For For
1.11 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
LSC COMMUNICATIONS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  LKSD       SECURITY ID:  50218P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Quinlan, III Management For For
1.2 Elect Director M. Shan Atkins Management For For
1.3 Elect Director Margaret A. Breya Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
1.5 Elect Director Douglas W. Stotlar Management For For
1.6 Elect Director Shivan S. Subramaniam Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LYDALL, INC.
MEETING DATE:  APR 27, 2018
TICKER:  LDL       SECURITY ID:  550819106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale G. Barnhart Management For For
1.2 Elect Director David G. Bills Management For For
1.3 Elect Director Kathleen Burdett Management For For
1.4 Elect Director James J. Cannon Management For For
1.5 Elect Director Matthew T. Farrell Management For For
1.6 Elect Director Marc T. Giles Management For For
1.7 Elect Director William D. Gurley Management For For
1.8 Elect Director Suzanne Hammett Management For For
1.9 Elect Director S. Carl Soderstrom, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman H. Brown, Jr. Management For For
1b Elect Director George W. Carmany, III Management For For
1c Elect Director James Hooke Management For For
1d Elect Director Ronald Kirk Management For For
1e Elect Director H.E. (Jack) Lentz Management For For
1f Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MANPOWERGROUP INC.
MEETING DATE:  MAY 04, 2018
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Cari M. Dominguez Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director Patricia Hemingway Hall Management For For
1F Elect Director Julie M. Howard Management For For
1G Elect Director Ulice Payne, Jr. Management For For
1H Elect Director Jonas Prising Management For For
1I Elect Director Paul Read Management For For
1J Elect Director Elizabeth P. Sartain Management For For
1K Elect Director Michael J. Van Handel Management For For
1L Elect Director John R. Walter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARTEN TRANSPORT, LTD.
MEETING DATE:  MAY 08, 2018
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For For
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For For
1.5 Elect Director Robert L. Demorest Management For For
1.6 Elect Director G. Larry Owens Management For For
1.7 Elect Director Ronald R. Booth Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Other Business Management For Against
 
MASCO CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark R. Alexander Management For For
1b Elect Director Richard A. Manoogian Management For For
1c Elect Director John C. Plant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASONITE INTERNATIONAL CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  DOOR       SECURITY ID:  575385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick J. Lynch Management For For
1.2 Elect Director Jody L. Bilney Management For For
1.3 Elect Director Robert J. Byrne Management For For
1.4 Elect Director Peter R. Dachowski Management For For
1.5 Elect Director Jonathan F. Foster Management For For
1.6 Elect Director Thomas W. Greene Management For For
1.7 Elect Director Daphne E. Jones Management For For
1.8 Elect Director George A. Lorch Management For For
1.9 Elect Director William S. Oesterle Management For For
1.10 Elect Director Francis M. Scricco Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose R. Mas Management For For
1.2 Elect Director Javier Palomarez Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATSON, INC.
MEETING DATE:  APR 26, 2018
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Michael J. Chun Management For For
1.3 Elect Director Matthew J. Cox Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Mark H. Fukunaga Management For For
1.6 Elect Director Stanley M. Kuriyama Management For For
1.7 Elect Director Constance H. Lau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE:  FEB 15, 2018
TICKER:  MATW       SECURITY ID:  577128101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph C. Bartolacci Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Morgan K. O'Brien Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 06, 2018
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Dawson Management For For
1.2 Elect Director Elizabeth A. Fetter Management For For
1.3 Elect Director Joseph F. Hanna Management For For
1.4 Elect Director Bradley M. Shuster Management For For
1.5 Elect Director M. Richard Smith Management For For
1.6 Elect Director Dennis P. Stradford Management For For
1.7 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 18, 2017
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa S. Disbrow Management For For
1.2 Elect Director Mark Aslett Management For For
1.3 Elect Director Mary Louise (ML) Krakauer Management For For
1.4 Elect Director William K. O'Brien Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
MERITOR, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  MTOR       SECURITY ID:  59001K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan A. Bertsch Management For For
1.2 Elect Director Rodger L. Boehm Management For For
1.3 Elect Director Lloyd G. Trotter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Articles Governance-Related Management For For
 
MILACRON HOLDINGS CORP.
MEETING DATE:  APR 24, 2018
TICKER:  MCRN       SECURITY ID:  59870L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.2 Elect Director James M. Kratochvil Management For For
1.3 Elect Director David W. Reeder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
MISTRAS GROUP, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  MG       SECURITY ID:  60649T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Bertolotti Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director James J. Forese Management For For
1.4 Elect Director Richard H. Glanton Management For For
1.5 Elect Director Michael J. Lange Management For For
1.6 Elect Director Manuel N. Stamatakis Management For For
1.7 Elect Director Sotirios J. Vahaviolos Management For For
1.8 Elect Director W. Curtis Weldon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
MEETING DATE:  APR 20, 2018
TICKER:  MINI       SECURITY ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Watts Management For For
1b Elect Director Erik Olsson Management For For
1c Elect Director Sara R. Dial Management For For
1d Elect Director Jeffrey S. Goble Management For For
1e Elect Director James J. Martell Management For For
1f Elect Director Stephen A. McConnell Management For For
1g Elect Director Frederick G. McNamee, III Management For For
1h Elect Director Kimberly J. McWaters Management For For
1i Elect Director Lawrence Trachtenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOOG INC.
MEETING DATE:  FEB 14, 2018
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MRC GLOBAL INC.
MEETING DATE:  APR 27, 2018
TICKER:  MRC       SECURITY ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Deborah G. Adams Management For For
1.3 Elect Director Leonard M. Anthony Management For For
1.4 Elect Director Barbara J. Duganier Management For For
1.5 Elect Director Craig Ketchum Management For For
1.6 Elect Director Gerard P. Krans Management For For
1.7 Elect Director Andrew R. Lane Management For For
1.8 Elect Director Cornelis A. Linse Management For For
1.9 Elect Director John A. Perkins Management For For
1.10 Elect Director H. B. Wehrle, III Management For For
1.11 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MSA SAFETY INCORPORATED
MEETING DATE:  MAY 15, 2018
TICKER:  MSA       SECURITY ID:  553498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Giacomini Management For For
1.2 Elect Director Sandra Phillips Rogers Management For For
1.3 Elect Director John T. Ryan, III Management For For
2 Elect Director Nishan J. Vartanian Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 25, 2018
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Roger Fradin Management For For
1.5 Elect Director Louise Goeser Management For For
1.6 Elect Director Michael Kaufmann Management For For
1.7 Elect Director Denis Kelly Management For For
1.8 Elect Director Steven Paladino Management For For
1.9 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MUELLER INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  MLI       SECURITY ID:  624756102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Christopher Management For For
1.2 Elect Director Paul J. Flaherty Management For For
1.3 Elect Director Gennaro J. Fulvio Management For For
1.4 Elect Director Gary S. Gladstein Management For For
1.5 Elect Director Scott J. Goldman Management For For
1.6 Elect Director John B. Hansen Management For Withhold
1.7 Elect Director Terry Hermanson Management For For
1.8 Elect Director Charles P. Herzog, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUELLER WATER PRODUCTS, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  MWA       SECURITY ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director Scott Hall Management For For
1.3 Elect Director Thomas J. Hansen Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Mark J. O'Brien Management For For
1.6 Elect Director Bernard G. Rethore Management For For
1.7 Elect Director Lydia W. Thomas Management For For
1.8 Elect Director Michael T. Tokarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MULTI-COLOR CORPORATION
MEETING DATE:  AUG 09, 2017
TICKER:  LABL       SECURITY ID:  625383104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ari J. Benacerraf Management For For
1.2 Elect Director Robert R. Buck Management For For
1.3 Elect Director Charles B. Connolly Management For For
1.4 Elect Director Robert W. Kuhn Management For For
1.5 Elect Director Simon T. Roberts Management For For
1.6 Elect Director Vadis A. Rodato Management For For
1.7 Elect Director Nigel A. Vinecombe Management For For
2 Ratify Grant Thorton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
MYR GROUP INC.
MEETING DATE:  APR 26, 2018
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald C.I. Lucky Management For For
1.2 Elect Director Maurice E. Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
NATIONAL PRESTO INDUSTRIES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  NPK       SECURITY ID:  637215104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Maryjo Cohen Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
NAVIGANT CONSULTING, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  NCI       SECURITY ID:  63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin M. Blakely Management For For
1b Elect Director Cynthia A. Glassman Management For For
1c Elect Director Julie M. Howard Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Rudina Seseri Management For For
1f Elect Director Michael L. Tipsord Management For For
1g Elect Director Kathleen E. Walsh Management For For
1h Elect Director Jeffrey W. Yingling Management For For
1i Elect Director Randy H. Zwirn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE:  FEB 13, 2018
TICKER:  NAV       SECURITY ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director Jose Maria Alapont Management For For
1.3 Elect Director Stephen R. D'Arcy Management For For
1.4 Elect Director Matthias Grundler Management For For
1.5 Elect Director Vincent J. Intrieri Management For For
1.6 Elect Director Daniel A. Ninivaggi Management For For
1.7 Elect Director Mark H. Rachesky Management For Withhold
1.8 Elect Director Andreas H. Renschler Management For Withhold
1.9 Elect Director Michael F. Sirignano Management For For
1.10 Elect Director Dennis A. Suskind Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
NCI BUILDING SYSTEMS, INC.
MEETING DATE:  FEB 28, 2018
TICKER:  NCS       SECURITY ID:  628852204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berges Management For For
1.2 Elect Director William R. VanArsdale Management For For
1.3 Elect Director Lawrence J. Kremer Management For For
1.4 Elect Director John J. Holland Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXEO SOLUTIONS, INC.
MEETING DATE:  JAN 30, 2018
TICKER:  NXEO       SECURITY ID:  65342H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian A. Selmo Management For For
1.2 Elect Director Nathan H. Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 22, 2018
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Guerrino De Luca Management For For
1d Elect Director Karen M. Hoguet Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert C. Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
 
NN, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  NNBR       SECURITY ID:  629337106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Brunner Management For For
1.2 Elect Director Richard D. Holder Management For For
1.3 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDSON CORPORATION
MEETING DATE:  FEB 27, 2018
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur L. George, Jr. Management For For
1.2 Elect Director Michael F. Hilton Management For For
1.3 Elect Director Frank M. Jaehnert Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Mitchell E. Daniels, Jr. Management For For
1e Elect Director Marcela E. Donadio Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Martin H. Nesbitt Management For For
1j Elect Director Jennifer F. Scanlon Management For For
1k Elect Director James A. Squires Management For For
1l Elect Director John R. Thompson Management For For
2 Ratify KPMG LLPas Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NOW INC.
MEETING DATE:  MAY 23, 2018
TICKER:  DNOW       SECURITY ID:  67011P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Terry Bonno Management For For
1B Elect Director Galen Cobb Management For For
1C Elect Director James Crandell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NV5 GLOBAL, INC.
MEETING DATE:  JUN 09, 2018
TICKER:  NVEE       SECURITY ID:  62945V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dickerson Wright Management For For
1.2 Elect Director Alexander A. Hockman Management For For
1.3 Elect Director MaryJo E. O'Brien Management For For
1.4 Elect Director Jeffrey A. Liss Management For For
1.5 Elect Director William D. Pruitt Management For For
1.6 Elect Director Gerald J. Salontai Management For For
1.7 Elect Director Francois Tardan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl E. Congdon Management For For
1.2 Elect Director David S. Congdon Management For For
1.3 Elect Director Sherry A. Aaholm Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Robert G. Culp, III Management For For
1.6 Elect Director Bradley R. Gabosch Management For For
1.7 Elect Director Greg C. Gantt Management For For
1.8 Elect Director Patrick D. Hanley Management For For
1.9 Elect Director John D. Kasarda Management For For
1.10 Elect Director Leo H. Suggs Management For For
1.11 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OMEGA FLEX, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  OFLX       SECURITY ID:  682095104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stewart B. Reed Management For Withhold
1.2 Elect Director David K. Evans Management For For
2 Ratify RSM US, LLC as Auditors Management For For
 
ORBITAL ATK, INC.
MEETING DATE:  AUG 10, 2017
TICKER:  OA       SECURITY ID:  68557N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin P. Chilton Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director Lennard A. Fisk Management For For
1d Elect Director Ronald R. Fogleman Management For For
1e Elect Director Ronald T. Kadish Management For For
1f Elect Director Tig H. Krekel Management For For
1g Elect Director Douglas L. Maine Management For For
1h Elect Director Roman Martinez, IV Management For For
1i Elect Director Janice I. Obuchowski Management For For
1j Elect Director James G. Roche Management For For
1k Elect Director Harrison H. Schmitt Management For For
1l Elect Director David W. Thompson Management For For
1m Elect Director Scott L. Webster Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ORBITAL ATK, INC.
MEETING DATE:  NOV 29, 2017
TICKER:  OA       SECURITY ID:  68557N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 06, 2018
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Peter B. Hamilton Management For For
1.3 Elect Director Wilson R. Jones Management For For
1.4 Elect Director Leslie F. Kenne Management For For
1.5 Elect Director Kimberley Metcalf-Kupres Management For For
1.6 Elect Director Steven C. Mizell Management For For
1.7 Elect Director Stephen D. Newlin Management For For
1.8 Elect Director Craig P. Omtvedt Management For For
1.9 Elect Director Duncan J. Palmer Management For For
1.10 Elect Director John S. Shiely Management For For
1.11 Elect Director William S. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Bylaw Amendment Shareholder Against Against
 
OWENS CORNING
MEETING DATE:  APR 19, 2018
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director Adrienne D. Elsner Management For For
1C Elect Director J. Brian Ferguson Management For For
1D Elect Director Ralph F. Hake Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director W. Howard Morris Management For For
1H Elect Director Suzanne P. Nimocks Management For For
1I Elect Director Michael H. Thaman Management For For
1J Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACCAR INC
MEETING DATE:  MAY 01, 2018
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For Against
1.3 Elect Director Roderick C. McGeary Management For For
1.4 Elect Director Mark A. Schulz Management For For
1.5 Elect Director Mark C. Pigott Management For For
1.6 Elect Director Charles R. Williamson Management For For
1.7 Elect Director Ronald E. Armstrong Management For For
2 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 10, 2018
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick V. Auletta Management For For
1.2 Elect Director Ronna Romney Management For For
1.3 Elect Director James W. Wert Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 25, 2017
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For For
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James R. Verrier Management For For
1.12 Elect Director James L. Wainscott Management For For
1.13 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
PATRICK INDUSTRIES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  PATK       SECURITY ID:  703343103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Cerulli Management For For
1.2 Elect Director Todd M. Cleveland Management For For
1.3 Elect Director John A. Forbes Management For For
1.4 Elect Director Paul E. Hassler Management For For
1.5 Elect Director Michael A. Kitson Management For For
1.6 Elect Director Andy L. Nemeth Management For For
1.7 Elect Director M. Scott Welch Management For For
1.8 Elect Director Walter E. Wells Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws Management For For
 
PENTAIR PLC
MEETING DATE:  MAY 08, 2018
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jacques Esculier Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Matthew H. Peltz Management For For
1g Elect Director Michael T. Speetzen Management For For
1h Elect Director John L. Stauch Management For For
1i Elect Director Billie Ida Williamson Management For For
2a Elect Director Glynis A. Bryan Management For For
2b Elect Director Jerry W. Burris Management For For
2c Elect Director Jacques Esculier Management For For
2d Elect Director Edward P. Garden Management For For
2e Elect Director T. Michael Glenn Management For For
2f Elect Director David H.Y. Ho Management For For
2g Elect Director Randall J. Hogan Management For For
2h Elect Director David A. Jones Management For For
2i Elect Director Ronald L. Merriman Management For For
2j Elect Director William T. Monahan Management For For
2k Elect Director Billie Ida Williamson Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Determine Price Range for Reissuance of Treasury Shares Management For For
6 Change Range for Size of the Board Management For For
7 Other Business Management For Against
 
PGT INNOVATIONS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  PGTI       SECURITY ID:  69336V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Floyd F. Sherman Management For For
1.2 Elect Director Rodney Hershberger Management For For
1.3 Elect Director Sheree L. Bargabos Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
PITNEY BOWES INC.
MEETING DATE:  MAY 07, 2018
TICKER:  PBI       SECURITY ID:  724479100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda G. Alvarado Management For For
1b Elect Director Anne M. Busquet Management For For
1c Elect Director Roger Fradin Management For For
1d Elect Director Anne Sutherland Fuchs Management For For
1e Elect Director S. Douglas Hutcheson Management For For
1f Elect Director Marc B. Lautenbach Management For For
1g Elect Director Eduardo R. Menasce Management For For
1h Elect Director Michael I. Roth Management For For
1i Elect Director Linda S. Sanford Management For For
1j Elect Director David L. Shedlarz Management For For
1k Elect Director David B. Snow, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PLUG POWER INC.
MEETING DATE:  OCT 23, 2017
TICKER:  PLUG       SECURITY ID:  72919P202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify the June 2000 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock Management For For
2 Ratify the July 2014 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock Management For For
3 Ratify the June 2017 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock Management For For
4 Ratify the May 2011 Amendment to Certificate to Effect a Reverse Stock Split Management For For
5 Adjourn Meeting Management For For
 
PLUG POWER INC.
MEETING DATE:  MAY 16, 2018
TICKER:  PLUG       SECURITY ID:  72919P202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew J. Marsh Management For For
1.2 Elect Director Gary K. Willis Management For For
1.3 Elect Director Maureen O. Helmer Management For For
2 Approve Issuance of Warrants Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
POWELL INDUSTRIES, INC.
MEETING DATE:  FEB 21, 2018
TICKER:  POWL       SECURITY ID:  739128106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. McGill Management For For
1.2 Elect Director John D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMORIS SERVICES CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  PRIM       SECURITY ID:  74164F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Pratt Management For For
1.2 Elect Director Thomas E. Tucker Management For Withhold
1.3 Elect Director Peter C. Brown Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Moss Adams, LLP as Auditors Management For For
 
PROTO LABS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  PRLB       SECURITY ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria M. Holt Management For For
1.2 Elect Director Archie C. Black Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director John B. Goodman Management For For
1.5 Elect Director Donald G. Krantz Management For For
1.6 Elect Director Sven A. Wehrwein Management For For
1.7 Elect Director Sujeet Chand Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUAD/GRAPHICS, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Angelson Management For For
1.2 Elect Director Douglas P. Buth Management For For
1.3 Elect Director John C. Fowler Management For For
1.4 Elect Director Stephen M. Fuller Management For For
1.5 Elect Director Christopher B. Harned Management For For
1.6 Elect Director J. Joel Quadracci Management For For
1.7 Elect Director Kathryn Quadracci Flores Management For For
1.8 Elect Director Jay O. Rothman Management For For
1.9 Elect Director John S. Shiely Management For For
 
QUANEX BUILDING PRODUCTS CORPORATION
MEETING DATE:  MAR 01, 2018
TICKER:  NX       SECURITY ID:  747619104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Susan F. Davis Management For For
1.3 Elect Director Joseph D. Rupp Management For For
1.4 Elect Director Curtis M. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. 'Duke' Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Vincent D. Foster Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director Margaret B. Shannon Management For For
1.9 Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
R.R. DONNELLEY & SONS COMPANY
MEETING DATE:  MAY 17, 2018
TICKER:  RRD       SECURITY ID:  257867200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene M. Esteves Management For For
1.2 Elect Director Susan M. Gianinno Management For For
1.3 Elect Director Daniel L. Knotts Management For For
1.4 Elect Director Timothy R. McLevish Management For For
1.5 Elect Director Jamie Moldafsky Management For For
1.6 Elect Director P. Cody Phipps Management For For
1.7 Elect Director John C. Pope Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAVEN INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  RAVN       SECURITY ID:  754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Andringa Management For For
1.2 Elect Director David L. Chicoine Management For For
1.3 Elect Director Thomas S. Everist Management For For
1.4 Elect Director Kevin T. Kirby Management For For
1.5 Elect Director Marc E. LeBaron Management For For
1.6 Elect Director Richard W. Parod Management For For
1.7 Elect Director Daniel A. Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 31, 2018
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Vernon E. Clark Management For For
1e Elect Director Stephen J. Hadley Management For For
1f Elect Director Thomas A. Kennedy Management For For
1g Elect Director Letitia A. Long Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Dinesh C. Paliwal Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director James A. Winnefeld, Jr. Management For For
1l Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
RBC BEARINGS INCORPORATED
MEETING DATE:  SEP 13, 2017
TICKER:  ROLL       SECURITY ID:  75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell I. Quain Management For Withhold
1.2 Elect Director Michael J. Hartnett Management For For
1.3 Elect Director Amir Faghri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Approve Omnibus Stock Plan Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Mark J. Gliebe Management For For
1g Elect Director Henry W. Knueppel Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
1j Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director John M. Trani Management For For
1j Elect Director Sandra M. Volpe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 19, 2017
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Kistinger Management For For
1b Elect Director Jolene Sarkis Management For For
1c Elect Director Anne Shih Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
REV GROUP, INC.
MEETING DATE:  MAR 07, 2018
TICKER:  REVG       SECURITY ID:  749527107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jean Marie 'John' Canan Management For For
1B Elect Director Charles Dutil Management For For
1C Elect Director Donn Viola Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REXNORD CORPORATION
MEETING DATE:  JUL 27, 2017
TICKER:  RXN       SECURITY ID:  76169B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Christopoul Management For For
1.2 Elect Director Paul W. Jones Management For For
1.3 Elect Director John S. Stroup Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2018
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold M. Messmer, Jr. Management For For
1.2 Elect Director Marc H. Morial Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 06, 2018
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Betty C. Alewine Management For For
A2 Elect Director J. Phillip Holloman Management For For
A3 Elect Director Lawrence D. Kingsley Management For For
A4 Elect Director Lisa A. Payne Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  JAN 11, 2018
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ROCKWELL COLLINS, INC.
MEETING DATE:  FEB 01, 2018
TICKER:  COL       SECURITY ID:  774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Carbone Management For For
1.2 Elect Director Robert K. Ortberg Management For For
1.3 Elect Director Cheryl L. Shavers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Rollins Management For For
1.2 Elect Director Larry L. Prince Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director Brian D. Jellison Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  RUSHA       SECURITY ID:  781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For For
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  RUSHA       SECURITY ID:  781846308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For For
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Berra Management For For
1b Elect Director Robert J. Eck Management For For
1c Elect Director Robert A. Hagemann Management For For
1d Elect Director Michael F. Hilton Management For For
1e Elect Director Tamara L. Lundgren Management For For
1f Elect Director Luis P. Nieto, Jr. Management For For
1g Elect Director David G. Nord Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Abbie J. Smith Management For For
1j Elect Director E. Follin Smith Management For For
1k Elect Director Dmitri L. Stockton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
 
SAIA, INC.
MEETING DATE:  APR 26, 2018
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Di-Ann Eisnor Management For For
1.2 Elect Director William F. Evans Management For For
1.3 Elect Director Herbert A. Trucksess, III Management For For
1.4 Elect Director Jeffrey C. Ward Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE:  FEB 16, 2018
TICKER:  ST       SECURITY ID:  N7902X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Change Country of Incorporation Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 31, 2018
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Edgerley Management For For
1b Elect Director Martha Sullivan Management For For
1c Elect Director James E. Heppelmann Management For For
1d Elect Director Charles W. Peffer Management For For
1e Elect Director Kirk P. Pond Management For For
1f Elect Director Constance E. Skidmore Management For For
1g Elect Director Andrew Teich Management For For
1h Elect Director Thomas Wroe Management For For
1i Elect Director Stephen Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Grant Board Authority to Repurchase Shares Management For For
8 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
9 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 24, 2018
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen Colonias Management For For
1b Elect Director Celeste Volz Ford Management For For
1c Elect Director Michael A. Bless Management For For
1d Elect Director Jennifer A. Chatman Management For For
1e Elect Director Robin G. MacGillivray Management For For
1f Elect Director Philip E. Donaldson Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  SITE       SECURITY ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Black Management For For
1.2 Elect Director Jack L. Wyszomierski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SKYWEST, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 16, 2018
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
SP PLUS CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  SP       SECURITY ID:  78469C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G Marc Baumann Management For For
1.2 Elect Director Karen M. Garrison Management For For
1.3 Elect Director Alice M. Peterson Management For For
1.4 Elect Director Gregory A. Reid Management For For
1.5 Elect Director Wyman T. Roberts Management For For
1.6 Elect Director Douglas R. Waggoner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SPARTAN MOTORS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SPAR       SECURITY ID:  846819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daryl M. Adams Management For For
1.2 Elect Director Thomas R. Clevinger Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 25, 2018
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles Chadwell Management For For
1b Elect Director Irene M. Esteves Management For For
1c Elect Director Paul Fulchino Management For For
1d Elect Director Thomas C. Gentile, III Management For For
1e Elect Director Richard Gephardt Management For For
1f Elect Director Robert Johnson Management For For
1g Elect Director Ronald T. Kadish Management For For
1h Elect Director John Plueger Management For For
1i Elect Director Laura Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares Management For For
5 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Shareholder Against Against
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert D. Johnson Management For For
1.2 Elect Director Barclay G. Jones, III Management For For
1.3 Elect Director Dawn M. Zier Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPX CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  SPXC       SECURITY ID:  784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruth G. Shaw Management For For
1.2 Elect Director Robert B. Toth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPX FLOW, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  FLOW       SECURITY ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Majdi B. Abulaban Management For For
1.2 Elect Director Emerson U. Fullwood Management For For
1.3 Elect Director Terry S. Lisenby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STANDEX INTERNATIONAL CORPORATION
MEETING DATE:  OCT 26, 2017
TICKER:  SXI       SECURITY ID:  854231107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Dunbar Management For For
1.2 Elect Director Michael A. Hickey Management For For
1.3 Elect Director Daniel B. Hogan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  APR 19, 2018
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Patrick D. Campbell Management For For
1.4 Elect Director Carlos M. Cardoso Management For For
1.5 Elect Director Robert B. Coutts Management For For
1.6 Elect Director Debra A. Crew Management For For
1.7 Elect Director Michael D. Hankin Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director Marianne M. Parrs Management For For
1.10 Elect Director Robert L. Ryan Management For For
1.11 Elect Director James H. Scholefield Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STEELCASE INC.
MEETING DATE:  JUL 12, 2017
TICKER:  SCS       SECURITY ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence J. Blanford Management For For
1b Elect Director Timothy C. E. Brown Management For For
1c Elect Director Connie K. Duckworth Management For For
1d Elect Director David W. Joos Management For For
1e Elect Director James P. Keane Management For For
1f Elect Director Todd P. Kelsey Management For For
1g Elect Director Jennifer C. Niemann Management For For
1h Elect Director Robert C. Pew, III Management For For
1i Elect Director Cathy D. Ross Management For For
1j Elect Director Peter M. Wege, II Management For For
1k Elect Director P. Craig Welch, Jr. Management For For
1l Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert S. Murley Management For For
1b Elect Director Charles A. Alutto Management For For
1c Elect Director Brian P. Anderson Management For For
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas D. Brown Management For For
1f Elect Director Thomas F. Chen Management For For
1g Elect Director Mark C. Miller Management For For
1h Elect Director John Patience Management For For
1i Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
SUN HYDRAULICS CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  SNHY       SECURITY ID:  866942105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wolfgang H. Dangel Management For For
1.2 Elect Director David W. Grzelak Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNRUN INC.
MEETING DATE:  JUN 07, 2018
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Risk Management For For
1.2 Elect Director Katherine August-deWilde Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SWIFT TRANSPORTATION COMPANY
MEETING DATE:  SEP 07, 2017
TICKER:  SWFT       SECURITY ID:  87074U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Eliminate Class of Common Stock Management For For
3 Approve Reverse Stock Split Management For For
4 Classify the Board of Directors Management For Against
5 Provide Right to Act by Written Consent Management For For
6 Amend Articles of Incorporation Management For For
7 Adjourn Meeting Management For For
 
TEAM, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  TISI       SECURITY ID:  878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amerino Gatti Management For For
1.2 Elect Director Brian K. Ferraioli Management For For
1.3 Elect Director Michael A. Lucas Management For For
1.4 Elect Director Craig L. Martin Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Conversion of Securities Management For For
5 Approve Omnibus Stock Plan Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 25, 2018
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simon M. Lorne Management For For
1.2 Elect Director Paul D. Miller Management For For
1.3 Elect Director Wesley W. von Schack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNANT COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  TNC       SECURITY ID:  880345103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Azita Arvani Management For For
1.2 Elect Director Steven A. Sonnenberg Management For For
1.3 Elect Director David S. Wichmann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEREX CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  TEX       SECURITY ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula H. J. Cholmondeley Management For For
1b Elect Director Donald DeFosset Management For For
1c Elect Director John L. Garrison, Jr. Management For For
1d Elect Director Thomas J. Hansen Management For For
1e Elect Director Matthew Hepler Management For For
1f Elect Director Raimund Klinkner Management For For
1g Elect Director Andra Rush Management For For
1h Elect Director David A. Sachs Management For For
1i Elect Director Oren G. Shaffer Management For For
1j Elect Director David C. Wang Management For For
1k Elect Director Scott W. Wine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TETRA TECH, INC.
MEETING DATE:  MAR 08, 2018
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan L. Batrack Management For For
1.2 Elect Director Hugh M. Grant Management For For
1.3 Elect Director Patrick C. Haden Management For For
1.4 Elect Director J. Christopher Lewis Management For For
1.5 Elect Director Joanne M. Maguire Management For For
1.6 Elect Director Kimberly E. Ritrievi Management For For
1.7 Elect Director Albert E. Smith Management For For
1.8 Elect Director J. Kenneth Thompson Management For For
1.9 Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 25, 2018
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Paul E. Gagne Management For For
1g Elect Director Ralph D. Heath Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Establish Term Limits for Directors Shareholder Against Against
 
THE ADVISORY BOARD COMPANY
MEETING DATE:  NOV 15, 2017
TICKER:  ABCO       SECURITY ID:  00762W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 30, 2018
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Require Shareholder Approval to Increase Board Size to More Than 14 Shareholder Against Against
 
THE BRINK'S COMPANY
MEETING DATE:  MAY 04, 2018
TICKER:  BCO       SECURITY ID:  109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul G. Boynton Management For For
1.2 Elect Director Ian D. Clough Management For For
1.3 Elect Director Susan E. Docherty Management For For
1.4 Elect Director Reginald D. Hedgebeth Management For For
1.5 Elect Director Dan R. Henry Management For For
1.6 Elect Director Michael J. Herling Management For For
1.7 Elect Director Douglas A. Pertz Management For For
1.8 Elect Director George I. Stoeckert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte and Touche LLP as Auditors Management For For
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cindy Christy Management For For
1b Elect Director L. Gordon Crovitz Management For For
1c Elect Director James N. Fernandez Management For For
1d Elect Director Paul R. Garcia Management For For
1e Elect Director Anastassia Lauterbach Management For For
1f Elect Director Thomas J. Manning Management For For
1g Elect Director Randall D. Mott Management For For
1h Elect Director Judith A. Reinsdorf Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE GORMAN-RUPP COMPANY
MEETING DATE:  APR 26, 2018
TICKER:  GRC       SECURITY ID:  383082104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Gorman Management For For
1.2 Elect Director Jeffrey S. Gorman Management For For
1.3 Elect Director M. Ann Harlan Management For For
1.4 Elect Director Thomas E. Hoaglin Management For For
1.5 Elect Director Christopher H. Lake Management For For
1.6 Elect Director Kenneth R. Reynolds Management For For
1.7 Elect Director Rick R. Taylor Management For For
1.8 Elect Director W. Wayne Walston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GREENBRIER COMPANIES, INC.
MEETING DATE:  JAN 05, 2018
TICKER:  GBX       SECURITY ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Furman Management For For
1.2 Elect Director Charles J. Swindells Management For For
1.3 Elect Director Kelly M. Williams Management For For
1.4 Elect Director Wanda F. Felton Management For For
1.5 Elect Director David L. Starling Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify KPMG LLP as Auditors Management For For
 
