Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
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Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Panera Bread Company Meeting Date: 07/11/2017 Proposal Vote Number Proposal Text Instruction 1 Approve Merger Agreement For 2 Advisory Vote on Golden Parachutes Against BT Group plc Meeting Date: 07/12/2017 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory Against Reports 2 Approve Remuneration Report Against 3 Approve Remuneration Policy Against 4 Approve Final Dividend For 5 Re-elect Sir Michael Rake as Director Against 6 Re-elect Gavin Patterson as Director Against 7 Re-elect Simon Lowth as Director Against 8 Re-elect Tony Ball as Director Against 9 Re-elect Iain Conn as Director Against 10 Re-elect Tim Hottges as Director Against 11 Re-elect Isabel Hudson as Director Against 12 Re-elect Mike Inglis as Director Against 13 Re-elect Karen Richardson as Director Against 14 Re-elect Nick Rose as Director Against 15 Re-elect Jasmine Whitbread as Director Against 16 Elect Jan du Plessis as Director Against Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 BT Group plc Proposal Vote Number Proposal Text Instruction 17 Reappoint PricewaterhouseCoopers LLP as Withhold Auditors 18 Authorise Board to Fix Remuneration of For Auditors 19 Authorise Issue of Equity with Pre-emptive For Rights 20 Authorise Issue of Equity without Pre-emptive For Rights 21 Authorise Market Purchase of Ordinary Shares For 22 Authorise the Company to Call General For Meeting with Two Weeks' Notice 23 Authorise EU Political Donations Withhold Johnson Matthey Plc Meeting Date: 07/28/2017 Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Approve Remuneration Policy Against 4 Approve Final Dividend For 5 Elect Anna Manz as Director Against 6 Elect Jane Griffiths as Director Against 7 Re-elect Tim Stevenson as Director Against 8 Re-elect Odile Desforges as Director Against 9 Re-elect Alan Ferguson as Director Against 10 Re-elect Robert MacLeod as Director Against 11 Re-elect Colin Matthews as Director Against 12 Re-elect Chris Mottershead as Director Against 13 Re-elect John Walker as Director Against 14 Reappoint KPMG LLP as Auditors For Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Johnson Matthey Plc Proposal Vote Number Proposal Text Instruction 15 Authorise the Audit Committee to Fix For Remuneration of Auditors 16 Authorise EU Political Donations and Abstain Expenditure 17 Authorise Issue of Equity with Pre-emptive For Rights 18 Approve Performance Share Plan Against 19 Approve Restricted Share Plan Against 20 Authorise Issue of Equity without Pre-emptive For Rights 21 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice Vodafone Group Plc Meeting Date: 07/28/2017 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Re-elect Gerard Kleisterlee as Director For 3 Re-elect Vittorio Colao as Director For 4 Re-elect Nick Read as Director For 5 Re-elect Sir Crispin Davis as Director For 6 Re-elect Dr Mathias Dopfner as Director For 7 Re-elect Dame Clara Furse as Director For 8 Re-elect Valerie Gooding as Director For 9 Re-elect Renee James as Director For 10 Re-elect Samuel Jonah as Director For Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Vodafone Group Plc Proposal Vote Number Proposal Text Instruction 11 Elect Maria Amparo Moraleda Martinez as For Director 12 Re-elect David Nish as Director For 13 Approve Final Dividend For 14 Approve Remuneration Policy Against 15 Approve Remuneration Report Against 16 Reappoint PricewaterhouseCoopers LLP as For Auditors 17 Authorise the Audit and Risk Committee to Fix For Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive For Rights 19 Authorise Issue of Equity without Pre-emptive For Rights 20 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares For 22 Authorise EU Political Donations and Abstain Expenditure 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice INC Research Holdings, Inc. Meeting Date: 07/31/2017 Proposal Vote Number Proposal Text Instruction 1 Approve Merger Agreement For 2 Issue Shares in Connection with Merger For 3 Advisory Vote on Golden Parachutes For 4 Adjourn Meeting For Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 National Grid plc Meeting Date: 07/31/2017 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Approve Final Dividend For 3 Re-elect Sir Peter Gershon as Director For 4 Re-elect John Pettigrew as Director For 5 