Pax World Proxy Voting from July 1, 2017 Thru June 30, 2018
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<DOCUMENT> <TYPE>N-PX <SEQUENCE>1 <FILENAME>paxtrustiii063018.txt <DESCRIPTION>PAX WORLD SERIES TRUST III FORM N-PX <TEXT> SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX REPORT ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 0001598735 PAX WORLD FUNDS SERIES TRUST III (Exact name of registrant as specified in charter) 30 Penhallow St, Ste. 400 Portsmouth, NH 03801 (Address of principal executive offices) Registrants Telephone Number, Including Area Code: (800) 767-1729 Pax Ellevate Management LLC 30 Penhallow Street, Suite 400 Portsmouth, NH 03801 Attn: Joseph F. Keefe (Name and address of agent for service) Date of fiscal year end: December 31, 2018 Date of reporting period: July 1, 2017 - June 30, 2018 Item 1: Proxy Voting Record Fund Name : Pax Ellevate Global Womens Leadership Fund 07/01/2017 - 06/30/2018 ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For Withhold Against 1.2 Elect Roxanne S. Austin Mgmt For Withhold Against 1.3 Elect Sally E. Blount Mgmt For Withhold Against 1.4 Elect Edward M. Liddy Mgmt For Withhold Against 1.5 Elect Nancy McKinstry Mgmt For Withhold Against 1.6 Elect Phebe N. Mgmt For Withhold Against Novakovic 1.7 Elect William A. Osborn Mgmt For Withhold Against 1.8 Elect Samuel C. Scott Mgmt For Withhold Against III 1.9 Elect Daniel J. Starks Mgmt For Withhold Against 1.10 Elect John G. Stratton Mgmt For Withhold Against 1.11 Elect Glenn F. Tilton Mgmt For Withhold Against 1.12 Elect Miles D. White Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For Against Against Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Nancy McKinstry Mgmt For For For 6 Elect Pierre Nanterme Mgmt For For For 7 Elect Gilles Pelisson Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Frank K. Tang Mgmt For For For 11 Elect Tracey T. Travis Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Share Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares 18 Internal Merger Mgmt For For For Transaction 19 Amendment to Articles Mgmt For For For Regarding Shareholder Approval of Internal Transactions ________________________________________________________________________________ Accor SA Ticker Security ID: Meeting Date Meeting Status AC CINS F00189120 04/20/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Mgmt For For For Non-Tax Deductible Expenses 7 Consolidated Accounts Mgmt For For For and Reports 8 Allocation of Mgmt For For For Profits/Dividends 9 Directors Fees Mgmt For For For 10 Post-Employment Mgmt For For For Benefits, Sebastien Bazin, Chair and CEO 11 Remuneration of Mgmt For For For Sebastien Bazin, chair and CEO 12 Remuneration of Sven Mgmt For For For Boinet, deputy CEO 13 Remuneration Policy Mgmt For Against Against (Chair and CEO) 14 Remuneration Policy Mgmt For Against Against (Deputy CEO) 15 Divestiture/Spin-off Mgmt For For For 16 Authority to Mgmt For For For Repurchase and Reissue Shares 17 Authority to Issue Mgmt For For For Warrants as a Takeover Defense 18 Employee Stock Mgmt For Against Against Purchase Plan 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/26/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andrew Crossley Mgmt For For For 6 Elect Annette Court Mgmt For For For 7 Elect David Stevens Mgmt For For For 8 Elect Geraint Jones Mgmt For For For 9 Elect Colin P. Holmes Mgmt For For For 10 Elect Jean Park Mgmt For For For 11 Elect G. Manning Mgmt For For For Rountree 12 Elect Owen Clarke Mgmt For For For 13 Elect Justine Roberts Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditors Fees 16 Authorisation of Mgmt For Against Against Political Donations 17 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Articles of Association Mgmt For For For 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ ADP Promesses Ticker Security ID: Meeting Date Meeting Status ADP CINS F00882104 05/04/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Regulated Agreement Mgmt For For For with the French State 8 Regulated Agreements Mgmt For For For with La Societe du Grand Paris 9 Regulated Agreement Mgmt For For For with Societe du Grand Paris and Le Syndicat des Transports dIle-de-France 10 Regulated Agreement Mgmt For For For with lInstitut Francais 11 Regulated Agreement Mgmt For For For with La Ville de Paris 12 Regulated Agreement Mgmt For For For with Media Aeroports de Paris 13 Regulated Agreement Mgmt For For For with SNCF Reseau and La Caisse des Depots et Consignations 14 Regulated Agreement Mgmt For For For with La Reunion des Musees Nationaux - Grand Palais 15 Regulated Agreement Mgmt For For For with Museum National dHistoire Naturelle 16 Regulated Agreement Mgmt For For For with Etablissement Public du Chateau, du Musee et du Domaine National de Versailles 17 Regulated Agreements Mgmt For For For with La Poste 18 Authority to Mgmt For Against Against Repurchase and Reissue Shares 19 Remuneration of Mgmt For Against Against Augustin de Romanet, Chair and CEO 20 Remuneration Policy Mgmt For Against Against for Chair and CEO 21 Ratification the Mgmt For Against Against Cooption of Jacoba van der Meijs 22 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 23 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 24 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 25 Greenshoe Mgmt For Against Against 26 Authority to Increase Mgmt For Against Against Capital Through Capitalisations 27 Employee Stock Mgmt For Against Against Purchase Plan 28 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 29 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 30 Authority to Cancel Mgmt For For For Shares and Reduce Capital 31 Global Ceiling on Mgmt For Against Against Capital Increases 32 Global Ceiling During Mgmt For For For Takeover Period 33 Authorisation of Legal Mgmt For For For Formalities 34 Non-Voting Meeting Note N/A N/A N/A N/A 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aegon N.V. Ticker Security ID: Meeting Date Meeting Status AGN CINS N00927298 05/18/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For Against Against Management Board Acts 10 Ratification of Mgmt For Against Against Supervisory Board Acts 11 Elect Corien Mgmt For Against Against Wortmann-Kool to the Supervisory Board 12 Elect Robert Dineen to Mgmt For Against Against the Supervisory Board 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights (Solvency II Securities) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For Against Against Preemptive Rights 16 Authority to Issue Mgmt For For For Shares for Equity Awards 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aetna Inc.