THE KEYW HOLDING CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  KEYW       SECURITY ID:  493723100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Bonanni Management For For
1b Elect Director Bill Campbell Management For For
1c Elect Director Shep Hill Management For For
1d Elect Director Chris Inglis Management For For
1e Elect Director Ken Minihan Management For For
1f Elect Director Art Money Management For For
1g Elect Director Caroline Pisano Management For For
1h Elect Director Mark Sopp Management For For
1i Elect Director Bill Weber Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  NOV 17, 2017
TICKER:  MTW       SECURITY ID:  563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  MTW       SECURITY ID:  563571405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Donald M. Condon, Jr. Management For For
1.3 Elect Director Anne M. Cooney Management For For
1.4 Elect Director Kenneth W. Krueger Management For For
1.5 Elect Director C. David Myers Management For For
1.6 Elect Director Barry L. Pennypacker Management For For
1.7 Elect Director John C. Pfeifer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
THE MIDDLEBY CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  MIDD       SECURITY ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selim A. Bassoul Management For For
1.2 Elect Director Sarah Palisi Chapin Management For For
1.3 Elect Director Robert B. Lamb Management For For
1.4 Elect Director Cathy L. McCarthy Management For For
1.5 Elect Director John R. Miller, III Management For For
1.6 Elect Director Gordon O'Brien Management For For
1.7 Elect Director Nassem Ziyad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sustainability, Including GHG Goals Shareholder Against Against
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director James F. Palmer Management For For
1.7 Elect Director Ajita G. Rajendra Management For For
1.8 Elect Director Joseph W. Ralston Management For For
1.9 Elect Director Frank C. Sullivan Management For For
1.10 Elect Director John M. Timken, Jr. Management For For
1.11 Elect Director Ward J. Timken, Jr. Management For For
1.12 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE TORO COMPANY
MEETING DATE:  MAR 20, 2018
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Gregg W. Steinhafel Management For For
1.4 Elect Director Michael G. Vale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERMON GROUP HOLDINGS, INC.
MEETING DATE:  JUL 26, 2017
TICKER:  THR       SECURITY ID:  88362T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcus J. George Management For For
1.2 Elect Director Richard E. Goodrich Management For For
1.3 Elect Director Kevin J. McGinty Management For For
1.4 Elect Director John T. Nesser, III Management For For
1.5 Elect Director Michael W. Press Management For For
1.6 Elect Director Stephen A. Snider Management For For
1.7 Elect Director Charles A. Sorrentino Management For For
1.8 Elect Director Bruce A. Thames Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
TITAN INTERNATIONAL, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  TWI       SECURITY ID:  88830M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard 'Dick' M. Cashin Jr. Management For For
1.2 Elect Director Gary L. Cowger Management For For
1.3 Elect Director Albert J. Febbo Management For For
1.4 Elect Director Peter B. McNitt Management For For
1.5 Elect Director Mark H. Rachesky Management For For
1.6 Elect Director Paul G. Reitz Management For For
1.7 Elect Director Anthony L. Soave Management For For
1.8 Elect Director Maurice M. Taylor, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TITAN MACHINERY INC.
MEETING DATE:  JUN 07, 2018
TICKER:  TITN       SECURITY ID:  88830R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley Erickson Management For For
1.2 Elect Director Jody Horner Management For For
1.3 Elect Director Richard Mack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 20, 2018
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For Withhold
1.2 Elect Director William Dries Management For Withhold
1.3 Elect Director Mervin Dunn Management For Withhold
1.4 Elect Director Michael Graff Management For Withhold
1.5 Elect Director Sean Hennessy Management For Withhold
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Douglas Peacock Management For For
1.10 Elect Director Robert Small Management For Withhold
1.11 Elect Director John Staer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSUNION
MEETING DATE:  MAY 08, 2018
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela A. Joseph Management For For
1.2 Elect Director James M. Peck Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TREX COMPANY, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Cline Management For For
1.2 Elect Director Patricia B. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Daniel P. Tredwell Management For For
1.3 Elect Director Samuel Valenti, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRINET GROUP, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  TNET       SECURITY ID:  896288107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine August-deWilde Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Kenneth Goldman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRINITY INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  TRN       SECURITY ID:  896522109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director David W. Biegler Management For For
1.4 Elect Director Antonio Carrillo Management For For
1.5 Elect Director Leldon E. Echols Management For For
1.6 Elect Director Ronald J. Gafford Management For For
1.7 Elect Director Charles W. Matthews Management For For
1.8 Elect Director Douglas L. Rock Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Timothy R. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRITON INTERNATIONAL LIMITED
MEETING DATE:  MAY 02, 2018
TICKER:  TRTN       SECURITY ID:  G9078F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian M. Sondey Management For For
1.2 Elect Director Simon R. Vernon Management For For
1.3 Elect Director Robert W. Alspaugh Management For For
1.4 Elect Director Malcolm P. Baker Management For For
1.5 Elect Director David A. Coulter Management For For
1.6 Elect Director Claude Germain Management For For
1.7 Elect Director Kenneth Hanau Management For For
1.8 Elect Director John S. Hextall Management For For
1.9 Elect Director Robert L. Rosner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 20, 2017
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Daniel J. Crowley Management For For
1.3 Elect Director John G. Drosdick Management For For
1.4 Elect Director Ralph E. Eberhart Management For For
1.5 Elect Director Dawne S. Hickton Management For For
1.6 Elect Director William L. Mansfield Management For For
1.7 Elect Director Adam J. Palmer Management For For
1.8 Elect Director Joseph M. Silvestri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TRUEBLUE, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen B. Brown Management For For
1b Elect Director Steven C. Cooper Management For For
1c Elect Director William C. Goings Management For For
1d Elect Director Kim Harris Jones Management For For
1e Elect Director Stephen M. Robb Management For For
1f Elect Director Jeffrey B. Sakaguchi Management For For
1g Elect Director Joseph P. Sambataro, Jr. Management For For
1h Elect Director Bonnie W. Soodik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Peter Arkley Management For Withhold
1.3 Elect Director Sidney J. Feltenstein Management For For
1.4 Elect Director James A. Frost Management For For
1.5 Elect Director Michael Horodniceanu Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Robert C. Lieber Management For For
1.8 Elect Director Dennis D. Oklak Management For For
1.9 Elect Director Raymond R. Oneglia Management For For
1.10 Elect Director Dale Anne Reiss Management For For
1.11 Elect Director Donald D. Snyder Management For Withhold
1.12 Elect Director Dickran M. Tevrizian, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNIFIRST CORPORATION
MEETING DATE:  JAN 09, 2018
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen M. Camilli Management For For
1.2 Elect Director Michael Iandoli Management For For
1.3 Elect Director Steven S. Sintros Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director William R. Nuti Management For For
1.9 Elect Director Edward M. Philip Management For For
1.10 Elect Director Edward L. Shapiro Management For For
1.11 Elect Director David J. Vitale Management For For
1.12 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For Against
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director Christiana Smith Shi Management For For
1k Elect Director John T. Stankey Management For For
1l Elect Director Carol B. Tome Management For For
1m Elect Director Kevin M. Warsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Jenne K. Britell Management For For
1.3 Elect Director Marc A. Bruno Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Terri L. Kelly Management For For
1.6 Elect Director Michael J. Kneeland Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Jason D. Papastavrou Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Marshall O. Larsen Management For For
1h Elect Director Harold W. McGraw, III Management For For
1i Elect Director Margaret L. O'Sullivan Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
UNIVAR INC.
MEETING DATE:  MAY 09, 2018
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhonda Germany Ballintyn Management For For
1.2 Elect Director Richard P. Fox Management For For
1.3 Elect Director Stephen D. Newlin Management For For
1.4 Elect Director Christopher D. Pappas Management For For
2 Declassify the Board of Directors Management For For
3 Provide Proxy Access Right Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 18, 2018
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Missad Management For For
1b Elect Director Thomas W. Rhodes Management For For
1c Elect Director Brian C. Walker Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  ULH       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant E. Belanger Management For Withhold
1.2 Elect Director Frederick P. Calderone Management For For
1.3 Elect Director Joseph J. Casaroll Management For Withhold
1.4 Elect Director Daniel J. Deane Management For For
1.5 Elect Director Manuel J. Moroun Management For Withhold
1.6 Elect Director Matthew T. Moroun Management For Withhold
1.7 Elect Director Michael A. Regan Management For For
1.8 Elect Director Jeff Rogers Management For For
1.9 Elect Director Daniel C. Sullivan Management For For
1.10 Elect Director Richard P. Urban Management For Withhold
1.11 Elect Director H.E. 'Scott' Wolfe Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
US ECOLOGY, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joe F. Colvin Management For For
1.2 Elect Director Katina Dorton Management For For
1.3 Elect Director Glenn A. Eisenberg Management For For
1.4 Elect Director Jeffrey R. Feeler Management For For
1.5 Elect Director Daniel Fox Management For For
1.6 Elect Director Ronald C. Keating Management For For
1.7 Elect Director Stephen A. Romano Management For For
1.8 Elect Director John T. Sahlberg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
USG CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  USG       SECURITY ID:  903293405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy Card
1a Elect Director Jose Armario Management For For
1b Elect Director Dana S. Cho Management For For
1c Elect Director Gretchen R. Haggerty Management For For
1d Elect Director William H. Hernandez Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1a Management Nominee Jose Armario Shareholder Against Did Not Vote
1b Management Nominee Dana S. Cho Shareholder Against Did Not Vote
1c Management Nominee Gretchen R. Haggerty Shareholder Against Did Not Vote
1d Management Nominee William H. Hernandez Shareholder Against Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 24, 2018
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Neary Management For For
1.2 Elect Director Theo Freye Management For For
1.3 Elect Director Stephen G. Kaniewski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel G. Liss Management For For
1.2 Elect Director Therese M. Vaughan Management For For
1.3 Elect Director Bruce Hansen Management For For
1.4 Elect Director Kathleen A. Hogenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERITIV CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  VRTV       SECURITY ID:  923454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David E. Flitman Management For For
1.2 Elect Director Daniel T. Henry Management For For
1.3 Elect Director Liza K. Landsman Management For For
1.4 Elect Director Mary A. Laschinger Management For For
1.5 Elect Director Tracy A. Leinbach Management For For
1.6 Elect Director William E. Mitchell Management For For
1.7 Elect Director Michael P. Muldowney Management For For
1.8 Elect Director Charles G. Ward, III Management For For
1.9 Elect Director John J. Zillmer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIAD CORP
MEETING DATE:  MAY 17, 2018
TICKER:  VVI       SECURITY ID:  92552R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard H. Dozer Management For For
1B Elect Director Virginia L. Henkels Management For For
1C Elect Director Robert E. Munzenrider Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICOR CORPORATION
MEETING DATE:  JUN 15, 2018
TICKER:  VICR       SECURITY ID:  925815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel J. Anderson Management For For
1.2 Elect Director Estia J. Eichten Management For For
1.3 Elect Director Barry Kelleher Management For For
1.4 Elect Director James A. Simms Management For For
1.5 Elect Director Claudio Tuozzolo Management For For
1.6 Elect Director Patrizio Vinciarelli Management For For
1.7 Elect Director Jason L. Carlson Management For For
1.8 Elect Director Liam K. Griffin Management For For
1.9 Elect Director H. Allen Henderson Management For For
 
VSE CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  VSEC       SECURITY ID:  918284100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph E. Eberhart Management For For
1.2 Elect Director Mark E. Ferguson, III Management For For
1.3 Elect Director Maurice A. Gauthier Management For For
1.4 Elect Director Calvin S. Koonce Management For For
1.5 Elect Director James F. Lafond Management For For
1.6 Elect Director John E. 'Jack' Potter Management For For
1.7 Elect Director Jack Stultz Management For For
1.8 Elect Director Bonnie K. Wachtel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 25, 2018
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For Withhold
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Beatriz R. Perez Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
1.11 Elect Director Lucas E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABASH NATIONAL CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  WNC       SECURITY ID:  929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Giromini Management For For
1b Elect Director Martin C. Jischke Management For For
1c Elect Director John G. Boss Management For For
1d Elect Director John E. Kunz Management For For
1e Elect Director Larry J. Magee Management For For
1f Elect Director Ann D. Murtlow Management For For
1g Elect Director Scott K. Sorensen Management For For
1h Elect Director Brent L. Yeagy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WABCO HOLDINGS INC.
MEETING DATE:  MAY 24, 2018
TICKER:  WBC       SECURITY ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Paul L. Montupet Management For For
1.2 Elect Director D. Nick Reilly Management For For
1.3 Elect Director Michael T. Smith Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis Management For For
1.3 Elect Director Edward E. "Ned" Guillet Management For For
1.4 Elect Director Michael W. Harlan Management For For
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For For
1.7 Elect Director William J. Razzouk Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson - Withdrawn Resolution Management None None
1b Elect Director Frank M. Clark, Jr. Management For For
1c Elect Director James C. Fish, Jr. Management For For
1d Elect Director Andres R. Gluski Management For For
1e Elect Director Patrick W. Gross Management For For
1f Elect Director Victoria M. Holt Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
WATSCO, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Rubin Management For For
1.2 Elect Director George P. Sape Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WATTS WATER TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  WTS       SECURITY ID:  942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Conway Management For For
1.2 Elect Director David A. Dunbar Management For For
1.3 Elect Director Louise K. Goeser Management For For
1.4 Elect Director Jes Munk Hansen Management For For
1.5 Elect Director W. Craig Kissel Management For For
1.6 Elect Director Joseph T. Noonan Management For For
1.7 Elect Director Robert J. Pagano, Jr. Management For For
1.8 Elect Director Merilee Raines Management For For
1.9 Elect Director Joseph W. Reitmeier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELBILT, INC.
MEETING DATE:  APR 27, 2018
TICKER:  WBT       SECURITY ID:  949090104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cynthia M. Egnotovich Management For For
1b Elect Director Dino J. Bianco Management For For
1c Elect Director Joan K. Chow Management For For
1d Elect Director Thomas D. Davis Management For For
1e Elect Director Janice L. Fields Management For For
1f Elect Director Brian R. Gamache Management For For
1g Elect Director Andrew Langham Management For For
1h Elect Director Hubertus M. Muehlhaeuser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WERNER ENTERPRISES, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  WERN       SECURITY ID:  950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence L. Werner Management For For
1.2 Elect Director Patrick J. Jung Management For For
1.3 Elect Director Michael L. Gallagher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dayne A. Baird Management For For
1.2 Elect Director Jay L. Haberland Management For For
1.3 Elect Director Jennifer M. Pollino Management For For
1.4 Elect Director Todd S. Renehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra Beach Lin Management For For
1.2 Elect Director John J. Engel Management For For
1.3 Elect Director Matthew J. Espe Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director John K. Morgan Management For For
1.6 Elect Director Steven A. Raymund Management For For
1.7 Elect Director James L. Singleton Management For For
1.8 Elect Director Lynn M. Utter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEST CORPORATION
MEETING DATE:  JUL 26, 2017
TICKER:  WSTC       SECURITY ID:  952355204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erwan Faiveley Management For For
1.2 Elect Director Linda S. Harty Management For For
1.3 Elect Director Brian P. Hehir Management For For
1.4 Elect Director Michael W.D. Howell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 24, 2018
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Gendron Management For For
1.2 Elect Director Daniel G. Korte Management For For
1.3 Elect Director Ronald M. Sega Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  DEC 20, 2017
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director AnnaMaria DeSalva Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Sustainability Shareholder Against Against
6 Clawback of Incentive Payments Shareholder Against Against
 
XYLEM INC.
MEETING DATE:  MAY 09, 2018
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Victoria D. Harker Management For For
1f Elect Director Sten E. Jakobsson Management For For
1g Elect Director Steven R. Loranger Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Jerome A. Peribere Management For For
1j Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
YRC WORLDWIDE INC.
MEETING DATE:  MAY 01, 2018
TICKER:  YRCW       SECURITY ID:  984249607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond J. Bromark Management For For
1.2 Elect Director Matthew A. Doheny Management For For
1.3 Elect Director Robert L. Friedman Management For For
1.4 Elect Director James E. Hoffman Management For For
1.5 Elect Director Michael J. Kneeland Management For For
1.6 Elect Director James L. Welch Management For For
1.7 Elect Director James F. Winestock Management For For
1.8 Elect Director Patricia M. Nazemetz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
2U, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Maeder Management For Withhold
1.2 Elect Director Robert M. Stavis Management For For
1.3 Elect Director Christopher J. Paucek Management For For
1.4 Elect Director Gregory K. Peters Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
3D SYSTEMS CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  DDD       SECURITY ID:  88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Curran Management For For
1.2 Elect Director Thomas W. Erickson Management For For
1.3 Elect Director Charles W. Hull Management For For
1.4 Elect Director William D. Humes Management For For
1.5 Elect Director Vyomesh I. Joshi Management For For
1.6 Elect Director Jim D. Kever Management For For
1.7 Elect Director G. Walter Loewenbaum, II Management For For
1.8 Elect Director Charles G. McClure, Jr. Management For For
1.9 Elect Director Kevin S. Moore Management For For
1.10 Elect Director John J. Tracy Management For For
1.11 Elect Director Jeffrey Wadsworth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
8X8, INC.
MEETING DATE:  AUG 10, 2017
TICKER:  EGHT       SECURITY ID:  282914100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy L. Hecker, Jr. Management For For
1.2 Elect Director Bryan R. Martin Management For For
1.3 Elect Director Vikram Verma Management For For
1.4 Elect Director Eric Salzman Management For For
1.5 Elect Director Ian Potter Management For For
1.6 Elect Director Jaswinder Pal Singh Management For For
1.7 Elect Director Vladimir Jacimovic Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan J. Reiss Management For For
1.2 Elect Director Eric A. Swanson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ACCENTURE PLC
MEETING DATE:  FEB 07, 2018
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director Marjorie Magner Management For For
1e Elect Director Nancy McKinstry Management For For
1f Elect Director Pierre Nanterme Management For For
1g Elect Director Gilles C. Pelisson Management For For
1h Elect Director Paula A. Price Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
8 Approve Merger Agreement Management For For
9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet O. Estep Management For For
1.2 Elect Director James C. Hale Management For For
1.3 Elect Director Philip G. Heasley Management For For
1.4 Elect Director Pamela H. Patsley Management For For
1.5 Elect Director Charles E. Peters, Jr. Management For For
1.6 Elect Director David A. Poe Management For For
1.7 Elect Director Adalio T. Sanchez Management For For
1.8 Elect Director Thomas W. Warsop, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACTUA CORPORATION
MEETING DATE:  DEC 07, 2017
TICKER:  ACTA       SECURITY ID:  005094107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company Assets Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ACXIOM CORPORATION
MEETING DATE:  AUG 08, 2017
TICKER:  ACXM       SECURITY ID:  005125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy R. Cadogan Management For For
1b Elect Director William T. Dillard, II Management For For
1c Elect Director Scott E. Howe Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify KPMG LLP as Auditors Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2018
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Edward W. Barnholt Management For For
1c Elect Director Robert K. Burgess Management For For
1d Elect Director Frank A. Calderoni Management For For
1e Elect Director James E. Daley Management For For
1f Elect Director Laura B. Desmond Management For For
1g Elect Director Charles M. Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel L. Rosensweig Management For For
1j Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADTRAN, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director William L. Marks Management For For
1.4 Elect Director Gregory J. McCray Management For For
1.5 Elect Director Anthony J. Melone Management For For
1.6 Elect Director Balan Nair Management For For
1.7 Elect Director Jacqueline H. Rice Management For For
1.8 Elect Director Kathryn A. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Ronald C. Foster Management For For
1.4 Elect Director Edward C. Grady Management For For
1.5 Elect Director Thomas M. Rohrs Management For For
1.6 Elect Director John A. Roush Management For For
1.7 Elect Director Yuval Wasserman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director Michael J. Inglis Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
1i Elect Director Ahmed Yahia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill Greenthal Management For For
1.2 Elect Director Daniel Hesse Management For For
1.3 Elect Director F. Thomson Leighton Management For For
1.4 Elect Director William Wagner Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALARM.COM HOLDINGS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  ALRM       SECURITY ID:  011642105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darius G. Nevin Management For For
1.2 Elect Director Mayo Shattuck Management For For
1.3 Elect Director Stephen Trundle Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director E. Linn Draper, Jr. Management For For
1.5 Elect Director Edward J. Heffernan Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
1.7 Elect Director Robert A. Minicucci Management For For
1.8 Elect Director Timothy J. Theriault Management For For
1.9 Elect Director Laurie A. Tucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE:  NOV 09, 2017
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Yueh-Se Ho Management For For
1.3 Elect Director Lucas S. Chang Management For For
1.4 Elect Director Robert I. Chen Management For For
1.5 Elect Director King Owyang Management For For
1.6 Elect Director Michael L. Pfeiffer Management For For
1.7 Elect Director Michael J. Salameh Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For Withhold
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
9 Adopt a Policy on Board Diversity Shareholder Against Against
10 Report on Major Global Content Management Controversies Shareholder Against Against
 
AMBARELLA, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hsiao-Wuen Hon Management For For
1.2 Elect Director Christopher B. Paisley Management For For
1.3 Elect Director Andrew W. Verhalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Stephen D. Kelley Management For For
1.3 Elect Director Douglas A. Alexander Management For For
1.4 Elect Director Roger A. Carolin Management For For
1.5 Elect Director Winston J. Churchill Management For For
1.6 Elect Director John T. Kim Management For For
1.7 Elect Director Susan Y. Kim Management For For
1.8 Elect Director MaryFrances McCourt Management For For
1.9 Elect Director Robert R. Morse Management For For
1.10 Elect Director David N. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director Stanley L. Clark Management For For
1.3 Elect Director John D. Craig Management For For
1.4 Elect Director David P. Falck Management For For
1.5 Elect Director Edward G. Jepsen Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director John R. Lord Management For For
1.8 Elect Director R. Adam Norwitt Management For For
1.9 Elect Director Diana G. Reardon Management For For
1.10 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 14, 2018
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Bruce R. Evans Management For For
1e Elect Director Edward H. Frank Management For For
1f Elect Director Mark M. Little Management For For
1g Elect Director Neil Novich Management For For
1h Elect Director Kenton J. Sicchitano Management For For
1i Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 27, 2018
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For For
1.5 Elect Director Glenn H. Schiffman Management For For
1.6 Elect Director Mark Stein Management For For
1.7 Elect Director Christopher Terrill Management For For
1.8 Elect Director Suzy Welch Management For For
1.9 Elect Director Gregg Winiarski Management For For
1.10 Elect Director Yilu Zhao Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Ernst & Young as Auditors Management For For
 
ANGIE'S LIST, INC.
MEETING DATE:  SEP 29, 2017
TICKER:  ANGI       SECURITY ID:  034754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  MAY 24, 2018
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lord James Blyth Management For For
1.2 Elect Director Frederic F. Brace Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Robert J. Eck Management For For
1.5 Elect Director William A. Galvin Management For For
1.6 Elect Director F. Philip Handy Management For For
1.7 Elect Director Melvyn N. Klein Management For For
1.8 Elect Director George Munoz Management For For
1.9 Elect Director Scott R. Peppet Management For For
1.10 Elect Director Valarie L. Sheppard Management For For
1.11 Elect Director Stuart M. Sloan Management For For
1.12 Elect Director Samuel Zell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Guy E. Dubois Management For For
1b Elect Director Alec D. Gallimore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 08, 2018
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
 
APPLIED OPTOELECTRONICS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  AAOI       SECURITY ID:  03823U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Yeh Management For For
1.2 Elect Director Alex Ignatiev Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andreas Bechtolsheim Management For For
1.2 Elect Director Jayshree Ullal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARRIS INTERNATIONAL PLC
MEETING DATE:  MAY 03, 2018
TICKER:  ARRS       SECURITY ID:  G0551A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Barron Management For For
1b Elect Director J. Timothy Bryan Management For For
1c Elect Director James A. Chiddix Management For For
1d Elect Director Andrew T. Heller Management For For
1e Elect Director Jeong H. Kim Management For For
1f Elect Director Bruce W. McClelland Management For For
1g Elect Director Robert J. Stanzione Management For For
1h Elect Director Doreen A. Toben Management For For
1i Elect Director Debora J. Wilson Management For For
1j Elect Director David A. Woodle Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
5 Authorize Board to Fix Remuneration of U.K. Statutory Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Remuneration Report Management For For
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director Philip K. Asherman Management For For
1.3 Elect Director Steven H. Gunby Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Richard S. Hill Management For For
1.6 Elect Director M.F. 'Fran' Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Stephen C. Patrick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 08, 2017
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan C. McArdle Management For For
1.2 Elect Director Simon J. Orebi Gann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
AUTODESK, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Karen Blasing Management For For
1d Elect Director Reid French Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Lorrie M. Norrington Management For For
1g Elect Director Betsy Rafael Management For For
1h Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 07, 2017
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Peter Bisson Management For Did Not Vote
1.2 Elect Director Richard T. Clark Management For Did Not Vote
1.3 Elect Director Eric C. Fast Management For Did Not Vote
1.4 Elect Director Linda R. Gooden Management For Did Not Vote
1.5 Elect Director Michael P. Gregoire Management For Did Not Vote
1.6 Elect Director R. Glenn Hubbard Management For Did Not Vote
1.7 Elect Director John P. Jones Management For Did Not Vote
1.8 Elect Director William J. Ready Management For Did Not Vote
1.9 Elect Director Carlos A. Rodriguez Management For Did Not Vote
1.10 Elect Director Sandra S. Wijnberg Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
5 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director William A. Ackman Shareholder For For
1.2 Elect Director Veronica M. Hagen Shareholder For For
1.3 Elect Director V. Paul Unruh Shareholder For Withhold
1.4 Management Nominee Peter Bisson Shareholder For For
1.5 Management Nominee Richard T. Clark Shareholder For For
1.6 Management Nominee Linda R. Gooden Shareholder For For
1.7 Management Nominee Michael P. Gregoire Shareholder For For
1.8 Management Nominee William J. Ready Shareholder For For
1.9 Management Nominee Carlos A. Rodriguez Shareholder For For
1.10 Management Nominee Sandra S. Wijnberg Shareholder For For
2 Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 Shareholder For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
 
AVNET, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  AVT       SECURITY ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director J. Veronica Biggins Management For For
1d Elect Director Michael A. Bradley Management For For
1e Elect Director R. Kerry Clark Management For For
1f Elect Director James A. Lawrence Management For For
1g Elect Director Avid Modjtabai Management For For
1h Elect Director William H. Schumann, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
AVX CORPORATION
MEETING DATE:  AUG 02, 2017
TICKER:  AVX       SECURITY ID:  002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hideo Tanimoto Management For For
1.2 Elect Director Donald B. Christiansen Management For For
1.3 Elect Director Shoichi Aoki Management For For
1.4 Elect Director Hiroshi Fure Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
AXCELIS TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ACLS       SECURITY ID:  054540208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tzu-Yin ('TY') Chiu Management For For
1.2 Elect Director Richard J. Faubert Management For For
1.3 Elect Director R. John Fletcher Management For For
1.4 Elect Director Arthur L. George, Jr. Management For For
1.5 Elect Director Joseph P. Keithley Management For For
1.6 Elect Director John T. Kurtzweil Management For For
1.7 Elect Director Mary G. Puma Management For For
1.8 Elect Director Thomas St. Dennis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BADGER METER, INC.
MEETING DATE:  APR 27, 2018
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Thomas J. Fischer Management For For
1.3 Elect Director Gale E. Klappa Management For For
1.4 Elect Director Gail A. Lione Management For For
1.5 Elect Director Richard A. Meeusen Management For For
1.6 Elect Director James F. Stern Management For For
1.7 Elect Director Glen E. Tellock Management For For
1.8 Elect Director Todd J. Teske Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BANKRATE, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  RATE       SECURITY ID:  06647F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BARRACUDA NETWORKS, INC.
MEETING DATE:  AUG 10, 2017
TICKER:  CUDA       SECURITY ID:  068323104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chet Kapoor Management For For
1.2 Elect Director William D. "BJ" Jenkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BARRACUDA NETWORKS, INC.
MEETING DATE:  FEB 07, 2018
TICKER:  CUDA       SECURITY ID:  068323104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BAZAARVOICE, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  BV       SECURITY ID:  073271108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig A. Barbarosh Management For For
1.2 Elect Director Thomas J. Meredith Management For For
2 Declassify the Board of Directors Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BAZAARVOICE, INC.
MEETING DATE:  JAN 29, 2018
TICKER:  BV       SECURITY ID:  073271108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
BELDEN INC.
MEETING DATE:  MAY 24, 2018
TICKER:  BDC       SECURITY ID:  077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Lance C. Balk Management For For
1c Elect Director Steven W. Berglund Management For For
1d Elect Director Diane D. Brink Management For For
1e Elect Director Judy L. Brown Management For For
1f Elect Director Bryan C. Cressey Management For For
1g Elect Director Jonathan C. Klein Management For For
1h Elect Director George E. Minnich Management For For
1i Elect Director John M. Monter Management For For
1j Elect Director John S. Stroup Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Carlson Management For For
1.2 Elect Director Douglas G. Duncan Management For For
1.3 Elect Director Robert K. Gifford Management For For
1.4 Elect Director Kenneth T. Lamneck Management For For
1.5 Elect Director Jeffrey S. McCreary Management For For
1.6 Elect Director David W. Scheible Management For For
1.7 Elect Director Paul J. Tufano Management For For
1.8 Elect Director Clay C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  JUN 01, 2018
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mason R. Holland, Jr. Management For For
1.2 Elect Director Stephen M. Swad Management For For
 
BLACK KNIGHT FINANCIAL SERVICES, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  BKFS       SECURITY ID:  09214X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Thomas M. Hagerty Management For Withhold
1.3 Elect Director Thomas J. Sanzone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George H. Ellis Management For For
1b Elect Director Andrew M. Leitch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE:  MAR 30, 2018
TICKER:  HAWK       SECURITY ID:  09238E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BLACKLINE, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  BL       SECURITY ID:  09239B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason Babcoke Management For For
1.2 Elect Director Kevin Thompson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
BLUCORA, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  BCOR       SECURITY ID:  095229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Clendening Management For For
1.2 Elect Director Lance G. Dunn Management For For
1.3 Elect Director H. McIntyre Gardner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Establish Range For Board Size Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Shrader Management For For
1.2 Elect Director Joan Lordi C. Amble Management For For
1.3 Elect Director Peter Clare Management For For
1.4 Elect Director Philip A. Odeen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
BOTTOMLINE TECHNOLOGIES (DE), INC.
MEETING DATE:  NOV 16, 2017
TICKER:  EPAY       SECURITY ID:  101388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. D'Amato Management For For
1.2 Elect Director Robert A. Eberle Management For For
1.3 Elect Director Jeffrey C. Leathe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BOX, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  BOX       SECURITY ID:  10316T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana Evan Management For For
1.2 Elect Director Steven Krausz Management For For
1.3 Elect Director Aaron Levie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADCOM LIMITED
MEETING DATE:  MAR 23, 2018
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
BROADCOM LIMITED
MEETING DATE:  APR 04, 2018
TICKER:  AVGO       SECURITY ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Gayla J. Delly Management For For
1d Elect Director Lewis C. Eggebrecht Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director Eddy W. Hartenstein Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Donald Macleod Management For For
1i Elect Director Peter J. Marks Management For For
1j Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares With or Without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Richard J. Haviland Management For For
1f Elect Director Brett A. Keller Management For For
1g Elect Director Stuart R. Levine Management For For
1h Elect Director Maura A. Markus Management For For
1i Elect Director Thomas J. Perna Management For For
1j Elect Director Alan J. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROADSOFT, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  BSFT       SECURITY ID:  11133B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BROOKS AUTOMATION, INC.
MEETING DATE:  JAN 31, 2018
TICKER:  BRKS       SECURITY ID:  114340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Robyn C. Davis Management For For
1.3 Elect Director Joseph R. Martin Management For For
1.4 Elect Director John K. McGillicuddy Management For For
1.5 Elect Director Krishna G. Palepu Management For For
1.6 Elect Director Kirk P. Pond Management For For
1.7 Elect Director Stephen S. Schwartz Management For For
1.8 Elect Director Alfred Woollacott, III Management For For
1.9 Elect Director Mark. S. Wrighton Management For For
1.10 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
CA, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  CA       SECURITY ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jens Alder Management For For
1B Elect Director Raymond J. Bromark Management For For
1C Elect Director Michael P. Gregoire Management For For
1D Elect Director Rohit Kapoor Management For For
1E Elect Director Jeffrey G. Katz Management For For
1F Elect Director Kay Koplovitz Management For For
1G Elect Director Christopher B. Lofgren Management For For
1H Elect Director Richard Sulpizio Management For For
1I Elect Director Laura S. Unger Management For For
1J Elect Director Arthur F. Weinbach Management For For
1K Elect Director Renato (Ron) Zambonini Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan Management For For
 
CABOT MICROELECTRONICS CORPORATION
MEETING DATE:  MAR 06, 2018
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara A. Klein Management For For
1.2 Elect Director David H. Li Management For For
1.3 Elect Director William P. Noglows Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 16, 2017
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kenneth Asbury Management For For
1B Elect Director Michael A. Daniels Management For For
1C Elect Director James S. Gilmore, III Management For For
1D Elect Director William L. Jews Management For For
1E Elect Director Gregory G. Johnson Management For For
1F Elect Director J. Phillip London Management For For
1G Elect Director James L. Pavitt Management For For
1H Elect Director Warren R. Phillips Management For For
1I Elect Director Charles P. Revoile Management For For
1J Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director James D. Plummer Management For For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Roger S. Siboni Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Lip-Bu Tan Management For For
1.9 Elect Director Mary Agnes Wilderotter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
CALAMP CORP.
MEETING DATE:  JUL 28, 2017
TICKER:  CAMP       SECURITY ID:  128126109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A.J. 'Bert' Moyer Management For For
1b Elect Director Kimberly Alexy Management For For
1c Elect Director Michael Burdiek Management For For
1d Elect Director Jeffery Gardner Management For For
1e Elect Director Amal Johnson Management For For
1f Elect Director Jorge Titinger Management For For
1g Elect Director Larry Wolfe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
CALLIDUS SOFTWARE INC.
MEETING DATE:  MAR 29, 2018
TICKER:  CALD       SECURITY ID:  13123E500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CARBONITE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CARB       SECURITY ID:  141337105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mohamad Ali Management For For
1.2 Elect Director Scott Daniels Management For For
1.3 Elect Director Peter Gyenes Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARDTRONICS PLC
MEETING DATE:  MAY 16, 2018
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Tim Arnoult Management For For
1b Elect Director Juli C. Spottiswood Management For For
1c Elect Director Dennis F. Lynch Management For For
2 Ratify KPMG LLP (U.S.) as Auditors Management For For
3 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote to Ratify Directors' Compensation Report Management For For
7 Accept Financial Statements and Statutory Reports Management For For
 
CARS.COM INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CARS       SECURITY ID:  14575E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerri DeVard Management For For
1.2 Elect Director Scott Forbes Management For For
1.3 Elect Director Jill Greenthal Management For For
1.4 Elect Director Thomas Hale Management For For
1.5 Elect Director Donald A. McGovern, Jr. Management For For
1.6 Elect Director Greg Revelle Management For For
1.7 Elect Director Bala Subramanian Management For For
1.8 Elect Director T. Alex Vetter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Ebel Management For For
1.2 Elect Director Randall L. Schilling Management For For
1.3 Elect Director Franklin D. Wicks, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CAVIUM, INC.
MEETING DATE:  MAR 16, 2018
TICKER:  CAVM       SECURITY ID:  14964U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CDK GLOBAL, INC.
MEETING DATE:  NOV 15, 2017
TICKER:  CDK       SECURITY ID:  12508E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie A. Brun Management For For
1.2 Elect Director Willie A. Deese Management For For
1.3 Elect Director Amy J. Hillman Management For For
1.4 Elect Director Brian P. MacDonald Management For For
1.5 Elect Director Eileen J. Martinson Management For For
1.6 Elect Director Stephen A. Miles Management For For
1.7 Elect Director Robert E. Radway Management For For
1.8 Elect Director Stephen F. Schuckenbrock Management For For
1.9 Elect Director Frank S. Sowinski Management For For
1.10 Elect Director Robert M. Tarkoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CDW CORPORATION
MEETING DATE:  SEP 19, 2017
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director David W. Nelms Management For For
1d Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Virginia C. Addicott Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Benjamin D. Chereskin Management For For
1d Elect Director Paul J. Finnegan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CEVA, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CEVA       SECURITY ID:  157210105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eliyahu Ayalon Management For For
1.2 Elect Director Zvi Limon Management For For
1.3 Elect Director Bruce A. Mann Management For For
1.4 Elect Director Maria Marced Management For For
1.5 Elect Director Peter McManamon Management For For
1.6 Elect Director Sven-Christer Nilsson Management For For
1.7 Elect Director Louis Silver Management For For
1.8 Elect Director Gideon Wertheizer Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHANNELADVISOR CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  ECOM       SECURITY ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Buckley Management For For
1.2 Elect Director Joseph L. Cowan Management For For
1.3 Elect Director Marc E. Huffman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CIENA CORPORATION
MEETING DATE:  APR 03, 2018
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Claflin Management For For
1b Elect Director Patrick T. Gallagher Management For For
1c Elect Director T. Michael Nevens Management For For
1d Elect Director William D. Fathers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIMPRESS N.V.
MEETING DATE:  NOV 14, 2017
TICKER:  CMPR       SECURITY ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect John J. Gavin, Jr. to Supervisory Board Management For For
2 Elect Zachary S. Sternberg to Supervisory Board Management For For
3 Elect Robert S. Keane to Management Board Management For For
4 Elect Sean E. Quinn to Management Board Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Financial Statements and Statutory Reports Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Authorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares Management For For
10 Grant Board Authority to Issue Shares Management For For
11 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
12 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CIRRUS LOGIC, INC.
MEETING DATE:  JUL 28, 2017
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Christine King Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director William D. Sherman Management For For
1.8 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Amy L. Chang Management For For
1e Elect Director John L. Hennessy Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Charles H. Robbins Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
CISION LTD.
MEETING DATE:  JUN 26, 2018
TICKER:  CISN       SECURITY ID:  G1992S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Master Management For For
1.2 Elect Director L. Dyson Dryden Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For Against
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Peter J. Sacripanti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNEX CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Jerry A. Schneider Management For For
1.3 Elect Director Dianne M. Parrotte Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Stock Option Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5a Eliminate Supermajority Vote Requirement to Amend the By-laws Management For For
5b Eliminate Supermajority Vote Requirement to Remove a Director Management For For
5c Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COHERENT, INC.
MEETING DATE:  MAR 01, 2018
TICKER:  COHR       SECURITY ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Ambroseo Management For For
1.2 Elect Director Jay T. Flatley Management For For
1.3 Elect Director Pamela Fletcher Management For For
1.4 Elect Director Susan M. James Management For For
1.5 Elect Director L. William (Bill) Krause Management For For
1.6 Elect Director Garry W. Rogerson Management For For
1.7 Elect Director Steve Skaggs Management For For
1.8 Elect Director Sandeep Vij Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHU, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew M. Caggia Management For For
1.2 Elect Director Luis A. Muller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COMMERCEHUB, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CHUBK       SECURITY ID:  20084V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Austin A. Adams Management For For
1b Elect Director Stephen (Steve) C. Gray Management For For
1c Elect Director L. William (Bill) Krause Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMVAULT SYSTEMS, INC.
MEETING DATE:  AUG 24, 2017
TICKER:  CVLT       SECURITY ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan G. Bunte Management For For
1.2 Elect Director Frank J. Fanzilli, Jr. Management For For
1.3 Elect Director Daniel Pulver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 05, 2017
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ira S. Kaplan Management For For
1b Elect Director Yacov A. Shamash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
CONDUENT INCORPORATED
MEETING DATE:  MAY 25, 2018
TICKER:  CNDT       SECURITY ID:  206787103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Galant Management For For
1.2 Elect Director Nicholas Graziano Management For For
1.3 Elect Director Joie Gregor Management For For
1.4 Elect Director Courtney Mather Management For For
1.5 Elect Director Michael Nevin Management For For
1.6 Elect Director Michael A. Nutter Management For For
1.7 Elect Director William G. Parrett Management For For
1.8 Elect Director Ashok Vemuri Management For For
1.9 Elect Director Virginia M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTROL4 CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  CTRL       SECURITY ID:  21240D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rob Born Management For For
1.2 Elect Director James Caudill Management For For
1.3 Elect Director Jeremy Jaech Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CONVERGYS CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director Cheryl K. Beebe Management For For
1.3 Elect Director Richard R. Devenuti Management For For
1.4 Elect Director Jeffrey H. Fox Management For For
1.5 Elect Director Joseph E. Gibbs Management For For
1.6 Elect Director Joan E. Herman Management For For
1.7 Elect Director Robert E. Knowling, Jr. Management For For
1.8 Elect Director Thomas L. Monahan, III Management For For
1.9 Elect Director Ronald L. Nelson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CORELOGIC, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director Jaynie Miller Studenmund Management For For
1.10 Elect Director David F. Walker Management For For
1.11 Elect Director Mary Lee Widener Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Cavanaugh Management For For
1.2 Elect Director Kristina Salen Management For For
1.3 Elect Director Marcus S. Ryu Management For For
1.4 Elect Director Elisa A. Steele Management For For
1.5 Elect Director Richard Haddrill Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Blair Management For For
1.2 Elect Director Stephanie A. Burns Management For For
1.3 Elect Director John A. Canning, Jr. Management For For
1.4 Elect Director Richard T. Clark Management For For
1.5 Elect Director Robert F. Cummings, Jr. Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Daniel P. Huttenlocher Management For For
1.8 Elect Director Kurt M. Landgraf Management For For
1.9 Elect Director Kevin J. Martin Management For For
1.10 Elect Director Deborah D. Rieman Management For For
1.11 Elect Director Hansel E. Tookes, II Management For For
1.12 Elect Director Wendell P. Weeks Management For For
1.13 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  MAY 23, 2018
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Siboni Management For For
1.2 Elect Director Tayloe Stansbury Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Abstain
 