Re-elect Andrew Bonfield as Director For 6 Re-elect Dean Seavers as Director For 7 Re-elect Nicola Shaw as Director For 8 Re-elect Nora Brownell as Director For 9 Re-elect Jonathan Dawson as Director For 10 Elect Pierre Dufour as Director For 11 Re-elect Therese Esperdy as Director For 12 Re-elect Paul Golby as Director For 13 Re-elect Mark Williamson as Director For 14 Appoint Deloitte LLP as Auditors Against 15 Authorise Board to Fix Remuneration of Against Auditors 16 Approve Remuneration Policy Against 17 Approve Remuneration Report Against 18 Authorise EU Political Donations and Withhold Expenditure 19 Authorise Issue of Equity with Pre-emptive For Rights 20 Authorise Issue of Equity without Pre-emptive For Rights 21 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Pandora Media, Inc. Meeting Date: 08/07/2017 Proposal Vote Number Proposal Text Instruction 1a Elect Director Jason Hirschhorn For 2 Amend Qualified Employee Stock Purchase For Plan 3 Ratify Ernst & Young LLP as Auditors For 4 Declassify the Board of Directors For C. R. Bard, Inc. Meeting Date: 08/08/2017 Proposal Vote Number Proposal Text Instruction 1 Approve Merger Agreement For 2 Advisory Vote on Golden Parachutes Against 3 Adjourn Meeting For Xilinx, Inc. Meeting Date: 08/09/2017 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Dennis Segers Against 1.2 Elect Director Moshe N. Gavrielov Against 1.3 Elect Director Saar Gillai Against 1.4 Elect Director Ronald S. Jankov Against 1.5 Elect Director Thomas H. Lee Against Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Xilinx, Inc. Proposal Vote Number Proposal Text Instruction 1.6 Elect Director J. Michael Patterson Against 1.7 Elect Director Albert A. Pimentel Against 1.8 Elect Director Marshall C. Turner Against 1.9 Elect Director Elizabeth W. Vanderslice Against 2 Amend Qualified Employee Stock Purchase For Plan 3 Amend Omnibus Stock Plan Against 4 Advisory Vote on Say on Pay Frequency One Year 5 Advisory Vote to Ratify Named Executive Against Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For DXC Technology Company Meeting Date: 08/10/2017 Proposal Vote Number Proposal Text Instruction 1a Elect Director Mukesh Aghi For 1b Elect Director Amy E. Alving For 1c Elect Director David L. Herzog For 1d Elect Director Sachin Lawande For 1e Elect Director J. Michael Lawrie For 1f Elect Director Julio A. Portalatin For 1g Elect Director Peter Rutland For 1h Elect Director Manoj P. Singh For 1i Elect Director Margaret C. Whitman Against 1j Elect Director Robert F. Woods For 2 Ratify Deloitte & Touche LLP as Auditors For 3 Advisory Vote to Ratify Named Executive Against Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year 5 Amend Omnibus Stock Plan Against Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 The J. M. Smucker Company Meeting Date: 08/16/2017 Proposal Vote Number Proposal Text Instruction 1a Elect Director Kathryn W. Dindo Against 1b Elect Director Paul J. Dolan Against 1c Elect Director Jay L. Henderson Against 1d Elect Director Nancy Lopez Knight Against 1e Elect Director Elizabeth Valk Long Against 1f Elect Director Gary A. Oatey Against 1g Elect Director Kirk L. Perry Against 1h Elect Director Sandra Pianalto Against 1i Elect Director Alex Shumate Against 1j Elect Director Mark T. Smucker Against 1k Elect Director Richard K. Smucker Against 1l Elect Director Timothy P. Smucker Against 1m Elect Director Dawn C. Willoughby Against 2 Ratify Ernst & Young LLP as Auditors Against 3 Advisory Vote to Ratify Named Executive Against Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year 5 Report on Plans to Increase Renewable For Energy Use Quality Systems, Inc. Meeting Date: 08/22/2017 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director John R. "Rusty" Frantz Withhold 1.2 Elect Director Craig A. Barbarosh Withhold Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018 Quality Systems, Inc. Proposal Vote Number Proposal Text Instruction 1.3 Elect Director George H. Bristol Withhold 1.4 Elect Director Julie D. Klapstein Withhold 1.5 Elect Director James C. Malone Withhold 1.6 Elect Director Jeffrey H. Margolis Withhold 1.7 Elect Director Morris Panner Withhold 1.8 Elect Director Sheldon Razin Withhold 1.9 Elect Director Lance E. Rosenzweig Withhold 2 Advisory Vote to Ratify Named Executive Against Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Auditors 4 Amend Omnibus Stock Plan Against Tata Motors Ltd.