CRAY INC.
MEETING DATE:  JUN 12, 2018
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prithviraj (Prith) Banerjee Management For For
1b Elect Director Catriona M. Fallon Management For For
1c Elect Director Stephen C. Kiely Management For For
1d Elect Director Sally G. Narodick Management For For
1e Elect Director Daniel C. Regis Management For For
1f Elect Director Max L. Schireson Management For For
1g Elect Director Brian V. Turner Management For For
1h Elect Director Peter J. Ungaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Peterson Sullivan LLP as Auditors Management For For
 
CREE, INC.
MEETING DATE:  OCT 24, 2017
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregg A. Lowe Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Robert A. Ingram Management For For
1.4 Elect Director Darren R. Jackson Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bret C. Griess Management For For
1b Elect Director Frank V. Sica Management For For
1c Elect Director James A. Unruh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CSRA INC.
MEETING DATE:  AUG 08, 2017
TICKER:  CSRA       SECURITY ID:  12650T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith B. Alexander Management For For
1b Elect Director Sanju K. Bansal Management For For
1c Elect Director Michele A. Flournoy Management For For
1d Elect Director Mark A. Frantz Management For For
1e Elect Director Nancy Killefer Management For For
1f Elect Director Craig L. Martin Management For For
1g Elect Director Sean O'Keefe Management For For
1h Elect Director Lawrence B. Prior, III Management For For
1i Elect Director Michael E. Ventling Management For For
1j Elect Director Billie I. Williamson Management For For
1k Elect Director John F. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CTS CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  CTS       SECURITY ID:  126501105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia K. Collawn Management For For
1.2 Elect Director Gordon Hunter Management For For
1.3 Elect Director William S. Johnson Management For For
1.4 Elect Director Diana M. Murphy Management For For
1.5 Elect Director Kieran O'Sullivan Management For For
1.6 Elect Director Robert A. Profusek Management For For
1.7 Elect Director Alfonso G. Zulueta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 11, 2018
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Steve Albrecht Management For For
1b Elect Director Hassane El-Khoury Management For For
1c Elect Director Oh Chul Kwon Management For For
1d Elect Director Catherine P. Lego Management For For
1e Elect Director Camillo Martino Management For For
1f Elect Director J. Daniel McCranie Management For For
1g Elect Director Jeffrey J. Owens Management For For
1h Elect Director Jeannine Sargent Management For For
1i Elect Director Michael S. Wishart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
DAKTRONICS, INC.
MEETING DATE:  AUG 30, 2017
TICKER:  DAKT       SECURITY ID:  234264109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy D. Frame Management For For
1.2 Elect Director Robert G. Dutcher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 25, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For Withhold
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DIEBOLD NIXDORF, INCORPORATED
MEETING DATE:  APR 25, 2018
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick W. Allender Management For For
1b Elect Director Phillip R. Cox Management For For
1c Elect Director Richard L. Crandall Management For For
1d Elect Director Alexander Dibelius Management For For
1e Elect Director Dieter W. Dusedau Management For For
1f Elect Director Gale S. Fitzgerald Management For For
1g Elect Director Gary G. Greenfield Management For For
1h Elect Director Gerrard B. Schmid Management For For
1i Elect Director Rajesh K. Soin Management For For
1j Elect Director Alan J. Weber Management For For
1k Elect Director Juergen Wunram Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 22, 2018
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Michael R. Giordano Management For For
1.3 Elect Director Keh-Shew Lu Management For For
1.4 Elect Director Raymond Soong Management For For
1.5 Elect Director Peter M. Menard Management For For
1.6 Elect Director Christina Wen-chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
DOLBY LABORATORIES, INC.
MEETING DATE:  FEB 06, 2018
TICKER:  DLB       SECURITY ID:  25659T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Yeaman Management For For
1.2 Elect Director Peter Gotcher Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director David Dolby Management For For
1.5 Elect Director Nicholas Donatiello, Jr. Management For For
1.6 Elect Director N. William Jasper, Jr. Management For For
1.7 Elect Director Simon Segars Management For For
1.8 Elect Director Roger Siboni Management For For
1.9 Elect Director Avadis Tevanian, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DST SYSTEMS, INC.
MEETING DATE:  MAR 28, 2018
TICKER:  DST       SECURITY ID:  233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 10, 2017
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Julio A. Portalatin Management For For
1g Elect Director Peter Rutland Management For For
1h Elect Director Manoj P. Singh Management For For
1i Elect Director Margaret C. Whitman Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
EBAY INC.
MEETING DATE:  MAY 30, 2018
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Kathleen C. Mitic Management For For
1h Elect Director Pierre M. Omidyar Management For For
1i Elect Director Paul S. Pressler Management For For
1j Elect Director Robert H. Swan Management For For
1k Elect Director Thomas J. Tierney Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings Management For For
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director Tom A. Ortolf Management For For
1.7 Elect Director C. Michael Schroeder Management For For
1.8 Elect Director William David Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 03, 2017
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Gill Cogan Management For For
1.3 Elect Director Guy Gecht Management For For
1.4 Elect Director Thomas Georgens Management For For
1.5 Elect Director Richard A. Kashnow Management For For
1.6 Elect Director Dan Maydan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELLIE MAE, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  ELLI       SECURITY ID:  28849P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sigmund Anderman Management For For
1.2 Elect Director Craig Davis Management For For
1.3 Elect Director Rajat Taneja Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Crandall Management For For
1.2 Elect Director Tomas Gorny Management For For
1.3 Elect Director Justin L. Sadrian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify BDO USA, LLP as Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director James F. Gentilcore Management For For
1d Elect Director James P. Lederer Management For For
1e Elect Director Bertrand Loy Management For For
1f Elect Director Paul L. H. Olson Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENVESTNET, INC.
MEETING DATE:  JUL 13, 2017
TICKER:  ENV       SECURITY ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis A. Aguilar Management For For
1.2 Elect Director Ross Chapin Management For For
1.3 Elect Director James Fox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
ENVESTNET, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ENV       SECURITY ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Roame Management For For
1.2 Elect Director Gregory Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arkadiy Dobkin Management For For
1.2 Elect Director Robert E. Segert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPLUS INC.
MEETING DATE:  SEP 12, 2017
TICKER:  PLUS       SECURITY ID:  294268107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Norton Management For For
1.2 Elect Director Bruce M. Bowen Management For For
1.3 Elect Director C. Thomas Faulders, III Management For For
1.4 Elect Director Terrence O'Donnell Management For For
1.5 Elect Director Lawrence S. Herman Management For For
1.6 Elect Director Ira A. Hunt, III Management For For
1.7 Elect Director John E. Callies Management For For
1.8 Elect Director Eric D. Hovde Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
 
ETSY, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary S. Briggs Management For For
1b Elect Director Edith W. Cooper Management For For
1c Elect Director Melissa Reiff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. McDonnell Management For For
1.2 Elect Director Paul S. Althasen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERBRIDGE, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  EVBG       SECURITY ID:  29978A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kent Mathy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Other Business Management For Against
 
EVERI HOLDINGS INC.
MEETING DATE:  MAY 22, 2018
TICKER:  EVRI       SECURITY ID:  30034T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Miles Kilburn Management For For
1.2 Elect Director Eileen F. Raney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge A. Junquera Management For For
1e Elect Director Teresita Loubriel Management For For
1f Elect Director Nestor O. Rivera Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Kerr Management For For
1b Elect Director Nitin Sahney Management For For
1c Elect Director Garen K. Staglin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Kathleen M. Holmgren Management For For
1.3 Elect Director Rajendra Khanna Management For For
1.4 Elect Director Edward H. Kennedy Management For For
1.5 Elect Director Edward B. Meyercord Management For For
1.6 Elect Director John C. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt, Renew or Amend NOL Rights Plan (NOL Pill) Management For For
6 Amend Omnibus Stock Plan Management For For
7 Adopt Simple Majority Vote Shareholder Against For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 15, 2018
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Jonathan C. Chadwick Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Stephen M. Smith *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FABRINET
MEETING DATE:  DEC 14, 2017
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seamus Grady Management For For
1.2 Elect Director Thomas F. Kelly Management For For
1.3 Elect Director Frank H. Levinson Management For For
2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
3 Amend Omnibus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
FACEBOOK, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Reed Hastings Management For For
1.6 Elect Director Jan Koum - Withdrawn Resolution Management None None
1.7 Elect Director Sheryl K. Sandberg Management For For
1.8 Elect Director Peter A. Thiel Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Establish Board Committee on Risk Management Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Major Global Content Management Controversies (Fake News) Shareholder Against Against
7 Report on Gender Pay Gap Shareholder Against Against
8 Report on Responsible Tax Principles Shareholder Against Against
 
FAIR ISAAC CORPORATION
MEETING DATE:  FEB 28, 2018
TICKER:  FICO       SECURITY ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Braden R. Kelly Management For For
1b Elect Director A. George Battle Management For For
1c Elect Director Mark W. Begor Management For For
1d Elect Director James D. Kirsner Management For For
1e Elect Director William J. Lansing Management For For
1f Elect Director Marc F. McMorris Management For For
1g Elect Director Joanna Rees Management For For
1h Elect Director David A. Rey Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FARO TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  FARO       SECURITY ID:  311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Brubaker Management For For
1.2 Elect Director Jeffrey A. Graves Management For For
1.3 Elect Director Simon Raab Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
FINISAR CORPORATION
MEETING DATE:  SEP 05, 2017
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Dreyer Management For For
1.2 Elect Director Thomas E. Pardun Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
FIREEYE, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  FEYE       SECURITY ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert E. Switz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST DATA CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Nevels Management For For
1.2 Elect Director Tagar C. Olson Management For For
1.3 Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. ("Chip") Hambro Management For For
1.5 Elect Director Molly E. Joseph Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director William J. Post Management For For
1.8 Elect Director Paul H. Stebbins Management For For
1.9 Elect Director Michael T. Sweeney Management For For
1.10 Elect Director Mark R. Widmar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas Shareholder Against Against
 
FISERV, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
FITBIT, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  FIT       SECURITY ID:  33812L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Park Management For For
1.2 Elect Director Eric N. Friedman Management For For
1.3 Elect Director Laura Alber Management For For
1.4 Elect Director Matthew Bromberg Management For For
1.5 Elect Director Glenda Flanagan Management For For
1.6 Elect Director Bradley M. Fluegel Management For For
1.7 Elect Director Steven Murray Management For For
1.8 Elect Director Christopher Paisley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE9, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burdiek Management For For
1.2 Elect Director David DeWalt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  FEB 07, 2018
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Johnson Management For For
1.2 Elect Director Hala G. Moddelmog Management For For
1.3 Elect Director Jeffrey S. Sloan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Eliminate Supermajority Vote Requirement Management For For
5 Declassify the Board of Directors Shareholder Against For
 
FLEX LTD.
MEETING DATE:  AUG 15, 2017
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael D. Capellas Management For For
1b Elect Director Marc A. Onetto Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Omnibus Stock Plan Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Changes in the Cash Compensation Payable to Non-Employee Directors Management For For
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 20, 2018
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Cannon Management For For
1.2 Elect Director John D. Carter Management For For
1.3 Elect Director William W. Crouch Management For For
1.4 Elect Director Catherine A. Halligan Management For For
1.5 Elect Director Earl R. Lewis Management For For
1.6 Elect Director Angus L. Macdonald Management For For
1.7 Elect Director Michael T. Smith Management For For
1.8 Elect Director Cathy A. Stauffer Management For For
1.9 Elect Director Robert S. Tyrer Management For For
1.10 Elect Director John W. Wood, Jr. Management For For
1.11 Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORMFACTOR, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  FORM       SECURITY ID:  346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard DeLateur Management For For
1B Elect Director Edward Rogas, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
FORTINET, INC.
MEETING DATE:  JUN 22, 2018
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Ken Xie Management For For
2.2 Elect Director Gary Locke Management For For
2.3 Elect Director Judith Sim Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARTNER, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bingle Management For For
1b Elect Director Peter E. Bisson Management For For
1c Elect Director Richard J. Bressler Management For For
1d Elect Director Raul E. Cesan Management For For
1e Elect Director Karen E. Dykstra Management For For
1f Elect Director Anne Sutherland Fuchs Management For For
1g Elect Director William O. Grabe Management For For
1h Elect Director Eugene A. Hall Management For For
1i Elect Director Stephen G. Pagliuca Management For For
1j Elect Director Eileen Serra Management For For
1k Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GIGAMON INC.
MEETING DATE:  DEC 22, 2017
TICKER:  GIMO       SECURITY ID:  37518B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 27, 2018
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William I. Jacobs Management For For
1.2 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.3 Elect Director Alan M. Silberstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLU MOBILE INC.
MEETING DATE:  JUN 07, 2018
TICKER:  GLUU       SECURITY ID:  379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric R. Ball Management For For
1.2 Elect Director Nick Earl Management For For
1.3 Elect Director Ann Mather Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herald Y. Chen Management For For
1.2 Elect Director Gregory K. Mondre Management For For
1.3 Elect Director Bob Parsons Management For For
1.4 Elect Director Brian H. Sharples Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOGO INC.
MEETING DATE:  JUN 08, 2018
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald T. LeMay Management For For
1.2 Elect Director Michele Coleman Mayes Management For For
1.3 Elect Director Robert H. Mundheim Management For For
1.4 Elect Director Harris N. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GRUBHUB INC.
MEETING DATE:  MAY 24, 2018
TICKER:  GRUB       SECURITY ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katrina Lake Management For For
1.2 Elect Director Matthew Maloney Management For For
1.3 Elect Director Brian McAndrews Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GTT COMMUNICATIONS, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  GTT       SECURITY ID:  362393100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Calder, Jr. Management For For
1.2 Elect Director H. Brian Thompson Management For For
1.3 Elect Director S. Joseph Bruno Management For For
1.4 Elect Director Rhodric C. Hackman Management For For
1.5 Elect Director Howard E. Janzen Management For For
1.6 Elect Director Nick Adamo Management For For
1.7 Elect Director Theodore B. Smith, III Management For For
1.8 Elect Director Elizabeth Satin Management For For
1.9 Elect Director Julius Erving Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify CohnReznick LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 07, 2017
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew William Fraser Brown Management For For
1.2 Elect Director Clifton Thomas Weatherford Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARRIS CORPORATION
MEETING DATE:  OCT 27, 2017
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Dattilo Management For For
1e Elect Director Roger B. Fradin Management For For
1f Elect Director Terry D. Growcock Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director James C. Stoffel Management For For
1k Elect Director Gregory T. Swienton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 04, 2018
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Michael J. Angelakis Management For For
1c Elect Director Leslie A. Brun Management For For
1d Elect Director Pamela L. Carter Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Raymond E. Ozzie Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Lip-Bu Tan Management For For
1l Elect Director Margaret C. Whitman Management For For
1m Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HORTONWORKS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  HDP       SECURITY ID:  440894103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bearden Management For For
1.2 Elect Director Kevin Klausmeyer Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HP INC.
MEETING DATE:  APR 24, 2018
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Stacey Mobley Management For For
1i Elect Director Subra Suresh Management For For
1j Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HUBSPOT, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian Halligan Management For For
1b Elect Director Ron Gill Management For For
1c Elect Director Jill Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 28, 2018
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar Bronfman, Jr. Management For For
1.2 Elect Director Chelsea Clinton Management For For
1.3 Elect Director Barry Diller Management For For
1.4 Elect Director Michael D. Eisner Management For For
1.5 Elect Director Bonnie S. Hammer Management For For
1.6 Elect Director Victor A. Kaufman Management For For
1.7 Elect Director Joseph Levin Management For For
1.8 Elect Director Bryan Lourd Management For For
1.9 Elect Director David Rosenblatt Management For For
1.10 Elect Director Alan G. Spoon Management For Withhold
1.11 Elect Director Alexander von Furstenberg Management For For
1.12 Elect Director Richard F. Zannino Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ICHOR HOLDINGS, LTD.
MEETING DATE:  MAY 09, 2018
TICKER:  ICHR       SECURITY ID:  G4740B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Kowal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
II-VI INCORPORATED
MEETING DATE:  NOV 03, 2017
TICKER:  IIVI       SECURITY ID:  902104108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Corasanti Management For For
1b Elect Director William A. Schromm Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
IMPERVA, INC.
MEETING DATE:  APR 24, 2018
TICKER:  IMPV       SECURITY ID:  45321L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Sippl Management For For
1.2 Elect Director Allan Tessler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Milbury Management For For
1b Elect Director David F. Welch Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diosdado P. Banatao Management For For
1.2 Elect Director Ford Tamer Management For For
1.3 Elect Director William J. Ruehle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INSTRUCTURE, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  INST       SECURITY ID:  45781U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua L. Coates Management For For
1.2 Elect Director Steven A. Collins Management For For
1.3 Elect Director William M. Conroy Management For For
1.4 Elect Director Ellen Levy Management For For
1.5 Elect Director Kevin Thompson Management For For
1.6 Elect Director Lloyd G. Waterhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE:  SEP 25, 2017
TICKER:  IDTI       SECURITY ID:  458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Kannappan Management For For
1.2 Elect Director Umesh Padval Management For For
1.3 Elect Director Gordon Parnell Management For For
1.4 Elect Director Robert Rango Management For For
1.5 Elect Director Norman Taffe Management For For
1.6 Elect Director Selena LaCroix Management For For
1.7 Elect Director Gregory L. Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Brian M. Krzanich Management For For
1f Elect Director Risa Lavizzo-Mourey Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Costs and Benefits of Poltical Contributions Shareholder Against Against
 
INTERDIGITAL, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey K. Belk Management For For
1b Elect Director Joan H. Gillman Management For For
1c Elect Director S. Douglas Hutcheson Management For For
1d Elect Director John A. Kritzmacher Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director William J. Merritt Management For For
1g Elect Director Kai O. Oistamo Management For For
1h Elect Director Jean F. Rankin Management For For
1i Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Hutham S. Olayan Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Virginia M. Rometty Management For For
1.10 Elect Director Joseph R. Swedish Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Peter R. Voser Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTUIT INC.
MEETING DATE:  JAN 18, 2018
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Deborah Liu Management For For
1e Elect Director Suzanne Nora Johnson Management For For
1f Elect Director Dennis D. Powell Management For For
1g Elect Director Brad D. Smith Management For For
1h Elect Director Thomas Szkutak Management For For
1i Elect Director Raul Vazquez Management For For
1j Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
IPG PHOTONICS CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  IPGP       SECURITY ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Henry E. Gauthier Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Eric Meurice Management For For
1.8 Elect Director John R. Peeler Management For For
1.9 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ITRON, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip C. Mezey Management For For
1.2 Elect Director Daniel S. Pelino Management For For
1.3 Elect Director Timothy M. Leyden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IXYS CORPORATION
MEETING DATE:  AUG 31, 2017
TICKER:  IXYS       SECURITY ID:  46600W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald L. Feucht Management For For
1.2 Elect Director Samuel Kory Management For For
1.3 Elect Director S. Joon Lee Management For For
1.4 Elect Director Timothy A. Richardson Management For For
1.5 Elect Director Uzi Sasson Management For For
1.6 Elect Director James M. Thorburn Management For For
1.7 Elect Director Kenneth D. Wong Management For For
1.8 Elect Director Nathan Zommer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify BDO USA, LLP as Auditors Management For For
 
IXYS CORPORATION
MEETING DATE:  JAN 12, 2018
TICKER:  IXYS       SECURITY ID:  46600W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas Y. Bech Management For For
1.2 Elect Director Robert J. Cresci Management For For
1.3 Elect Director Sarah Fay Management For For
1.4 Elect Director W. Brian Kretzmer Management For For
1.5 Elect Director Jonathan F. Miller Management For For
1.6 Elect Director Richard S. Ressler Management For For
1.7 Elect Director Stephen Ross Management For For
1.8 Elect Director Vivek Shah Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL INC.
MEETING DATE:  JAN 25, 2018
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Gary Daichendt Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Mercedes Johnson Management For For
1f Elect Director Scott Kriens Management For For
1g Elect Director Rahul Merchant Management For For
1h Elect Director Rami Rahim Management For For
1i Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Annual Disclosure of EEO-1 Data Shareholder Against Against
 
KEMET CORPORATION
MEETING DATE:  AUG 02, 2017
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank G. Brandenberg Management For For
1.2 Elect Director Joseph V. Borruso Management For For
1.3 Elect Director E. Erwin Maddrey, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE:  MAR 22, 2018
TICKER:  KEYS       SECURITY ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Nersesian Management For For
1.2 Elect Director Charles J. Dockendorff Management For For
1.3 Elect Director Robert A. Rango Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBALL ELECTRONICS, INC.
MEETING DATE:  NOV 09, 2017
TICKER:  KE       SECURITY ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey L. Stringer Management For For
1.2 Elect Director Gregory A. Thaxton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KLA-TENCOR CORPORATION
MEETING DATE:  NOV 01, 2017
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Robert A. Rango Management For For
1.9 Elect Director Richard P. Wallace Management For For
1.10 Elect Director David C. Wang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
KNOWLES CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  KN       SECURITY ID:  49926D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Didier Hirsch Management For For
1.2 Elect Director Ronald Jankov Management For For
1.3 Elect Director Ye Jane Li Management For For
1.4 Elect Director Cheryl Shavers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
KULICKE AND SOFFA INDUSTRIES, INC.
MEETING DATE:  MAR 06, 2018
TICKER:  KLIC       SECURITY ID:  501242101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Peter T. Kong Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 08, 2017
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Young Bum (YB) Koh Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Stephen G. Newberry Management For For
1.9 Elect Director Abhijit Y. Talwalkar Management For For
1.10 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
 
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin A. Abrams Management For For
1.2 Elect Director Brian M. Beattie Management For For
1.3 Elect Director John Bourgoin Management For For
1.4 Elect Director Mark E. Jensen Management For For
1.5 Elect Director James P. Lederer Management For For
1.6 Elect Director John E. Major Management For For
1.7 Elect Director Krishna Rangasayee Management For For
1.8 Elect Director D. Jeffrey Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Harry M.J. Kraemer, Jr. Management For For
1f Elect Director Roger A. Krone Management For For
1g Elect Director Gary S. May Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Lawrence C. Nussdorf Management For For
1j Elect Director Robert S. Shapard Management For For
1k Elect Director Susan M. Stalnecker Management For For
1l Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LIMELIGHT NETWORKS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  LLNW       SECURITY ID:  53261M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Doug Bewsher Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 27, 2018
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tzau-Jin (T.J.) Chung Management For For
1b Elect Director Cary T. Fu Management For For
1c Elect Director Anthony Grillo Management For For
1d Elect Director David W. Heinzmann Management For For
1e Elect Director Gordon Hunter Management For For
1f Elect Director John E. Major Management For For
1g Elect Director William P. Noglows Management For For
1h Elect Director Ronald L. Schubel Management For For
1i Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Lavan Management For Did Not Vote
1.2 Elect Director Robert P. LoCascio Management For Did Not Vote
2 Ratify BDO USA, LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
LOGMEIN, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael K. Simon Management For For
1.2 Elect Director Edwin J. Gillis Management For For
1.3 Elect Director Sara C. Andrews Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMENTUM HOLDINGS INC.
MEETING DATE:  NOV 02, 2017
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin A. Kaplan Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Penelope A. Herscher Management For For
1d Elect Director Samuel F. Thomas Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte LLP as Auditors Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAR 01, 2018
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Ocampo Management For For
1.2 Elect Director John Croteau Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deepak Raghavan Management For For
1b Elect Director Edmond I. Eger, III Management For For
1c Elect Director Linda T. Hollembaek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For For
1.6 Elect Director Richard J. Kerr Management For For
1.7 Elect Director Kenneth A. Minihan Management For For
1.8 Elect Director Kevin M. Phillips Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  MAR 16, 2018
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 28, 2018
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Richard S. Hill Management For For
1.3 Elect Director Oleg Khaykin Management For For
1.4 Elect Director Bethany Mayer Management For For
1.5 Elect Director Donna Morris Management For For
1.6 Elect Director Matthew J. Murphy Management For For
1.7 Elect Director Michael Strachan Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 26, 2018
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Steven J. Freiberg Management For For
1g Elect Director Julius Genachowski Management For For
1h Elect Director Choon Phong Goh Management For For
1i Elect Director Merit E. Janow Management For For
1j Elect Director Nancy Karch Management For For
1k Elect Director Oki Matsumoto Management For For
1l Elect Director Rima Qureshi Management For For
1m Elect Director Jose Octavio Reyes Lagunes Management For For
1n Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory R. Blatt Management For For
1.2 Elect Director Amanda Ginsberg Management For For
1.3 Elect Director Joseph Levin Management For Withhold
1.4 Elect Director Ann L. McDaniel Management For For
1.5 Elect Director Thomas J. McInerney Management For Withhold
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Pamela S. Seymon Management For For
1.8 Elect Director Alan G. Spoon Management For Withhold
1.9 Elect Director Mark Stein Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Sam Yagan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young as Auditors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 10, 2017
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William (Bill) P. Sullivan Management For For
1b Elect Director Tunc Doluca Management For For
1c Elect Director Tracy C. Accardi Management For For
1d Elect Director James R. Bergman Management For For
1e Elect Director Joseph R. Bronson Management For For
1f Elect Director Robert E. Grady Management For For
1g Elect Director William D. Watkins Management For For
1h Elect Director MaryAnn Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MAXIMUS, INC.
MEETING DATE:  MAR 14, 2018
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L. Caswell Management For For
1.2 Elect Director Richard A. Montoni Management For For
1.3 Elect Director Raymond B. Ruddy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MAXLINEAR, INC.
MEETING DATE:  MAY 25, 2018
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Pardun Management For For
1.2 Elect Director Kishore Seendripu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  MAY 24, 2018
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Amend Articles Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas Galperin Management For For
1.2 Elect Director Meyer 'Micky' Malka Rais Management For For
1.3 Elect Director Javier Olivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Co. S.A. as Auditors Management For For
 
MESA LABORATORIES, INC.
MEETING DATE:  NOV 02, 2017
TICKER:  MLAB       SECURITY ID:  59064R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael T. Brooks Management For For
1.2 Elect Director H. Stuart Campbell Management For For
1.3 Elect Director Robert V. Dwyer Management For For
1.4 Elect Director Evan C. Guillemin Management For For
1.5 Elect Director David M. Kelly Management For For
1.6 Elect Director John B. Schmieder Management For For
1.7 Elect Director John J. Sullivan Management For For
1.8 Elect Director Gary M. Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify EKS&H LLLP as Auditors Management For For
 
METHODE ELECTRONICS, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  MEI       SECURITY ID:  591520200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter J. Aspatore Management For For
1b Elect Director Darren M. Dawson Management For For
1c Elect Director Donald W. Duda Management For For
1d Elect Director Martha Goldberg Aronson Management For For
1e Elect Director Isabelle C. Goossen Management For For
1f Elect Director Christopher J. Hornung Management For For
1g Elect Director Paul G. Shelton Management For For
1h Elect Director Lawrence B. Skatoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 22, 2017
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Mercedes Johnson Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
MICROSEMI CORPORATION
MEETING DATE:  FEB 13, 2018
TICKER:  MSCC       SECURITY ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Peterson Management For For
1.2 Elect Director Dennis R. Leibel Management For For
1.3 Elect Director Kimberly E. Alexy Management For For
1.4 Elect Director Thomas R. Anderson Management For For
1.5 Elect Director William E. Bendush Management For For
1.6 Elect Director Richard M. Beyer Management For For
1.7 Elect Director Paul F. Folino Management For For
1.8 Elect Director William L. Healey Management For For
1.9 Elect Director Matthew E. Massengill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSEMI CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  MSCC       SECURITY ID:  595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  MAY 30, 2018
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For For
1.2 Elect Director Margaret A. Breya Management For For
1.3 Elect Director Stephen X. Graham Management For For
1.4 Elect Director Jarrod M. Patten Management For For
1.5 Elect Director Leslie J. Rechan Management For For
1.6 Elect Director Carl J. Rickertsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MINDBODY, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MB       SECURITY ID:  60255W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Stollmeyer Management For For
1.2 Elect Director Katherine Blair Christie Management For For
1.3 Elect Director Graham Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MITEL NETWORKS CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  MITL       SECURITY ID:  60671Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terence H. Matthews Management For For
1.2 Elect Director Richard D. McBee Management For For
1.3 Elect Director Benjamin H. Ball Management For For
1.4 Elect Director Martha H. Bejar Management For For
1.5 Elect Director Peter D. Charbonneau Management For For
1.6 Elect Director John P. McHugh Management For For
1.7 Elect Director Sudhakar Ramakrishna Management For For
1.8 Elect Director David M. Williams Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald G. Colella Management For For
1.2 Elect Director Elizabeth A. Mora Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOBILEIRON, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  MOBL       SECURITY ID:  60739U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Howard Management For For
1.2 Elect Director Jessica Denecour Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  MGI       SECURITY ID:  60935Y208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Coley Clark Management For For
1b Elect Director Victor W. Dahir Management For For
1c Elect Director Antonio O. Garza Management For For
1d Elect Director W. Alexander Holmes Management For For
1e Elect Director Seth W. Lawry Management For For
1g Elect Director Michael P. Rafferty Management For For
1h Elect Director Ganesh B. Rao Management For For
1i Elect Director W. Bruce Turner Management For For
1j Elect Director Peggy Vaughan Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugen Elmiger Management For For
1.2 Elect Director Jeff Zhou Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott E. Landers Management For For
1.2 Elect Director Pamela F. Lenehan Management For For
1.3 Elect Director Timothy B. Yeaton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Samuel C. Scott, III Management For For
1i Elect Director Joseph M. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Efforts to Ensure Supply Chain Has No Forced Labor Shareholder Against Against
5 Require Director Nominee with Human Rights Expertise Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
MTS SYSTEMS CORPORATION
MEETING DATE:  FEB 13, 2018
TICKER:  MTSC       SECURITY ID:  553777103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Jeffrey A. Graves Management For For
1.3 Elect Director David D. Johnson Management For For
1.4 Elect Director Randy J. Martinez Management For For
1.5 Elect Director Michael V. Schrock Management For For
1.6 Elect Director Gail P. Steinel Management For For
1.7 Elect Director Maximiliane C. Straub Management For For
1.8 Elect Director Chun Hung (Kenneth) Yu Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  MAY 22, 2018
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Thomas Bentley Management For For
1.2 Elect Director Edward J. Brown, Jr. Management For For
1.3 Elect Director Robert Deuster Management For For
1.4 Elect Director Pierre-Yves Lesaicherre Management For For
1.5 Elect Director Bruce C. Rhine Management For For
1.6 Elect Director Christopher A. Seams Management For For
1.7 Elect Director Timothy J. Stultz Management For For
1.8 Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Roesslein Management For For
1.2 Elect Director Duy-Loan T. Le Management For For
1.3 Elect Director Gerhard P. Fettweis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Robert P. DeRodes Management For For
1.3 Elect Director Deborah A. Farrington Management For For
1.4 Elect Director Kurt P. Kuehn Management For For
1.5 Elect Director William R. Nuti Management For For
1.6 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE:  NOV 15, 2017
TICKER:  UEPS       SECURITY ID:  64107N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herman G. Kotze Management For For
1.2 Elect Director Christopher S. Seabrooke Management For For
1.3 Elect Director Alasdair J.K. Pein Management For For
1.4 Elect Director Paul Edwards Management For For
1.5 Elect Director Alfred T. Mockett Management For For
2 Ratify Deloitte & Touche (South Africa) as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
NETAPP, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Alan L. Earhart Management For For
1c Elect Director Gerald Held Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director George Kurian Management For For
1f Elect Director George T. Shaheen Management For For
1g Elect Director Stephen M. Smith Management For For
1h Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
8 Adopt Proxy Access Right Shareholder None For
 
NETGEAR, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patrick C.S. Lo Management For For
1B Elect Director Jocelyn E. Carter-Miller Management For For
1C Elect Director Ralph E. Faison Management For For
1D Elect Director Jef T. Graham Management For For
1E Elect Director Gregory J. Rossmann Management For For
1F Elect Director Barbara V. Scherer Management For For
1G Elect Director Julie A. Shimer Management For For
1H Elect Director Grady K. Summers Management For For
1I Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 19, 2017
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph G. Hadzima, Jr. Management For For
1.2 Elect Director Christopher Perretta Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
NEW RELIC, INC.
MEETING DATE:  AUG 22, 2017
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Cirne Management For For
1.2 Elect Director Peter Fenton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NIC INC.
MEETING DATE:  MAY 01, 2018
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal 'Raji' Arasu Management For For
1.4 Elect Director Karen S. Evans Management For For
1.5 Elect Director Ross C. Hartley Management For For
1.6 Elect Director C. Brad Henry Management For For
1.7 Elect Director Alexander C. Kemper Management For For
1.8 Elect Director William M. Lyons Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NOVANTA INC.
MEETING DATE:  MAY 10, 2018
TICKER:  NOVT       SECURITY ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Dennis J. Fortino Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Dominic A. Romeo Management For For
1.8 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  FEB 28, 2018
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Finocchio Management For For
1.2 Elect Director Robert J. Frankenberg Management For Withhold
1.3 Elect Director William H. Janeway Management For For
1.4 Elect Director Laura S. Kaiser Management For For
1.5 Elect Director Mark R. Laret Management For For
1.6 Elect Director Katharine A. Martin Management For For
1.7 Elect Director Philip J. Quigley Management For For
1.8 Elect Director Sanjay Vaswani Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify BDO USA, LLP as Auditors Management For For
5 Amend Bylaws -- Call Special Meetings Shareholder None For
 
NUTANIX, INC.
MEETING DATE:  DEC 18, 2017
TICKER:  NTNX       SECURITY ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Bostrom Management For For
1b Elect Director Steven J. Gomo Management For For
1c Elect Director Jeffrey T. Parks Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NVE CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  NVEC       SECURITY ID:  629445206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence W. Glarner Management For For
1.2 Elect Director Daniel A. Baker Management For For
1.3 Elect Director Patricia M. Hollister Management For For
1.4 Elect Director Richard W. Kramp Management For For
1.5 Elect Director Gary R. Maharaj Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
OCLARO, INC.
MEETING DATE:  NOV 17, 2017
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Collins Management For For
1.2 Elect Director Denise Haylor Management For For
1.3 Elect Director William L. Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Ratify Grant Thornton LLP as Auditors Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Atsushi Abe Management For For
1.2 Elect Director Alan Campbell Management For For
1.3 Elect Director Curtis J. Crawford Management For For
1.4 Elect Director Gilles Delfassy Management For For
1.5 Elect Director Emmanuel T. Hernandez Management For For
1.6 Elect Director Keith D. Jackson Management For For
1.7 Elect Director Paul A. Mascarenas Management For For
1.8 Elect Director Daryl A. Ostrander Management For For
1.9 Elect Director Teresa M. Ressel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONESPAN, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  OSPN       SECURITY ID:  92230Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Kendall Hunt Management For For
1.2 Elect Director Michael P. Cullinane Management For For
1.3 Elect Director John N. Fox, Jr. Management For For
1.4 Elect Director Jean K. Holley Management For For
1.5 Elect Director Matthew Moog Management For For
1.6 Elect Director Arthur W. Gilliland Management For For
1.7 Elect Director Scott M. Clements Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 15, 2017
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Political Contributions Disclosure Shareholder Against Against
7 Gender Pay Gap Shareholder Against For
8 Amend Proxy Access Right Shareholder Against Against
 
OSI SYSTEMS, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  OSIS       SECURITY ID:  671044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deepak Chopra Management For For
1.2 Elect Director Ajay Mehra Management For For
1.3 Elect Director Steven C. Good Management For For
1.4 Elect Director Meyer Luskin Management For For
1.5 Elect Director William F. Ballhaus Management For For
1.6 Elect Director James B. Hawkins Management For For
1.7 Elect Director Gerald Chizever Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 08, 2017
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank Calderoni Management For For
1b Elect Director Carl Eschenbach Management For For
1c Elect Director Daniel J. Warmenhoven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Prepare Employment Diversity Report Shareholder Against For
 
PANDORA MEDIA, INC.
MEETING DATE:  AUG 07, 2017
TICKER:  P       SECURITY ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jason Hirschhorn Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
PANDORA MEDIA, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  P       SECURITY ID:  698354107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger Faxon Management For For
1.2 Elect Director Timothy Leiweke Management For For
1.3 Elect Director Mickie Rosen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Remove Foreign Stock Ownership Restrictions Management For For
 
PARK ELECTROCHEMICAL CORP.
MEETING DATE:  JUL 18, 2017
TICKER:  PKE       SECURITY ID:  700416209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dale E. Blanchfield Management For For
1b Elect Director Emily J. Groehl Management For For
1c Elect Director Brian E. Shore Management For For
1d Elect Director Carl W. Smith Management For For
1e Elect Director Steven T. Warshaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify CohnReznick LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2017
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Phillip Horsley Management For For
1f Elect Director Grant M. Inman Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
1j Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  APR 30, 2018
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Levenson Management For For
1.2 Elect Director Frederick C. Peters, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYLOCITY HOLDING CORPORATION
MEETING DATE:  DEC 08, 2017
TICKER:  PCTY       SECURITY ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven I. Sarowitz Management For For
1.2 Elect Director Ellen Carnahan Management For For
1.3 Elect Director Jeffrey T. Diehl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
8 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PC CONNECTION, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  CNXN       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For For
1.2 Elect Director David Hall Management For For
1.3 Elect Director Joseph Baute Management For For
1.4 Elect Director David Beffa-Negrini Management For For
1.5 Elect Director Barbara Duckett Management For For
1.6 Elect Director Jack Ferguson Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PDF SOLUTIONS, INC.
MEETING DATE:  MAY 29, 2018
TICKER:  PDFS       SECURITY ID:  693282105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimon W. Michaels Management For For
1.2 Elect Director Gerald Z. Yin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEGASYSTEMS INC.
MEETING DATE:  JUN 28, 2018
TICKER:  PEGA       SECURITY ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gyenes Management For For
1.2 Elect Director Richard Jones Management For For
1.3 Elect Director Dianne Ledingham Management For For
1.4 Elect Director James O'Halloran Management For For
1.5 Elect Director Sharon Rowlands Management For For
1.6 Elect Director Alan Trefler Management For For
1.7 Elect Director Larry Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Davis Management For For
1.2 Elect Director Ralph C. Derrickson Management For For
1.3 Elect Director James R. Kackley Management For For
1.4 Elect Director David S. Lundeen Management For For
1.5 Elect Director Brian L. Matthews Management For For
1.6 Elect Director Gary M. Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PHOTRONICS, INC.
MEETING DATE:  MAR 22, 2018
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For For
1.3 Elect Director Liang-Choo Hsia Management For For
1.4 Elect Director Peter S. Kirlin Management For For
1.5 Elect Director Constantine S. Macricostas Management For For
1.6 Elect Director George Macricostas Management For For
1.7 Elect Director Mitchell G. Tyson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  AUG 03, 2017
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marv Tseu Management For For
1b Elect Director Joe Burton Management For For
1c Elect Director Brian Dexheimer Management For For
1d Elect Director Robert Hagerty Management For For
1e Elect Director Gregg Hammann Management For For
1f Elect Director John Hart Management For For
1g Elect Director Maria Martinez Management For For
1h Elect Director Marshall Mohr Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
PLEXUS CORP.
MEETING DATE:  FEB 14, 2018
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Joann M. Eisenhart Management For For
1.5 Elect Director Dean A. Foate Management For For
1.6 Elect Director Rainer Jueckstock Management For For
1.7 Elect Director Peter Kelly Management For For
1.8 Elect Director Todd P. Kelsey Management For For
1.9 Elect Director Paul A. Rooke Management For For
1.10 Elect Director Michael V. Schrock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POWER INTEGRATIONS, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Alan D. Bickell Management For For
1.4 Elect Director Nicholas E. Brathwaite Management For For
1.5 Elect Director William George Management For For
1.6 Elect Director Balakrishnan S. Iyer Management For For
1.7 Elect Director E. Floyd Kvamme Management For For
1.8 Elect Director Necip Sayiner Management For For
1.9 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director Samskriti (Sam) Y. King Management For For
1.7 Elect Director David A. Krall Management For For
1.8 Elect Director Angela T. Tucci Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROOFPOINT, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  PFPT       SECURITY ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dana Evan Management For For
1.2 Elect Director Kristen Gil Management For For
1.3 Elect Director Gary Steele Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROS HOLDINGS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  PRO       SECURITY ID:  74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Penelope Herscher Management For For
1.2 Elect Director Leslie Rechan Management For For
1.3 Elect Director William Russell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC INC.
MEETING DATE:  MAR 08, 2018
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice D. Chaffin Management For For
1.2 Elect Director Phillip M. Fernandez Management For For
1.3 Elect Director Donald K. Grierson Management For For
1.4 Elect Director James E. Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul A. Lacy Management For For
1.7 Elect Director Corinna Lathan Management For For
1.8 Elect Director Robert P. Schechter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PURE STORAGE, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey Rothschild Management For For
1.2 Elect Director Anita Sands Management For For
1.3 Elect Director Michelangelo Volpi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
Q2 HOLDINGS, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  QTWO       SECURITY ID:  74736L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey T. Diehl Management For For
1.2 Elect Director Matthew P. Flake Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QAD INC.
MEETING DATE:  JUN 11, 2018
TICKER:  QADA       SECURITY ID:  74727D306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karl F. Lopker Management For For
1b Elect Director Pamela M. Lopker Management For For
1c Elect Director Scott J. Adelson Management For For
1d Elect Director Lee D. Roberts Management For For
1e Elect Director Peter R. van Cuylenburg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QORVO, INC.
MEETING DATE:  AUG 08, 2017
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 23, 2018
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Jeffrey W. Henderson Management For For
1.3 Elect Director Thomas W. Horton Management For For
1.4 Elect Director Paul E. Jacobs Management For Withhold
1.5 Elect Director Ann M. Livermore Management For For
1.6 Elect Director Harish Manwani Management For For
1.7 Elect Director Mark D. McLaughlin Management For For
1.8 Elect Director Steve Mollenkopf Management For For
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1.10 Elect Director Francisco Ros Management For For
1.11 Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
6 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For For
7 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For For
8 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Samih Elhage Shareholder For Did Not Vote
1.2 Elect Director David G. Golden Shareholder For Did Not Vote
1.3 Elect Director Veronica M. Hagen Shareholder For Did Not Vote
1.4 Elect Director Julie A. Hill Shareholder For Did Not Vote
1.5 Elect Director John H. Kispert Shareholder For Did Not Vote
1.6 Elect Director Harry L. You Shareholder For Did Not Vote
2 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Amend Qualified Employee Stock Purchase Plan Management None Did Not Vote
6 Eliminate Supermajority Vote Requirement to Remove Directors Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For Did Not Vote
8 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For Did Not Vote
 
QUALYS, INC.
MEETING DATE:  JUN 18, 2018
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philippe F. Courtot Management For For
1.2 Elect Director Jeffrey P. Hank Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda Dorchak Management For For
1.2 Elect Director Edwin 'Ned' B. Hooper, III Management For For
1.3 Elect Director John Scull Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUOTIENT TECHNOLOGY INC.
MEETING DATE:  JUN 05, 2018
TICKER:  QUOT       SECURITY ID:  749119103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mir M. Aamir Management For For
1.2 Elect Director Steve M. Horowitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RAMBUS INC.
MEETING DATE:  APR 26, 2018
TICKER:  RMBS       SECURITY ID:  750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Thomas Fisher Management For For
1b Elect Director Charles Kissner Management For For
1c Elect Director David Shrigley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAPID7, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  RPD       SECURITY ID:  753422104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Berry Management For For
1.2 Elect Director Marc Brown Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
REALPAGE, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott S. Ingraham Management For For
1.2 Elect Director Jeffrey T. Leeds Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 10, 2017
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director Donald H. Livingstone Management For For
1.8 Elect Director James M. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RIBBON COMMUNICATIONS INC.
MEETING DATE:  JUN 14, 2018
TICKER:  RBBN       SECURITY ID:  762544104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kim S. Fennebresque Management For For
1b Elect Director Bruns H. Grayson Management For For
1c Elect Director Franklin (Fritz) W. Hobbs Management For For
1d Elect Director Beatriz V. Infante Management For For
1e Elect Director Kent J. Mathy Management For For
1f Elect Director Richard J. Lynch Management For For
1g Elect Director Scott E. Schubert Management For For
1h Elect Director Richard W. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROGERS CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  ROG       SECURITY ID:  775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Barnes Management For For
1.2 Elect Director Michael F. Barry Management For For
1.3 Elect Director Bruce D. Hoechner Management For For
1.4 Elect Director Carol R. Jensen Management For For
1.5 Elect Director Ganesh Moorthy Management For For
1.6 Elect Director Jeffrey J. Owens Management For For
1.7 Elect Director Helene Simonet Management For For
1.8 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  RTEC       SECURITY ID:  781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leo Berlinghieri Management For For
1.2 Elect Director Michael P. Plisinski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SABRE CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herve Couturier Management For For
1.2 Elect Director Lawrence W. Kellner Management For For
1.3 Elect Director Judy Odom Management For For
1.4 Elect Director Karl Peterson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Increase in Size of Board Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Bernard Tyson Management For For
1j Elect Director Robin Washington Management For For
1k Elect Director Maynard Webb Management For For
1l Elect Director Susan Wojcicki Management For For
2 Amend Right to Call Special Meeting Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Eliminate Supermajority Vote Requirement Shareholder Against For
7 Adopt Guidelines for Country Selection Shareholder Against Against
 
SANMINA CORPORATION
MEETING DATE:  MAR 05, 2018
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Clarke Management For For
1b Elect Director Eugene A. Delaney Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Robert K. Eulau Management For For
1e Elect Director John P. Goldsberry Management For For
1f Elect Director Rita S. Lane Management For For
1g Elect Director Joseph G. Licata, Jr. Management For For
1h Elect Director Mario M. Rosati Management For For
1i Elect Director Wayne Shortridge Management For For
1j Elect Director Jure Sola Management For For
1k Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
SCANSOURCE, INC.
MEETING DATE:  DEC 07, 2017
TICKER:  SCSC       SECURITY ID:  806037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Fischer Management For For
1.2 Elect Director Michael L. Baur Management For For
1.3 Elect Director Peter C. Browning Management For For
1.4 Elect Director Michael J. Grainger Management For For
1.5 Elect Director John P. Reilly Management For For
1.6 Elect Director Elizabeth O. Temple Management For For
1.7 Elect Director Charles R. Whitchurch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Deborah B. Dunie Management For For
1c Elect Director John J. Hamre Management For For
1d Elect Director Mark J. Johnson Management For For
1e Elect Director Timothy J. Mayopoulos Management For For
1f Elect Director Anthony J. Moraco Management For For
1g Elect Director Donna S. Morea Management For For
1h Elect Director Edward J. Sanderson, Jr. Management For For
1i Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 18, 2017
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Mark W. Adams Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director William D. Mosley Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 14, 2018
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Bruce C. Edwards Management For For
1.3 Elect Director Rockell N. Hankin Management For For
1.4 Elect Director Ye Jane Li Management For For
1.5 Elect Director James T. Lindstrom Management For For
1.6 Elect Director Mohan R. Maheswaran Management For For
1.7 Elect Director Carmelo J. Santoro Management For For
1.8 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Bostrom Management For For
1b Elect Director Jonathan C. Chadwick Management For For
1c Elect Director Frederic B. Luddy Management For For
1d Elect Director Jeffrey A. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
SERVICESOURCE INTERNATIONAL, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  SREV       SECURITY ID:  81763U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Ashe Management For For
1.2 Elect Director Bruce W. Dunlevie Management For For
1.3 Elect Director Barry D. Reynolds Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Paul J. Hennessy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 19, 2018
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Tyson Tuttle Management For For
1B Elect Director Sumit Sadana Management For For
1C Elect Director Gregg Lowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILVER SPRING NETWORKS, INC.
MEETING DATE:  JAN 03, 2018
TICKER:  SSNI       SECURITY ID:  82817Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director David J. McLachlan Management For For
1.9 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Guy Sella Management For For
1.2 Elect Director Avery More Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONUS NETWORKS, INC.
MEETING DATE:  OCT 26, 2017
TICKER:  SONS       SECURITY ID:  835916503
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2A Increase Authorized Preferred and Common Stock Management For For
2B Fix Number of Directors at Nine Management For For
2C Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2D Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
2E Amend Articles to Approve Provisions Relating to Section 203 of the DGCL Management For For
3 Adjourn Meeting Management For For
4 Advisory Vote on Golden Parachutes Management For For
 
SPLUNK INC.
MEETING DATE:  JUN 07, 2018
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sara Baack Management For For
1b Elect Director Douglas Merritt Management For For
1c Elect Director Graham Smith Management For For
1d Elect Director Godfrey Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Archie C. Black Management For For
1B Elect Director Melvin L. Keating Management For For
1C Elect Director Martin J. Leestma Management For For
1D Elect Director Michael J. McConnell Management For For
1E Elect Director James B. Ramsey Management For For
1F Elect Director Marty M. Reaume Management For For
1G Elect Director Tami L. Reller Management For For
1H Elect Director Philip E. Soran Management For For
1I Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy Garutti Management For For
1.2 Elect Director Mary Meeker Management For For
1.3 Elect Director Naveen Rao Management For For
1.4 Elect Director Lawrence Summers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jonathan E. Michael Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 11, 2018
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director G. Bradford Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUNPOWER CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  SPWR       SECURITY ID:  867652406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francois Badoual Management For For
1.2 Elect Director Antoine Larenaudie Management For For
1.3 Elect Director Pat Wood, III Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 22, 2018
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Sykes Management For For
1b Elect Director William J. Meurer Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director W. Mark Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYMANTEC CORPORATION
MEETING DATE:  OCT 05, 2017
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Kenneth Y. Hao Management For For
1d Elect Director David W. Humphrey Management For For
1e Elect Director Geraldine B. Laybourne Management For For
1f Elect Director David L. Mahoney Management For For
1g Elect Director Robert S. Miller Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 31, 2017
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis F. Lee Management For For
1b Elect Director Nelson C. Chan Management For For
1c Elect Director Richard L. Sanquini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SYNNEX CORPORATION
MEETING DATE:  MAR 20, 2018
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dwight Steffensen Management For For
1.2 Elect Director Kevin Murai Management For For
1.3 Elect Director Dennis Polk Management For For
1.4 Elect Director Fred Breidenbach Management For For
1.5 Elect Director Hau Lee Management For For
1.6 Elect Director Matthew Miau Management For For
1.7 Elect Director Gregory Quesnel Management For For
1.8 Elect Director Ann Vezina Management For For
1.9 Elect Director Thomas Wurster Management For For
1.10 Elect Director Duane Zitzner Management For For
1.11 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 05, 2018
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  JUN 06, 2018
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For For
1.3 Elect Director Thomas Doeke Management For For
1.4 Elect Director Rakesh Khanna Management For For
1.5 Elect Director Rajesh Mashruwala Management For For
1.6 Elect Director Prashant Ranade Management For For
1.7 Elect Director Vinod K. Sahney Management For For
1.8 Elect Director Rex E. Schlaybaugh, Jr. Management For For
1.9 Elect Director Neerja Sethi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
SYSTEMAX INC.
MEETING DATE:  JUN 04, 2018
TICKER:  SYX       SECURITY ID:  871851101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Leeds Management For For
1.2 Elect Director Bruce Leeds Management For For
1.3 Elect Director Robert Leeds Management For For
1.4 Elect Director Lawrence Reinhold Management For For
1.5 Elect Director Robert D. Rosenthal Management For For
1.6 Elect Director Barry Litwin Management For For
1.7 Elect Director Chad Lindbloom Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Billy Bosworth Management For For
1.2 Elect Director Patrick Hanrahan Management For For
1.3 Elect Director Hilarie Koplow-McAdams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 15, 2017
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Robert A. Bowman Management For For
1.3 Elect Director Michael Dornemann Management For For
1.4 Elect Director J Moses Management For For
1.5 Elect Director Michael Sheresky Management For For
1.6 Elect Director LaVerne Srinivasan Management For For
1.7 Elect Director Susan Tolson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Approve Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
7 Ratify Ernst & Young LLP as Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 14, 2018
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director Thomas J. Lynch Management For For
1f Elect Director Yong Nam Management For For
1g Elect Director Daniel J. Phelan Management For For
1h Elect Director Paula A. Sneed Management For For
1i Elect Director Abhijit Y. Talwalkar Management For For
1j Elect Director Mark C. Trudeau Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect John C. Van Scoter as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 29, 2017 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 29, 2017 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For For
14 Amend Articles of Association Re: Authorized Capital Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Adjourn Meeting Management For Against
 
TECH DATA CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Adair Management For For
1b Elect Director Karen M. Dahut Management For For
1c Elect Director Robert M. Dutkowsky Management For For
1d Elect Director Harry J. Harczak, Jr. Management For For
1e Elect Director Bridgette P. Heller Management For For
1f Elect Director Richard T. Hume Management For For
1g Elect Director Kathleen Misunas Management For For
1h Elect Director Thomas I. Morgan Management For For
1i Elect Director Patrick G. Sayer Management For For
1j Elect Director Savio W. Tung Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TERADATA CORPORATION
MEETING DATE:  APR 17, 2018
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa R. Bacus Management For For
1b Elect Director Timothy C.K. Chou Management For For
1c Elect Director James M. Ringler Management For For
1d Elect Director John G. Schwarz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Todd M. Bluedorn Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director Janet F. Clark Management For For
1f Elect Director Carrie S. Cox Management For For
1g Elect Director Brian T. Crutcher Management For For
1h Elect Director Jean M. Hobby Management For For
1i Elect Director Ronald Kirk Management For For
1j Elect Director Pamela H. Patsley Management For For
1k Elect Director Robert E. Sanchez Management For For
1l Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David N. Dungan Management For For
1.2 Elect Director Richard N. Hamlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
THE TRADE DESK, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  TTD       SECURITY ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Falk Management For For
1b Elect Director Robert D. Perdue Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc D. Scherr Management For For
1b Elect Director James A. FitzPatrick, Jr. Management For For
1c Elect Director Rick A. Wilber Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 18, 2018
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Political Contributions Shareholder Against Against
 
TIVO CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  TIVO       SECURITY ID:  88870P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Earhart Management For For
1.2 Elect Director Eddy W. Hartenstein Management For For
1.3 Elect Director Jeffrey T. Hinson Management For For
1.4 Elect Director James E. Meyer Management For For
1.5 Elect Director Daniel Moloney Management For For
1.6 Elect Director Raghavendra Rau Management For For
1.7 Elect Director Enrique Rodriguez Management For For
1.8 Elect Director Glenn W. Welling Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 26, 2018
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director William M. Isaac Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Richard A. Smith Management For For
1i Elect Director Philip W. Tomlinson Management For For
1j Elect Director John T. Turner Management For For
1k Elect Director Richard W. Ussery Management For For
1l Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE:  JUN 27, 2018
TICKER:  TVPT       SECURITY ID:  G9019D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Steenland Management For For
1b Elect Director Gordon A. Wilson Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Steven R. Chambers Management For For
1e Elect Director Michael J. Durham Management For For
1f Elect Director Scott E. Forbes Management For For
1g Elect Director Douglas A. Hacker Management For For
1h Elect Director John B. Smith Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIMBLE INC.
MEETING DATE:  MAY 01, 2018
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Kaigham (Ken) Gabriel Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Ronald S. Nersesian Management For For
1.7 Elect Director Mark S. Peek Management For For
1.8 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRUECAR, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  TRUE       SECURITY ID:  89785L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erin Lantz Management For For
1.2 Elect Director Chip Perry Management For For
1.3 Elect Director Ion Yadigaroglu Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TTEC HOLDINGS INC
MEETING DATE:  MAY 23, 2018
TICKER:  TTEC       SECURITY ID:  89854H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For For
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rex D. Geveden Management For For
1.2 Elect Director Robert E. Klatell Management For For
1.3 Elect Director John G. Mayer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TUCOWS INC.
MEETING DATE:  SEP 05, 2017
TICKER:  TCX       SECURITY ID:  898697206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allen Karp Management For For
1.2 Elect Director Rawleigh H. Ralls Management For Withhold
1.3 Elect Director Jeffrey Schwartz Management For For
1.4 Elect Director Erez Gissin Management For For
1.5 Elect Director Robin Chase Management For Withhold
1.6 Elect Director Elliot Noss Management For For
1.7 Elect Director Brad Burnham Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWILIO INC.
MEETING DATE:  JUN 14, 2018
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Byron Deeter Management For For
1.2 Elect Director Jeffrey Epstein Management For For
1.3 Elect Director Jeff Lawson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TWITTER, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha Lane Fox Management For For
1.2 Elect Director David Rosenblatt Management For For
1.3 Elect Director Evan Williams Management For For
1.4 Elect Director Debra Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish International Policy Board Committee Shareholder Against Against
5 Report on Major Global Content Management Controversies (Fake News) Shareholder Against Against
 
TYLER TECHNOLOGIES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  TYL       SECURITY ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Donald R. Brattain Management For For
1B Elect Director Glenn A. Carter Management For For
1C Elect Director Brenda A. Cline Management For For
1D Elect Director J. Luther King, Jr. Management For For
1E Elect Director John S. Marr, Jr. Management For For
1F Elect Director H. Lynn Moore, Jr. Management For For
1G Elect Director Daniel M. Pope Management For For
1H Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
UBIQUITI NETWORKS, INC.
MEETING DATE:  DEC 12, 2017
TICKER:  UBNT       SECURITY ID:  90347A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Pera Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  UCTT       SECURITY ID:  90385V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clarence L. Granger Management For For
1B Elect Director James P. Scholhamer Management For For
1C Elect Director David T. ibnAle Management For For
1D Elect Director Leonid Mezhvinsky Management For For
1E Elect Director Emily M. Liggett Management For For
1F Elect Director Thomas T. Edman Management For For
1G Elect Director Barbara V. Scherer Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Jared L. Cohon Management For For
1c Elect Director Nathaniel A. Davis Management For For
1d Elect Director Denise K. Fletcher Management For For
1e Elect Director Philippe Germond Management For For
1f Elect Director Deborah Lee James Management For For
1g Elect Director Paul E. Martin Management For For
1h Elect Director Regina Paolillo Management For For
1i Elect Director Lee D. Roberts Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 21, 2018
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Richard C. Elias Management For For
1c Elect Director Elizabeth H. Gemmill Management For For
1d Elect Director Rosemarie B. Greco Management For For
1e Elect Director C. Keith Hartley Management For For
1f Elect Director Lawrence Lacerte Management For For
1g Elect Director Sidney D. Rosenblatt Management For For
1h Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
VANTIV, INC.
MEETING DATE:  JAN 08, 2018
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
VARONIS SYSTEMS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  VRNS       SECURITY ID:  922280102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gili Iohan Management For For
1.2 Elect Director Ofer Segev Management For For
1.3 Elect Director Rona Segev-Gal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
5 Other Business Management For Against
 
VEECO INSTRUMENTS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. D'Amore Management For For
1.2 Elect Director Keith D. Jackson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  MAR 22, 2018
TICKER:  PAY       SECURITY ID:  92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert W. Alspaugh Management For For
1B Elect Director Karen Austin Management For For
1C Elect Director Ronald Black Management For For
1D Elect Director Paul Galant Management For For
1E Elect Director Alex W. (Pete) Hart Management For For
1F Elect Director Robert B. Henske Management For For
1G Elect Director Larry A. Klane Management For For
1H Elect Director Jonathan I. Schwartz Management For For
1I Elect Director Jane J. Thompson Management For For
1J Elect Director Rowan Trollope Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VERIFONE SYSTEMS, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  PAY       SECURITY ID:  92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 21, 2018
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Penelope Herscher Management For For
1.4 Elect Director William Kurtz Management For For
1.5 Elect Director Richard Nottenburg Management For For
1.6 Elect Director Howard Safir Management For For
1.7 Elect Director Earl Shanks Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
VERSUM MATERIALS, INC.
MEETING DATE:  JAN 30, 2018
TICKER:  VSM       SECURITY ID:  92532W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seifi Ghasemi Management For For
1.2 Elect Director Guillermo Novo Management For For
1.3 Elect Director Jacques Croisetiere Management For For
1.4 Elect Director Yi Hyon Paik Management For For
1.5 Elect Director Thomas J. Riordan Management For For
1.6 Elect Director Susan C. Schnabel Management For For
1.7 Elect Director Alejandro D. Wolff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
VIASAT, INC.
MEETING DATE:  SEP 07, 2017
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Dankberg Management For For
1.2 Elect Director Varsha Rao Management For For
1.3 Elect Director Harvey White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
VIAVI SOLUTIONS INC.
MEETING DATE:  NOV 15, 2017
TICKER:  VIAV       SECURITY ID:  925550105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Keith Barnes Management For For
1.3 Elect Director Tor Braham Management For For
1.4 Elect Director Timothy Campos Management For For
1.5 Elect Director Donald Colvin Management For For
1.6 Elect Director Masood A. Jabbar Management For For
1.7 Elect Director Oleg Khaykin Management For For
1.8 Elect Director Pamela Strayer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Amend Omnibus Stock Plan Management For For
7 Amend Qualified Employee Stock Purchase Plan Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 07, 2017
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William K. O'Brien Management For For
1.2 Elect Director Al-Noor Ramji Management For For
1.3 Elect Director Joseph G. Doody Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VISA INC.
MEETING DATE:  JAN 30, 2018
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Zandman Management For For
1.2 Elect Director Ruta Zandman Management For For
1.3 Elect Director Ziv Shoshani Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WEB.COM GROUP, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  WEB       SECURITY ID:  94733A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Cost Management For For
1.2 Elect Director Hugh M. Durden Management For For
1.3 Elect Director Deborah H. Quazzo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 02, 2017
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 11, 2018
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Bachman Management For For
1.2 Elect Director Regina O. Sommer Management For For
1.3 Elect Director Jack VanWoerkom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 20, 2018
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneel Bhusri Management For For
1.2 Elect Director David A. Duffield Management For For
1.3 Elect Director Lee J. Styslinger, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
WORKIVA INC.
MEETING DATE:  JUN 11, 2018
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Herz Management For For
1.2 Elect Director David S. Mulcahy Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WORLDPAY, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Drucker Management For For
1.2 Elect Director Karen Richardson Management For For
1.3 Elect Director Boon Sim Management For For
1.4 Elect Director Jeffrey Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XACTLY CORPORATION
MEETING DATE:  JUL 28, 2017
TICKER:  XTLY       SECURITY ID:  98386L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
XCERRA CORPORATION
MEETING DATE:  OCT 12, 2017
TICKER:  XCRA       SECURITY ID:  98400J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
XILINX, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Thomas H. Lee Management For For
1.6 Elect Director J. Michael Patterson Management For For
1.7 Elect Director Albert A. Pimentel Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
XO GROUP INC.
MEETING DATE:  MAY 24, 2018
TICKER:  XOXO       SECURITY ID:  983772104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane Irvine Management For For
1.2 Elect Director Barbara Messing Management For For
1.3 Elect Director Michael Steib Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XPERI CORPORATION
MEETING DATE:  APR 27, 2018
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John Chenault Management For For
1B Elect Director David C. Habiger Management For For
1C Elect Director Richard S. Hill Management For For
1D Elect Director Jon Kirchner Management For For
1E Elect Director V. Sue Molina Management For For
1F Elect Director George A. Riedel Management For For
1G Elect Director Christopher A. Seams Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
YELP INC.
MEETING DATE:  JUN 07, 2018
TICKER:  YELP       SECURITY ID:  985817105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoff Donaker Management For For
1.2 Elect Director Robert Gibbs Management For For
1.3 Elect Director Jeremy Stoppelman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YEXT, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  YEXT       SECURITY ID:  98585N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard Lerman Management For For
1.2 Elect Director Brian Distelburger Management For For
1.3 Elect Director Julie Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chirantan 'CJ' J. Desai Management For For
1.2 Elect Director Richard L. Keyser Management For For
1.3 Elect Director Ross W. Manire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michelle Wilson Management For For
1b Elect Director Hilarie Koplow-McAdams Management For For
1c Elect Director Caryn Marooney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZYNGA INC.
MEETING DATE:  APR 26, 2018
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Pincus Management For For
1.2 Elect Director Frank Gibeau Management For For
1.3 Elect Director Regina E. Dugan Management For For
1.4 Elect Director William "Bing" Gordon Management For For
1.5 Elect Director Louis J. Lavigne, Jr. Management For For
1.6 Elect Director Ellen F. Siminoff Management For For
1.7 Elect Director Carol G. Mills Management For For
1.8 Elect Director Janice M. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. SCHULMAN, INC.
MEETING DATE:  DEC 08, 2017
TICKER:  SHLM       SECURITY ID:  808194104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eugene R. Allspach Management For For
1b Elect Director David G. Birney Management For For
1c Elect Director Carol S. Eicher Management For For
1d Elect Director Joseph M. Gingo Management For For
1e Elect Director Lee D. Meyer Management For For
1f Elect Director James A. Mitarotonda Management For For
1g Elect Director Ernest J. Novak, Jr. Management For For
1h Elect Director Kathleen M. Oswald Management For For
1i Elect Director Allen A. Spizzo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
A. SCHULMAN, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  SHLM       SECURITY ID:  808194104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ADVANSIX INC.
MEETING DATE:  JUN 14, 2018
TICKER:  ASIX       SECURITY ID:  00773T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul E. Huck Management For For
1b Elect Director Daniel F. Sansone Management For For
1c Elect Director Sharon S. Spurlin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGROFRESH SOLUTIONS, INC.
MEETING DATE:  JUN 04, 2018
TICKER:  AGFS       SECURITY ID:  00856G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Campbell Management For For
1.2 Elect Director Jordi Ferre Management For For
1.3 Elect Director Denise L. Devine Management For For
1.4 Elect Director Macauley Whiting, Jr. Management For For
1.5 Elect Director Nance K. Dicciani Management For For
1.6 Elect Director Gregory M. Freiwald Management For For
1.7 Elect Director George Lobisser Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Adjourn Meeting Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management None None
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Dennis C. Cuneo Management For For
A2 Elect Director Sheri H. Edison Management For For
A3 Elect Director Mark G. Essig Management For For
A4 Elect Director William K. Gerber Management For For
A5 Elect Director Gregory B. Kenny Management For For
A6 Elect Director Ralph S. Michael, III Management For For
A7 Elect Director Roger K. Newport Management For For
A8 Elect Director James A. Thomson Management For For
A9 Elect Director Dwayne A. Wilson Management For For
A10 Elect Director Vicente Wright Management For For
A11 Elect Director Arlene M. Yocum Management For For
B Ratify Ernst & Young LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director William H. Hernandez Management For For
2c Elect Director Luther C. Kissam, IV Management For For
2d Elect Director Douglas L. Maine Management For For
2e Elect Director J. Kent Masters Management For For
2f Elect Director James J. O'Brien Management For For
2g Elect Director Diarmuid B. O'Connell Management For For
2h Elect Director Dean L. Seavers Management For For
2i Elect Director Gerald A. Steiner Management For For
2j Elect Director Harriett Tee Taggart Management For For
2k Elect Director Alejandro Wolff Management For For
3 Adopt Majority Vote to Approve Extraordinary Transactions Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALCOA CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE:  MAY 10, 2018
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert J. Carlisle Management For For
1.2 Elect Director Diane C. Creel Management For For
1.3 Elect Director John R. Pipski Management For For
1.4 Elect Director James E. Rohr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN VANGUARD CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  AVD       SECURITY ID:  030371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Baskin Management For For
1b Elect Director Lawrence S. Clark Management For For
1c Elect Director Debra F. Edwards Management For For
1d Elect Director Morton D. Erlich Management For For
1e Elect Director Alfred F. Ingulli Management For For
1f Elect Director John L. Killmer Management For For
1g Elect Director Eric G. Wintemute Management For For
1h Elect Director M. Esmail Zirakparvar Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andreas C. Kramvis Management For For
1b Elect Director Maritza Gomez Montiel Management For For
1c Elect Director Jesse Wu Management For For
1d Elect Director Ralf K. Wunderlich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASHLAND GLOBAL HOLDINGS INC.
MEETING DATE:  JAN 25, 2018
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brendan M. Cummins Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Jay V. Ihlenfeld Management For For
1.4 Elect Director Susan L. Main Management For For
1.5 Elect Director Jerome A. Peribere Management For For
1.6 Elect Director Barry W. Perry Management For For
1.7 Elect Director Mark C. Rohr Management For For
1.8 Elect Director Janice J. Teal Management For For
1.9 Elect Director Michael J. Ward Management For For
1.10 Elect Director Kathleen Wilson-Thompson Management For For
1.11 Elect Director William A. Wulfsohn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mitchell R. Butier Management For For
1e Elect Director Ken C. Hicks Management For For
1f Elect Director Andres A. Lopez Management For For
1g Elect Director David E.I. Pyott Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  MAY 02, 2018
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. McLaughlin Management For For
1.2 Elect Director Samuel L. Smolik Management For For
2 Declassify the Board of Directors Management For For
3 Amend Bylaws Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Amend Omnibus Stock Plan Management For For
 
BALCHEM CORPORATION
MEETING DATE:  JUN 20, 2018
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Coombs Management For For
1.2 Elect Director Daniel E. Knutson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Alspaugh Management For For
1.2 Elect Director Michael J. Cave Management For For
1.3 Elect Director Pedro Henrique Mariani Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Austen Management For For
1.2 Elect Director Katherine C. Doyle Management For Withhold
1.3 Elect Director Adele M. Gulfo Management For For
1.4 Elect Director David S. Haffner Management For For
1.5 Elect Director Timothy M. Manganello Management For For
1.6 Elect Director Arun Nayar Management For For
1.7 Elect Director Guillermo Novo Management For For
1.8 Elect Director Marran H. Ogilvie Management For For
1.9 Elect Director David T. Szczupak Management For For
1.10 Elect Director Holly A. Van Deursen Management For For
1.11 Elect Director Philip G. Weaver Management For For
1.12 Elect Director George W. Wurtz, III Management For For
1.13 Elect Director Robert H. Yanker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERRY GLOBAL GROUP, INC.
MEETING DATE:  MAR 01, 2018
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas E. Salmon Management For For
1B Elect Director Robert V. Seminara Management For For
1C Elect Director Paula A. Sneed Management For For
1D Elect Director Robert A. Steele Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas K. Corrick Management For For
1B Elect Director Richard H. Fleming Management For For
1C Elect Director Mack L. Hogans Management For For
1D Elect Director Christopher J. McGowan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 08, 2018
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia A. Arnold Management For For
1.2 Elect Director John K. McGillicuddy Management For For
1.3 Elect Director John F. O'Brien Management For For
1.4 Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CALGON CARBON CORPORATION
MEETING DATE:  DEC 28, 2017
TICKER:  CCC       SECURITY ID:  129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE:  OCT 10, 2017
TICKER:  CRS       SECURITY ID:  144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Karol Management For For
1.2 Elect Director Robert R. McMaster Management For For
1.3 Elect Director Gregory A. Pratt Management For For
1.4 Elect Director Tony R. Thene Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
CELANESE CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Bennie W. Fowler Management For For
1d Elect Director Edward G. Galante Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
CENTURY ALUMINUM COMPANY
MEETING DATE:  JUN 18, 2018
TICKER:  CENX       SECURITY ID:  156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Berntzen Management For For
1.2 Elect Director Michael A. Bless Management For For
1.3 Elect Director Errol Glasser Management For For
1.4 Elect Director Wilhelm van Jaarsveld Management For For
1.5 Elect Director Terence A. Wilkinson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert C. Arzbaecher Management For For
1b Elect Director William Davisson Management For For
1c Elect Director John W. Eaves Management For For
1d Elect Director Stephen A. Furbacher Management For For
1e Elect Director Stephen J. Hagge Management For For
1f Elect Director John D. Johnson Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CHASE CORPORATION
MEETING DATE:  FEB 06, 2018
TICKER:  CCF       SECURITY ID:  16150R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam P. Chase Management For For
1.2 Elect Director Peter R. Chase Management For For
1.3 Elect Director Mary Claire Chase Management For For
1.4 Elect Director John H. Derby, III Management For For
1.5 Elect Director Lewis P. Gack Management For For
1.6 Elect Director Chad A. McDaniel Management For For
1.7 Elect Director Dana Mohler-Faria Management For For
1.8 Elect Director Thomas Wroe, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CLEARWATER PAPER CORPORATION
MEETING DATE:  MAY 14, 2018
TICKER:  CLW       SECURITY ID:  18538R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda K. Massman Management For For
1b Elect Director Alexander Toeldte Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEVELAND-CLIFFS INC.
MEETING DATE:  APR 24, 2018
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Robert P. Fisher, Jr. Management For For
1.3 Elect Director Lourenco Goncalves Management For For
1.4 Elect Director Susan M. Green Management For For
1.5 Elect Director Joseph A. Rutkowski, Jr. Management For For
1.6 Elect Director Eric M. Rychel Management For For
1.7 Elect Director Michael D. Siegal Management For For
1.8 Elect Director Gabriel Stoliar Management For For
1.9 Elect Director Douglas C. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COEUR MINING, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CDE       SECURITY ID:  192108504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda L. Adamany Management For For
1b Elect Director Kevin S. Crutchfield Management For For
1c Elect Director Sebastian Edwards Management For For
1d Elect Director Randolph E. Gress Management For For
1e Elect Director Mitchell J. Krebs Management For For
1f Elect Director Eduardo Luna Management For For
1g Elect Director Jessica L. McDonald Management For For
1h Elect Director Robert E. Mellor Management For For
1i Elect Director John H. Robinson Management For For
1j Elect Director J. Kenneth Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 10, 2018
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Rick J. Mills Management For For
1B Elect Director Barbara R. Smith Management For For
1C Elect Director Joseph Winkler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CMP       SECURITY ID:  20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. D'Antoni Management For For
1b Elect Director Allan R. Rothwell Management For For
1c Elect Director Lori A. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 26, 2018
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Arnold W. Donald Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Rose Lee Management For For
1.6 Elect Director William G. Little Management For For
1.7 Elect Director Hans J. Loliger Management For For
1.8 Elect Director James H. Miller Management For For
1.9 Elect Director Josef M. Muller Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
DELTIC TIMBER CORPORATION
MEETING DATE:  FEB 20, 2018
TICKER:  DEL       SECURITY ID:  247850100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
DOMTAR CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  UFS       SECURITY ID:  257559203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Robert E. Apple Management For For
1.3 Elect Director David J. Illingworth Management For For
1.4 Elect Director Brian M. Levitt Management For For
1.5 Elect Director David G. Maffucci Management For For
1.6 Elect Director Pamela B. Strobel Management For For
1.7 Elect Director Denis Turcotte Management For For
1.8 Elect Director John D. Williams Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For Against
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 03, 2017
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael R. Nicolais Management For For
1B Elect Director Richard R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For For
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Stephen R. Demeritt Management For For
1.6 Elect Director Robert M. Hernandez Management For For
1.7 Elect Director Julie F. Holder Management For For
1.8 Elect Director Renee J. Hornbaker Management For For
1.9 Elect Director Lewis M. Kling Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
FERRO CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory E. Hyland Management For For
1.2 Elect Director David A. Lorber Management For For
1.3 Elect Director Marran H. Ogilvie Management For For
1.4 Elect Director Andrew M. Ross Management For For
1.5 Elect Director Allen A. Spizzo Management For For
1.6 Elect Director Peter T. Thomas Management For For
1.7 Elect Director Ronald P. Vargo Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FMC CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For Withhold
1e Elect Director K'Lynne Johnson Management For Withhold
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For Withhold
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For Withhold
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 05, 2018
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Jon C. Madonna Management For Against
1.5 Elect Director Courtney Mather Management For For
1.6 Elect Director Dustan E. McCoy Management For Against
1.7 Elect Director Frances Fragos Townsend Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FUTUREFUEL CORP.
MEETING DATE:  SEP 07, 2017
TICKER:  FF       SECURITY ID:  36116M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Manheim Management For For
1.2 Elect Director Jeffrey L. Schwartz Management For For
2 Ratify RubinBrown LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Approve Omnibus Stock Plan Management For Against
6 Other Business Management For Against
 
GCP APPLIED TECHNOLOGIES INC.
MEETING DATE:  MAY 03, 2018
TICKER:  GCP       SECURITY ID:  36164Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Phillip J. Mason Management For For
1.3 Elect Director Elizabeth Mora Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3a Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3b Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
3c Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Carrico Management For For
1.2 Elect Director Philip R. Martens Management For For
1.3 Elect Director Lynn A. Wentworth Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREIF, INC.
MEETING DATE:  FEB 27, 2018
TICKER:  GEF       SECURITY ID:  397624206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Bruce A. Edwards Management For For
1.3 Elect Director Mark A. Emkes Management For For
1.4 Elect Director John F. Finn Management For For
1.5 Elect Director Michael J. Gasser Management For For
1.6 Elect Director Daniel J. Gunsett Management For Withhold
1.7 Elect Director Judith D. Hook Management For For
1.8 Elect Director John W. McNamara Management For For
1.9 Elect Director Patrick J. Norton Management For For
1.10 Elect Director Peter G. Watson Management For For
2 Amend Restricted Stock Plan Management For For
 
H.B. FULLER COMPANY
MEETING DATE:  APR 12, 2018
TICKER:  FUL       SECURITY ID:  359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Handley Management For For
1.2 Elect Director Maria Teresa Hilado Management For For
1.3 Elect Director Ruth Kimmelshue Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
HAWKINS, INC.
MEETING DATE:  AUG 09, 2017
TICKER:  HWKN       SECURITY ID:  420261109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. McKeon Management For For
1.2 Elect Director Patrick H. Hawkins Management For For
1.3 Elect Director James A. Faulconbridge Management For For
1.4 Elect Director Duane M. Jergenson Management For For
1.5 Elect Director Mary J. Schumacher Management For For
1.6 Elect Director Daryl I. Skaar Management For For
1.7 Elect Director Daniel J. Stauber Management For For
1.8 Elect Director James T. Thompson Management For For
1.9 Elect Director Jeffrey L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 28, 2018
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director Mark M. Comerford Management For For
3 Elect Director John C. Corey Management For For
4 Elect Director Robert H. Getz Management For For
5 Elect Director Dawne S. Hickton Management For For
6 Elect Director Michael L. Shor Management For For
7 Elect Director William P. Wall Management For For
8 Ratify Deloitte & Touche LLP as Auditors Management For For
9 Provide Directors May Be Removed With or Without Cause Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HECLA MINING COMPANY
MEETING DATE:  MAY 24, 2018
TICKER:  HL       SECURITY ID:  422704106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George R. Nethercutt, Jr. Management For For
1b Elect Director Stephen F. Ralbovsky Management For For
1c Elect Director Catherine 'Cassie' J. Boggs Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Provide Right to Call Special Meeting Management For For
6 Declassify the Board of Directors Shareholder None For
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Huntsman Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director Mary C. Beckerle Management For For
1.4 Elect Director M. Anthony Burns Management For For
1.5 Elect Director Daniele Ferrari Management For For
1.6 Elect Director Robert J. Margetts Management For For
1.7 Elect Director Wayne A. Reaud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
INGEVITY CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  NGVT       SECURITY ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Michael Fitzpatrick Management For For
1b Elect Director Frederick J. Lynch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Cappeline Management For For
1.2 Elect Director Kim Ann Mink Management For For
1.3 Elect Director Linda Myrick Management For For
1.4 Elect Director Karen Osar Management For For
1.5 Elect Director John Steitz Management For For
1.6 Elect Director Peter Thomas Management For For
1.7 Elect Director Robert Zatta Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 09, 2018
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Milton C. Blackmore Management For For
1.2 Elect Director Robert I. Paller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 02, 2018
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director William J. Burns Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Ahmet C. Dorduncu Management For For
1e Elect Director Ilene S. Gordon Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Jay L. Johnson Management For For
1h Elect Director Clinton A. Lewis, Jr. Management For For
1i Elect Director Kathryn D. Sullivan Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director J. Steven Whisler Management For For
1l Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 14, 2018
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Foster Management For For
1.2 Elect Director L. Patrick Hassey Management For For
1.3 Elect Director Emily Liggett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KAPSTONE PAPER AND PACKAGING CORPORATION
MEETING DATE:  JUN 14, 2018
TICKER:  KS       SECURITY ID:  48562P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan R. Furer Management For For
1.2 Elect Director Matthew H. Paull Management For For
1.3 Elect Director Maurice S. Reznik Management For For
1.4 Elect Director Roger W. Stone Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KMG CHEMICALS, INC.
MEETING DATE:  DEC 05, 2017
TICKER:  KMG       SECURITY ID:  482564101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald G. Ermentrout Management For Withhold
1.2 Elect Director Christopher T. Fraser Management For For
1.3 Elect Director George W. Gilman Management For For
1.4 Elect Director Robert Harrer Management For For
1.5 Elect Director John C. Hunter, III Management For For
1.6 Elect Director Fred C. Leonard, III Management For Withhold
1.7 Elect Director Margaret C. Montana Management For For
1.8 Elect Director Karen A. Twitchell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 01, 2018
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia A. Baldwin Management For For
1.2 Elect Director Leroy M. Ball, Jr. Management For For
1.3 Elect Director Sharon Feng Management For For
1.4 Elect Director David M. Hillenbrand Management For For
1.5 Elect Director Albert J. Neupaver Management For For
1.6 Elect Director Louis L. Testoni Management For For
1.7 Elect Director Stephen R. Tritch Management For For
1.8 Elect Director T. Michael Young Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KRATON CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shelley J. Bausch Management For For
1.2 Elect Director Kevin M. Fogarty Management For For
1.3 Elect Director Karen A. Twitchell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
KRONOS WORLDWIDE, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  KRO       SECURITY ID:  50105F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Coogan Management For For
1.2 Elect Director Loretta J. Feehan Management For For
1.3 Elect Director Robert D. Graham Management For For
1.4 Elect Director John E. Harper Management For For
1.5 Elect Director Meredith W. Mendes Management For For
1.6 Elect Director Cecil H. Moore, Jr. Management For For
1.7 Elect Director Thomas P. Stafford Management For For
1.8 Elect Director R. Gerald Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOUISIANA-PACIFIC CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ozey K. Horton, Jr. Management For For
1b Elect Director W. Bradley Southern Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  JUN 01, 2018
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2a Elect Director Bhavesh (Bob) Patel Management For For
2b Elect Director Robert Gwin Management For For
2c Elect Director Jacques Aigrain Management For For
2d Elect Director Lincoln Benet Management For For
2e Elect Director Jagjeet (Jeet) Bindra Management For For
2f Elect Director Robin Buchanan Management For For
2g Elect Director Stephen Cooper Management For For
2h Elect Director Nance Dicciani Management For For
2i Elect Director Claire Farley Management For For
2j Elect Director Isabella (Bella) Goren Management For For
2k Elect Director Bruce Smith Management For For
2l Elect Director Rudy van der Meer Management For For
3a Elect Bhavesh (Bob) Patel to Management Board Management For For
3b Elect Thomas Aebischer to Management Board Management For For
3c Elect Daniel Coombs to Management Board Management For For
3d Elect Jeffrey Kaplan to Management Board Management For For
3e Elect James Guilfoyle to Management Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Approve Dividends of USD 3.70 Per Share Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorization of the Cancellation of Shares Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sue W. Cole Management For For
1.2 Elect Director Smith W. Davis Management For For
1.3 Elect Director John J. Koraleski Management For For
1.4 Elect Director David G. Maffucci Management For For
1.5 Elect Director Michael J. Quillen Management For For
1.6 Elect Director Donald W. Slager Management For For
1.7 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATERION CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  MTRN       SECURITY ID:  576690101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director William B. Lawrence Management For For
1.3 Elect Director N. Mohan Reddy Management For For
1.4 Elect Director Craig S. Shular Management For For
1.5 Elect Director Darlene J. S. Solomon Management For For
1.6 Elect Director Robert B. Toth Management For For
1.7 Elect Director Jugal K. Vijayvargiya Management For For
1.8 Elect Director Geoffrey Wild Management For For
1.9 Elect Director Robert J. Phillippy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Allen V. Ambrose Management For For
1.3 Elect Director Michele L. Ashby Management For For
1.4 Elect Director Leanne M. Baker Management For For
1.5 Elect Director Richard W. Brissenden Management For For
1.6 Elect Director Gregory P. Fauquier Management For For
1.7 Elect Director Donald R. M. Quick Management For For
1.8 Elect Director Michael L. Stein Management For For
1.9 Elect Director Robin E. Dunbar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MERCER INTERNATIONAL INC.
MEETING DATE:  JUN 01, 2018
TICKER:  MERC       SECURITY ID:  588056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy S.H. Lee Management For For
1.2 Elect Director David M. Gandossi Management For For
1.3 Elect Director William D. McCartney Management For For
1.4 Elect Director Bernard J. Picchi Management For For
1.5 Elect Director James Shepherd Management For For
1.6 Elect Director R. Keith Purchase Management For For
1.7 Elect Director Martha A.M. 'Marti' Morfitt Management For For
1.8 Elect Director Alan C. Wallace Management For For
1.9 Elect Director Linda J. Welty Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 16, 2018
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Carmola Management For For
1b Elect Director Robert L. Clark Management For For
1c Elect Director Marc E. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 31, 2018
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Laura K. Ipsen Management For For
1g Elect Director Marcos M. Lutz Management For For
1h Elect Director C. Steven McMillan Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director George H. Poste Management For For
1k Elect Director Robert J. Stevens Management For For
1l Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Against
 
MYERS INDUSTRIES, INC.
MEETING DATE:  APR 25, 2018
TICKER:  MYE       SECURITY ID:  628464109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. David Banyard Management For For
1.2 Elect Director Sarah R. Coffin Management For For
1.3 Elect Director William A. Foley Management For For
1.4 Elect Director F. Jack Liebau, Jr. Management For For
1.5 Elect Director Bruce M. Lisman Management For For
1.6 Elect Director Jane Scaccetti Management For For
1.7 Elect Director Robert A. Stefanko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEENAH, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  NP       SECURITY ID:  640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret S. Dano Management For For
1b Elect Director Stephen M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWMARKET CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NUCOR CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director John J. Ferriola Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Christopher J. Kearney Management For For
1.6 Elect Director Laurette T. Koellner Management For For
1.7 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
OLIN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald W. Bogus Management For For
1.2 Elect Director Earl L. Shipp Management For For
1.3 Elect Director Vincent J. Smith Management For For
1.4 Elect Director Carol A. Williams Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OMNOVA SOLUTIONS INC.
MEETING DATE:  MAR 23, 2018
TICKER:  OMN       SECURITY ID:  682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet Plaut Giesselman Management For For
1b Elect Director Anne P. Noonan Management For For
1c Elect Director Larry B. Porcellato Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS-ILLINOIS, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  OI       SECURITY ID:  690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon J. Hardie Management For For
1.2 Elect Director Peter S. Hellman Management For For
1.3 Elect Director John Humphrey Management For For
1.4 Elect Director Anastasia D. Kelly Management For For
1.5 Elect Director Andres A. Lopez Management For For
1.6 Elect Director John J. McMackin, Jr. Management For For
1.7 Elect Director Alan J. Murray Management For For
1.8 Elect Director Hari N. Nair Management For For
1.9 Elect Director Hugh H. Roberts Management For For
1.10 Elect Director Joseph D. Rupp Management For For
1.11 Elect Director Carol A. Williams Management For For
1.12 Elect Director Dennis K. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
P. H. GLATFELTER COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  GLT       SECURITY ID:  377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Brown Management For For
1.2 Elect Director Kathleen A. Dahlberg Management For For
1.3 Elect Director Nicholas DeBenedictis Management For For
1.4 Elect Director Kevin M. Fogarty Management For For
1.5 Elect Director J. Robert Hall Management For For
1.6 Elect Director Richard C. Ill Management For For
1.7 Elect Director Ronald J. Naples Management For For
1.8 Elect Director Dante C. Parrini Management For For
1.9 Elect Director Lee C. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 15, 2018
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE:  JUN 25, 2018
TICKER:  PAH       SECURITY ID:  72766Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin E. Franklin Management For For
1B Elect Director Rakesh Sachdev Management For For
1C Elect Director Ian G.H. Ashken Management For For
1D Elect Director Michael F. Goss Management For For
1E Elect Director Ryan Israel Management For For
1F Elect Director E. Stanley O'Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
POLYONE CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  POL       SECURITY ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director William H. Powell Management For For
1.9 Elect Director Kerry J. Preete Management For For
1.10 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 19, 2018
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria F. Haynes Management For For
1.2 Elect Director Michael W. Lamach Management For For
1.3 Elect Director Martin H. Richenhagen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRAXAIR, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve the Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  SEP 07, 2017
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Votes Per Share of Existing Stock Management For For
2 Issue Shares as Part of Acquisition Management For For
3 Adjourn Meeting Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Barry Management For For
1.2 Elect Director Donald R. Caldwell Management For For
1.3 Elect Director Jeffry D. Frisby Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE:  MAY 21, 2018
TICKER:  RYAM       SECURITY ID:  75508B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Charles E. Adair Management For For
1B Elect Director Julie A. Dill Management For For
1C Elect Director James F. Kirsch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 16, 2018
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Karen W. Colonias Management For For
1c Elect Director John G. Figueroa Management For For
1d Elect Director Thomas W. Gimbel Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director Douglas M. Hayes Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Gregg J. Mollins Management For For
1j Elect Director Andrew G. Sharkey, III Management For For
1k Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Proxy Access Bylaw Amendment Shareholder Against Against
 
RESOLUTE FOREST PRODUCTS INC.
MEETING DATE:  MAY 25, 2018
TICKER:  RFP       SECURITY ID:  76117W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Benson Management For For
1.2 Elect Director Jennifer C. Dolan Management For For
1.3 Elect Director Richard D. Falconer Management For For
1.4 Elect Director Jeffrey A. Hearn Management For For
1.5 Elect Director Yves Laflamme Management For For
1.6 Elect Director Bradley P. Martin Management For For
1.7 Elect Director Alain Rheaume Management For For
1.8 Elect Director Michael S. Rousseau Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 16, 2017
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director C. Kevin McArthur Management For For
1b Elect Director Christopher M.T. Thompson Management For For
1c Elect Director Sybil E. Veenman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 05, 2017
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Lagacy Management For For
1.2 Elect Director Robert A. Livingston Management For For
1.3 Elect Director Frederick R. Nance Management For For
1.4 Elect Director William B. Summers, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RYERSON HOLDING CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  RYI       SECURITY ID:  783754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Court D. Carruthers Management For For
1.2 Elect Director Eva M. Kalawski Management For For
1.3 Elect Director Mary Ann Sigler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE:  JAN 30, 2018
TICKER:  SCHN       SECURITY ID:  806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhonda D. Hunter Management For For
1.2 Elect Director John D. Carter Management For For
1.3 Elect Director Michael W. Sutherlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 26, 2018
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly E. Ritrievi Management For For
1.2 Elect Director John D. Rogers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Chu Management For For
1b Elect Director Edward L. Doheny, II Management For For
1c Elect Director Patrick Duff Management For For
1d Elect Director Henry R. Keizer Management For For
1e Elect Director Jacqueline B. Kosecoff Management For For
1f Elect Director Neil Lustig Management For For
1g Elect Director Richard L. Wambold Management For For
1h Elect Director Jerry R. Whitaker Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hank Brown Management For For
1.2 Elect Director Joseph Carleone Management For For
1.3 Elect Director Edward H. Cichurski Management For For
1.4 Elect Director Mario Ferruzzi Management For For
1.5 Elect Director Donald W. Landry Management For For
1.6 Elect Director Paul Manning Management For For
1.7 Elect Director Deborah McKeithan-Gebhardt Management For For
1.8 Elect Director Scott C. Morrison Management For For
1.9 Elect Director Elaine R. Wedral Management For For
1.10 Elect Director Essie Whitelaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SILGAN HOLDINGS INC.
MEETING DATE:  JUN 11, 2018
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Allott Management For For
1.2 Elect Director William T. Donovan Management For For
1.3 Elect Director Joseph M. Jordan Management For For
2 Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONOCO PRODUCTS COMPANY
MEETING DATE:  APR 18, 2018
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Davies Management For For
1.2 Elect Director Harris E. DeLoach, Jr. Management For For
1.3 Elect Director Philipe Guillemot Management For For
1.4 Elect Director Robert C. Tiede Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Keith E. Busse Management For For
1.3 Elect Director Frank D. Byrne Management For For
1.4 Elect Director Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director Jurgen Kolb Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Restricted Stock Plan Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall S. Dearth Management For For
1.2 Elect Director Gregory E. Lawton Management For For
1.3 Elect Director Jan Stern Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard L. Lance Management For For
1.2 Elect Director Anne K. Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNCOKE ENERGY, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  SXC       SECURITY ID:  86722A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alvin Bledsoe Management For For
1b Elect Director Susan R. Landahl Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Oscar Bernardes Management For For
1b Elect Director Nancy E. Cooper Management For For
1c Elect Director Gregory L. Ebel Management For For
1d Elect Director Timothy S. Gitzel Management For For
1e Elect Director Denise C. Johnson Management For For
1f Elect Director Emery N. Koenig Management For For
1g Elect Director Robert L. Lumpkins Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director David T. Seaton Management For For
1k Elect Director Steven M. Seibert Management For For
1l Elect Director Luciano Siani Pires Management For For
1m Elect Director Kelvin W. Westbrook Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 26, 2018
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas N. Kelly, Jr. Management For For
1.2 Elect Director Peter E. Shumlin Management For For
1.3 Elect Director John R. Vines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 18, 2018
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Richard J. Kramer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director John G. Morikis Management For For
1.6 Elect Director Christine A. Poon Management For For
1.7 Elect Director John M. Stropki Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TIMKENSTEEL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  TMST       SECURITY ID:  887399103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Carrabba Management For For
1.2 Elect Director Phillip R. Cox Management For For
1.3 Elect Director Terry L. Dunlap Management For For
1.4 Elect Director John P. Reilly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREDEGAR CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  TG       SECURITY ID:  894650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Freeman, III Management For For
1.2 Elect Director John D. Gottwald Management For For
1.3 Elect Director William M. Gottwald Management For For
1.4 Elect Director Kenneth R. Newsome Management For For
1.5 Elect Director Gregory A. Pratt Management For For
1.6 Elect Director Thomas G. Snead, Jr. Management For For
1.7 Elect Director John M. Steitz Management For For
1.8 Elect Director Carl E. Tack, III Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
TRINSEO S.A.
MEETING DATE:  NOV 28, 2017
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Henri Steinmetz Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 20, 2018
TICKER:  TSE       SECURITY ID:  L9340P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Authorize Issuance of Shares with or without Preemptive Rights Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 20, 2018
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alvarado Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director Pierre-Marie De Leener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Allocation to Legal Reserve Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRONOX LIMITED
MEETING DATE:  OCT 05, 2017
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
TRONOX LIMITED
MEETING DATE:  MAY 29, 2018
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Peter B. Johnston Management For For
1.4 Elect Director Wayne A. Hinman Management For For
1.5 Elect Director Andrew P. Hines Management For For
1.6 Elect Director Sipho Nkosi Management For For
1.7 Elect Director Ginger M. Jones Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Financial Assistance in Relation to Australian Law Management For For
 
U.S. CONCRETE, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  USCR       SECURITY ID:  90333L201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Sandbrook Management For For
1.2 Elect Director Kurt M. Cellar Management For For
1.3 Elect Director Michael D. Lundin Management For For
1.4 Elect Director Robert M. Rayner Management For For
1.5 Elect Director Colin M. Sutherland Management For For
1.6 Elect Director Theodore P. Rossi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATES LIME & MINERALS, INC.
MEETING DATE:  APR 27, 2018
TICKER:  USLM       SECURITY ID:  911922102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy W. Byrne Management For For
1.2 Elect Director Richard W. Cardin Management For For
1.3 Elect Director Antoine M. Doumet Management For For
1.4 Elect Director Ray M. Harlin Management For For
1.5 Elect Director Billy R. Hughes Management For For
1.6 Elect Director Edward A. Odishaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATES STEEL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Burritt Management For For
1b Elect Director Patricia Diaz Dennis Management For For
1c Elect Director Dan O. Dinges Management For For
1d Elect Director John J. Engel Management For For
1e Elect Director Murry S. Gerber Management For For
1f Elect Director Stephen J. Girsky Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Eugene B. Sperling Management For For
1i Elect Director David S. Sutherland Management For For
1j Elect Director Patricia A. Tracey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALVOLINE INC.
MEETING DATE:  JAN 31, 2018
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Freeland Management For For
1.2 Elect Director Stephen F. Kirk Management For For
1.3 Elect Director Stephen E. Macadam Management For For
1.4 Elect Director Vada O. Manager Management For For
1.5 Elect Director Samuel J. Mitchell, Jr. Management For For
1.6 Elect Director Charles M. Sonsteby Management For For
1.7 Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
VENATOR MATERIALS PLC
MEETING DATE:  MAY 31, 2018
TICKER:  VNTR       SECURITY ID:  G9329Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Peter R. Huntsman as Director Management For For
1b Elect Simon Turner as Director Management For For
1c Elect Robert J. Margetts as Director Management For For
1d Elect Douglas D. Anderson as Director Management For For
1e Elect Daniele Ferrari as Director Management For For
1f Elect Kathy D. Patrick as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify Deloitte & Touche LLP as Independent Registered Accounting Firm Management For For
8 Appoint Deloitte LLP as U.K. Statutory Auditor Management For For
9 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Approve Matters Relating to the Off-Market Purchase Contract Between the Company and Huntsman Holdings (Netherlands) B.V. Management For For
12 Authorise EU Political Donations and Expenditure Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 11, 2018
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Fanning Management For For
1b Elect Director J. Thomas Hill Management For For
1c Elect Director Cynthia L. Hostetler Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director Kathleen L. Quirk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W. R. GRACE & CO.
MEETING DATE:  MAY 09, 2018
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director Robert F. Cummings, Jr. Management For For
1.2 Elect Director Hudson La Force Management For For
1.3 Elect Director Mark E. Tomkins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 24, 2018
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter J. Scheller, III Management For For
1.2 Elect Director Stephen D. Williams Management For For
1.3 Elect Director Michael A. Addeo Management For For
1.4 Elect Director J. Brett Harvey Management For For
1.5 Elect Director Keith W. Luh Management For For
1.6 Elect Director Blaine D. MacDougald Management For For
1.7 Elect Director Matthew R. Michelini Management For Withhold
1.8 Elect Director Alan H. Schumacher Management For For
1.9 Elect Director Gareth N. Turner Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WESTROCK COMPANY
MEETING DATE:  FEB 02, 2018
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
WORTHINGTON INDUSTRIES, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  WOR       SECURITY ID:  981811102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Endres Management For For
1.2 Elect Director Ozey K. Horton, Jr. Management For For
1.3 Elect Director Peter Karmanos, Jr. Management For For
1.4 Elect Director Carl A. Nelson, Jr. Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year Three Years
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 10, 2018
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGREE REALTY CORPORATION
MEETING DATE:  MAY 15, 2018
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Agree Management For For
1.2 Elect Director John Rakolta, Jr. Management For For
1.3 Elect Director Jerome Rossi Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  OCT 27, 2017
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Related to REIT Qualification Requirements Management For For
2 Adjourn Meeting Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  APR 24, 2018
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Benjamin Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Robert S. Harrison Management For For
1.4 Elect Director David C. Hulihee Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Thomas A. Lewis, Jr. Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Michele K. Saito Management For For
1.9 Elect Director Jenai S. Wall Management For For
1.10 Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALEXANDER'S, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  ALX       SECURITY ID:  014752109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Mandelbaum Management For For
1.2 Elect Director Arthur I. Sonnenblick Management For For
1.3 Elect Director Richard R. West Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
1.8 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 15, 2018
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timo Vatto Management For For
1b Elect Director Orin S. Kramer Management For For
1c Elect Director W. Michael Linn Management For For
1d Elect Director Joseph L. Morettini Management For For
1e Elect Director Roland Muller-Ineichen Management For For
1f Elect Director William B. Shepro Management For For
2 Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Approve Share Repurchase Management For For
8 Approve Remuneration of Directors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN ASSETS TRUST, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  AAT       SECURITY ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest S. Rady Management For For
1.2 Elect Director Larry E. Finger Management For For
1.3 Elect Director Duane A. Nelles Management For For
1.4 Elect Director Thomas S. Olinger Management For For
1.5 Elect Director Robert S. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director William Blakeley Chandlee, III Management For For
1c Elect Director G. Steven Dawson Management For For
1d Elect Director Cydney C. Donnell Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 03, 2018
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Dann V. Angeloff Management For For
1.5 Elect Director Douglas N. Benham Management For For
1.6 Elect Director Tamara Hughes Gustavson Management For For
1.7 Elect Director Matthew J. Hart Management For For
1.8 Elect Director James H. Kropp Management For For
1.9 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet, Jr. Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  MAY 01, 2018
TICKER:  AIV       SECURITY ID:  03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Stock Ownership Limitations Management For For
 
APPLE HOSPITALITY REIT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  APLE       SECURITY ID:  03784Y200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce H. Matson Management For For
1.2 Elect Director Blythe J. McGarvie Management For For
1.3 Elect Director L. Hugh Redd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
ARMADA HOFFLER PROPERTIES, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  AHH       SECURITY ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For For
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For For
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For For
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director John W. Snow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  AHT       SECURITY ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For For
1.3 Elect Director Amish Gupta Management For For
1.4 Elect Director Kamal Jafarnia Management For For
1.5 Elect Director Frederick J. Kleisner Management For For
1.6 Elect Director Sheri L. Pantermuehl Management For For
1.7 Elect Director Alan L. Tallis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director Peter S. Rummell Management For For
1i Elect Director H. Jay Sarles Management For For
1j Elect Director Susan Swanezy Management For For
1k Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Jacob A. Frenkel Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 23, 2018
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Opt Out of the State's Control Share Acquisition Law Management For For
6 Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 08, 2018
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Sheryl M. Crosland Management For For
1.5 Elect Director Thomas W. Dickson Management For For
1.6 Elect Director Daniel B. Hurwitz Management For For
1.7 Elect Director William D. Rahm Management For For
1.8 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 17, 2018
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
CARE CAPITAL PROPERTIES, INC.
MEETING DATE:  AUG 15, 2017
TICKER:  CCP       SECURITY ID:  141624106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CARETRUST REIT, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Allen C. Barbieri Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CATCHMARK TIMBER TRUST, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  CTT       SECURITY ID:  14912Y202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Barag Management For For
1.2 Elect Director Paul S. Fisher Management For For
1.3 Elect Director Mary E. McBride Management For For
1.4 Elect Director Donald S. Moss Management For For
1.5 Elect Director Willis J. Potts, Jr. Management For For
1.6 Elect Director Douglas D. Rubenstein Management For For
1.7 Elect Director Henry G. Zigtema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  CBL       SECURITY ID:  124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles B. Lebovitz Management For For
1.2 Elect Director Stephen D. Lebovitz Management For For
1.3 Elect Director Gary L. Bryenton Management For For
1.4 Elect Director A. Larry Chapman Management For For
1.5 Elect Director Matthew S. Dominski Management For For
1.6 Elect Director John D. Griffith Management For For
1.7 Elect Director Richard J. Lieb Management For For
1.8 Elect Director Gary J. Nay Management For For
1.9 Elect Director Kathleen M. Nelson Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Christopher T. Jenny Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Paula R. Reynolds Management For For
1g Elect Director Robert E. Sulentic Management For For
1h Elect Director Laura D. Tyson Management For For
1i Elect Director Ray Wirta Management For For
1j Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abraham Eisenstat Management For For
1.2 Elect Director Gregg A. Gonsalves Management For For
1.3 Elect Director Pamela N. Hootkin Management For For
1.4 Elect Director Steven G. Rogers Management For For
1.5 Elect Director Bruce J. Schanzer Management For For
1.6 Elect Director Roger M. Widmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Give Stockholders Power to Amend and Adopt Bylaws Management For For
 
CHATHAM LODGING TRUST
MEETING DATE:  MAY 17, 2018
TICKER:  CLDT       SECURITY ID:  16208T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Gerald Goldsmith Management For For
1.2 Elect Director Rolf E. Ruhfus Management For For
1.3 Elect Director Jeffrey H. Fisher Management For For
1.4 Elect Director Thomas J. Crocker Management For For
1.5 Elect Director Robert Perlmutter Management For For
1.6 Elect Director Jack P. DeBoer Management For For
1.7 Elect Director Miles Berger Management For For
1.8 Elect Director Edwin B. Brewer, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE LODGING TRUST
MEETING DATE:  JUN 14, 2018
TICKER:  CHSP       SECURITY ID:  165240102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Francis Management For For
1.2 Elect Director Douglas W. Vicari Management For For
1.3 Elect Director Thomas A. Natelli Management For For
1.4 Elect Director Angelique G. Brunner Management For For
1.5 Elect Director Thomas D. Eckert Management For For
1.6 Elect Director John W. Hill Management For For
1.7 Elect Director George F. McKenzie *Withdrawn Resolution* Management None None
1.8 Elect Director Jeffrey D. Nuechterlein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLONY NORTHSTAR, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CLNS       SECURITY ID:  19625W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Richard B. Saltzman Management For For
1.3 Elect Director Douglas Crocker, II Management For For
1.4 Elect Director Nancy A. Curtin Management For For
1.5 Elect Director Jon A. Fosheim Management For For
1.6 Elect Director Justin E. Metz Management For For
1.7 Elect Director George G. C. Parker Management For For
1.8 Elect Director Charles W. Schoenherr Management For For
1.9 Elect Director John A. Somers Management For For
1.10 Elect Director John L. Steffens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COLUMBIA PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2018
TICKER:  CXP       SECURITY ID:  198287203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmen M. Bowser Management For For
1.2 Elect Director Richard W. Carpenter Management For For
1.3 Elect Director John L. Dixon Management For For
1.4 Elect Director David B. Henry Management For For
1.5 Elect Director Murray J. McCabe Management For For
1.6 Elect Director E. Nelson Mills Management For For
1.7 Elect Director Constance B. Moore Management For For
1.8 Elect Director Michael S. Robb Management For For
1.9 Elect Director George W. Sands Management For For
1.10 Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTHCARE TRUST INCORPORATED
MEETING DATE:  MAY 17, 2018
TICKER:  CHCT       SECURITY ID:  20369C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Gardner Management For For
1.2 Elect Director Claire Gulmi Management For For
1.3 Elect Director Robert Hensley Management For For
1.4 Elect Director Lawrence Van Horn Management For For
1.5 Elect Director Timothy Wallace Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CORECIVIC, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CXW       SECURITY ID:  21871N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Mark A. Emkes Management For For
1d Elect Director Damon T. Hininger Management For For
1e Elect Director Stacia A. Hylton Management For For
1f Elect Director Harley G. Lappin Management For For
1g Elect Director Anne L. Mariucci Management For For
1h Elect Director Thurgood Marshall, Jr. Management For For
1i Elect Director Charles L. Overby Management For For
1j Elect Director John R. Prann, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Jean A. Bua Management For For
1.5 Elect Director Kelly C. Chambliss Management For For
1.6 Elect Director Michael R. Koehler Management For For
1.7 Elect Director J. David Thompson Management For For
1.8 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 10, 2018
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Majority Vote to Approve Merger or Business Combinations Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  APR 24, 2018
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director Lawrence L. Gellerstedt, III Management For For
1e Elect Director Lillian C. Giornelli Management For For
1f Elect Director S. Taylor Glover Management For For
1g Elect Director Donna W. Hyland Management For For
1h Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 30, 2018
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director John F. Remondi Management For For
1.7 Elect Director Jeffrey F. Rogatz Management For For
1.8 Elect Director Deborah Ratner Salzberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYRUSONE INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CONE       SECURITY ID:  23283R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Ferdman Management For For
1.2 Elect Director John W. Gamble, Jr. Management For For
1.3 Elect Director Michael A. Klayko Management For For
1.4 Elect Director T. Tod Nielsen Management For For
1.5 Elect Director Alex Shumate Management For For
1.6 Elect Director William E. Sullivan Management For For
1.7 Elect Director Lynn A. Wentworth Management For For
1.8 Elect Director Gary J. Wojtaszek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DCT INDUSTRIAL TRUST INC.
MEETING DATE:  MAY 03, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip L. Hawkins Management For For
1b Elect Director Marilyn A. Alexander Management For For
1c Elect Director Thomas F. August Management For For
1d Elect Director John S. Gates, Jr. Management For For
1e Elect Director Raymond B. Greer Management For For
1f Elect Director Tripp H. Hardin Management For For
1g Elect Director Tobias Hartmann Management For For
1h Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DDR CORP.
MEETING DATE:  MAY 08, 2018
TICKER:  DDR       SECURITY ID:  23317H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director Jane E. DeFlorio Management For For
1.3 Elect Director Thomas Finne Management For For
1.4 Elect Director David R. Lukes Management For For
1.5 Elect Director Victor B. MacFarlane Management For For
1.6 Elect Director Alexander Otto Management For For
1.7 Elect Director Scott D. Roulston Management For For
1.8 Elect Director Barry A. Sholem Management For For
2 Eliminate Cumulative Voting Management For For
3 Provide Proxy Access Right Management For For
4 Approve Reverse Stock Split Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Daniel J. Altobello Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Mark W. Brugger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For For
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director John T. Roberts, Jr. Management For For
1I Elect Director Dennis E. Singleton Management For For
1J Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director William Cavanaugh, III Management For For
1c Elect Director Alan H. Cohen Management For For
1d Elect Director James B. Connor Management For For
1e Elect Director Ngaire E. Cuneo Management For For
1f Elect Director Charles R. Eitel Management For For
1g Elect Director Norman K. Jenkins Management For For
1h Elect Director Melanie R. Sabelhaus Management For For
1i Elect Director Peter M. Scott, III Management For For
1j Elect Director David P. Stockert Management For For
1k Elect Director Chris Sultemeier Management For For
1l Elect Director Michael E. Szymanczyk Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DUPONT FABROS TECHNOLOGY, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  DFT       SECURITY ID:  26613Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DEA       SECURITY ID:  27616P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Trimble, III Management For For
1.2 Elect Director Darrell W. Crate Management For For
1.3 Elect Director Michael P. Ibe Management For For
1.4 Elect Director William H. Binnie Management For For
1.5 Elect Director Cynthia A. Fisher Management For For
1.6 Elect Director Emil W. Henry, Jr. Management For For
1.7 Elect Director James E. Mead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For For
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For For
1f Elect Director Fredric H. Gould Management For For
1g Elect Director David H. Hoster, II Management For For
1h Elect Director Marshall A. Loeb Management For For
1i Elect Director Mary E. McCormick Management For For
1j Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDUCATION REALTY TRUST, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  EDR       SECURITY ID:  28140H203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director Randall L. Churchey Management For For
1.3 Elect Director Kimberly K. Schaefer Management For For
1.4 Elect Director Howard A. Silver Management For For
1.5 Elect Director John T. Thomas Management For For
1.6 Elect Director Thomas Trubiana Management For For
1.7 Elect Director Wendell W. Weakley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMPIRE STATE REALTY TRUST, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  ESRT       SECURITY ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For For
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EPR PROPERTIES
MEETING DATE:  JUN 01, 2018
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Bloch Management For For
1.2 Elect Director Jack A. Newman, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Christopher Paisley Management For For
1.8 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EQUITY COMMONWEALTH
MEETING DATE:  JUN 20, 2018
TICKER:  EQC       SECURITY ID:  294628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Zell Management For For
1.2 Elect Director James S. Corl Management For For
1.3 Elect Director Martin L. Edelman Management For For
1.4 Elect Director Edward A. Glickman Management For For
1.5 Elect Director David A. Helfand Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director James L. Lozier, Jr. Management For For
1.8 Elect Director Mary Jane Robertson Management For For
1.9 Elect Director Kenneth Shea Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director James A. Star Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 01, 2018
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Sheli Rosenberg Management For For
1.8 Elect Director Howard Walker Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 14, 2018
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director Stephen E. Sterrett Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Irving F. Lyons, III Management For For
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Michael J. Schall Management For For
1.7 Elect Director Byron A. Scordelis Management For For
1.8 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 23, 2018
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Ashley Dreier Management For For
1.5 Elect Director Spencer F. Kirk Management For For
1.6 Elect Director Dennis J. Letham Management For For
1.7 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 02, 2018
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Gail P. Steinel Management For For
1.5 Elect Director Warren M. Thompson Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
FELCOR LODGING TRUST INCORPORATED
MEETING DATE:  AUG 15, 2017
TICKER:  FCH       SECURITY ID:  31430F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Matthew S. Dominski Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director H. Patrick Hackett, Jr. Management For For
1.5 Elect Director John Rau Management For For
1.6 Elect Director L. Peter Sharpe Management For For
1.7 Elect Director W. Ed Tyler Management For For
1.8 Elect Director Denise A. Olsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST POTOMAC REALTY TRUST
MEETING DATE:  SEP 26, 2017
TICKER:  FPO       SECURITY ID:  33610F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FOREST CITY REALTY TRUST, INC.
MEETING DATE:  JUN 26, 2018
TICKER:  FCE.A       SECURITY ID:  345605109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Z. Jamie Behar Management For For
1.3 Elect Director Michelle Felman Management For For
1.4 Elect Director Jerome J. Lande Management For For
1.5 Elect Director David J. LaRue Management For For
1.6 Elect Director Adam S. Metz Management For For
1.7 Elect Director Gavin T. Molinelli Management For For
1.8 Elect Director Marran H. Ogilvie Management For For
1.9 Elect Director Mark S. Ordan Management For For
1.10 Elect Director James A. Ratner Management For Withhold
1.11 Elect Director William R. Roberts Management For For
1.12 Elect Director Robert A. Schriesheim Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FORESTAR GROUP INC.
MEETING DATE:  OCT 03, 2017
TICKER:  FOR       SECURITY ID:  346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FORESTAR GROUP INC.
MEETING DATE:  MAY 08, 2018
TICKER:  FOR       SECURITY ID:  346232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Samuel R. Fuller Management For For
1B Elect Director M. Ashton Hudson Management For For
1C Elect Director G.F. (Rick) Ringler, III Management For For
1D Elect Director Donald C. Spitzer Management For For
1E Elect Director Donald J. Tomnitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 15, 2018
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For Against
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE:  MAY 10, 2018
TICKER:  FSP       SECURITY ID:  35471R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John N. Burke Management For For
1.2 Elect Director Kenneth A. Hoxsie Management For For
1.3 Elect Director Kathryn P. O'Neil Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRONT YARD RESIDENTIAL CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  RESI       SECURITY ID:  35904G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Reiner Management For For
1.2 Elect Director Rochelle R. Dobbs Management For For
1.3 Elect Director George G. Ellison Management For For
1.4 Elect Director Michael A. Eruzione Management For For
1.5 Elect Director Wade J. Henderson Management For For
1.6 Elect Director George Whitfield (Whit) McDowell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director Joseph W. Marshall, III Management For For
1.3 Elect Director James B. Perry Management For For
1.4 Elect Director Barry F. Schwartz Management For For
1.5 Elect Director Earl C. Shanks Management For For
1.6 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
GETTY REALTY CORP.
MEETING DATE:  MAY 08, 2018
TICKER:  GTY       SECURITY ID:  374297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leo Liebowitz Management For For
1b Elect Director Milton Cooper Management For For
1c Elect Director Philip E. Coviello Management For For
1d Elect Director Christopher J. Constant Management For For
1e Elect Director Richard E. Montag Management For For
1f Elect Director Howard B. Safenowitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Preferred and Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GGP INC.
MEETING DATE:  JUN 19, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLADSTONE COMMERCIAL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  GOOD       SECURITY ID:  376536108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry L. Brubaker Management For For
1.2 Elect Director Caren D. Merrick Management For For
1.3 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBAL NET LEASE, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  GNL       SECURITY ID:  379378201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward G. Rendell Management For Against
1b Elect Director Abby M. Wenzel Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOVERNMENT PROPERTIES INCOME TRUST
MEETING DATE:  MAY 24, 2018
TICKER:  GOV       SECURITY ID:  38376A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara D. Gilmore Management For Withhold
1.2 Elect Director Elena B. Poptodorova Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GRAMERCY PROPERTY TRUST
MEETING DATE:  JUN 12, 2018
TICKER:  GPT       SECURITY ID:  385002308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Black Management For For
1.2 Elect Director Gordon F. DuGan Management For For
1.3 Elect Director Allan J. Baum Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas D. Eckert Management For For
1.6 Elect Director James L. Francis Management For For
1.7 Elect Director Gregory F. Hughes Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director Louis P. Salvatore Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director Peter L. Rhein Management For For
1f Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 08, 2018
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Emery Management For For
1.2 Elect Director Todd J. Meredith Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director Peter F. Lyle, Sr. Management For For
1.6 Elect Director Edwin B. Morris, III Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE:  JUL 12, 2017
TICKER:  HTA       SECURITY ID:  42225P501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Peters Management For For
1b Elect Director W. Bradley Blair, II Management For For
1c Elect Director Maurice J. DeWald Management For For
1d Elect Director Warren D. Fix Management For For
1e Elect Director Peter N. Foss Management For For
1f Elect Director Daniel S. Henson Management For For
1g Elect Director Larry L. Mathis Management For For
1h Elect Director Gary T. Wescombe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HERSHA HOSPITALITY TRUST
MEETING DATE:  JUN 01, 2018
TICKER:  HT       SECURITY ID:  427825500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay H. Shah Management For For
1b Elect Director Thomas J. Hutchison, III Management For For
1c Elect Director Donald J. Landry Management For For
1d Elect Director Michael A. Leven Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HFF, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HF       SECURITY ID:  40418F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan P. McGalla Management For For
1.2 Elect Director Lenore M. Sullivan Management For For
1.3 Elect Director Morgan K. O'Brien Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Anne H. Lloyd Management For For
1.8 Elect Director O. Temple Sloan, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 14, 2018
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William A. Lamkin Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Sustainability Shareholder Against Against
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Andrea Wong Management For For
1.4 Elect Director Richard B. Fried Management For For
1.5 Elect Director Jonathan M. Glaser Management For For
1.6 Elect Director Robert L. Harris, II Management For For
1.7 Elect Director Mark D. Linehan Management For For
1.8 Elect Director Robert M. Moran, Jr. Management For For
1.9 Elect Director Michael Nash Management For For
1.10 Elect Director Barry A. Porter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENCE REALTY TRUST, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  IRT       SECURITY ID:  45378A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director William C. Dunkelberg Management For For
1.3 Elect Director Richard D. Gebert Management For For
1.4 Elect Director Melinda H. McClure Management For For
1.5 Elect Director Mack D. Pridgen, III Management For For
1.6 Elect Director Richard H. Ross Management For For
1.7 Elect Director DeForest B. Soaries, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
INFRAREIT, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  HIFR       SECURITY ID:  45685L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Gates Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
INVESTORS REAL ESTATE TRUST
MEETING DATE:  SEP 19, 2017
TICKER:  IRET       SECURITY ID:  461730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeffrey P. Caira Management For For
1B Elect Director Michael T. Dance Management For For
1C Elect Director Mark O. Decker, Jr. Management For For
1D Elect Director Linda J. Hall Management For For
1E Elect Director Terrance P. Maxwell Management For For
1F Elect Director Jeffrey L. Miller Management For For
1G Elect Director John A. Schissel Management For For
1H Elect Director John D. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INVITATION HOMES INC.
MEETING DATE:  MAY 24, 2018
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Frederick C. Tuomi Management For For
1.3 Elect Director Richard D. Bronson Management For For
1.4 Elect Director Kenneth A. Caplan Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Robert G. Harper Management For For
1.7 Elect Director Jeffrey E. Kelter Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director Janice L. Sears Management For For
1.10 Elect Director William J. Stein Management For For
1.11 Elect Director Barry S. Sternlicht Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  JUN 14, 2018
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For For
1e Elect Director Kent P. Dauten Management For For
1f Elect Director Paul F. Deninger Management For For
1g Elect Director Per-Kristian Halvorsen Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Wendy J. Murdock Management For For
1j Elect Director Walter C. Rakowich Management For For
1k Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ISTAR INC.
MEETING DATE:  MAY 16, 2018
TICKER:  STAR       SECURITY ID:  45031U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Sugarman Management For For
1.2 Elect Director Clifford De Souza Management For For
1.3 Elect Director Robert W. Holman, Jr. Management For For
1.4 Elect Director Robin Josephs Management For For
1.5 Elect Director Dale Anne Reiss Management For For
1.6 Elect Director Barry W. Ridings Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JBG SMITH PROPERTIES
MEETING DATE:  MAY 03, 2018
TICKER:  JBGS       SECURITY ID:  46590V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Matthew Kelly Management For For
1.2 Elect Director Mitchell N. Schear Management For For
1.3 Elect Director Ellen Shuman Management For For
1.4 Elect Director John F. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Opt Out of Section 3-804(c) of the MGCL Management For For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 30, 2018
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Samuel A. Di Piazza, Jr. Management For For
1c Elect Director Dame DeAnne Julius Management For For
1d Elect Director Sheila A. Penrose Management For For
1e Elect Director Ming Lu Management For For
1f Elect Director Bridget Macaskill Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Ann Marie Petach Management For For
1i Elect Director Shailesh Rao Management For For
1j Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE:  OCT 12, 2017
TICKER:  KW       SECURITY ID:  489398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  KW       SECURITY ID:  489398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. McMorrow Management For For
1.2 Elect Director Norman Creighton Management For For
1.3 Elect Director Kent Mouton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KILROY REALTY CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  KRC       SECURITY ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John B. Kilroy, Jr. Management For For
1b Elect Director Edward Brennan Management For For
1c Elect Director Jolie Hunt Management For For
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For For
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 09, 2018
TICKER:  KRG       SECURITY ID:  49803T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Kite Management For For
1b Elect Director William E. Bindley Management For For
1c Elect Director Victor J. Coleman Management For For
1d Elect Director Lee A. Daniels Management For For
1e Elect Director Gerald W. Grupe Management For For
1f Elect Director Christie B. Kelly Management For For
1g Elect Director David R. O'Reilly Management For For
1h Elect Director Barton R. Peterson Management For For
1i Elect Director Charles H. Wurtzebach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 17, 2018
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Koerner, III Management For For
1.2 Elect Director Marshall A. Loeb Management For For
1.3 Elect Director Stephen P. Mumblow Management For For
1.4 Elect Director Thomas V. Reifenheiser Management For For
1.5 Elect Director Anna Reilly Management For For
1.6 Elect Director Kevin P. Reilly, Jr. Management For For
1.7 Elect Director Wendell Reilly Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 02, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Denise M. Coll Management For For
1.3 Elect Director Jeffrey T. Foland Management For For
1.4 Elect Director Darryl Hartley-Leonard Management For For
1.5 Elect Director Jeffrey L. Martin Management For For
1.6 Elect Director Stuart L. Scott Management For Withhold
1.7 Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Shareholders the Ability to Amend the Bylaws Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 15, 2018
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Robert Roskind Management For For
1b Elect Director T. Wilson Eglin Management For For
1c Elect Director Richard S. Frary Management For For
1d Elect Director Lawrence L. Gray Management For For
1e Elect Director Jamie Handwerker Management For For
1f Elect Director Claire A. Koeneman Management For For
1g Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  MAY 17, 2018
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. DeLoach, Jr. Management For For
1.2 Elect Director Katherine Elizabeth Dietze Management For For
1.3 Elect Director Antonio F. Fernandez Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director Robert G. Gifford Management For For
1.6 Elect Director William P. Hankowsky Management For For
1.7 Elect Director David L. Lingerfelt Management For For
1.8 Elect Director Marguerite M. Nader Management For For
1.9 Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Declaration of Trust to Permit Shareholders to Amend the Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LIFE STORAGE, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  LSI       SECURITY ID:  53223X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Rogers Management For For
1.2 Elect Director Charles E. Lannon Management For For
1.3 Elect Director Stephen R. Rusmisel Management For For
1.4 Elect Director Arthur L. Havener, Jr. Management For For
1.5 Elect Director Mark G. Barberio Management For For
1.6 Elect Director Carol Hansell Management For For
1.7 Elect Director Dana Hamilton Management For For
1.8 Elect Director Edward J. Pettinella Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director James J. Pieczynski Management For For
1.3 Elect Director Devra G. Shapiro Management For For
1.4 Elect Director Wendy L. Simpson Management For For
1.5 Elect Director Timothy J. Triche Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACK-CALI REALTY CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  CLI       SECURITY ID:  554489104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Mack Management For For
1.2 Elect Director Alan S. Bernikow Management For For
1.3 Elect Director Michael J. DeMarco Management For For
1.4 Elect Director Kenneth M. Duberstein Management For For
1.5 Elect Director Nathan Gantcher Management For For
1.6 Elect Director David S. Mack Management For For
1.7 Elect Director Alan G. Philibosian Management For For
1.8 Elect Director Irvin D. Reid Management For For
1.9 Elect Director Rebecca Robertson Management For For
1.10 Elect Director Vincent Tese Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARCUS & MILLICHAP, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  MMI       SECURITY ID:  566324109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas F. McClanahan Management For For
1.2 Elect Director William A. Millichap Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGM GROWTH PROPERTIES LLC
MEETING DATE:  MAY 02, 2018
TICKER:  MGP       SECURITY ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Murren Management For For
1b Elect Director Michael Rietbrock Management For For
1c Elect Director Thomas Roberts Management For For
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director Elisa Gois Management For For
1f Elect Director William J. Hornbuckle Management For For
1g Elect Director John M. McManus Management For For
1h Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  MNR       SECURITY ID:  609720107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine B. Elflein Management For For
1.2 Elect Director Eugene W. Landy Management For For
1.3 Elect Director Michael P. Landy Management For For
1.4 Elect Director Samuel A. Landy Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOGRAM RESIDENTIAL TRUST, INC.
MEETING DATE:  SEP 14, 2017
TICKER:  MORE       SECURITY ID:  60979P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 04, 2018
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert T. Webb Management For For
2 Amend Stock Option Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Robert C. Legler Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE:  MAY 23, 2018
TICKER:  NSA       SECURITY ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Kevin M. Howard Management For For
1d Elect Director Paul W. Hylbert, Jr. Management For For
1e Elect Director Chad L. Meisinger Management For For
1f Elect Director Steven G. Osgood Management For For
1g Elect Director Dominic M. Palazzo Management For For
1h Elect Director Mark Van Mourick Management For For
1i Elect Director Rebecca L. Steinfort Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE:  JUN 11, 2018
TICKER:  SNR       SECURITY ID:  648691103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virgis W. Colbert Management For Withhold
1.2 Elect Director Cassia van der Hoof Holstein Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
 
NEXPOINT RESIDENTIAL TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  NXRT       SECURITY ID:  65341D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Dondero Management For For
1b Elect Director Brian Mitts Management For For
1c Elect Director Edward Constantino Management For For
1d Elect Director Scott Kavanaugh Management For For
1e Elect Director Arthur Laffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
NORTHSTAR REALTY EUROPE CORP.
MEETING DATE:  AUG 17, 2017
TICKER:  NRE       SECURITY ID:  66706L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David T. Hamamoto Management For For
1.2 Elect Director Richard B. Saltzman Management For For
1.3 Elect Director Mario Chisholm Management For For
1.4 Elect Director Judith A. Hannaway Management For For
1.5 Elect Director Dianne Hurley Management For For
1.6 Elect Director Oscar Junquera Management For For
1.7 Elect Director Wesley D. Minami Management For For
2 Ratify PricewaterhouseCoopers, Societe cooperative as Auditors Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig M. Bernfield Management For Withhold
1.3 Elect Director Norman R. Bobins Management For For
1.4 Elect Director Craig R. Callen Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ONE LIBERTY PROPERTIES, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  OLP       SECURITY ID:  682406103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. DeLuca Management For For
1.2 Elect Director Fredric H. Gould Management For For
1.3 Elect Director Leor Siri Management For For
1.4 Elect Director Eugene I. Zuriff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
OUTFRONT MEDIA INC.
MEETING DATE:  JUN 11, 2018
TICKER:  OUT       SECURITY ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manuel A. Diaz Management For For
1.2 Elect Director Peter Mathes Management For For
1.3 Elect Director Susan M. Tolson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARAMOUNT GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  PGRE       SECURITY ID:  69924R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Albert Behler Management For For
1b Elect Director Thomas Armbrust Management For For
1c Elect Director Martin Bussmann Management For For
1d Elect Director Dan Emmett Management For For
1e Elect Director Lizanne Galbreath Management For For
1f Elect Director Karin Klein Management For For
1g Elect Director Peter Linneman Management For For
1h Elect Director Katharina Otto-Bernstein Management For For
1i Elect Director Mark Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  JUL 28, 2017
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Patricia M. Bedient Management For For
1.4 Elect Director Geoffrey Garrett Management For For
1.5 Elect Director Robert G. Harper Management For For
1.6 Elect Director Tyler S. Henritze Management For For
1.7 Elect Director Christie B. Kelly Management For For
1.8 Elect Director Joseph I. Lieberman Management For For
1.9 Elect Director Xianyi Mu Management For For
1.10 Elect Director Timothy J. Naughton Management For For
1.11 Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 27, 2018
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Patricia M. Bedient Management For For
1.4 Elect Director Geoffrey Garrett Management For For
1.5 Elect Director Christie B. Kelly Management For For
1.6 Elect Director Joseph I. Lieberman Management For For
1.7 Elect Director Timothy J. Naughton Management For For
1.8 Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PARKWAY, INC.
MEETING DATE:  SEP 25, 2017
TICKER:  PKY       SECURITY ID:  70156Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  JUN 29, 2018
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Bortz Management For For
1b Elect Director Cydney C. Donnell Management For For
1c Elect Director Ron E. Jackson Management For For
1d Elect Director Phillip M. Miller Management For For
1e Elect Director Michael J. Schall Management For For
1f Elect Director Earl E. Webb Management For For
1g Elect Director Laura H. Wright Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 31, 2018
TICKER:  PEI       SECURITY ID:  709102107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Alburger, Jr. Management For For
1.2 Elect Director Joseph F. Coradino Management For For
1.3 Elect Director Michael J. DeMarco Management For For
1.4 Elect Director JoAnne A. Epps Management For For
1.5 Elect Director Leonard I. Korman Management For For
1.6 Elect Director Mark E. Pasquerilla Management For For
1.7 Elect Director Charles P. Pizzi Management For For
1.8 Elect Director John J. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PHYSICIANS REALTY TRUST
MEETING DATE:  MAY 03, 2018
TICKER:  DOC       SECURITY ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For For
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly H. Barrett Management For For
1.2 Elect Director Wesley E. Cantrell Management For For
1.3 Elect Director Barbara B. Lang Management For For
1.4 Elect Director Frank C. McDowell Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director Raymond G. Milnes, Jr. Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Provide Shareholders the Right to Amend the Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTLATCH CORPORATION
MEETING DATE:  FEB 20, 2018
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
POTLATCHDELTIC CORPORATION
MEETING DATE:  MAY 07, 2018
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Driscoll Management For For
1b Elect Director Eric J. Cremers Management For For
1c Elect Director D. Mark Leland Management For For
1d Elect Director Lenore M. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  APTS       SECURITY ID:  74039L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Williams *Withdrawn Resolution (Deceased)* Management None None
1.2 Elect Director Leonard A. Silverstein Management For For
1.3 Elect Director Daniel M. DuPree Management For For
1.4 Elect Director Steve Bartkowski Management For For
1.5 Elect Director Gary B. Coursey Management For For
1.6 Elect Director William J. Gresham, Jr. Management For For
1.7 Elect Director Howard A. McLure Management For For
1.8 Elect Director Timothy A. Peterson Management For For
1.9 Elect Director John M. Wiens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Sara Grootwassink Lewis Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Robert S. Rollo Management For For
1.8 Elect Director Joseph D. Russell, Jr. Management For For
1.9 Elect Director Peter Schultz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 25, 2018
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QTS REALTY TRUST, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  QTS       SECURITY ID:  74736A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad L. Williams Management For For
1.2 Elect Director John W. Barter Management For For
1.3 Elect Director William O. Grabe Management For For
1.4 Elect Director Catherine R. Kinney Management For For
1.5 Elect Director Peter A. Marino Management For For
1.6 Elect Director Scott D. Miller Management For For
1.7 Elect Director Philip P. Trahanas Management For For
1.8 Elect Director Stephen E. Westhead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALITY CARE PROPERTIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  QCP       SECURITY ID:  747545101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn G. Cohen Management For For
1.2 Elect Director Jerry L. Doctrow Management For For
1.3 Elect Director Paul J. Klaassen Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Philip R. Schimmel Management For For
1.6 Elect Director Kathleen Smalley Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE:  JUN 18, 2018
TICKER:  RPT       SECURITY ID:  751452202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen R. Blank Management For For
1.2 Elect Director Dennis Gershenson Management For For
1.3 Elect Director Arthur H. Goldberg Management For For
1.4 Elect Director Brian Harper Management For For
1.5 Elect Director David J. Nettina Management For For
1.6 Elect Director Joel M. Pashcow Management For For
1.7 Elect Director Laurie M. Shahon Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAYONIER INC.
MEETING DATE:  MAY 17, 2018
TICKER:  RYN       SECURITY ID:  754907103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Kincaid Management For For
1B Elect Director Keith E. Bass Management For For
1C Elect Director Dod A. Fraser Management For For
1D Elect Director Scott R. Jones Management For For
1E Elect Director Bernard Lanigan, Jr. Management For For
1F Elect Director Blanche L. Lincoln Management For For
1G Elect Director V. Larkin Martin Management For For
1H Elect Director David L. Nunes Management For For
1I Elect Director Andrew G. Wiltshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
RE/MAX HOLDINGS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  RMAX       SECURITY ID:  75524W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail A. Liniger Management For For
1.2 Elect Director Kathleen J. Cunningham Management For For
1.3 Elect Director Christine M. Riordan Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 02, 2018
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fiona P. Dias Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Duncan L. Niederauer Management For For
1.5 Elect Director Ryan M. Schneider Management For For
1.6 Elect Director Sherry M. Smith Management For For
1.7 Elect Director Christopher S. Terrill Management For For
1.8 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director John P. Case Management For For
1c Elect Director A. Larry Chapman Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Michael D. McKee Management For For
1f Elect Director Gregory T. McLaughlin Management For For
1g Elect Director Ronald L. Merriman Management For For
1h Elect Director Stephen E. Sterrett Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Mary Lou Fiala Management For For
1g Elect Director Peter D. Linneman Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Lisa Palmer Management For For
1j Elect Director John C. Schweitzer Management For For
1k Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE:  APR 25, 2018
TICKER:  ROIC       SECURITY ID:  76131N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baker Management For For
1.2 Elect Director Michael J. Indiveri Management For For
1.3 Elect Director Edward H. Meyer Management For For
1.4 Elect Director Lee S. Neibart Management For For
1.5 Elect Director Charles J. Persico Management For For
1.6 Elect Director Laura H. Pomerantz Management For For
1.7 Elect Director Stuart A. Tanz Management For For
1.8 Elect Director Eric S. Zorn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie S. Biumi Management For For
1.2 Elect Director Frank A. Catalano, Jr. Management For For
1.3 Elect Director Robert G. Gifford Management For For
1.4 Elect Director Gerald M. Gorski Management For For
1.5 Elect Director Steven P. Grimes Management For For
1.6 Elect Director Richard P. Imperiale Management For For
1.7 Elect Director Peter L. Lynch Management For For
1.8 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  JUN 11, 2018
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For For
1.7 Elect Director Tyler H. Rose Management For For
1.8 Elect Director Peter E. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
RLJ LODGING TRUST
MEETING DATE:  AUG 15, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 24, 2018
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Rachna Bhasin Management For For
1c Elect Director Alvin Bowles, Jr. Management For For
1d Elect Director Ellen Levine Management For For
1e Elect Director Fazal Merchant Management For For
1f Elect Director Patrick Q. Moore Management For For
1g Elect Director Robert S. Prather, Jr. Management For For
1h Elect Director Colin V. Reed Management For For
1i Elect Director Michael I. Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business Shareholder None Against
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  AUG 15, 2017
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 21, 2018
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Raymond J. Lewis Management For For
1f Elect Director Jeffrey A. Malehorn Management For For
1g Elect Director Richard K. Matros Management For For
1h Elect Director Milton J. Walters Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAUL CENTERS, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  BFS       SECURITY ID:  804395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip D. Caraci Management For For
1.2 Elect Director Earl A. Powell, III Management For For
1.3 Elect Director Mark Sullivan, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian C. Carr Management For For
1b Elect Director Mary S. Chan Management For For
1c Elect Director George R. Krouse, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
SELECT INCOME REIT
MEETING DATE:  MAY 16, 2018
TICKER:  SIR       SECURITY ID:  81618T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William A. Lamkin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE:  MAY 22, 2018
TICKER:  SNH       SECURITY ID:  81721M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Harris Jones Management For Withhold
1.2 Elect Director Jennifer B. Clark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SERITAGE GROWTH PROPERTIES
MEETING DATE:  APR 24, 2018
TICKER:  SRG       SECURITY ID:  81752R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward S. Lampert Management For For
1.2 Elect Director John T. McClain Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
SL GREEN REALTY CORP.
MEETING DATE:  MAY 31, 2018
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Lauren B. Dillard Management For For
1c Elect Director Stephen L. Green Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 27, 2018
TICKER:  SRC       SECURITY ID:  84860W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STAG INDUSTRIAL, INC.
MEETING DATE:  APR 30, 2018
TICKER:  STAG       SECURITY ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director Virgis W. Colbert Management For For
1.3 Elect Director Michelle Dilley Management For For
1.4 Elect Director Jeffrey D. Furber Management For For
1.5 Elect Director Larry T. Guillemette Management For For
1.6 Elect Director Francis X. Jacoby, III Management For For
1.7 Elect Director Christopher P. Marr Management For For
1.8 Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARWOOD WAYPOINT HOMES
MEETING DATE:  NOV 14, 2017
TICKER:  SFR       SECURITY ID:  85572F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 31, 2018
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Catherine D. Rice Management For For
1.6 Elect Director Einar A. Seadler Management For For
1.7 Elect Director Mark N. Sklar Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel P. Hansen Management For For
1.2 Elect Director Bjorn R. L. Hanson Management For For
1.3 Elect Director Jeffrey W. Jones Management For For
1.4 Elect Director Kenneth J. Kay Management For For
1.5 Elect Director Thomas W. Storey Management For For
1.6 Elect Director Hope S. Taitz Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John V. Arabia Management For For
1.2 Elect Director W. Blake Baird Management For For
1.3 Elect Director Andrew Batinovich Management For For
1.4 Elect Director Z. Jamie Behar Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Murray J. McCabe Management For For
1.7 Elect Director Douglas M. Pasquale Management For For
1.8 Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Jeffrey B. Citrin Management For For
1.3 Elect Director David B. Henry Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Bridget M. Ryan-Berman Management For For
1.7 Elect Director Allan L. Schuman Management For For
1.8 Elect Director Steven B. Tanger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAUBMAN CENTERS, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  TCO       SECURITY ID:  876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Mayree C. Clark Management For For
1.2 Elect Director Michael J. Embler Management For For
1.3 Elect Director William S. Taubman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt Shareholder For Did Not Vote
1.2 Elect Director Mayree C. Clark Shareholder For Did Not Vote
1.3 Elect Director Michael J. Embler Shareholder For Did Not Vote
2 Ratify KPMG LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Approve Omnibus Stock Plan Management None Did Not Vote
5 Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock Shareholder For Did Not Vote
 
TEJON RANCH CO.
MEETING DATE:  MAY 08, 2018
TICKER:  TRC       SECURITY ID:  879080109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey L. Stack Management For For
1.2 Elect Director Michael H. Winer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director LeRoy E. Carlson Management For For
1d Elect Director Gabriela Franco Parcella Management For For
1e Elect Director Douglas M. Pasquale Management For For
1f Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GEO GROUP, INC.
MEETING DATE:  APR 24, 2018
TICKER:  GEO       SECURITY ID:  36162J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence E. Anthony Management For For
1.2 Elect Director Anne N. Foreman Management For For
1.3 Elect Director Richard H. Glanton Management For For
1.4 Elect Director Christopher C. Wheeler Management For For
1.5 Elect Director Julie Myers Wood Management For For
1.6 Elect Director George C. Zoley Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William A. Ackman Management For For
1.2 Elect Director Adam Flatto Management For For
1.3 Elect Director Jeffrey Furber Management For For
1.4 Elect Director Beth Kaplan Management For For
1.5 Elect Director Allen Model Management For For
1.6 Elect Director R. Scot Sellers Management For For
1.7 Elect Director Steven Shepsman Management For For
1.8 Elect Director Burton M. Tansky Management For For
1.9 Elect Director Mary Ann Tighe Management For For
1.10 Elect Director David R. Weinreb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 21, 2018
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE RMR GROUP INC.
MEETING DATE:  MAR 28, 2018
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Logan Management For For
1.2 Elect Director Rosen Plevneliev Management For For
1.3 Elect Director Adam D. Portnoy Management For For
1.4 Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* Management None None
1.5 Elect Director Walter C. Watkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ST. JOE COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  JOE       SECURITY ID:  790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar L. Alvarez Management For For
1b Elect Director Bruce R. Berkowitz Management For For
1c Elect Director Howard S. Frank Management For Against
1d Elect Director Jorge L. Gonzalez Management For For
1e Elect Director James S. Hunt Management For For
1f Elect Director Thomas P. Murphy, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIER REIT, INC.
MEETING DATE:  JUN 19, 2018
TICKER:  TIER       SECURITY ID:  88650V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard I. Gilchrist Management For For
1.2 Elect Director Scott W. Fordham Management For For
1.3 Elect Director R. Kent Griffin, Jr. Management For For
1.4 Elect Director Thomas M. Herzog Management For For
1.5 Elect Director Dennis J. Martin Management For For
1.6 Elect Director Gregory J. Whyte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
UDR, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Robert P. Freeman Management For For
1c Elect Director Jon A. Grove Management For For
1d Elect Director Mary Ann King Management For For
1e Elect Director James D. Klingbeil Management For For
1f Elect Director Clint D. McDonnough Management For For
1g Elect Director Robert A. McNamara Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Lynne B. Sagalyn Management For For
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Permit Stockholders to Amend Bylaws Management For For
 
UMH PROPERTIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  UMH       SECURITY ID:  903002103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anna T. Chew Management For For
1.2 Elect Director Eugene W. Landy Management For For
1.3 Elect Director Samuel A. Landy Management For For
1.4 Elect Director Stuart D. Levy Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
UNITI GROUP INC.
MEETING DATE:  MAY 17, 2018
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. ("Skip") Frantz Management For For
1d Elect Director Andrew Frey Management For For
1e Elect Director Kenneth A. Gunderman Management For For
1f Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Amend Charter to Provide Shareholders the Ability to Amend the Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIVERSAL HEALTH REALTY INCOME TRUST
MEETING DATE:  JUN 13, 2018
TICKER:  UHT       SECURITY ID:  91359E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc D. Miller Management For For
1.2 Elect Director Gayle L. Capozzalo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 09, 2018
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Michael A. Gould Management For For
1c Elect Director Steven H. Grapstein Management For For
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director Kevin P. O'Shea Management For For
1g Elect Director Steven Roth Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URSTADT BIDDLE PROPERTIES INC.
MEETING DATE:  MAR 21, 2018
TICKER:  UBA       SECURITY ID:  917286205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles J. Urstadt Management For For
1b Elect Director Catherine U. Biddle Management For For
1c Elect Director Noble O. Carpenter, Jr. Management For For
1d Elect Director George H.C. Lawrence Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 17, 2018
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Michael D. Fascitelli Management For For
1.3 Elect Director Michael Lynne Management For For
1.4 Elect Director David M. Mandelbaum Management For For
1.5 Elect Director Mandakini Puri Management For For
1.6 Elect Director Daniel R. Tisch Management For For
1.7 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
W. P. CAREY INC.
MEETING DATE:  JUN 14, 2018
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Benjamin H. Griswold, IV Management For For
1f Elect Director Axel K.A. Hansing Management For For
1g Elect Director Jean Hoysradt Management For For
1h Elect Director Margaret G. Lewis Management For For
1i Elect Director Christopher J. Niehaus Management For For
1j Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WASHINGTON PRIME GROUP INC.
MEETING DATE:  MAY 17, 2018
TICKER:  WPG       SECURITY ID:  93964W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Taggart Birge Management For For
1b Elect Director Louis G. Conforti Management For For
1c Elect Director John J. Dillon, III Management For For
1d Elect Director Robert J. Laikin Management For For
1e Elect Director John F. Levy Management For For
1f Elect Director Sheryl G. von Blucher Management For For
1g Elect Director Jacquelyn R. Soffer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 31, 2018
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director Edward S. Civera Management For For
1.3 Elect Director Ellen M. Goitia Management For For
1.4 Elect Director Charles T. Nason Management For For
1.5 Elect Director Thomas H. Nolan, Jr. Management For For
1.6 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 24, 2018
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford Alexander Management For For
1c Elect Director Shelaghmichael Brown Management For For
1d Elect Director James W. Crownover Management For For
1e Elect Director Stephen A. Lasher Management For For
1f Elect Director Thomas L. Ryan Management For For
1g Elect Director Douglas W. Schnitzer Management For For
1h Elect Director C. Park Shaper Management For For
1i Elect Director Marc J. Shapiro Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Geoffrey G. Meyers Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Judith C. Pelham Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director R. Scott Trumbull Management For For
1j Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 18, 2018
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director John F. Morgan, Sr. Management For For
1.5 Elect Director Nicole W. Piasecki Management For For
1.6 Elect Director Marc F. Racicot Management For For
1.7 Elect Director Lawrence A. Selzer Management For For
1.8 Elect Director Doyle R. Simons Management For For
1.9 Elect Director D. Michael Steuert Management For For
1.10 Elect Director Kim Williams Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WHITESTONE REIT
MEETING DATE:  MAY 17, 2018
TICKER:  WSR       SECURITY ID:  966084204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Jack L. Mahaffey Management For For
1.2 Elect Director James C. Mastandrea Management For For
1.3 Elect Director Nandita V. Berry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pannell Kerr Forster of Texas, P.C. as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Directors Kenneth H. Fearn, Jr. Shareholder For Did Not Vote
1.2 Elect Directors David E. Snyder Shareholder For Did Not Vote
1.3 Management Nominee James C. Mastandrea Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
3 Ratify Pannell Kerr Forster of Texas, P.C. as Auditors Management For Did Not Vote
4 Declassify the Board of Directors Shareholder For Did Not Vote
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcel Verbaas Management For For
1.2 Elect Director Jeffrey H. Donahue Management For For
1.3 Elect Director John H. Alschuler Management For For
1.4 Elect Director Keith E. Bass Management For For
1.5 Elect Director Thomas M. Gartland Management For For
1.6 Elect Director Beverly K. Goulet Management For For
1.7 Elect Director Mary E. McCormick Management For For
1.8 Elect Director Dennis D. Oklak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter to Remove Anti-Takeover Provisions Management For For
4 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For For
1c Elect Director Michael T. Flynn Management For For
1d Elect Director Richard J. Ganong Management For For
1e Elect Director John C. Kennedy Management For For
1f Elect Director Liane J. Pelletier Management For For
1g Elect Director Michael T. Prior Management For For
1h Elect Director Charles J. Roesslein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 07, 2018
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director David Hagan Management For For
1B Elect Director Lance Rosenzweig Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CENTURYLINK, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director Kevin P. Chilton Management For For
1.5 Elect Director Steven T. Clontz Management For For
1.6 Elect Director T. Michael Glenn Management For For
1.7 Elect Director W. Bruce Hanks Management For For
1.8 Elect Director Mary L. Landrieu Management For For
1.9 Elect Director Harvey P. Perry Management For For
1.10 Elect Director Glen F. Post, III Management For For
1.11 Elect Director Michael J. Roberts Management For For
1.12 Elect Director Laurie A. Siegel Management For For
1.13 Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5a Report on Lobbying Payments and Policy Shareholder Against Against
5b Report on Company's Billing Practices Shareholder Against Against
 
CINCINNATI BELL INC.
MEETING DATE:  MAY 01, 2018
TICKER:  CBB       SECURITY ID:  171871502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Phillip R. Cox Management For For
1.2 Elect Director John W. Eck Management For For
1.3 Elect Director Leigh R. Fox Management For For
1.4 Elect Director Jakki L. Haussler Management For For
1.5 Elect Director Craig F. Maier Management For For
1.6 Elect Director Russel P. Mayer Management For For
1.7 Elect Director Theodore H. Torbeck Management For For
1.8 Elect Director Lynn A. Wentworth Management For For
1.9 Elect Director Martin J. Yudkovitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director James Chadwick Shareholder For Did Not Vote
1.2 Elect Director Matthew Goldfarb Shareholder For Did Not Vote
1.3 Elect Director Justyn R. Putnam Shareholder For Did Not Vote
1.4 Management Nominee Phillip R. Cox Shareholder For Did Not Vote
1.5 Management Nominee John W. Eck Shareholder For Did Not Vote
1.6 Management Nominee Leigh R. Fox Shareholder For Did Not Vote
1.7 Management Nominee Jakki L. Haussler Shareholder For Did Not Vote
1.8 Management Nominee Lynn A. Wentworth Shareholder For Did Not Vote
1.9 Management Nominee Martin J. Yudkovitz Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
3 Provide Proxy Access Right Management None Did Not Vote
4 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 30, 2018
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Lumpkin Management For For
1.2 Elect Director Timothy D. Taron Management For For
1.3 Elect Director Wayne Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
FRONTIER COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  FTR       SECURITY ID:  35906A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leroy T. Barnes, Jr. Management For For
1b Elect Director Peter C.B. Bynoe Management For For
1c Elect Director Diana S. Ferguson Management For For
1d Elect Director Edward Fraioli Management For For
1e Elect Director Daniel J. McCarthy Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director Virginia P. Ruesterholz Management For For
1h Elect Director Howard L. Schrott Management For For
1i Elect Director Mark Shapiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GENERAL COMMUNICATION, INC.
MEETING DATE:  FEB 02, 2018
TICKER:  GNCMA       SECURITY ID:  369385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Agreement Management For For
2 Approve the Adoption of the Restated GCI Liberty, Inc. Articles Management For For
3 Issue Shares in Connection with Reorganization Agreement Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
GLOBALSTAR, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William A. Hasler Management For For
1b Elect Director James Monroe, III Management For For
1c Elect Director Kenneth M. Young Management For For
2 Ratify Crowe Horwath LLP as Auditors Management For For
3 Other Business Management For Against
 
IDT CORPORATION
MEETING DATE:  DEC 14, 2017
TICKER:  IDT       SECURITY ID:  448947507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Chenkin Management For For
1.2 Elect Director Eric F. Cosentino Management For For
1.3 Elect Director Howard S. Jonas Management For For
1.4 Elect Director Bill Pereira Management For For
1.5 Elect Director Judah Schorr Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Grant of Options to Howard S. Jonas Management For For
4 Approve and Ratify the Howard Jonas Stock Sales Management For For
5 Ratify BDO USA, LLP as Auditors Management For For
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 17, 2018
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director S. Scott Smith Management For For
1.12 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ORBCOMM INC.
MEETING DATE:  APR 18, 2018
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerome B. Eisenberg Management For For
1.2 Elect Director Marco Fuchs Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDVWIRELESS, INC.
MEETING DATE:  AUG 03, 2017
TICKER:  PDVW       SECURITY ID:  69290R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian D. McAuley Management For For
1.2 Elect Director Morgan E. O'Brien Management For For
1.3 Elect Director John C. Pescatore Management For For
1.4 Elect Director T. Clark Akers Management For For
1.5 Elect Director Mark Hennessy Management For For
1.6 Elect Director Paul Saleh Management For For
1.7 Elect Director Peter G. Schiff Management For For
1.8 Elect Director John C. Sites Management For For
2 Ratify PKF O'Connor Davies as Auditors Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  MAY 01, 2018
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Beckett Management For For
1.2 Elect Director Richard L. Koontz, Jr. Management For For
1.3 Elect Director Leigh Ann Schultz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 24, 2017
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Stacia A. Hylton Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For For
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Samme L. Thompson Management For For
1.7 Elect Director Royce Yudkoff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
5 Amend Omnibus Stock Plan Management For For
 
SPRINT CORPORATION
MEETING DATE:  AUG 03, 2017
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Patrick Doyle Management For For
1.4 Elect Director Ronald Fisher Management For For
1.5 Elect Director Julius Genachowski Management For For
1.6 Elect Director Michael Mullen Management For For
1.7 Elect Director Masayoshi Son Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
STRAIGHT PATH COMMUNICATIONS INC.
MEETING DATE:  AUG 02, 2017
TICKER:  STRP       SECURITY ID:  862578101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
STRAIGHT PATH COMMUNICATIONS INC.
MEETING DATE:  FEB 06, 2018
TICKER:  STRP       SECURITY ID:  862578101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Davidi Jonas Management For For
1.2 Elect Director K. Chris Todd Management For Against
1.3 Elect Director William F. Weld Management For Against
1.4 Elect Director Fred S. Zeidman Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2018
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Dannenfeldt Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For Withhold
1.5 Elect Director Bruno Jacobfeuerborn Management For For
1.6 Elect Director Raphael Kubler Management For For
1.7 Elect Director Thorsten Langheim Management For For
1.8 Elect Director John J. Legere Management For For
1.9 Elect Director G. Michael (Mike) Sievert Management For For
1.10 Elect Director Olaf Swantee Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adopt Proxy Access Right Shareholder Against For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director Kimberly D. Dixon Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For For
1.2 Elect Director Gregory P. Josefowicz Management For For
1.3 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against Against
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 13, 2018
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey A. Citron Management For For
1b Elect Director Naveen Chopra Management For For
1c Elect Director Stephen Fisher Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
WINDSTREAM HOLDINGS, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  WIN       SECURITY ID:  97382A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel E. Beall, III Management For For
1b Elect Director Jeannie Diefenderfer Management For For
1c Elect Director Jeffrey T. Hinson Management For For
1d Elect Director William G. LaPerch Management For For
1e Elect Director Julie A. Shimer Management For For
1f Elect Director Michael G. Stoltz Management For For
1g Elect Director Tony Thomas Management For For
1h Elect Director Walter L. Turek Management For For
1i Elect Director Alan L. Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Reverse Stock Split Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend NOL Rights Plan Management For For
6 Provide Right to Call Special Meeting Management For For
7 Reduce Supermajority Vote Requirement Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Provide Right to Act by Written Consent Shareholder Against For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 02, 2017
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phil Canfield Management For For
1.2 Elect Director Steve Kaplan Management For For
1.3 Elect Director Linda Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
8POINT3 ENERGY PARTNERS LP
MEETING DATE:  MAY 23, 2018
TICKER:  CAFD       SECURITY ID:  282539105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Direct the Partnership to Vote Its OpCo Common Units in Favor of the Merger Agreement and the OpCo Mergers Management For For
 
ALLETE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Sidney W. Emery, Jr. Management For For
1c Elect Director George G. Goldfarb Management For For
1d Elect Director James S. Haines, Jr. Management For For
1e Elect Director Alan R. Hodnik Management For For
1f Elect Director James J. Hoolihan Management For For
1g Elect Director Heidi E. Jimmerson Management For For
1h Elect Director Madeleine W. Ludlow Management For For
1i Elect Director Susan K. Nestegard Management For For
1j Elect Director Douglas C. Neve Management For For
1k Elect Director Robert P. Powers Management For For
1l Elect Director Leonard C. Rodman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean C. Oestreich Management For For
1.2 Elect Director Carol P. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
AMEREN CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Catherine S. Brune Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Ellen M. Fitzsimmons Management For For
1e Elect Director Rafael Flores Management For For
1f Elect Director Walter J. Galvin Management For For
1g Elect Director Richard J. Harshman Management For For
1h Elect Director Craig S. Ivey Management For For
1i Elect Director Gayle P. W. Jackson Management For For
1j Elect Director James C. Johnson Management For For
1k Elect Director Steven H. Lipstein Management For For
1l Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Coal Combustion Residual and Water Impacts Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 24, 2018
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 22, 2018
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Anderson Management For For
1.2 Elect Director Sarah J. Anderson Management For For
1.3 Elect Director Anne M. Holloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on the Human Right to Water and Sanitation Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
 
AQUA AMERICA, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  WTR       SECURITY ID:  03836W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn J. Burke Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director Christopher H. Franklin Management For For
1.4 Elect Director William P. Hankowsky Management For For
1.5 Elect Director Daniel J. Hilferty Management For For
1.6 Elect Director Wendell F. Holland Management For For
1.7 Elect Director Ellen T. Ruff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AQUAVENTURE HOLDINGS LIMITED
MEETING DATE:  JUN 08, 2018
TICKER:  WAAS       SECURITY ID:  G0443N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony Ibarguen Management For For
1.2 Elect Director Paul Hanrahan Management For For
1.3 Elect Director Cyril Meduna Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 07, 2018
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Kelly H. Compton Management For For
1d Elect Director Richard W. Douglas Management For For
1e Elect Director Ruben E. Esquivel Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Michael E. Haefner Management For For
1j Elect Director Nancy K. Quinn Management For For
1k Elect Director Richard A. Sampson Management For For
1l Elect Director Stephen R. Springer Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVISTA CORPORATION
MEETING DATE:  NOV 21, 2017
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
AVISTA CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erik J. Anderson Management For For
1b Elect Director Kristianne Blake Management For For
1c Elect Director Donald C. Burke Management For For
1d Elect Director Rebecca A. Klein Management For For
1e Elect Director Scott H. Maw Management For For
1f Elect Director Scott L. Morris Management For For
1g Elect Director Marc F. Racicot Management For For
1h Elect Director Heidi B. Stanley Management For For
1i Elect Director R. John Taylor Management For For
1j Elect Director Dennis P. Vermillion Management For For
1k Elect Director Janet D. Widmann Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACK HILLS CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael H. Madison Management For For
1.2 Elect Director Linda K. Massman Management For For
1.3 Elect Director Steven R. Mills Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALIFORNIA WATER SERVICE GROUP
MEETING DATE:  MAY 30, 2018
TICKER:  CWT       SECURITY ID:  130788102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory E. Aliff Management For For
1B Elect Director Terry P. Bayer Management For For
1C Elect Director Edwin A. Guiles Management For For
1D Elect Director Martin A. Kropelnicki Management For For
1E Elect Director Thomas M. Krummel Management For For
1F Elect Director Richard P. Magnuson Management For For
1G Elect Director Peter C. Nelson Management For For
1H Elect Director Carol M. Pottenger Management For For
1I Elect Director Lester A. Snow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
CALPINE CORPORATION
MEETING DATE:  DEC 15, 2017
TICKER:  CPN       SECURITY ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 26, 2018
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  CPK       SECURITY ID:  165303108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas P. Hill, Jr. Management For For
1.2 Elect Director Dennis S. Hudson, III Management For For
1.3 Elect Director Calvert A. Morgan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director William D. Harvey Management For For
1f Elect Director Patricia K. Poppe Management For For
1g Elect Director John G. Russell Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CONNECTICUT WATER SERVICE, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  CTWS       SECURITY ID:  207797101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa J. Thibdaue Management For For
1.2 Elect Director Carol P. Wallace Management For For
1.3 Elect Director Bradford A. Hunter Management For For
1.4 Elect Director David C. Benoit Management For For
1.5 Elect Director Kristen A. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Campbell, Jr. Management For For
1b Elect Director Ellen V. Futter Management For For
1c Elect Director John F. Killian Management For For
1d Elect Director John McAvoy Management For For
1e Elect Director William J. Mulrow Management For For
1f Elect Director Armando J. Olivera Management For For
1g Elect Director Michael W. Ranger Management For For
1h Elect Director Linda S. Sanford Management For For
1i Elect Director Deirdre Stanley Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Barr Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director John W. Harris Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Mark J. Kington Management For For
1.8 Elect Director Joseph M. Rigby Management For For
1.9 Elect Director Pamela J. Royal Management For For
1.10 Elect Director Robert H. Spilman, Jr. Management For For
1.11 Elect Director Susan N. Story Management For For
1.12 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Emissions Management and Reduction Targets Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director James B. Nicholson Management For For
1.8 Elect Director Josue Robles, Jr. Management For For
1.9 Elect Director Ruth G. Shaw Management For For
1.10 Elect Director Robert C. Skaggs, Jr. Management For For
1.11 Elect Director David A. Thomas Management For For
1.12 Elect Director James H. Vandenberghe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Against
 
DYNEGY INC.
MEETING DATE:  MAR 02, 2018
TICKER:  DYN       SECURITY ID:  26817R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 26, 2018
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Camunez Management For For
1b Elect Director Vanessa C.L. Chang Management For For
1c Elect Director James T. Morris Management For For
1d Elect Director Timothy T. O'Toole Management For For
1e Elect Director Pedro J. Pizarro Management For For
1f Elect Director Linda G. Stuntz Management For For
1g Elect Director William P. Sullivan Management For For
1h Elect Director Ellen O. Tauscher Management For For
1i Elect Director Peter J. Taylor Management For For
1j Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  MAY 24, 2018
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Palacios, Jr. Management For For
1.2 Elect Director Stephen N. Wertheimer Management For For
1.3 Elect Director Charles A. Yamarone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENTERGY CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director Stuart L. Levenick Management For For
1h Elect Director Blanche Lambert Lincoln Management For For
1i Elect Director Karen A. Puckett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Distributed Renewable Generation Resources Shareholder Against Against
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 02, 2018
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director James J. Judge Management For For
1.6 Elect Director John Y. Kim Management For For
1.7 Elect Director Kenneth R. Leibler Management For For
1.8 Elect Director William C. Van Faasen Management For For
1.9 Elect Director Frederica M. Williams Management For For
1.10 Elect Director Dennis R. Wraase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Linda P. Jojo Management For For
1g Elect Director Paul L. Joskow Management For For
1h Elect Director Robert J. Lawless Management For For
1i Elect Director Richard W. Mies Management For For
1j Elect Director John W. Rogers, Jr. Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 15, 2018
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director Steven J. Demetriou Management For For
1.4 Elect Director Julia L. Johnson Management For For
1.5 Elect Director Charles E. Jones Management For For
1.6 Elect Director Donald T. Misheff Management For For
1.7 Elect Director Thomas N. Mitchell Management For For
1.8 Elect Director James F. O'Neil, III Management For For
1.9 Elect Director Christopher D. Pappas Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE:  NOV 21, 2017
TICKER:  GXP       SECURITY ID:  391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 10, 2018
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Dahl Management For For
1.2 Elect Director Constance H. Lau Management For For
1.3 Elect Director James K. Scott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director Christine King Management For For
1.9 Elect Director Richard J. Navarro Management For For
1.10 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Everist Management For For
1b Elect Director Karen B. Fagg Management For For
1c Elect Director David L. Goodin Management For For
1d Elect Director Mark A. Hellerstein Management For For
1e Elect Director Dennis W. Johnson Management For For
1f Elect Director William E. McCracken Management For For
1g Elect Director Patricia L. Moss Management For For
1h Elect Director Harry J. Pearce Management For For
1i Elect Director John K. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MGE ENERGY, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  MGEE       SECURITY ID:  55277P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia M. Anderson Management For For
1.2 Elect Director Jeffrey M. Keebler Management For For
1.3 Elect Director Gary J. Wolter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Request a Study of the Electrification of the Transportation Sector Shareholder Against Against
5 Disclose Business Strategy for Aligning with 2 Degree Warming Goal Shareholder Against Against
6 Report on Renewable Energy Adoption Shareholder Against Against
 
MIDDLESEX WATER COMPANY
MEETING DATE:  MAY 22, 2018
TICKER:  MSEX       SECURITY ID:  596680108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis W. Doll Management For For
1.2 Elect Director Kim C. Hanneman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Restricted Stock Plan Management For For
4 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
NATIONAL FUEL GAS COMPANY
MEETING DATE:  MAR 08, 2018
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip C. Ackerman Management For For
1.2 Elect Director Stephen E. Ewing Management For For
1.3 Elect Director Rebecca Ranich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector Shareholder Against Against
 
NEW JERSEY RESOURCES CORPORATION
MEETING DATE:  JAN 24, 2018
TICKER:  NJR       SECURITY ID:  646025106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maureen A. Borkowski Management For For
1.2 Elect Director Thomas C. O'Connor Management For For
1.3 Elect Director Donald L. Correll Management For For
1.4 Elect Director M. William Howard Management For For
1.5 Elect Director J. Terry Strange Management For For
1.6 Elect Director George R. Zoffinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  DEC 21, 2017
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Peter H. Kind Management For For
1c Elect Director James L. Robo Management For For
1d Elect Director James N. Suciu Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
NISOURCE INC.
MEETING DATE:  MAY 08, 2018
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Altabef Management For For
1.2 Elect Director Eric L. Butler Management For For
1.3 Elect Director Aristides S. Candris Management For For
1.4 Elect Director Wayne S. DeVeydt Management For For
1.5 Elect Director Joseph Hamrock Management For For
1.6 Elect Director Deborah A. Henretta Management For For
1.7 Elect Director Michael E. Jesanis Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Richard L. Thompson Management For For
1.10 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHWEST NATURAL GAS COMPANY
MEETING DATE:  MAY 24, 2018
TICKER:  NWN       SECURITY ID:  667655104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Boyle Management For For
1.2 Elect Director Mark S. Dodson Management For For
1.3 Elect Director Malia H. Wasson Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Formation of Holding Company Management For For
 
NORTHWESTERN CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Anthony T. Clark Management For For
1.3 Elect Director Dana J. Dykhouse Management For For
1.4 Elect Director Jan R. Horsfall Management For For
1.5 Elect Director Britt E. Ide Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Linda G. Sullivan Management For For
1.8 Elect Director Robert C. Rowe Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 26, 2018
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For Against
1b Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution Management None None
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Terry G. Dallas Management For For
1g Elect Director Mauricio Gutierrez Management For For
1h Elect Director William E. Hantke Management For For
1i Elect Director Paul W. Hobby Management For For
1j Elect Director Anne C. Schaumburg Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director C. John Wilder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
NRG YIELD, INC.
MEETING DATE:  APR 24, 2018
TICKER:  NYLD       SECURITY ID:  62942X306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director John Chillemi Management For For
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NRG YIELD, INC.
MEETING DATE:  APR 24, 2018
TICKER:  NYLD       SECURITY ID:  62942X405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mauricio Gutierrez Management For For
1.2 Elect Director John F. Chlebowski Management For For
1.3 Elect Director Kirkland B. Andrews Management For For
1.4 Elect Director John Chillemi Management For For
1.5 Elect Director Brian R. Ford Management For For
1.6 Elect Director Ferrell P. McClean Management For For
1.7 Elect Director Christopher S. Sotos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 17, 2018
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frank A. Bozich Management For For
1B Elect Director James H. Brandi Management For For
1C Elect Director Peter D. Clarke Management For For
1D Elect Director Luke R. Corbett Management For For
1E Elect Director David L. Hauser Management For For
1F Elect Director Robert O. Lorenz Management For For
1G Elect Director Judy R. McReynolds Management For For
1H Elect Director J. Michael Sanner Management For For
1I Elect Director Sheila G. Talton Management For For
1J Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call A Special Meeting Shareholder Against Against
 
ONE GAS, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Gibson Management For For
1.2 Elect Director Pattye L. Moore Management For For
1.3 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Articles of Incorporation to Declassify the Board, to Provide for the Annual Election of All Directors, and to Provide Directors May Be Removed With or Without Cause Management For For
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2018
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Ravit Barniv Management For For
1B Elect Director Stan H. Koyanagi Management For For
1C Elect Director Dafna Sharir Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Other Business Management For Against
 
OTTER TAIL CORPORATION
MEETING DATE:  APR 09, 2018
TICKER:  OTTR       SECURITY ID:  689648103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen M. Bohn Management For For
1.2 Elect Director Charles S. MacFarlane Management For For
1.3 Elect Director Thomas J. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PATTERN ENERGY GROUP INC.
MEETING DATE:  JUN 06, 2018
TICKER:  PEGI       SECURITY ID:  70338P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan R. Batkin Management For For
1.2 Elect Director Patricia S. Bellinger Management For For
1.3 Elect Director The Lord Browne of Madingley Management For For
1.4 Elect Director Michael M. Garland Management For For
1.5 Elect Director Douglas G. Hall Management For For
1.6 Elect Director Michael B. Hoffman Management For For
1.7 Elect Director Patricia M. Newson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PG&E CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Richard C. Kelly Management For For
1.4 Elect Director Roger H. Kimmel Management For For
1.5 Elect Director Richard A. Meserve Management For For
1.6 Elect Director Forrest E. Miller Management For For
1.7 Elect Director Eric D. Mullins Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Anne Shen Smith Management For For
1.11 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Cease Charitable Contributions Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brandt Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Michael L. Gallagher Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Humberto S. Lopez Management For For
1.7 Elect Director Kathryn L. Munro Management For For
1.8 Elect Director Bruce J. Nordstrom Management For For
1.9 Elect Director Paula J. Sims Management For For
1.10 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 22, 2018
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Norman P. Becker Management For For
1b Elect Director Patricia K. Collawn Management For For
1c Elect Director E. Renae Conley Management For For
1d Elect Director Alan J. Fohrer Management For For
1e Elect Director Sidney M. Gutierrez Management For For
1f Elect Director Maureen T. Mullarkey Management For For
1g Elect Director Donald K. Schwanz Management For For
1h Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director David A. Dietzler Management For For
1e Elect Director Kirby A. Dyess Management For For
1f Elect Director Mark B. Ganz Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director Maria M. Pope Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For Against
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Phoebe A. Wood Management For For
1.10 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 17, 2018
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Thomas A. Renyi Management For For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For For
1.9 Elect Director Richard J. Swift Management For Against
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 10, 2018
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director William G. Ouchi Management For For
1.10 Elect Director Debra L. Reed Management For For
1.11 Elect Director William C. Rusnack Management For For
1.12 Elect Director Lynn Schenk Management For For
1.13 Elect Director Jack T. Taylor Management For For
1.14 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
SJW GROUP
MEETING DATE:  APR 25, 2018
TICKER:  SJW       SECURITY ID:  784305104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katharine Armstrong Management For For
1b Elect Director Walter J. Bishop Management For For
1c Elect Director Douglas R. King Management For For
1d Elect Director Gregory P. Landis Management For For
1e Elect Director Debra C. Man Management For For
1f Elect Director Daniel B. More Management For For
1g Elect Director Eric W. Thornburg Management For For
1h Elect Director Robert A. Van Valer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  MAY 11, 2018
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Thomas A. Bracken Management For For
1c Elect Director Keith S. Campbell Management For For
1d Elect Director Victor A. Fortkiewicz Management For For
1e Elect Director Sheila Hartnett-Devlin Management For For
1f Elect Director Walter M. Higgins, III Management For For
1g Elect Director Sunita Holzer Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Company Name to SJI, Inc. Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  OCT 17, 2017
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Cumulative Voting Management For For
2 Adjourn Meeting Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director LeRoy C. Hanneman, Jr. Management For For
1.6 Elect Director John P. Hester Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPARK ENERGY, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  SPKE       SECURITY ID:  846511103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Keith Maxwell, III Management For For
1.2 Elect Director Kenneth M. Hartwick Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
SPIRE INC.
MEETING DATE:  JAN 25, 2018
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Borer Management For For
1.2 Elect Director Maria V. Fogarty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TERRAFORM GLOBAL, INC.
MEETING DATE:  NOV 13, 2017
TICKER:  GLBL       SECURITY ID:  88104M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
TERRAFORM POWER, INC.
MEETING DATE:  AUG 10, 2017
TICKER:  TERP       SECURITY ID:  88104R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Blackmore Management For For
1.2 Elect Director Hanif "Wally" Dahya Management For For
1.3 Elect Director Christopher Compton Management For For
1.4 Elect Director Christian S. Fong Management For For
1.5 Elect Director John F. Stark Management For For
1.6 Elect Director David Pauker Management For For
1.7 Elect Director Kerri L. Fox Management For For
1.8 Elect Director Edward "Ned" Hall Management For For
1.9 Elect Director Marc S. Rosenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years
 
TERRAFORM POWER, INC.
MEETING DATE:  OCT 06, 2017
TICKER:  TERP       SECURITY ID:  88104R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Articles Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
TERRAFORM POWER, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  TERP       SECURITY ID:  88104R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Lawson Management For For
1.2 Elect Director Carolyn Burke Management For For
1.3 Elect Director Christian S. Fong Management For For
1.4 Elect Director Harry Goldgut Management For Withhold
1.5 Elect Director Richard Legault Management For For
1.6 Elect Director Mark 'Mac' McFarland Management For For
1.7 Elect Director Sachin Shah Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Issuance of Shares for a Private Placement Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 19, 2018
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andres R. Gluski Management For For
1.2 Elect Director Charles L. Harrington Management For For
1.3 Elect Director Kristina M. Johnson Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution Shareholder None None
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. "Hal" Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE YORK WATER COMPANY
MEETING DATE:  MAY 07, 2018
TICKER:  YORW       SECURITY ID:  987184108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael W. Gang Management For For
1.2 Elect Director Jeffrey R. Hines Management For For
1.3 Elect Director George W. Hodges Management For For
1.4 Elect Director George Hay Kain, III Management For For
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
UGI CORPORATION
MEETING DATE:  JAN 25, 2018
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director Anne Pol Management For For
1.6 Elect Director Marvin O. Schlanger Management For For
1.7 Elect Director James B. Stallings, Jr. Management For For
1.8 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITIL CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  UTL       SECURITY ID:  913259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Thomas P. Meissner, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTREN CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  VVC       SECURITY ID:  92240G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick Burks Management For For
1.2 Elect Director Carl L. Chapman Management For For
1.3 Elect Director James H. DeGraffenreidt, Jr. Management For For
1.4 Elect Director John D. Engelbrecht Management For For
1.5 Elect Director Anton H. George Management For For
1.6 Elect Director Robert G. Jones Management For For
1.7 Elect Director Patrick K. Mullen Management For For
1.8 Elect Director R. Daniel Sadlier Management For For
1.9 Elect Director Michael L. Smith Management For For
1.10 Elect Director Teresa J. Tanner Management For For
1.11 Elect Director Jean L. Wojtowicz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  MAR 02, 2018
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  MAY 01, 2018
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilary E. Ackermann Management For For
1.2 Elect Director Brian K. Ferraioli Management For For
1.3 Elect Director Jeff D. Hunter Management For For
2.1 Elect Director Brian K. Ferraioli Management For For
2.2 Elect Director Jeff D. Hunter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director William J. Brodsky Management For For
1.4 Elect Director Albert J. Budney, Jr. Management For For
1.5 Elect Director Patricia W. Chadwick Management For For
1.6 Elect Director Curt S. Culver Management For For
1.7 Elect Director Danny L. Cunningham Management For For
1.8 Elect Director William M. Farrow, III Management For For
1.9 Elect Director Thomas J. Fischer Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Henry W. Knueppel Management For For
1.12 Elect Director Allen L. Leverett Management For For
1.13 Elect Director Ulice Payne, Jr. Management For For
1.14 Elect Director Mary Ellen Stanek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTAR ENERGY, INC.
MEETING DATE:  OCT 25, 2017
TICKER:  WR       SECURITY ID:  95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mollie H. Carter Management For For
1.2 Elect Director Sandra A.J. Lawrence Management For For
1.3 Elect Director Mark A. Ruelle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTAR ENERGY, INC.
MEETING DATE:  NOV 21, 2017
TICKER:  WR       SECURITY ID:  95709T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 16, 2018
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard K. Davis Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Richard T. O'Brien Management For For
1d Elect Director David K. Owens Management For For
1e Elect Director Christopher J. Policinski Management For For
1f Elect Director James T. Prokopanko Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY QUALITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 08, 2018
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sondra L. Barbour Management For For
1b Elect Director Thomas 'Tony' K. Brown Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Require Independent Board Chairman Shareholder Against Against
9 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  FEB 07, 2018
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director Marjorie Magner Management For For
1e Elect Director Nancy McKinstry Management For For
1f Elect Director Pierre Nanterme Management For For
1g Elect Director Gilles C. Pelisson Management For For
1h Elect Director Paula A. Price Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
8 Approve Merger Agreement Management For For
9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions Management For For
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2018
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Edward W. Barnholt Management For For
1c Elect Director Robert K. Burgess Management For For
1d Elect Director Frank A. Calderoni Management For For
1e Elect Director James E. Daley Management For For
1f Elect Director Laura B. Desmond Management For For
1g Elect Director Charles M. Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel L. Rosensweig Management For For
1j Elect Director John E. Warnock Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Niall Ferguson Management For For
1e Elect Director Sean M. Healey Management For For
1f Elect Director Tracy P. Palandjian Management For For
1g Elect Director Patrick T. Ryan Management For For
1h Elect Director Karen L. Yerburgh Management For For
1i Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Elect Director Nathaniel Dalton Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 19, 2018
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 25, 2018
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifollah (Seifi) Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION Management None None
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director David S. Graziosi Management For For
1f Elect Director William R. Harker Management For For
1g Elect Director Richard P. Lavin Management For For
1h Elect Director Thomas W. Rabaut Management For For
1i Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Gender Pay Gap Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
9 Adopt a Policy on Board Diversity Shareholder Against Against
10 Report on Major Global Content Management Controversies Shareholder Against For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 23, 2018
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet, Jr. Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMGEN INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For Against
1b Elect Director Terry S. Brown Management For Against
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director Peter S. Rummell Management For Against
1i Elect Director H. Jay Sarles Management For Against
1j Elect Director Susan Swanezy Management For For
1k Elect Director W. Edward Walter Management For Against
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 07, 2018
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Jeffrey E. Epstein Management For For
1.4 Elect Director Glenn D. Fogel Management For For
1.5 Elect Director Mirian Graddick-Weir Management For For
1.6 DElect irector James M. Guyette Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Craig W. Rydin Management For For
1.13 Elect Director Lynn M. Vojvodich Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 01, 2018
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Jose Baselga Management For For
1C Elect Director Robert J. Bertolini Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
1L Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CELGENE CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  CELG       SECURITY ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alles Management For For
1.2 Elect Director Richard W. Barker Management For For
1.3 Elect Director Hans E. Bishop Management For For
1.4 Elect Director Michael W. Bonney Management For For
1.5 Elect Director Michael D. Casey Management For For
1.6 Elect Director Carrie S. Cox Management For For
1.7 Elect Director Michael A. Friedman Management For For
1.8 Elect Director Julia A. Haller Management For For
1.9 Elect Director Patricia A. Hemingway Hall Management For For
1.10 Elect Director James J. Loughlin Management For For
1.11 Elect Director Ernest Mario Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 26, 2018
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CME GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Deborah J. Lucas Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director Terry L. Savage Management For For
1l Elect Director William R. Shepard Management For For
1m Elect Director Howard J. Siegel Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 11, 2018
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Helene D. Gayle Management For For
1f Elect Director Ellen M. Hancock Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Campbell, Jr. Management For For
1b Elect Director Ellen V. Futter Management For For
1c Elect Director John F. Killian Management For For
1d Elect Director John McAvoy Management For For
1e Elect Director William J. Mulrow Management For For
1f Elect Director Armando J. Olivera Management For For
1g Elect Director Michael W. Ranger Management For For
1h Elect Director Linda S. Sanford Management For For
1i Elect Director Deirdre Stanley Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 24, 2018
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret Ann van Kempen Management For For
1b Elect Director Lawrence Bruno Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8b Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  SEP 13, 2017
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For Against
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director John T. Roberts, Jr. Management For For
1I Elect Director Dennis E. Singleton Management For For
1J Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 02, 2018
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director Michael H. Moskow Management For For
1.9 Elect Director David W. Nelms Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 24, 2018
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For For
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director William Cavanaugh, III Management For For
1c Elect Director Alan H. Cohen Management For For
1d Elect Director James B. Connor Management For For
1e Elect Director Ngaire E. Cuneo Management For For
1f Elect Director Charles R. Eitel Management For For
1g Elect Director Norman K. Jenkins Management For For
1h Elect Director Melanie R. Sabelhaus Management For For
1i Elect Director Peter M. Scott, III Management For For
1j Elect Director David P. Stockert Management For For
1k Elect Director Chris Sultemeier Management For For
1l Elect Director Michael E. Szymanczyk Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 03, 2017
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael R. Nicolais Management For For
1B Elect Director Richard R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Barbara J. Beck Management For For
1c Elect Director Leslie S. Biller Management For For
1d Elect Director Carl M. Casale Management For For
1e Elect Director Stephen I. Chazen Management For For
1f Elect Director Jeffrey M. Ettinger Management For For
1g Elect Director Arthur J. Higgins Management For For
1h Elect Director Michael Larson Management For For
1i Elect Director David W. MacLennan Management For For
1j Elect Director Tracy B. McKibben Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ENSCO PLC
MEETING DATE:  OCT 05, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize Issue of Equity with Pre-emptive Rights Management For For
3 Authorize Issue of Equity without Pre-emptive Rights Management For For
4 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 14, 2018
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Bradley A. Keywell Management For For
1.6 Elect Director John E. Neal Management For For
1.7 Elect Director David J. Neithercut Management For For
1.8 Elect Director Mark S. Shapiro Management For For
1.9 Elect Director Gerald A. Spector Management For For
1.10 Elect Director Stephen E. Sterrett Management For For
1.11 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 02, 2018
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane P. Chwick Management For For
1.2 Elect Director Aditya Dutt Management For For
1.3 Elect Director Roy J. Kasmar Management For For
1.4 Elect Director Angela L. Heise Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Irving F. Lyons, III Management For Withhold
1.4 Elect Director George M. Marcus Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Michael J. Schall Management For For
1.7 Elect Director Byron A. Scordelis Management For Withhold
1.8 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 02, 2018
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director James J. Judge Management For For
1.6 Elect Director John Y. Kim Management For For
1.7 Elect Director Kenneth R. Leibler Management For For
1.8 Elect Director William C. Van Faasen Management For For
1.9 Elect Director Frederica M. Williams Management For For
1.10 Elect Director Dennis R. Wraase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 23, 2018
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Ashley Dreier Management For For
1.5 Elect Director Spencer F. Kirk Management For For
1.6 Elect Director Dennis J. Letham Management For For
1.7 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 15, 2018
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Jonathan C. Chadwick Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Stephen M. Smith *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Reed Hastings Management For Withhold
1.6 Elect Director Jan Koum - Withdrawn Resolution Management None None
1.7 Elect Director Sheryl K. Sandberg Management For Withhold
1.8 Elect Director Peter A. Thiel Management For Withhold
1.9 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Establish Board Committee on Risk Management Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Major Global Content Management Controversies (Fake News) Shareholder Against For
7 Report on Gender Pay Gap Shareholder Against Against
8 Report on Responsible Tax Principles Shareholder Against Against
 
FASTENAL COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 02, 2018
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Gail P. Steinel Management For For
1.5 Elect Director Warren M. Thompson Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 17, 2018
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Emerson L. Brumback Management For For
1.6 Elect Director Jerry W. Burris Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director Gary R. Heminger Management For For
1.9 Elect Director Jewell D. Hoover Management For For
1.10 Elect Director Eileen A. Mallesch Management For For
1.11 Elect Director Michael B. McCallister Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 15, 2018
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director Steven J. Demetriou Management For For
1.4 Elect Director Julia L. Johnson Management For For
1.5 Elect Director Charles E. Jones Management For For
1.6 Elect Director Donald T. Misheff Management For For
1.7 Elect Director Thomas N. Mitchell Management For For
1.8 Elect Director James F. O'Neil, III Management For For
1.9 Elect Director Christopher D. Pappas Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 14, 2018
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Handler Management For For
1.2 Elect Director Joseph W. Marshall, III Management For For
1.3 Elect Director James B. Perry Management For For
1.4 Elect Director Barry F. Schwartz Management For For
1.5 Elect Director Earl C. Shanks Management For For
1.6 Elect Director E. Scott Urdang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Lester L. Lyles Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director Phebe N. Novakovic Management For For
1f Elect Director C. Howard Nye Management For For
1g Elect Director William A. Osborn Management For For
1h Elect Director Catherine B. Reynolds Management For For
1i Elect Director Laura J. Schumacher Management For For
1j Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
GGP INC.
MEETING DATE:  JUN 19, 2018
TICKER:  GGP       SECURITY ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard B. Clark Management For For
1b Elect Director Mary Lou Fiala Management For For
1c Elect Director J. Bruce Flatt Management For For
1d Elect Director Janice R. Fukakusa Management For For
1e Elect Director John K. Haley Management For For
1f Elect Director Daniel B. Hurwitz Management For For
1g Elect Director Brian W. Kingston Management For For
1h Elect Director Christina M. Lofgren Management For For
1i Elect Director Sandeep Mathrani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
GRACO INC.
MEETING DATE:  APR 27, 2018
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Carroll Management For For
1b Elect Director Jack W. Eugster Management For For
1c Elect Director R. William Van Sant Management For For
1d Elect Director Emily C. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 16, 2018
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director Jeffrey A. Miller Management For For
1l Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 23, 2018
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
IDACORP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Ronald W. Jibson Management For For
1.6 Elect Director Judith A. Johansen Management For For
1.7 Elect Director Dennis L. Johnson Management For For
1.8 Elect Director Christine King Management For For
1.9 Elect Director Richard J. Navarro Management For For
1.10 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 04, 2018
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Adopt and Report on Science-Based GHG Emissions Reduction Targets Shareholder Against Against
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 02, 2018
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  SEP 22, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock and Effect Stock Split Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 19, 2018
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Michael A. Friedman Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Methane Emissions Management Shareholder Against For
6 Report on Sustainability Shareholder Against For
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  JUN 07, 2018
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For Withhold
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For Withhold
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For Withhold
2.10 Elect Director Lewis Kramer Management For For
2.11 Elect Director David F. Levi Management For For
3.1 Elect Director Micheline Chau Management For Withhold
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LAZARD LTD
MEETING DATE:  APR 24, 2018
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew M. Alper Management For For
1.2 Elect Director Ashish Bhutani Management For For
1.3 Elect Director Steven J. Heyer Management For For
1.4 Elect Director Sylvia Jay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 26, 2018
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director Bruce A. Carlson Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director Joseph W. Ralston Management For For
1.11 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  JUN 01, 2018
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2a Elect Director Bhavesh (Bob) Patel Management For For
2b Elect Director Robert Gwin Management For For
2c Elect Director Jacques Aigrain Management For For
2d Elect Director Lincoln Benet Management For Against
2e Elect Director Jagjeet (Jeet) Bindra Management For For
2f Elect Director Robin Buchanan Management For Against
2g Elect Director Stephen Cooper Management For For
2h Elect Director Nance Dicciani Management For For
2i Elect Director Claire Farley Management For For
2j Elect Director Isabella (Bella) Goren Management For For
2k Elect Director Bruce Smith Management For For
2l Elect Director Rudy van der Meer Management For For
3a Elect Bhavesh (Bob) Patel to Management Board Management For For
3b Elect Thomas Aebischer to Management Board Management For For
3c Elect Daniel Coombs to Management Board Management For For
3d Elect Jeffrey Kaplan to Management Board Management For For
3e Elect James Guilfoyle to Management Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Approve Dividends of USD 3.70 Per Share Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorization of the Cancellation of Shares Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Alkhayyal Management For For
1b Elect Director Donna A. James Management For For
1c Elect Director James E. Rohr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Eliminate Supermajority Vote Requirement to Amend Charter Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 26, 2018
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Silvio Barzi Management For For
1d Elect Director David R. Carlucci Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Steven J. Freiberg Management For For
1g Elect Director Julius Genachowski Management For For
1h Elect Director Choon Phong Goh Management For For
1i Elect Director Merit E. Janow Management For For
1j Elect Director Nancy Karch Management For For
1k Elect Director Oki Matsumoto Management For For
1l Elect Director Rima Qureshi Management For For
1m Elect Director Jose Octavio Reyes Lagunes Management For For
1n Elect Director Jackson Tai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 24, 2018
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret (Margo) Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Plastic Straws Shareholder Against Against
6 Report on Charitable Contributions Shareholder Against Against
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  AUG 03, 2017
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Idol Management For For
1b Elect Director Robin Freestone Management For For
1c Elect Director Ann Korologos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 31, 2018
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Laura K. Ipsen Management For For
1g Elect Director Marcos M. Lutz Management For For
1h Elect Director C. Steven McMillan Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director George H. Poste Management For For
1k Elect Director Robert J. Stevens Management For For
1l Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws to Create Board Human Rights Committee Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 07, 2018
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Norman C. Epstein Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Benjamin M. Polk Management For For
1.7 Elect Director Sydney Selati Management For For
1.8 Elect Director Harold C. Taber, Jr. Management For For
1.9 Elect Director Kathy N. Waller Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Trafficking and Forced Labor in Supply Chains Shareholder Against For
 
MOODY'S CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Raymond W. McDaniel, Jr. Management For For
1.6 Elect Director Henry A. McKinnell, Jr. Management For For
1.7 Elect Director Leslie F. Seidman Management For For
1.8 Elect Director Bruce Van Saun Management For For
1.9 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Compensation Clawback Policy Shareholder Against For
 
NATIONAL FUEL GAS COMPANY
MEETING DATE:  MAR 08, 2018
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip C. Ackerman Management For For
1.2 Elect Director Stephen E. Ewing Management For For
1.3 Elect Director Rebecca Ranich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector Shareholder Against Against
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Robert C. Legler Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against Abstain
 
NIKE, INC.
MEETING DATE:  SEP 21, 2017
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Abstain
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  MAY 16, 2018
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Ronald Rashkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 15, 2017
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Political Contributions Disclosure Shareholder Against For
7 Gender Pay Gap Shareholder Against For
8 Amend Proxy Access Right Shareholder Against Against
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 15, 2018
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2017
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Phillip Horsley Management For For
1f Elect Director Grant M. Inman Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
1j Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 09, 2018
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For For
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 09, 2018
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 19, 2018
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria F. Haynes Management For For
1.2 Elect Director Michael W. Lamach Management For For
1.3 Elect Director Martin H. Richenhagen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRAXAIR, INC.
MEETING DATE:  SEP 27, 2017
TICKER:  PX       SECURITY ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve the Creation of Distributable Reserves Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For Against
 
PROLOGIS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 25, 2018
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 18, 2018
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director John P. Case Management For For
1c Elect Director A. Larry Chapman Management For For
1d Elect Director Priya Cherian Huskins Management For Against
1e Elect Director Michael D. McKee Management For Against
1f Elect Director Gregory T. McLaughlin Management For For
1g Elect Director Ronald L. Merriman Management For Against
1h Elect Director Stephen E. Sterrett Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 06, 2018
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Betty C. Alewine Management For For
A2 Elect Director J. Phillip Holloman Management For For
A3 Elect Director Lawrence D. Kingsley Management For For
A4 Elect Director Lisa A. Payne Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 24, 2018
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary W. Rollins Management For For
1.2 Elect Director Larry L. Prince Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
ROSS STORES, INC.
MEETING DATE:  MAY 23, 2018
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan Management For For
1i Elect Director Lawrence S. Peiros Management For For
1j Elect Director Gregory L. Quesnel Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 01, 2018
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 04, 2018
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  MAY 30, 2018
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl A. Guarino Management For For
1b Elect Director Carmen V. Romeo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2018
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Carl E. Vogel Management For For
1.12 Elect Director David M. Zaslav Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 21, 2018
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Mary N. Dillon Management For For
1d Elect Director Mellody Hobson Management For For
1e Elect Director Kevin R. Johnson Management For For
1f Elect Director Jorgen Vig Knudstorp Management For For
1g Elect Director Satya Nadella Management For For
1h Elect Director Joshua Cooper Ramo Management For For
1i Elect Director Clara Shih Management For For
1j Elect Director Javier G. Teruel Management For For
1k Elect Director Myron E. Ullman, III Management For For
1l Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Proxy Access Bylaw Amendments Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
6 Report on Paid Family Leave *Withdrawn Resolution* Shareholder None None
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 17, 2018
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Todd M. Bluedorn Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director Janet F. Clark Management For For
1f Elect Director Carrie S. Cox Management For For
1g Elect Director Brian T. Crutcher Management For For
1h Elect Director Jean M. Hobby Management For For
1i Elect Director Ronald Kirk Management For For
1j Elect Director Pamela H. Patsley Management For For
1k Elect Director Robert E. Sanchez Management For For
1l Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 30, 2018
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require Shareholder Approval to Increase Board Size to More Than 14 Shareholder Against Against
 
THE CLOROX COMPANY
MEETING DATE:  NOV 15, 2017
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Jeffrey Noddle Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Approve Remuneration of Non-Employee Directors Management For For
7 Amend Proxy Access Right Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 25, 2018
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE DUN & BRADSTREET CORPORATION
MEETING DATE:  MAY 08, 2018
TICKER:  DNB       SECURITY ID:  26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cindy Christy Management For For
1b Elect Director L. Gordon Crovitz Management For For
1c Elect Director James N. Fernandez Management For For
1d Elect Director Paul R. Garcia Management For For
1e Elect Director Anastassia Lauterbach Management For For
1f Elect Director Thomas J. Manning Management For For
1g Elect Director Randall D. Mott Management For For
1h Elect Director Judith A. Reinsdorf Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 02, 2018
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Wendy L. Schoppert Management For For
1.11 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 05, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director David T. Ching Management For For
1.4 Elect Director Ernie Herrman Management For For
1.5 Elect Director Michael F. Hines Management For For
1.6 Elect Director Amy B. Lane Management For For
1.7 Elect Director Carol Meyrowitz Management For For
1.8 Elect Director Jackwyn L. Nemerov Management For For
1.9 Elect Director John F. O'Brien Management For For
1.10 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Gaps Shareholder Against Against
5 Clawback of Incentive Payments Shareholder Against For
6 Adopt Policy Regarding Prison Labor in Supply Chain Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director John S. Chen Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Fred H. Langhammer Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Mark G. Parker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
U.S. BANCORP
MEETING DATE:  APR 17, 2018
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Marc N. Casper Management For For
1c Elect Director Andrew Cecere Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Kimberly J. Harris Management For For
1f Elect Director Roland A. Hernandez Management For For
1g Elect Director Doreen Woo Ho Management For For
1h Elect Director Olivia F. Kirtley Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UDR, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For Against
1b Elect Director Robert P. Freeman Management For Against
1c Elect Director Jon A. Grove Management For For
1d Elect Director Mary Ann King Management For For
1e Elect Director James D. Klingbeil Management For For
1f Elect Director Clint D. McDonnough Management For For
1g Elect Director Robert A. McNamara Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Lynne B. Sagalyn Management For Against
1j Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Charter to Permit Stockholders to Amend Bylaws Management For Against
 
UGI CORPORATION
MEETING DATE:  JAN 25, 2018
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Richard W. Gochnauer Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director Anne Pol Management For For
1.6 Elect Director Marvin O. Schlanger Management For For
1.7 Elect Director James B. Stallings, Jr. Management For For
1.8 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2018
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Klein Management For For
1b Elect Director Ray Kurzweil Management For For
1c Elect Director Martine Rothblatt Management For For
1d Elect Director Louis Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 04, 2018
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VALVOLINE INC.
MEETING DATE:  JAN 31, 2018
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Freeland Management For For
1.2 Elect Director Stephen F. Kirk Management For For
1.3 Elect Director Stephen E. Macadam Management For For
1.4 Elect Director Vada O. Manager Management For For
1.5 Elect Director Samuel J. Mitchell, Jr. Management For For
1.6 Elect Director Charles M. Sonsteby Management For For
1.7 Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel G. Liss Management For For
1.2 Elect Director Therese M. Vaughan Management For For
1.3 Elect Director Bruce Hansen Management For For
1.4 Elect Director Kathleen A. Hogenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
VISA INC.
MEETING DATE:  JAN 30, 2018
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Barbara L. Bowles Management For For
1.3 Elect Director William J. Brodsky Management For For
1.4 Elect Director Albert J. Budney, Jr. Management For For
1.5 Elect Director Patricia W. Chadwick Management For For
1.6 Elect Director Curt S. Culver Management For For
1.7 Elect Director Danny L. Cunningham Management For For
1.8 Elect Director William M. Farrow, III Management For For
1.9 Elect Director Thomas J. Fischer Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Henry W. Knueppel Management For For
1.12 Elect Director Allen L. Leverett Management For For
1.13 Elect Director Ulice Payne, Jr. Management For For
1.14 Elect Director Mary Ellen Stanek Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 12, 2018
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Beach Management For For
1b Elect Director William S. Boyd Management For For
1c Elect Director Howard N. Gould Management For For
1d Elect Director Steven J. Hilton Management For For
1e Elect Director Marianne Boyd Johnson Management For For
1f Elect Director Robert P. Latta Management For For
1g Elect Director Cary Mack Management For For
1h Elect Director Todd Marshall Management For For
1i Elect Director James E. Nave Management For For
1j Elect Director Michael Patriarca Management For For
1k Elect Director Robert Gary Sarver Management For For
1l Elect Director Donald D. Snyder Management For For
1m Elect Director Sung Won Sohn Management For For
1n Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify RSM US LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  FEB 07, 2018
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Charles H. Giancarlo Management For For
1c Elect Director Herbert Hainer Management For For
1d Elect Director Marjorie Magner Management For For
1e Elect Director Nancy McKinstry Management For For
1f Elect Director Pierre Nanterme Management For For
1g Elect Director Gilles C. Pelisson Management For For
1h Elect Director Paula A. Price Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
8 Approve Merger Agreement Management For For
9 Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions Management For For
 
AERCAP HOLDINGS NV
MEETING DATE:  APR 25, 2018
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7a Reelect Pieter Korteweg as Non-Executive Director Management For For
7b Reelect Aengus Kelly as Executive Director Management For For
7c Reelect Salem R.A.A. Al Noaimi as Non-Executive Director Management For For
7d Reelect Homaid A.A.M. Al Shimmari as Non-Executive Director Management For For
7e Reelect Paul T. Dacier as Non-Executive Director Management For For
7f Reelect Richard M. Gradon as Non-Executive Director Management For For
7g Reelect Robert G. Warden as Non-Executive Director Management For For
7h Appoint Julian B. Branch as Non-Executive Director Management For For
8 Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10c Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition Management For For
10d Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11b Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
AFLAC INCORPORATED
MEETING DATE:  MAY 07, 2018
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Douglas W. Johnson Management For For
1e Elect Director Robert B. Johnson Management For For
1f Elect Director Thomas J. Kenny Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AIR LEASE CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert A. Milton Management For For
1e Elect Director John L. Plueger Management For For
1f Elect Director Ian M. Saines Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ALCOA CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 06, 2018
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director E. Linn Draper, Jr. Management For For
1.5 Elect Director Edward J. Heffernan Management For For
1.6 Elect Director Kenneth R. Jensen Management For For
1.7 Elect Director Robert A. Minicucci Management For For
1.8 Elect Director Timothy J. Theriault Management For For
1.9 Elect Director Laurie A. Tucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 06, 2018
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Report on Gender Pay Gap Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
9 Adopt a Policy on Board Diversity Shareholder Against Against
10 Report on Major Global Content Management Controversies Shareholder Against For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 22, 2018
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ANDEAVOR
MEETING DATE:  MAY 04, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Paul L. Foster Management For Against
1.3 Elect Director Edward G. Galante Management For For
1.4 Elect Director Gregory J. Goff Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Mary Pat McCarthy Management For For
1.7 Elect Director J.W. Nokes Management For For
1.8 Elect Director William H. Schumann, III Management For For
1.9 Elect Director Jeff A. Stevens Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Michael E. Wiley Management For For
1.12 Elect Director Patrick Y. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 16, 2018
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis Hay, III Management For For
1b Elect Director Julie A. Hill Management For For
1c Elect Director Antonio F. Neri Management For For
1d Elect Director Ramiro G. Peru Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Bylaws - Call Special Meetings Shareholder Against For
 
APPLE INC.
MEETING DATE:  FEB 13, 2018
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against Against
6 Establish Human Rights Committee Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 03, 2018
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Daniel T. Shih Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 27, 2018
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Proxy Access Right Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Provide Right to Act by Written Consent Shareholder Against For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
1o Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BED BATH & BEYOND INC.
MEETING DATE:  JUN 29, 2018
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren Eisenberg Management For For
1b Elect Director Leonard Feinstein Management For For
1c Elect Director Steven H. Temares Management For For
1d Elect Director Dean S. Adler Management For For
1e Elect Director Stanley F. Barshay Management For For
1f Elect Director Stephanie Bell-Rose Management For For
1g Elect Director Klaus Eppler Management For For
1h Elect Director Patrick R. Gaston Management For Against
1i Elect Director Jordan Heller Management For Against
1j Elect Director Victoria A. Morrison Management For Against
1k Elect Director Johnathan B. Osborne Management For For
1l Elect Director Virginia P. Ruesterholz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 05, 2018
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Report on Methane Emissions Management, Including Reduction Targets Shareholder Against Against
3 Report on Sustainability Shareholder Against For
 
BIOGEN INC.
MEETING DATE:  JUN 12, 2018
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  MAY 08, 2018
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Sheryl M. Crosland Management For For
1.5 Elect Director Thomas W. Dickson Management For For
1.6 Elect Director Daniel B. Hurwitz Management For For
1.7 Elect Director William D. Rahm Management For For
1.8 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Lewis Hay, III Management For For
1E Elect Director Benjamin P. Jenkins, III Management For For
1F Elect Director Peter Thomas Killalea Management For For
1G Elect Director Pierre E. Leroy Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
 
CATERPILLAR INC.
MEETING DATE:  JUN 13, 2018
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Amend Compensation Clawback Policy Shareholder Against For
6 Require Director Nominee with Human Rights Experience Shareholder Against Against
 
CBRE GROUP, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Christopher T. Jenny Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Paula R. Reynolds Management For For
1g Elect Director Robert E. Sulentic Management For For
1h Elect Director Laura D. Tyson Management For For
1i Elect Director Ray Wirta Management For For
1j Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
6 Report on Transition to a Low Carbon Business Model Shareholder Against Against
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CIGNA CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Roman Martinez, IV Management For For
1.5 Elect Director John M. Partridge Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Eric C. Wiseman Management For For
1.8 Elect Director Donna F. Zarcone Management For For
1.9 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 11, 2017
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Amy L. Chang Management For For
1e Elect Director John L. Hennessy Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Charles H. Robbins Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
CIT GROUP INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Khanh T. Tran Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 24, 2018
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Amend Proxy Access Right Shareholder Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 05, 2018
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5a Eliminate Supermajority Vote Requirement to Amend the By-laws Management For For
5b Eliminate Supermajority Vote Requirement to Remove a Director Management For For
5c Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 11, 2018
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
CONOCOPHILLIPS
MEETING DATE:  MAY 15, 2018
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Ryan M. Lance Management For For
1g Elect Director Sharmila Mulligan Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Against
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 21, 2018
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Campbell, Jr. Management For For
1b Elect Director Ellen V. Futter Management For For
1c Elect Director John F. Killian Management For For
1d Elect Director John McAvoy Management For For
1e Elect Director William J. Mulrow Management For For
1f Elect Director Armando J. Olivera Management For For
1g Elect Director Michael W. Ranger Management For For
1h Elect Director Linda S. Sanford Management For For
1i Elect Director Deirdre Stanley Management For For
1j Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 08, 2018
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
15 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
16 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAR 13, 2018
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
CVS HEALTH CORPORATION
MEETING DATE:  JUN 04, 2018
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 21, 2017
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director Bradley D. Blum Management For For
1.3 Elect Director James P. Fogarty Management For For
1.4 Elect Director Cynthia T. Jamison Management For For
1.5 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.6 Elect Director Nana Mensah Management For For
1.7 Elect Director William S. Simon Management For For
1.8 Elect Director Charles M. (Chuck) Sonsteby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 29, 2018
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Douglas R. Ralph Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DELUXE CORPORATION
MEETING DATE:  MAY 02, 2018
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director Cheryl E. Mayberry McKissack Management For For
1.3 Elect Director Don J. McGrath Management For For
1.4 Elect Director Neil J. Metviner Management For For
1.5 Elect Director Stephen P. Nachtsheim Management For For
1.6 Elect Director Thomas J. Reddin Management For For
1.7 Elect Director Martyn R. Redgrave Management For For
1.8 Elect Director Lee J. Schram Management For For
1.9 Elect Director John L. Stauch Management For For
1.10 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 02, 2018
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Thomas G. Maheras Management For For
1.8 Elect Director Michael H. Moskow Management For For
1.9 Elect Director David W. Nelms Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
 
DOWDUPONT INC.
MEETING DATE:  APR 25, 2018
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Edward D. Breen Management For For
1d Elect Director Robert A. Brown Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Jeff M. Fettig Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Andrew N. Liveris Management For For
1j Elect Director Raymond J. Milchovich Management For For
1k Elect Director Paul Polman Management For For
1l Elect Director Dennis H. Reilley Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director Ruth G. Shaw Management For For
1o Elect Director Lee M. Thomas Management For For
1p Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder Against For
6 Report on Pay Disparity Shareholder Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Report on Impact of the Bhopal Chemical Explosion Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against Abstain
 
EBAY INC.
MEETING DATE:  MAY 30, 2018
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Kathleen C. Mitic Management For For
1h Elect Director Pierre M. Omidyar Management For For
1i Elect Director Paul S. Pressler Management For For
1j Elect Director Robert H. Swan Management For For
1k Elect Director Thomas J. Tierney Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings Management For Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 26, 2018
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Camunez Management For For
1b Elect Director Vanessa C.L. Chang Management For For
1c Elect Director James T. Morris Management For For
1d Elect Director Timothy T. O'Toole Management For For
1e Elect Director Pedro J. Pizarro Management For For
1f Elect Director Linda G. Stuntz Management For For
1g Elect Director William P. Sullivan Management For For
1h Elect Director Ellen O. Tauscher Management For For
1i Elect Director Peter J. Taylor Management For For
1j Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ENSCO PLC
MEETING DATE:  OCT 05, 2017
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize Issue of Equity with Pre-emptive Rights Management For For
3 Authorize Issue of Equity without Pre-emptive Rights Management For For
4 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
EPR PROPERTIES
MEETING DATE:  JUN 01, 2018
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Bloch Management For For
1.2 Elect Director Jack A. Newman, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  MAY 01, 2018
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Linda P. Jojo Management For For
1g Elect Director Paul L. Joskow Management For For
1h Elect Director Robert J. Lawless Management For For
1i Elect Director Richard W. Mies Management For For
1j Elect Director John W. Rogers, Jr. Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maura C. Breen Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director Elder Granger Management For For
1d Elect Director Nicholas J. LaHowchic Management For For
1e Elect Director Thomas P. Mac Mahon Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director Frank Mergenthaler Management For For
1h Elect Director Woodrow A. Myers, Jr. Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director George Paz Management For For
1k Elect Director William L. Roper Management For For
1l Elect Director Seymour Sternberg Management For For
1m Elect Director Timothy Wentworth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Report on Measures Taken to Manage and Mitigate Cyber Risk Shareholder Against Against
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 30, 2018
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Report on lobbying Payments and Policy Shareholder Against Abstain
 
FACEBOOK, INC.
MEETING DATE:  MAY 31, 2018
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Reed Hastings Management For Withhold
1.6 Elect Director Jan Koum - Withdrawn Resolution Management None None
1.7 Elect Director Sheryl K. Sandberg Management For Withhold
1.8 Elect Director Peter A. Thiel Management For Withhold
1.9 Elect Director Mark Zuckerberg Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
4 Establish Board Committee on Risk Management Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against For
6 Report on Major Global Content Management Controversies (Fake News) Shareholder Against For
7 Report on Gender Pay Gap Shareholder Against Against
8 Report on Responsible Tax Principles Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 15, 2018
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director Steven J. Demetriou Management For For
1.4 Elect Director Julia L. Johnson Management For For
1.5 Elect Director Charles E. Jones Management For For
1.6 Elect Director Donald T. Misheff Management For For
1.7 Elect Director Thomas N. Mitchell Management For For
1.8 Elect Director James F. O'Neil, III Management For For
1.9 Elect Director Christopher D. Pappas Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 10, 2018
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director Ellen R. Marram Management For For
1k Elect Director John L. Thornton Management For For
1l Elect Director John B. Veihmeyer Management For For
1m Elect Director Lynn M. Vojvodich Management For For
1n Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against Against
8 Transparent Political Spending Shareholder Against Abstain
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 05, 2018
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Jon C. Madonna Management For For
1.5 Elect Director Courtney Mather Management For For
1.6 Elect Director Dustan E. McCoy Management For For
1.7 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 12, 2018
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE:  NOV 21, 2017
TICKER:  GXP       SECURITY ID:  391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
HCP, INC.
MEETING DATE:  APR 26, 2018
TICKER:  HCP       SECURITY ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director Peter L. Rhein Management For For
1f Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSPITALITY PROPERTIES TRUST
MEETING DATE:  JUN 14, 2018
TICKER:  HPT       SECURITY ID:  44106M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director William A. Lamkin Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Sustainability Shareholder Against Against
 
HUMANA INC.
MEETING DATE:  APR 19, 2018
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director William E. Mitchell Management For For
1j Elect Director David B. Nash Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter R. Huntsman Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director Mary C. Beckerle Management For For
1.4 Elect Director M. Anthony Burns Management For For
1.5 Elect Director Daniele Ferrari Management For For
1.6 Elect Director Robert J. Margetts Management For For
1.7 Elect Director Wayne A. Reaud Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
INTEL CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Brian M. Krzanich Management For For
1f Elect Director Risa Lavizzo-Mourey Management For For
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Costs and Benefits of Poltical Contributions Shareholder Against Abstain
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Hutham S. Olayan Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Virginia M. Rometty Management For For
1.10 Elect Director Joseph R. Swedish Management For For
1.11 Elect Director Sidney Taurel Management For For
1.12 Elect Director Peter R. Voser Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 17, 2018
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Virginia Gambale Management For For
1c Elect Director Stephan Gemkow Management For For
1d Elect Director Robin Hayes Management For For
1e Elect Director Ellen Jewett Management For For
1f Elect Director Stanley McChrystal Management For For
1g Elect Director Joel Peterson Management For For
1h Elect Director Frank Sica Management For For
1i Elect Director Thomas Winkelmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 26, 2018
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 15, 2018
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Richard G. Dooley Management For For
1d Elect Director Conor C. Flynn Management For For
1e Elect Director Joe Grills Management For For
1f Elect Director Frank Lourenso Management For For
1g Elect Director Colombe M. Nicholas Management For For
1h Elect Director Mary Hogan Preusse Management For For
1i Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LASALLE HOTEL PROPERTIES
MEETING DATE:  MAY 02, 2018
TICKER:  LHO       SECURITY ID:  517942108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Barnello Management For For
1.2 Elect Director Denise M. Coll Management For For
1.3 Elect Director Jeffrey T. Foland Management For For
1.4 Elect Director Darryl Hartley-Leonard Management For For
1.5 Elect Director Jeffrey L. Martin Management For For
1.6 Elect Director Stuart L. Scott Management For For
1.7 Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Shareholders the Ability to Amend the Bylaws Management For Against
 
LOUISIANA-PACIFIC CORPORATION
MEETING DATE:  MAY 04, 2018
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ozey K. Horton, Jr. Management For For
1b Elect Director W. Bradley Southern Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  JUN 01, 2018
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2a Elect Director Bhavesh (Bob) Patel Management For For
2b Elect Director Robert Gwin Management For For
2c Elect Director Jacques Aigrain Management For For
2d Elect Director Lincoln Benet Management For Against
2e Elect Director Jagjeet (Jeet) Bindra Management For For
2f Elect Director Robin Buchanan Management For Against
2g Elect Director Stephen Cooper Management For For
2h Elect Director Nance Dicciani Management For For
2i Elect Director Claire Farley Management For For
2j Elect Director Isabella (Bella) Goren Management For For
2k Elect Director Bruce Smith Management For For
2l Elect Director Rudy van der Meer Management For For
3a Elect Bhavesh (Bob) Patel to Management Board Management For For
3b Elect Thomas Aebischer to Management Board Management For For
3c Elect Daniel Coombs to Management Board Management For For
3d Elect Jeffrey Kaplan to Management Board Management For For
3e Elect James Guilfoyle to Management Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
9 Approve Dividends of USD 3.70 Per Share Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorization of the Cancellation of Shares Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 18, 2018
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Joyce M. Roche Management For For
1i Elect Director Paul C. Varga Management For For
1j Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Alkhayyal Management For For
1b Elect Director Donna A. James Management For For
1c Elect Director James E. Rohr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Eliminate Supermajority Vote Requirement to Amend Charter Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 26, 2017
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director N. Anthony Coles Management For For
1c Elect Director John H. Hammergren Management For For
1d Elect Director M. Christine Jacobs Management For For
1e Elect Director Donald R. Knauss Management For For
1f Elect Director Marie L. Knowles Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 24, 2018
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 22, 2018
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
METLIFE, INC.
MEETING DATE:  JUN 12, 2018
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director Gerald L. Hassell Management For For
1.4 Elect Director David L. Herzog Management For For
1.5 Elect Director R. Glenn Hubbard Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE:  AUG 03, 2017
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Idol Management For For
1b Elect Director Robin Freestone Management For For
1c Elect Director Ann Korologos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Mercedes Johnson Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 29, 2017
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 09, 2018
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Neal E. Schmale Management For For
1l Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 25, 2018
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NUCOR CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director John J. Ferriola Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Christopher J. Kearney Management For For
1.6 Elect Director Laurette T. Koellner Management For For
1.7 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 08, 2018
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig M. Bernfield Management For Withhold
1.3 Elect Director Norman R. Bobins Management For For
1.4 Elect Director Craig R. Callen Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Edward Lowenthal Management For For
1.7 Elect Director Ben W. Perks Management For For
1.8 Elect Director C. Taylor Pickett Management For For
1.9 Elect Director Stephen D. Plavin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 15, 2017
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Political Contributions Disclosure Shareholder Against For
7 Gender Pay Gap Shareholder Against For
8 Amend Proxy Access Right Shareholder Against Against
 
OWENS CORNING
MEETING DATE:  APR 19, 2018
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Cesar Conde Management For For
1B Elect Director Adrienne D. Elsner Management For For
1C Elect Director J. Brian Ferguson Management For For
1D Elect Director Ralph F. Hake Management For For
1E Elect Director Edward F. Lonergan Management For For
1F Elect Director Maryann T. Mannen Management For For
1G Elect Director W. Howard Morris Management For For
1H Elect Director Suzanne P. Nimocks Management For For
1I Elect Director Michael H. Thaman Management For For
1J Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACCAR INC
MEETING DATE:  MAY 01, 2018
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For Against
1.4 Elect Director Mark A. Schulz Management For Against
1.5 Elect Director Mark C. Pigott Management For For
1.6 Elect Director Charles R. Williamson Management For Against
1.7 Elect Director Ronald E. Armstrong Management For For
2 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 27, 2018
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Patricia M. Bedient Management For For
1.4 Elect Director Geoffrey Garrett Management For For
1.5 Elect Director Christie B. Kelly Management For For
1.6 Elect Director Joseph I. Lieberman Management For For
1.7 Elect Director Timothy J. Naughton Management For For
1.8 Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PBF ENERGY INC.
MEETING DATE:  MAY 31, 2018
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Nimbley Management For For
1.2 Elect Director Spencer Abraham Management For For
1.3 Elect Director Wayne A. Budd Management For For
1.4 Elect Director S. Eugene Edwards Management For For
1.5 Elect Director William E. Hantke Management For For
1.6 Elect Director Edward F. Kosnik Management For For
1.7 Elect Director Robert J. Lavinia Management For For
1.8 Elect Director Kimberly S. Lubel Management For For
1.9 Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  BTU       SECURITY ID:  704551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Malone Management For For
1b Elect Director Nicholas J. Chirekos Management For For
1c Elect Director Stephen E. Gorman Management For For
1d Elect Director Glenn L. Kellow Management For For
1e Elect Director Joe W. Laymon Management For For
1f Elect Director Teresa S. Madden Management For For
1g Elect Director Kenneth W. Moore Management For For
1h Elect Director Michael W. Sutherlin Management For For
1i Elect Director Shaun A. Usmar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 26, 2018
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
PG&E CORPORATION
MEETING DATE:  MAY 22, 2018
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Richard C. Kelly Management For For
1.4 Elect Director Roger H. Kimmel Management For For
1.5 Elect Director Richard A. Meserve Management For For
1.6 Elect Director Forrest E. Miller Management For For
1.7 Elect Director Eric D. Mullins Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Anne Shen Smith Management For For
1.11 Elect Director Geisha J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Cease Charitable Contributions Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
PHILLIPS 66
MEETING DATE:  MAY 09, 2018
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Alejandro M. Ballester Management For For
1c Elect Director Richard L. Carrion Management For For
1d Elect Director Carlos A. Unanue Management For For
2 Require Majority Vote for the Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Adjourn Meeting Management For Against
 
PROLOGIS, INC.
MEETING DATE:  MAY 02, 2018
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Mark B. Grier Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Sandra Pianalto Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 17, 2018
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Thomas A. Renyi Management For For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For For
1.9 Elect Director Richard J. Swift Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 09, 2018
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 02, 2018
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fiona P. Dias Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Duncan L. Niederauer Management For For
1.5 Elect Director Ryan M. Schneider Management For For
1.6 Elect Director Sherry M. Smith Management For For
1.7 Elect Director Christopher S. Terrill Management For For
1.8 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 30, 2018
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Mark J. Gliebe Management For For
1g Elect Director Henry W. Knueppel Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
1j Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
 
RLJ LODGING TRUST
MEETING DATE:  AUG 15, 2017
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 21, 2018
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director William L. Kimsey Management For For
1d Elect Director Maritza G. Montiel Management For For
1e Elect Director Ann S. Moore Management For For
1f Elect Director Eyal M. Ofer Management For For
1g Elect Director Thomas J. Pritzker Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Bernt Reitan Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2018
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against Against
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 26, 2018
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 16, 2018
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 17, 2018
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Keith E. Busse Management For For
1.3 Elect Director Frank D. Byrne Management For For
1.4 Elect Director Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director Jurgen Kolb Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Restricted Stock Plan Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 17, 2018
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 13, 2018
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Kenneth L. Salazar Management For For
1l Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 28, 2018
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Amend Bylaws to Authorize the Board to Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 10, 2017
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 23, 2018
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. "Hal" Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director John S. Chen Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Fred H. Langhammer Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Mark G. Parker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
TRANSOCEAN LTD.
MEETING DATE:  JAN 19, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For Did Not Vote
2 Amend Articles to Create Additional Authorized Share Capital to Effect a Mandatory Offer Management For Did Not Vote
3 Elect Director Frederik W. Mohn Management For Did Not Vote
4 Issue Shares in Connection with Acquisition Management For Did Not Vote
5 Other Business Management For Did Not Vote
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 18, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Appropriation of Available Earnings for Fiscal Year 2017 Management For Did Not Vote
4 Approve the Renewal of Authorized Share Capital without Preemptive Rights Management For Did Not Vote
5A Elect Director Glyn A. Barker Management For Did Not Vote
5B Elect Director Vanessa C.L. Chang Management For Did Not Vote
5C Elect Director Frederico F. Curado Management For Did Not Vote
5D Elect Director Chadwick C. Deaton Management For Did Not Vote
5E Elect Director Vincent J. Intrieri Management For Did Not Vote
5F Elect Director Samuel J. Merksamer Management For Did Not Vote
5G Elect Director Merril A. 'Pete' Miller, Jr. Management For Did Not Vote
5H Elect Director Frederik W. Mohn Management For Did Not Vote
5I Elect Director Edward R. Muller Management For Did Not Vote
5J Elect Director Tan Ek Kia Management For Did Not Vote
5K Elect Director Jeremy D. Thigpen Management For Did Not Vote
6 Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman Management For Did Not Vote
7A Appoint Frederico F. Curado as Member of the Compensation Committee Management For Did Not Vote
7B Appoint Vincent J. Intrieri as Member of the Compensation Committee Management For Did Not Vote
7C Appoint Tan Ek Kia as Member of the Compensation Committee Management For Did Not Vote
8 Designate Schweiger Advokatur / Notariatas Independent Proxy Management For Did Not Vote
9 Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term Management For Did Not Vote
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
11A Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million Management For Did Not Vote
11B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million Management For Did Not Vote
12 Amend Omnibus Stock Plan Management For Did Not Vote
13 Other Business Management For Did Not Vote
 
TRINSEO S.A.
MEETING DATE:  NOV 28, 2017
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Henri Steinmetz Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 08, 2018
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Tom Hayes Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Implement a Water Quality Stewardship Policy Shareholder Against For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 10, 2018
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 09, 2018
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Jenne K. Britell Management For For
1.3 Elect Director Marc A. Bruno Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Terri L. Kelly Management For For
1.6 Elect Director Michael J. Kneeland Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Jason D. Papastavrou Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
UNITED STATES STEEL CORPORATION
MEETING DATE:  APR 24, 2018
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Burritt Management For For
1b Elect Director Patricia Diaz Dennis Management For For
1c Elect Director Dan O. Dinges Management For For
1d Elect Director John J. Engel Management For For
1e Elect Director Murry S. Gerber Management For For
1f Elect Director Stephen J. Girsky Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Eugene B. Sperling Management For For
1i Elect Director David S. Sutherland Management For For
1j Elect Director Patricia A. Tracey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2018
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Klein Management For For
1b Elect Director Ray Kurzweil Management For For
1c Elect Director Martine Rothblatt Management For For
1d Elect Director Louis Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  MAY 03, 2018
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 15, 2018
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VEREIT, INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 03, 2018
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 17, 2018
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
 
WALMART, INC.
MEETING DATE:  MAY 30, 2018
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Easterbrook Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Race or Ethnicity Pay Gap Shareholder Against Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 24, 2018
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Karen B. Peetz Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Timothy J. Sloan Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Reform Executive Compensation Policy with Social Responsibility Shareholder Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against For
 
WELLTOWER INC.
MEETING DATE:  MAY 03, 2018
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Geoffrey G. Meyers Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Judith C. Pelham Management For For
1h Elect Director Sergio D. Rivera Management For For
1i Elect Director R. Scott Trumbull Management For For
1j Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WESTROCK COMPANY
MEETING DATE:  FEB 02, 2018
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.

WITNESS my hand on this 1st day of June 2018.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer