Quaker Event Arbitrage Fund ------BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 ------Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt No vote
1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt No vote
1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt No vote
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
5 APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN.
------CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926 ------Security: A1144Q155 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: AT0000641352 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt No vote CAPITAL INCREASE AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES
8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES
9 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote
------CARDINAL HEALTH, INC. Agenda Number: 934680871 ------Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: CAH ISIN: US14149Y1082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
------CELESIO AG, STUTTGART Agenda Number: 708348075 ------Security: D1497R112 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: DE000CLS1001 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.07.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD
4 APPOINTMENT OF AUDITORS A) THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: DELOITTE GMBH, STUTTGART B) THE FOLLOWING ACCOUNTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: DELOITTE GMBH, STUTTGART
5.1 ELECTION TO THE SUPERVISORY BOARD: W. M. Mgmt No vote HENNING REHDER
5.2 ELECTION TO THE SUPERVISORY BOARD: PAULINE Mgmt No vote LINDWALL
6 RESOLUTION ON THE CHANGE OF THE COMPANY'S Mgmt No vote NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS MCKESSON EUROPE AG
------CF CORPORATION Agenda Number: 934662354 ------Security: G20307123 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: CFCOU ISIN: KYG203071231 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. THE BUSINESS COMBINATION PROPOSAL. TO Mgmt No vote APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 24, 2017, AS AMENDED (THE "MERGER AGREEMENT"), BY AND AMONG CF CORP., FGL US HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF CF CORP. ("PARENT"), FGL MERGER SUB INC., A DELAWARE CORPORATION AND DIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND FIDELITY & GUARANTY LIFE, A DELAWARE CORPORATION ("FGL"), PURSUANT TO WHICH, SUBJECT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
1A. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY Mgmt No vote THAT I AM NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH RESPECT TO THE ORDINARY SHARES OF CF CORP. OWNED BY ME IN CONNECTION WITH THE BUSINESS COMBINATION.
2. THE NASDAQ PROPOSAL. TO APPROVE, FOR Mgmt No vote PURPOSES OF COMPLYING WITH APPLICABLE LISTING RULES OF THE NASDAQ STOCK MARKET, THE ISSUANCE BY CF CORP. OF ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, OF CF CORP. ("ORDINARY SHARES") AND/OR WARRANTS, EACH EXERCISABLE FOR ONE ORDINARY SHARE, TO (I) BLACKSTONE TACTICAL OPPORTUNITIES FUND II L.P. (OR ITS DESIGNEE(S)), (II) FIDELITY NATIONAL FINANCIAL, INC. (OR ITS DESIGNEE(S)), (III) GSO CAPITAL PARTNERS LP (OR ITS DESIGNEE(S)), (IV) CERTAIN ACCREDITED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE BY SPECIAL RESOLUTION (I) THE Mgmt No vote CHANGE OF OUR NAME FROM "CF CORPORATION" TO "FGL HOLDINGS", (II) PROVISIONS PROVIDING FOR THE WAIVER OF CORPORATE OPPORTUNITIES AND (III) THE ELIMINATION OF PROVISIONS IN OUR CHARTER RELATING TO OUR STATUS AS A BLANK CHECK COMPANY THAT WILL NO LONGER BE APPLICABLE TO US FOLLOWING THE CLOSING OF THE BUSINESS COMBINATION, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
4. TO APPROVE BY ORDINARY RESOLUTION, UPON Mgmt No vote COMPLETION OF THE BUSINESS COMBINATION AND THE CONVERSION OF ALL CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS B ORDINARY SHARES"), INTO CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY SHARES"), IN ACCORDANCE WITH OUR CHARTER, THE INCREASE OF THE AUTHORIZED SHARE CAPITAL OF CF CORP. FROM $45,100 DIVIDED INTO 400,000,000 CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, 50,000,000 CLASS B ORDINARY SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS Mgmt No vote PROVIDING THAT CF CORP.'S BOARD OF DIRECTORS WILL CONTINUE TO BE DIVIDED INTO THREE CLASSES FOLLOWING THE BUSINESS COMBINATION, WITH EACH CLASS GENERALLY SERVING FOR A TERM OF THREE YEARS AND WITH ONLY ONE CLASS OF DIRECTORS BEING ELECTED IN EACH YEAR, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
6. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS Mgmt No vote PROVIDING THAT THE DIRECTORS OF CF CORP. MAY ONLY BE REMOVED FOR CAUSE, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
7. TO APPROVE BY SPECIAL RESOLUTION ADVANCE Mgmt No vote NOTICE PROCEDURES FOR SHAREHOLDERS TO BRING BUSINESS BEFORE AN ANNUAL GENERAL MEETING OR TO NOMINATE CANDIDATES FOR ELECTION AS DIRECTORS, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
8. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS Mgmt No vote REMOVING THE ABILITY OF SHAREHOLDERS TO CALL A MEETING OF SHAREHOLDERS, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
9. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS Mgmt No vote REMOVING THE ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT IN LIEU OF A MEETING, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
10. TO APPROVE BY SPECIAL RESOLUTION (I) Mgmt No vote LIMITATIONS ON THE VOTING POWER ATTRIBUTABLE TO OUR ORDINARY SHARES SO THAT NO "UNITED STATES PERSON" (AS DEFINED IN SECTION 957 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE")) HOLDS, DIRECTLY, INDIRECTLY OR CONSTRUCTIVELY (WITHIN THE MEANING OF SECTION 958 OF THE CODE), MORE THAN 9.5% OF THE TOTAL VOTING POWER OF OUR ORDINARY SHARES IN ORDER TO REDUCE THE LIKELIHOOD THAT CF CORP. AND ITS NON-U.S. SUBSIDIARIES WILL BE TREATED AS CONTROLLED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
11. TO APPROVE BY SPECIAL RESOLUTION THE Mgmt No vote AMENDMENT AND RESTATEMENT OF OUR CHARTER BY THE DELETION OF THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THEIR ENTIRETY AND THE SUBSTITUTION OF OUR SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN THEIR PLACE TO (AMONG OTHER MATTERS) REFLECT THE CHANGES EFFECTED BY PROPOSALS 3 THROUGH 10, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY STATEMENT.
12. DIRECTOR WILLIAM P. FOLEY, II Mgmt No vote KEITH W. ABELL Mgmt No vote RICHARD M. MASSEY Mgmt No vote
13. THE INCENTIVE PLAN PROPOSAL. TO APPROVE THE Mgmt No vote CF CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
14. THE ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt No vote ADJOURNMENT OF THE GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL, THE NASDAQ PROPOSAL, THE CHARTER PROPOSALS, THE DIRECTOR ELECTION PROPOSAL AND/OR THE INCENTIVE PLAN PROPOSAL.
------COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 ------Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CL ISIN: US1941621039 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Charles A. Bancroft Mgmt No vote
1b. Election of Director: John P. Bilbrey Mgmt No vote
1c. Election of Director: John T. Cahill Mgmt No vote
1d. Election of Director: Ian Cook Mgmt No vote
1e. Election of Director: Helene D. Gayle Mgmt No vote
1f. Election of Director: Ellen M. Hancock Mgmt No vote
1g. Election of Director: C. Martin Harris Mgmt No vote
1h. Election of Director: Lorrie M. Norrington Mgmt No vote
1i. Election of Director: Michael B. Polk Mgmt No vote
1j. Election of Director: Stephen I. Sadove Mgmt No vote
2. Ratify selection of PricewaterhouseCoopers Mgmt No vote LLP as Colgate's independent registered public accounting firm.
3. Advisory vote on executive compensation. Mgmt No vote
4. Stockholder proposal on 10% threshold to Shr No vote call special shareholder meetings.
------COMSCORE, INC. Agenda Number: 934797979 ------Security: 20564W105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SCOR ISIN: US20564W1053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Dale Fuller Mgmt No vote Robert Norman Mgmt No vote Jacques Kerrest Mgmt No vote Michelle McKenna-Doyle Mgmt No vote Paul Reilly Mgmt No vote William Livek Mgmt No vote Brent Rosenthal Mgmt No vote Bryan Wiener Mgmt No vote
2. The approval, on a non-binding advisory Mgmt No vote basis, of the compensation paid to the Company's named executive officers.
3. The recommendation, on a non-binding Mgmt No vote advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three years.
4. The approval of the comScore, Inc. 2018 Mgmt No vote Equity and Incentive Compensation Plan.
5. The approval of an amendment to the Mgmt No vote Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 100,000,000 shares to 150,000,000 shares.
6. The ratification of the appointment of Mgmt No vote Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 708429419 ------Security: A1359Y109 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: AT0000697750 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 18 AUG 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 AUG 2017. THANK YOU
1 RESOLUTION ON THE SQUEEZE OUT OF MINORITY Mgmt No vote SHAREHOLDERS PURSUANT TO SEC 1 PARA 1 GESAUSG AND TRANSFER OF THEIR SHARES TO THE PRINCIPAL SHAREHOLDER VONOVIA SE AGAINST A COMPENSATION IN CASH
------DELL TECHNOLOGIES INC. Agenda Number: 934824815 ------Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David W. Dorman Mgmt No vote William D. Green Mgmt No vote Ellen J. Kullman Mgmt No vote
2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt No vote compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement
------DEPOMED, INC. Agenda Number: 934660576 ------Security: 249908104 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: DEPO ISIN: US2499081048 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY Mgmt No vote
1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt No vote
1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1.4 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt No vote
1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE Mgmt No vote
1.6 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt No vote
1.7 ELECTION OF DIRECTOR: JAMES L. TYREE Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt No vote PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
------DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 ------Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt No vote STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC.
------DISH NETWORK CORPORATION Agenda Number: 934751264 ------Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt For For Carl E. Vogel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To amend and restate our Employee Stock Mgmt For For Purchase Plan.
------DOMINION ENERGY, INC. Agenda Number: 934755515 ------Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: D ISIN: US25746U1097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: William P. Barr Mgmt No vote
1b. Election of Director: Helen E. Dragas Mgmt No vote
1c. Election of Director: James O. Ellis, Jr. Mgmt No vote
1d. Election of Director: Thomas F. Farrell, II Mgmt No vote
1e. Election of Director: John W. Harris Mgmt No vote
1f. Election of Director: Ronald W. Jibson Mgmt No vote
1g. Election of Director: Mark J. Kington Mgmt No vote
1h. Election of Director: Joseph M. Rigby Mgmt No vote
1i. Election of Director: Pamela J. Royal, M.D. Mgmt No vote
1j. Election of Director: Robert H. Spilman, Mgmt No vote Jr.
1k. Election of Director: Susan N. Story Mgmt No vote
1l. Election of Director: Michael E. Szymanczyk Mgmt No vote
2. Ratification of Appointment of Independent Mgmt No vote Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt No vote Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr No vote Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr No vote Right to Act by Written Consent.
------EXACTECH, INC. Agenda Number: 934720891 ------Security: 30064E109 Meeting Type: Special Meeting Date: 13-Feb-2018 Ticker: EXAC ISIN: US30064E1091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Approval of the Agreement and Plan of Mgmt No vote Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement").
2. Approval, by non-binding, advisory vote, of Mgmt No vote compensation that will or may become payable to the Company's named executive officers in connection with the merger.
3. Adjournment of the Special Meeting, if Mgmt No vote necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement.
------FGL HOLDINGS Agenda Number: 934770719 ------Security: G3402M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FG ISIN: KYG3402M1024 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class B Director: Chinh E. Chu Mgmt For For
1.2 Election of Class B Director: Patrick S. Mgmt For For Baird
1.3 Election of Class B Director: James A. Mgmt For For Quella
2. Approval of the issuance of ordinary shares Mgmt For For upon conversion of preferred shares (Equity Rights Proposal).
3. Approval of the amendment and restatement Mgmt For For of memorandum and articles of association (Charter Amendment Proposal).
4. Advisory vote approving the compensation of Mgmt For For our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation.
6. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm.
------GFK SE, NUERNBERG Agenda Number: 708309477 ------Security: D2823H109 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: DE0005875306 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 JUN 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.07.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
6.1 ELECT JOHANNES HUTH TO THE SUPERVISORY Mgmt No vote BOARD
6.2 ELECT PHILIPP FREISE TO THE SUPERVISORY Mgmt No vote BOARD
6.3 ELECT THOMAS EBELING TO THE SUPERVISORY Mgmt No vote BOARD
7 APPROVE SQUEEZE OUT OF MINORITY Mgmt No vote SHAREHOLDERS BY MAJORITY SHAREHOLDER ACCELERATIO CAPITAL N.V. FOR EUR 46.08 PER SHARE
------GIGAMON INC. Agenda Number: 934707184 ------Security: 37518B102 Meeting Type: Special Meeting Date: 22-Dec-2017 Ticker: GIMO ISIN: US37518B1026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 26, 2017, BY AND AMONG GIGAMON INC., A DELAWARE CORPORATION ("GIGAMON"), GINSBERG HOLDCO, INC., A DELAWARE CORPORATION, AND GINSBERG MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt No vote SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote VARIOUS COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT), AS DESCRIBED IN THE PROXY STATEMENT.
------GUOCO GROUP LTD, HAMILTON Agenda Number: 708619501 ------Security: G42098122 Meeting Type: AGM Meeting Date: 15-Nov-2017 Ticker: ISIN: BMG420981224 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012031.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
1 TO DECLARE A FINAL DIVIDEND Mgmt No vote
2 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt No vote ENDED 30 JUNE 2017
3 TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT MR. VOLKER STOECKEL, WHO HAS Mgmt No vote SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. DAVID MICHAEL NORMAN AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt No vote THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO BUY-BACK SHARES OF THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 9 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
10 TO APPROVE THE PROPOSED UPDATE TO THE TERMS Mgmt No vote OF THE GUOCOLAND LIMITED EXECUTIVES' SHARE OPTION SCHEME 2008 AND THE GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME 2008
------IEC ELECTRONICS CORP. Agenda Number: 934721615 ------Security: 44949L105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: IEC ISIN: US44949L1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Keith M. Butler Mgmt For For Charles P. Hadeed Mgmt For For Lynn J. Hartrick Mgmt For For Andrew M. Laurence Mgmt For For Michael W. Osborne Mgmt For For Jeremy R. Nowak Mgmt For For Jeffrey T. Schlarbaum Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers.
------KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 ------Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KMB ISIN: US4943681035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation
------LINDE AG, MUENCHEN Agenda Number: 709125909 ------Security: D50348107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0006483001 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: ALDO BELLONI
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: CHRISTIAN BRUCH
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: BERND EULITZ
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: SANJIV LAMBA
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: SVEN SCHNEIDER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: HANS-DIETER KATTE
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MICHAEL DIEKMANN
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FRANZ FEHRENBACH
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANN-KRISTIN ACHLEITNER
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CLEMENS BOERSIG
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANKE COUTURIER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: THOMAS ENDERS
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: GERNOT HAHL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: MARTIN KIMMICH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: VICTORIA OSSADNIK
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: XAVER SCHMIDT
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: FRANK SONNTAG
5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt No vote FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt No vote FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN
6 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED
7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS? MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY?S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)
8.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote ANN-KRISTIN ACHLEITNER
8.2 ELECTION TO THE SUPERVISORY BOARD: CLEMENS Mgmt No vote BOERSIG
8.3 ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt No vote ENDERS
8.4 ELECTION TO THE SUPERVISORY BOARD: FRANZ Mgmt No vote FEHRENBACH
8.5 ELECTION TO THE SUPERVISORY BOARD: VICTORIA Mgmt No vote OSSADNIK
8.6 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt No vote REITZLE
------MEDION AG, ESSEN Agenda Number: 708609562 ------Security: D12144107 Meeting Type: AGM Meeting Date: 21-Nov-2017 Ticker: ISIN: DE0006605009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 31 OCT 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.11.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2016/2017
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2016/2017
4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2017/2018
------NEWELL BRANDS INC. Agenda Number: 934782699 ------Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Pauline J. Brown Mgmt For * Gerardo I. Lopez Mgmt For * Bridget R. Berman Mgmt For * Robert A. Steele Mgmt For * Mgt Nom. P D. Campbell Mgmt For * Mgt Nom. J. R. Craigie Mgmt For * Mgt Nom. Debra A. Crew Mgmt For * Mgt Nom. Brett M. Icahn Mgmt For * Mgt Nom. M. B. Polk Mgmt For * Mgt Nom. J. A. Sprieser Mgmt For * Mgt Nom. S. J. Strobel Mgmt For *
2 Company's proposal to Ratify the Mgmt For * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018.
3 Company's proposal of an advisory Mgmt For * resolution to approve executive compensation.
4 Stockholder proposal regarding the Mgmt For * stockholder right to act by written consent.
------NII HOLDINGS, INC. Agenda Number: 934784972 ------Security: 62913F508 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NIHD ISIN: US62913F5089 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kevin L. Beebe Mgmt For For
1B. Election of Director: James V. Continenza Mgmt For For
1C. Election of Director: Howard S. Hoffmann Mgmt For For
1D. Election of Director: Ricardo Mgmt For For Knoepfelmacher
1E. Election of Director: Christopher T. Rogers Mgmt For For
1F. Election of Director: Robert A. Schriesheim Mgmt For For
1G. Election of Director: Steven M. Shindler Mgmt For For
2. Advisory Vote to approve Executive Mgmt For For Compensation.
3. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2018.
------NUVASIVE, INC. Agenda Number: 934747114 ------Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Vickie L. Capps Mgmt For For
1b. Election of Director: John A. DeFord, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2017.
------PERRIGO COMPANY PLC Agenda Number: 934646160 ------Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES.
6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES.
7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS.
------SEADRILL LTD Agenda Number: 934745336 ------Security: 811727AA4 Meeting Type: Consent Meeting Date: 05-Apr-2018 Ticker: ISIN: US811727AA42 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. THE PLAN. SELECT FOR TO ACCEPT THE PLAN. Mgmt For SELECT AGAINST TO REJECT THE PLAN
------SIGNET JEWELERS LIMITED Agenda Number: 934805740 ------Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: SIG ISIN: BMG812761002 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: H. Todd Stitzer Mgmt No vote
1b. Election of Director: Virginia C. Drosos Mgmt No vote
1c. Election of Director: R. Mark Graf Mgmt No vote
1d. Election of Director: Helen McCluskey Mgmt No vote
1e. Election of Director: Sharon L. McCollam Mgmt No vote
1f. Election of Director: Marianne Miller Parrs Mgmt No vote
1g. Election of Director: Thomas Plaskett Mgmt No vote
1h. Election of Director: Nancy A. Reardon Mgmt No vote
1i. Election of Director: Jonathan Sokoloff Mgmt No vote
1j. Election of Director: Brian Tilzer Mgmt No vote
1k. Election of Director: Eugenia Ulasewicz Mgmt No vote
2. Appointment of KPMG LLP as independent Mgmt No vote auditor of the Company.
3. Approval, on a non-binding advisory basis, Mgmt No vote of the compensation of our named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).
4. Approval of the Signet Jewelers Limited Mgmt No vote 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder.
5. Approval of the Signet Jewelers Limited Mgmt No vote Sharesave Scheme, including the authorization of the issuance of additional shares thereunder.
6. Approval of the Signet Jewelers Limited Mgmt No vote Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder.
------SILVER RUN ACQUISITION CORPORATION II Agenda Number: 934723328 ------Security: 82812A202 Meeting Type: Special Meeting Date: 06-Feb-2018 Ticker: SRUNU ISIN: US82812A2024 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. The Business Combination Proposal - To Mgmt No vote consider and vote upon a proposal to approve and adopt each of the following contribution agreements and the acquisitions and other transactions contemplated thereby (the "business combination" and such proposal, the "Business Combination Proposal").
1a. Stockholder Certification: I hereby certify Mgmt No vote that I am not acting in concert or as a "group" as defined in Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, with any other stockholder with respect to the Shares in connection with the proposed business combination.
2. The Class C Charter Proposal - To consider Mgmt No vote and vote upon a proposal to approve and adopt amendments to Silver Run's amended and restated certificate of incorporation (the "Charter") to create a new class of capital stock designated as Class C Common Stock, par value $0.0001 per share (the "Class C Common Stock" and such proposal, the "Class C Charter Proposal").
3. The Authorized Share Charter Proposal - To Mgmt No vote consider and vote upon a proposal to approve and adopt amendments to the Charter to increase the number of authorized shares of Silver Run's Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock"), from 400,000,000 shares to 1,200,000,000 shares (the "Authorized Share Charter Proposal").
4. The Exclusive Forum Charter Proposal - To Mgmt No vote consider and vote upon a proposal to approve and adopt amendments to the Charter to adopt Delaware as the exclusive forum for certain stockholder litigation (the "Exclusive Forum Charter Proposal").
5. The Additional Charter Proposal - To Mgmt No vote consider and vote upon a proposal to approve and adopt amendments to the Charter eliminating provisions in the Charter relating to our initial business combination that will no longer be applicable to us following the closing of the business combination (the "Closing") (the "Additional Charter Proposal" and, together with the Class C Charter Proposal, the Authorized Share Charter Proposal and the Exclusive Forum Charter Proposal, the "Charter Proposals").
6. The NASDAQ Proposal-To approve, (a) the Mgmt No vote issuance of shares of Class C Common Stock to the Contributors, (b) the issuance of up to 59,871,031 shares of Class C Common Stock that may be issued to the Alta Mesa Contributor and the Kingfisher Contributor, (c) the issuance of a number of shares of Class A Common Stock, (d) the issuance of 40,000,000 shares of Class A Common Stock and warrants, (e) the issuance of up to 20,000,000 shares of Class A Common Stock.
7. The LTIP Proposal - To consider and vote Mgmt No vote upon a proposal to approve and adopt the Alta Mesa Resources, Inc. 2018 Long Term Incentive Plan (the "LTIP") and material terms thereunder (the "LTIP Proposal"). The LTIP Proposal is conditioned upon the approval of the Business Combination Proposal and the NASDAQ Proposal.
8. The Adjournment Proposal - To consider and Mgmt No vote vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes.
------TALVIVAARA MINING COMPANY PLC Agenda Number: 708712573 ------Security: X8936Y101 Meeting Type: EGM Meeting Date: 23-Nov-2017 Ticker: ISIN: FI0009014716 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES
6 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY: SECTION 1 AND 10
7 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON SHARE ISSUE AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES
8 REDUCTION OF THE RESERVE FOR INVESTED Mgmt No vote UNRESTRICTED EQUITY TO COVER ACCUMULATED DEFICIT
9 REDUCTION OF THE SHARE PREMIUM RESERVE TO Mgmt No vote COVER ACCUMULATED DEFICIT
10 APPLYING FOR THE PUBLIC NOTICE TO THE Mgmt No vote CREDITORS
11 CLOSING OF THE MEETING Non-Voting
------THE HERSHEY COMPANY Agenda Number: 934740045 ------Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR P.M. Arway Mgmt For For J.W. Brown Mgmt For For M.G. Buck Mgmt For For C.A. Davis Mgmt For For M.K. Haben Mgmt For For J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018.
3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis.
------THE KRAFT HEINZ COMPANY Agenda Number: 934734561 ------Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING.
------THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 ------Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR FRANCIS S. BLAKE Mgmt No vote ANGELA F. BRALY Mgmt No vote AMY L. CHANG Mgmt No vote KENNETH I. CHENAULT Mgmt No vote SCOTT D. COOK Mgmt No vote TERRY J. LUNDGREN Mgmt No vote W. JAMES MCNERNEY, JR. Mgmt No vote DAVID S. TAYLOR Mgmt No vote MARGARET C. WHITMAN Mgmt No vote PATRICIA A. WOERTZ Mgmt No vote ERNESTO ZEDILLO Mgmt No vote
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION (THE "SAY ON PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr No vote PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Shr No vote APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr No vote RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr No vote AMENDMENTS TO REGULATIONS
Quaker Global Tactical Allocation Fund ------AFLAC INCORPORATED Agenda Number: 934740273 ------Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AFL ISIN: US0010551028 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Douglas W. Johnson Mgmt For For
1e. Election of Director: Robert B. Johnson Mgmt For For
1f. Election of Director: Thomas J. Kenny Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement"
3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018
------AT&T INC. Agenda Number: 934736236 ------Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For auditors.
3. Advisory approval of executive Mgmt For For compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr For Against
7. Modify proxy access requirements. Shr For Against
8. Independent Chair. Shr For Against
9. Reduce vote required for written consent. Shr Against For
------DELL TECHNOLOGIES INC. Agenda Number: 934824815 ------Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement
------DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 ------Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Laurence A. Chapman Mgmt Abstain Against
1B. Election of Director: Michael A. Coke Mgmt Abstain Against
1C. Election of Director: Kevin J. Kennedy Mgmt Abstain Against
1D. Election of Director: William G. LaPerch Mgmt Abstain Against
1E. Election of Director: Afshin Mohebbi Mgmt Abstain Against
1F. Election of Director: Mark R. Patterson Mgmt Abstain Against
1G. Election of Director: Mary Hogan Preusse Mgmt Abstain Against
1H. Election of Director: John T. Roberts, Jr. Mgmt Abstain Against
1I. Election of Director: Dennis E. Singleton Mgmt Abstain Against
1J. Election of Director: A. William Stein Mgmt Abstain Against
2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement.
------DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 ------Security: 26613Q106 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DFT ISIN: US26613Q1067 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt No vote WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt No vote TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
------ENBRIDGE INC. Agenda Number: 934764829 ------Security: 29250N105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ENB ISIN: CA29250N1050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR PAMELA L. CARTER Mgmt For For C. P. CAZALOT, JR. Mgmt For For MARCEL R. COUTU Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For V. M. KEMPSTON DARKES Mgmt For For MICHAEL MCSHANE Mgmt For For AL MONACO Mgmt For For MICHAEL E.J. PHELPS Mgmt For For DAN C. TUTCHER Mgmt For For CATHERINE L. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS.
4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For PAY VOTES.
------FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 ------Security: 31846V336 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FGXXX ISIN: US31846V3362 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David K. Baumgardner Mgmt Withheld Against Mark E. Gaumond Mgmt Withheld Against Roger A. Gibson Mgmt Withheld Against Victoria J. Herget Mgmt Withheld Against Richard K. Riederer Mgmt Withheld Against James M. Wade Mgmt Withheld Against
------FS INVESTMENT CORPORATION Agenda Number: 934723291 ------Security: 302635107 Meeting Type: Special Meeting Date: 26-Mar-2018 Ticker: FSIC ISIN: US3026351078 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve a new investment advisory Mgmt For For agreement, by and between the Company and FB Income Advisor, LLC ("FB Income Advisor") (the "FB Income Advisor Investment Co-Advisory Agreement"), and a new investment advisory agreement, by and between the Company and KKR Credit Advisors (US) LLC ("KKR Credit") (the "KKR Investment Co-Advisory Agreement" and, together with the FB Income Advisor Investment Co-Advisory Agreement, the "Investment Co-Advisory Agreements").
2. To approve a new investment advisory Mgmt For For agreement, by and between the Company and FS/KKR Advisor, LLC, a newly-formed investment adviser jointly operated by an affiliate of Franklin Square Holdings, L.P. and KKR Credit (the "Joint Advisor") (the "Joint Advisor Investment Advisory Agreement"), pursuant to which the Joint Advisor will act as investment adviser to the Company.
------GENERAL MOTORS COMPANY Agenda Number: 934798577 ------Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr For Against Greenhouse Gas Emissions and CAFE Standards
------INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 ------Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt Abstain Against Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
------LAMAR ADVERTISING COMPANY Agenda Number: 934762344 ------Security: 512816109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LAMR ISIN: US5128161099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt Withheld Against Stephen P. Mumblow Mgmt Withheld Against Thomas V. Reifenheiser Mgmt Withheld Against Anna Reilly Mgmt Withheld Against Kevin P. Reilly, Jr. Mgmt Withheld Against Wendell Reilly Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018.
------MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 ------Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MIC ISIN: US55608B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Norman H. Brown, Jr. Mgmt Against Against
1b. Election of Director: George W. Carmany, Mgmt Against Against III
1c. Election of Director: James Hooke Mgmt Against Against
1d. Election of Director: Ronald Kirk Mgmt Against Against
1e. Election of Director: H.E. (Jack) Lentz Mgmt Against Against
1f. Election of Director: Ouma Sananikone Mgmt Against Against
2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018.
3. The approval, on an advisory basis, of Mgmt Against Against executive compensation.
------MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934734686 ------Security: 559080106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MMP ISIN: US5590801065 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert G. Croyle Mgmt For For Stacy P. Methvin Mgmt For For Barry R. Pearl Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For Compensation
3. Ratification of Appointment of Independent Mgmt For For Auditor
------MGM GROWTH PROPERTIES LLC Agenda Number: 934748647 ------Security: 55303A105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGP ISIN: US55303A1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: James J. Murren Mgmt Abstain Against
1b. Election of Director: Michael Rietbrock Mgmt Abstain Against
1c. Election of Director: Thomas Roberts Mgmt Abstain Against
1d. Election of Director: Daniel J. Taylor Mgmt Abstain Against
1e. Election of Director: Elisa Gois Mgmt Abstain Against
1f. Election of Director: William J. Hornbuckle Mgmt Abstain Against
1g. Election of Director: John M. McManus Mgmt Abstain Against
1h. Election of Director: Robert Smith Mgmt Abstain Against
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
------MICROSEMI CORPORATION Agenda Number: 934715547 ------Security: 595137100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MSCC ISIN: US5951371005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: James J. Peterson Mgmt No vote
1b. Election of director: Dennis R. Leibel Mgmt No vote
1c. Election of director: Kimberly E. Alexy Mgmt No vote
1d. Election of director: Thomas R. Anderson Mgmt No vote
1e. Election of director: William E. Bendush Mgmt No vote
1f. Election of director: Richard M. Beyer Mgmt No vote
1g. Election of director: Paul F. Folino Mgmt No vote
1h. Election of director: William L. Healey Mgmt No vote
1i. Election of director: Matthew E. Massengill Mgmt No vote
2. Advisory Vote on Executive Compensation Mgmt No vote
3. Advisory Vote on the Frequency of Future Mgmt No vote Advisory Votes on Executive Compensation
4. Approval of Amendment to the Microsemi Mgmt No vote Corporation 2008 Performance Incentive Plan
5. Ratification of Independent Registered Mgmt No vote Public Accounting Firm
------MICROSOFT CORPORATION Agenda Number: 934689514 ------Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt No vote
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt No vote
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt No vote STOCK PLAN
------MOLSON COORS BREWING CO. Agenda Number: 934775024 ------Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TAP ISIN: US60871R2094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay).
------NESTLE S.A. Agenda Number: 934749334 ------Security: 641069406 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: NSRGY ISIN: US6410694060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Approval of the Annual Review, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017
1B Acceptance of the Compensation Report 2017 Mgmt For For (advisory vote)
2 Discharge to the members of the Board of Mgmt For For Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017
4AA Re-election of the Director: Mr Paul Bulcke Mgmt For For (As Member and Chairman)
4AB Re-election of the Director: Mr Ulf Mark Mgmt For For Schneider
4AC Re-election of the Director: Mr Henri de Mgmt For For Castries
4AD Re-election of the Director: Mr Beat W. Mgmt For For Hess
4AE Re-election of the Director: Mr Renato Mgmt For For Fassbind
4AF Re-election of the Director: Mr Jean-Pierre Mgmt For For Roth
4AG Re-election of the Director: Ms Ann M. Mgmt For For Veneman
4AH Re-election of the Director: Ms Eva Cheng Mgmt For For
4HI Re-election of the Director: Ms Ruth K. Mgmt For For Oniang'o
4AJ Re-election of the Director: Mr Patrick Mgmt For For Aebischer
4AK Re-election of the Director: Ms Ursula M. Mgmt For For Burns
4BA Election to the Board of Director: Mr Mgmt For For Kasper Rorsted
4BB Election to the Board of Director: Mr Pablo Mgmt For For Isla
4BC Election to the Board of Director: Ms Mgmt For For Kimberly A. Ross
4CA Election of the member of the Compensation Mgmt For For Committee: Mr Beat W. Hess
4CB Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth
4CC Election of the member of the Compensation Mgmt For For Committee: Mr Patrick Aebischer
4CD Election of the member of the Compensation Mgmt For For Committee: Ms Ursula M. Burns
4D Election of the statutory auditors, KPMG Mgmt For For SA, Geneva branch
4E Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-law
5A Approval of the Compensation of the Board Mgmt For For of Directors
5B Approval of the Compensation of the Mgmt For For Executive Board
6 Capital Reduction (by cancellation of Mgmt For For shares)
7 In the event of any yet unknown new or Shr Against For modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.
------NRG YIELD, INC. Agenda Number: 934737935 ------Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mauricio Gutierrez Mgmt Withheld Against John F. Chlebowski Mgmt Withheld Against Kirkland B. Andrews Mgmt Withheld Against John Chillemi Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Ferrell P. McClean Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year.
------ONEOK, INC. Agenda Number: 934782536 ------Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation.
------PATTERN ENERGY GROUP INC. Agenda Number: 934802845 ------Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PEGI ISIN: US70338P1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Alan Batkin Mgmt For For
1.2 Election of Director: Patricia Bellinger Mgmt For For
1.3 Election of Director: The Lord Browne of Mgmt For For Madingley
1.4 Election of Director: Michael Garland Mgmt For For
1.5 Election of Director: Douglas Hall Mgmt For For
1.6 Election of Director: Michael Hoffman Mgmt For For
1.7 Election of Director: Patricia Newson Mgmt For For
2. An advisory vote to approve executive Mgmt For For compensation.
------PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934772319 ------Security: 726503105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PAA ISIN: US7265031051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Bobby S. Shackouls Mgmt Withheld Against Christopher M. Temple Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For with which future advisory votes to approve our named executive officer compensation should be held.
------QUALCOMM INCORPORATED Agenda Number: 934719331 ------Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Samih Elhage Mgmt Withheld * Raul J. Fernandez Mgmt Withheld * Michael S. Geltzeiler Mgmt Withheld * Stephen J. Girsky Mgmt Withheld * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt Withheld * John H. Kispert Mgmt Withheld * Gregorio Reyes Mgmt Withheld * Thomas S. Volpe Mgmt Withheld * Harry L. You Mgmt Withheld *
2 To approve Broadcom's proposal to amend Mgmt Against * Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016.
3 To ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018
4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers.
5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan.
6 To approve an amendment to Qualcomm's Mgmt Abstain * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors
7 To approve an amendment to the Certificate Mgmt Abstain * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions.
8 To approve an amendment to the certificate Mgmt Abstain * of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.
------STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476 ------Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STWD ISIN: US85571B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt Withheld Against Camille J. Douglas Mgmt Withheld Against Solomon J. Kumin Mgmt Withheld Against Barry S. Sternlicht Mgmt Withheld Against Strauss Zelnick Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the accompanying proxy statement.
3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018.
------THE MOSAIC COMPANY Agenda Number: 934758787 ------Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Oscar Bernardes Mgmt Abstain Against
1b. Election of Director: Nancy E. Cooper Mgmt Abstain Against
1c. Election of Director: Gregory L. Ebel Mgmt Abstain Against
1d. Election of Director: Timothy S. Gitzel Mgmt Abstain Against
1e. Election of Director: Denise C. Johnson Mgmt Abstain Against
1f. Election of Director: Emery N. Koenig Mgmt Abstain Against
1g. Election of Director: Robert L. Lumpkins Mgmt Abstain Against
1h. Election of Director: William T. Monahan Mgmt Abstain Against
1i. Election of Director: James ("Joc") C. Mgmt Abstain Against O'Rourke
1j. Election of Director: David T. Seaton Mgmt Abstain Against
1k. Election of Director: Steven M. Seibert Mgmt Abstain Against
1l. Election of Director: Luciano Siani Pires Mgmt Abstain Against
1m. Election of Director: Kelvin R. Westbrook Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm.
3. An advisory vote to approve the Mgmt For For compensation of our named executive officers.
------TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 ------Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt No vote
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt No vote
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt No vote
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt No vote
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt No vote
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt No vote EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt No vote
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt No vote
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt No vote
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr No vote OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
------WESTERN GAS PARTNERS, LP Agenda Number: 934678903 ------Security: 958254104 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: WES ISIN: US9582541044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE WESTERN GAS PARTNERS, LP Mgmt For For 2017 LONG-TERM INCENTIVE PLAN (THE LTIP PROPOSAL)
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL
Quaker Mid-Cap Value Fund ------AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 ------Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: Jill Mgmt For For Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton
1.4 Election of Class I Director: William Mgmt For For Wagner
2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors.
3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation.
4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018.
------ANDEAVOR Agenda Number: 934742847 ------Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Rodney F. Chase Mgmt For For
1b. Election of Director: Paul L. Foster Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Mary Pat McCarthy Mgmt For For
1g. Election of Director: J.W. Nokes Mgmt For For
1h. Election of Director: William H. Schumann, Mgmt For For III
1i. Election of Director: Jeff A. Stevens Mgmt For For
1j. Election of Director: Susan Tomasky Mgmt For For
1k. Election of Director: Michael E. Wiley Mgmt For For
1l. Election of Director: Patrick Y. Yang Mgmt For For
2. To approve our named executive officers' Mgmt For For compensation in an advisory vote.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm.
4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan.
------AQUA AMERICA, INC. Agenda Number: 934755604 ------Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WTR ISIN: US03836W1036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Carolyn J. Burke Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For William P. Hankowsky Mgmt For For Daniel J. Hilferty Mgmt For For Wendell F. Holland Mgmt For For Ellen T. Ruff Mgmt For For
2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year.
3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2017.
------AVNET,INC. Agenda Number: 934680249 ------Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: AVT ISIN: US0538071038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
------BANK OF THE OZARKS Agenda Number: 934741972 ------Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Richard Cisne Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Linda Gleason Mgmt For For
1j. Election of Director: Peter Kenny Mgmt For For
1k. Election of Director: William Koefoed, Jr. Mgmt For For
1l. Election of Director: Walter J. Mullen Mgmt For For
1m. Election of Director: Christopher Orndorff Mgmt For For
1n. Election of Director: Robert Proost Mgmt For For
1o. Election of Director: John Reynolds Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan.
3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK".
4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
5. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
------BRUNSWICK CORPORATION Agenda Number: 934745398 ------Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Manuel A. Fernandez Mgmt For For
1b. Election of Director: Mark D. Schwabero Mgmt For For
1c. Election of Director: David V. Singer Mgmt For For
1d. Election of Director: J. Steven Whisler Mgmt For For
2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors.
3. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis.
4. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 ------Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: James D. Frias Mgmt Abstain Against
1B. Election of Director: Corrine D. Ricard Mgmt Abstain Against
1C. Election of Director: Lawrence A. Sala Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2018.
3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017.
------CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 ------Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
------CENTENE CORPORATION Agenda Number: 934738987 ------Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jessica L. Blume Mgmt Abstain Against
1B. Election of Director: Frederick H. Eppinger Mgmt Abstain Against
1C. Election of Director: David L. Steward Mgmt Abstain Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.
------CENTERPOINT ENERGY, INC. Agenda Number: 934741516 ------Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2018.
3. Approve the advisory resolution on Mgmt For For executive compensation.
------CONCHO RESOURCES INC Agenda Number: 934769172 ------Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Election of Director: Steven L. Beal Mgmt Abstain Against
1B Election of Director: Tucker S. Bridwell Mgmt Abstain Against
1C Election of Director: Mark B. Puckett Mgmt Abstain Against
1D Election of Director: E. Joseph Wright Mgmt Abstain Against
2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay").
------CSRA INC. Agenda Number: 934654080 ------Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: CSRA ISIN: US12650T1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt Against Against INC. 2015 OMNIBUS INCENTIVE PLAN
------CYRUSONE INC. Agenda Number: 934753686 ------Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David H. Ferdman Mgmt Withheld Against John W. Gamble, Jr. Mgmt Withheld Against Michael A. Klayko Mgmt Withheld Against T. Tod Nielsen Mgmt Withheld Against Alex Shumate Mgmt Withheld Against William E. Sullivan Mgmt Withheld Against Lynn A. Wentworth Mgmt Withheld Against Gary J. Wojtaszek Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
------EAST WEST BANCORP, INC. Agenda Number: 934798743 ------Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EWBC ISIN: US27579R1041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Molly Campbell Mgmt For For Iris S. Chan Mgmt For For Rudolph I. Estrada Mgmt For For Paul H. Irving Mgmt For For Herman Y. Li Mgmt For For Jack C. Liu Mgmt For For Dominic Ng Mgmt For For Lester M. Sussman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation.
3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018.
------FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 ------Security: 31846V336 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FGXXX ISIN: US31846V3362 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David K. Baumgardner Mgmt Withheld Against Mark E. Gaumond Mgmt Withheld Against Roger A. Gibson Mgmt Withheld Against Victoria J. Herget Mgmt Withheld Against Richard K. Riederer Mgmt Withheld Against James M. Wade Mgmt Withheld Against
------HASBRO, INC. Agenda Number: 934769932 ------Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr For Against the Company's Clawback Policy.
------HELMERICH & PAYNE, INC. Agenda Number: 934721487 ------Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Kevin G. Cramton Mgmt For For
1B. Election of Director: Randy A. Foutch Mgmt For For
1C. Election of Director: Hans Helmerich Mgmt For For
1D. Election of Director: John W. Lindsay Mgmt For For
1E. Election of Director: Paula Marshall Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018.
3. Advisory vote on executive compensation. Mgmt For For
------HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 ------Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For
2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan.
3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan.
4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018.
5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement.
------INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 ------Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt Abstain Against Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
------INGREDION INC Agenda Number: 934764918 ------Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: INGR ISIN: US4571871023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Luis Mgmt For For Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Ilene S. Gordon Mgmt For For
1d. Election of Director: Paul Hanrahan Mgmt For For
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: Gregory B. Kenny Mgmt For For
1g. Election of Director: Barbara A. Klein Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Jorge A. Uribe Mgmt For For
1j. Election of Director: Dwayne A. Wilson Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018
------KIRBY CORPORATION Agenda Number: 934753383 ------Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Barry E. Davis Mgmt Abstain Against
1.2 Election of Director: Monte J. Miller Mgmt Abstain Against
1.3 Election of Director: Joseph H. Pyne Mgmt Abstain Against
2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers.
------LEAR CORPORATION Agenda Number: 934758446 ------Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation.
------LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 ------Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers.
4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting.
------MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 ------Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MIC ISIN: US55608B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Norman H. Brown, Jr. Mgmt Against Against
1b. Election of Director: George W. Carmany, Mgmt Against Against III
1c. Election of Director: James Hooke Mgmt Against Against
1d. Election of Director: Ronald Kirk Mgmt Against Against
1e. Election of Director: H.E. (Jack) Lentz Mgmt Against Against
1f. Election of Director: Ouma Sananikone Mgmt Against Against
2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018.
3. The approval, on an advisory basis, of Mgmt Against Against executive compensation.
------MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 ------Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc.
2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal").
------MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 ------Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019.
------MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 ------Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Election of Director: Mr. Balcaen Mgmt Abstain Against
1B Election of Director: Mr. Bruckmann Mgmt Abstain Against
2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm
3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders
------NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 ------Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NFX ISIN: US6512901082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Lee K. Boothby Mgmt For For
1b. Election of Director: Pamela J. Gardner Mgmt For For
1c. Election of Director: Edgar R. Giesinger, Mgmt For For Jr.
1d. Election of Director: Steven W. Nance Mgmt For For
1e. Election of Director: Roger B. Plank Mgmt For For
1f. Election of Director: Thomas G. Ricks Mgmt For For
1g. Election of Director: Juanita M. Romans Mgmt For For
1h. Election of Director: John W. Schanck Mgmt For For
1i. Election of Director: J. Terry Strange Mgmt For For
1j. Election of Director: J. Kent Wells Mgmt For For
2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation.
3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal 2018.
------NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 ------Security: G66721104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: NCLH ISIN: BMG667211046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For Landry
2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors
------NRG YIELD, INC. Agenda Number: 934737935 ------Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mauricio Gutierrez Mgmt Withheld Against John F. Chlebowski Mgmt Withheld Against Kirkland B. Andrews Mgmt Withheld Against John Chillemi Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Ferrell P. McClean Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year.
------OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 ------Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ODFL ISIN: US6795801009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Earl E. Congdon Mgmt Withheld Against David S. Congdon Mgmt Withheld Against Sherry A. Aaholm Mgmt Withheld Against John R. Congdon, Jr. Mgmt Withheld Against Robert G. Culp, III Mgmt Withheld Against Bradley R. Gabosch Mgmt Withheld Against Greg C. Gantt Mgmt Withheld Against Patrick D. Hanley Mgmt Withheld Against John D. Kasarda Mgmt Withheld Against Leo H. Suggs Mgmt Withheld Against D. Michael Wray Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
------ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 ------Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ON ISIN: US6821891057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Atsushi Abe Mgmt Abstain Against
1.2 Election of Director: Alan Campbell Mgmt Abstain Against
1.3 Election of Director: Curtis J. Crawford, Mgmt Abstain Against Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt Abstain Against
1.5 Election of Director: Emmanuel T. Hernandez Mgmt Abstain Against
1.6 Election of Director: Keith D. Jackson Mgmt Abstain Against
1.7 Election of Director: Paul A. Mascarenas Mgmt Abstain Against
1.8 Election of Director: Daryl A. Ostrander, Mgmt Abstain Against Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt Abstain Against
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
------PACCAR INC Agenda Number: 934748560 ------Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: Beth E. Ford Mgmt For For
1.2 Election of Class I Director: Kirk S. Mgmt For For Hachigian
1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary
1.4 Election of Class I Director: Mark A. Mgmt For For Schulz
1.5 Election of Class II Director: Mark C. Mgmt For For Pigott
1.6 Election of Class II Director: Charles R. Mgmt For For Williamson
1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong
2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors
3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10%
------PACWEST BANCORP Agenda Number: 934762306 ------Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PACW ISIN: US6952631033 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Tanya M. Acker Mgmt For For Paul R. Burke Mgmt For For Craig A. Carlson Mgmt For For John M. Eggemeyer III Mgmt For For C. William Hosler Mgmt For For Susan E. Lester Mgmt For For Roger H. Molvar Mgmt For For James J. Pieczynski Mgmt For For Daniel B. Platt Mgmt For For Robert A. Stine Mgmt For For Matthew P. Wagner Mgmt For For Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non binding), the compensation of the Company's named executive officers.
3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018.
4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon Mgmt For For such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof.
------REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 ------Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RGA ISIN: US7593516047 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors.
5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018.
------RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323 ------Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RS ISIN: US7595091023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw.
------ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 ------Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For Brian D. Jellison Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers.
3. To ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018.
------RPC, INC. Agenda Number: 934750022 ------Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RES ISIN: US7496601060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR GARY W. ROLLINS Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against LARRY L. PRINCE Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
------SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 ------Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: David J. Aldrich Mgmt Abstain Against
1.2 Election of Director: Kevin L. Beebe Mgmt Abstain Against
1.3 Election of Director: Timothy R. Furey Mgmt Abstain Against
1.4 Election of Director: Liam K. Griffin Mgmt Abstain Against
1.5 Election of Director: Balakrishnan S. Iyer Mgmt Abstain Against
1.6 Election of Director: Christine King Mgmt Abstain Against
1.7 Election of Director: David P. McGlade Mgmt Abstain Against
1.8 Election of Director: David J. McLachlan Mgmt Abstain Against
1.9 Election of Director: Robert A. Schriesheim Mgmt Abstain Against
2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm.
3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers.
4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders.
------SNAP-ON INCORPORATED Agenda Number: 934742948 ------Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement.
------STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476 ------Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STWD ISIN: US85571B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt Withheld Against Camille J. Douglas Mgmt Withheld Against Solomon J. Kumin Mgmt Withheld Against Barry S. Sternlicht Mgmt Withheld Against Strauss Zelnick Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the accompanying proxy statement.
3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018.
------STEEL DYNAMICS, INC. Agenda Number: 934757901 ------Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: STLD ISIN: US8581191009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mark D. Millett Mgmt Withheld Against Keith E. Busse Mgmt Withheld Against Frank D. Byrne, M.D. Mgmt Withheld Against Kenneth W. Cornew Mgmt Withheld Against Traci M. Dolan Mgmt Withheld Against Dr. Jurgen Kolb Mgmt Withheld Against James C. Marcuccilli Mgmt Withheld Against Bradley S. Seaman Mgmt Withheld Against Gabriel L. Shaheen Mgmt Withheld Against Richard P. Teets, Jr. Mgmt Withheld Against
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN
------SUN COMMUNITIES, INC. Agenda Number: 934759878 ------Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For compensation.
4. To approve the First Amendment to Sun Mgmt For For Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan.
------T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 ------Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TROW ISIN: US74144T1088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018.
------TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074 ------Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TDY ISIN: US8793601050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Simon M. Lorne Mgmt For For Paul D. Miller Mgmt For For Wesley W. von Schack Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION.
------THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 ------Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For compensation.
3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.
------TORCHMARK CORPORATION Agenda Number: 934755678 ------Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TMK ISIN: US8910271043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
------TRIMBLE INC. Agenda Number: 934746934 ------Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Merit E. Janow Mgmt For For Ulf J. Johansson Mgmt For For Meaghan Lloyd Mgmt For For Ronald S. Nersesian Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for the current fiscal year ending December 28, 2018.
------UGI CORPORATION Agenda Number: 934705243 ------Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 ------Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Katherine Klein Mgmt For For
1b. Election of Director: Ray Kurzweil Mgmt For For
1c. Election of Director: Martine Rothblatt Mgmt For For
1d. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For compensation.
3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018.
------US FOODS HOLDING CORP. Agenda Number: 934743433 ------Security: 912008109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: USFD ISIN: US9120081099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: John A. Lederer Mgmt Abstain Against
1B. Election of Director: Carl Andrew Mgmt Abstain Against Pforzheimer
2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers.
3. To approve an amendment to the US Foods Mgmt For For Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018.
------W. P. CAREY INC. Agenda Number: 934781293 ------Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WPC ISIN: US92936U1097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation.
3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018.
------WESTERN DIGITAL CORPORATION Agenda Number: 934678434 ------Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: WDC ISIN: US9581021055 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018.
------WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 ------Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James Chao Mgmt Withheld Against Mark A. McCollum Mgmt Withheld Against R. Bruce Northcutt Mgmt Withheld Against H. John Riley, Jr. Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
------WHIRLPOOL CORPORATION Agenda Number: 934731680 ------Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: WHR ISIN: US9633201069 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. Election of director: Gary T. DiCamillo Mgmt For For
1E. Election of director: Diane M. Dietz Mgmt For For
1F. Election of director: Gerri T. Elliott Mgmt For For
1G. Election of director: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. Election of director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan.
Quaker Small-Cap Value Fund ------AARON'S INC. Agenda Number: 934755743 ------Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation.
3. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018.
------ADVANSIX INC Agenda Number: 934810121 ------Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Paul E. Huck Mgmt For For
1b. Election of Director: Daniel F. Sansone Mgmt For For
1c. Election of Director: Sharon S. Spurlin Mgmt For For
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018.
3. An advisory vote to approve executive Mgmt For For compensation.
------AIRCASTLE LIMITED Agenda Number: 934764312 ------Security: G0129K104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AYR ISIN: BMG0129K1045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Giovanni Bisignani Mgmt Withheld Against Takayuki Sakakida Mgmt Withheld Against Gentaro Toya Mgmt Withheld Against Peter V. Ueberroth Mgmt Withheld Against
2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm to audit the Company's financial statements for fiscal year 2018 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees.
3a. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to adopt a majority voting standard in the elections of directors.
3b. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to amend the advance notice provisions relating to shareholder proposals and director nominations.
3c. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to (i) eliminate provisions related to Fortress Investment Fund III LP and its affiliates, (ii) modify certain additional provisions to reflect changes in Bermuda law and (iii) make certain other clarifying changes.
4. Advisory vote to approve executive Mgmt For For compensation.
------ALAMO GROUP INC. Agenda Number: 934765073 ------Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ALG ISIN: US0113111076 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Roderick R. Baty Mgmt Abstain Against
1.2 Election of Director: Robert P. Bauer Mgmt Abstain Against
1.3 Election of Director: Eric P. Etchart Mgmt Abstain Against
1.4 Election of Director: David W. Grzelak Mgmt Abstain Against
1.5 Election of Director: Tracy C. Jokinen Mgmt Abstain Against
1.6 Election of Director: Richard W. Parod Mgmt Abstain Against
1.7 Election of Director: Ronald A. Robinson Mgmt Abstain Against
2. Proposal FOR the approval of the advisory Mgmt For For vote on the compensation of the named executive officers.
3. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2018.
------ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123 ------Security: 019330109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AMOT ISIN: US0193301092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: R.D. Federico Mgmt Abstain Against
1B. Election of Director: G.J. Laber Mgmt Abstain Against
1C. Election of Director: R.D. Smith Mgmt Abstain Against
1D. Election of Director: J.J. Tanous Mgmt Abstain Against
1E. Election of Director: T. T. Tevens Mgmt Abstain Against
1F. Election of Director: R.S. Warzala Mgmt Abstain Against
1G. Election of Director: M.R. Winter Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2018.
------ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372 ------Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: AOSL ISIN: BMG6331P1041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR MIKE F. CHANG Mgmt For For YUEH-SE HO Mgmt For For LUCAS S. CHANG Mgmt For For ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For MICHAEL J. SALAMEH Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS.
5. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
------AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874 ------Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AEL ISIN: US0256762065 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Brenda J. Cushing Mgmt For For David S. Mulcahy Mgmt For For A. J. Strickland, III Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
------AMERICAN SOFTWARE, INC. Agenda Number: 934662126 ------Security: 029683109 Meeting Type: Annual Meeting Date: 23-Aug-2017 Ticker: AMSWA ISIN: US0296831094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: W. DENNIS HOGUE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. AMEND THE 2011 EQUITY COMPENSATION PLAN TO Mgmt For For INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 6,000,000 TO 7,000,000 SHARES.
5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
------AMKOR TECHNOLOGY, INC. Agenda Number: 934772270 ------Security: 031652100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AMKR ISIN: US0316521006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James J. Kim Mgmt For For Stephen D. Kelley Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For John T. Kim Mgmt For For Susan Y. Kim Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.
------APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849 ------Security: 03784Y200 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APLE ISIN: US03784Y2000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Bruce H. Matson Mgmt Withheld Against Blythe J. McGarvie Mgmt Withheld Against L. Hugh Redd Mgmt Withheld Against
2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2018.
4. Approval of an amendment to the Company's Mgmt For For Charter to declassify the Board of Directors and provide for annual elections of directors.
------APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 ------Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 1 Year For A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS.
------AQUINOX PHARMACEUTICALS, INC. Agenda Number: 934751808 ------Security: 03842B101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AQXP ISIN: US03842B1017 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David Main Mgmt Withheld Against Sean Nolan Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018
------ARCBEST CORPORATION Agenda Number: 934755957 ------Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ARCB ISIN: US03937C1053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
I DIRECTOR Eduardo F. Conrado Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For William M. Legg Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018.
III To approve, on an advisory basis, executive Mgmt For For compensation.
IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan.
------ARCHROCK, INC. Agenda Number: 934761190 ------Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AROC ISIN: US03957W1062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Wendell R. Brooks Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J.W.G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Mark A. McCollum Mgmt For For
2. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018
4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017
5. Approval of the adjournment of the annual Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve the AROC stock issuance proposal
------ARGAN, INC. Agenda Number: 934822669 ------Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: AGX ISIN: US04010E1091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Rainer H. Bosselmann Mgmt Withheld Against Cynthia A. Flanders Mgmt Withheld Against Peter W. Getsinger Mgmt Withheld Against William F. Griffin, Jr. Mgmt Withheld Against John R. Jeffrey, Jr. Mgmt Withheld Against William F. Leimkuhler Mgmt Withheld Against W.G. Champion Mitchell Mgmt Withheld Against James W. Quinn Mgmt Withheld Against Brian R. Sherras Mgmt Withheld Against
2. The amendment of our 2011 Stock Plan in Mgmt For For order to increase the total number of shares of our Common Stock reserved for issuance thereunder from 2,000,000 shares to 2,750,000 shares.
3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote).
4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2019.
------ARMSTRONG FLOORING, INC. Agenda Number: 934794036 ------Security: 04238R106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AFI ISIN: US04238R1068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Kathleen S. Lane Mgmt Abstain Against
1b. Election of Director: Jeffrey Liaw Mgmt Abstain Against
1c. Election of Director: Donald R. Maier Mgmt Abstain Against
1d. Election of Director: Michael W. Malone Mgmt Abstain Against
1e. Election of Director: James J. O'Connor Mgmt Abstain Against
1f. Election of Director: Jacob H. Welch Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation.
3. Ratification of election of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm.
------ASPEN TECHNOLOGY, INC. Agenda Number: 934693626 ------Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS
------ASSURED GUARANTY LTD. Agenda Number: 934748229 ------Security: G0585R106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGO ISIN: BMG0585R1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Francisco L. Borges Mgmt For For
1b. Election of Director: G. Lawrence Buhl Mgmt For For
1c. Election of Director: Dominic J. Frederico Mgmt For For
1d. Election of Director: Bonnie L. Howard Mgmt For For
1e. Election of Director: Thomas W. Jones Mgmt For For
1f. Election of Director: Patrick W. Kenny Mgmt For For
1g. Election of Director: Alan J. Kreczko Mgmt For For
1h. Election of Director: Simon W. Leathes Mgmt For For
1i. Election of Director: Michael T. O'Kane Mgmt For For
1j. Election of Director: Yukiko Omura Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers.
3. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor.
4aa To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert
4ab To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson
4ac To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II
4ad To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet
4ae To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow
4af To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma
4ag To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico
4ah To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott
4B. To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2018.
------BARNES & NOBLE, INC. Agenda Number: 934667417 ------Security: 067774109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: BKS ISIN: US0677741094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR DEMOS PARNEROS Mgmt For For KIMBERLEY A VAN DER ZON Mgmt For For GEORGE CAMPBELL, JR. Mgmt For For MARK D. CARLETON Mgmt Withheld Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018
6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD
7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS
------BAZAARVOICE INC Agenda Number: 934691317 ------Security: 073271108 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: BV ISIN: US0732711082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR CRAIG A. BARBAROSH Mgmt For For THOMAS J. MEREDITH Mgmt For For
2 APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
3 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
------BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934819535 ------Security: 090931106 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BSTC ISIN: US0909311062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mr. Thomas Wegman Mgmt Withheld Against Dr. Paul Gitman Mgmt Withheld Against
2. Approve the following non-binding Mgmt For For resolution: "RESOLVED, that the stockholders approve the current compensation of Thomas L. Wegman, as disclosed in the Compensation Discussion and Analysis, tabular disclosures, and other narrative executive compensation disclosures in the Proxy Statement."
3. To ratify the appointment of EisnerAmper Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018.
------BLACK BOX CORPORATION Agenda Number: 934654232 ------Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For RICHARD L. CROUCH Mgmt For For RICHARD C. ELIAS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.C. SYKES Mgmt For For JOEL T. TRAMMELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES.
5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN.
------BOISE CASCADE CO Agenda Number: 934738975 ------Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Thomas K. Corrick Mgmt Abstain Against
1B. Election of Director: Richard H. Fleming Mgmt Abstain Against
1C. Election of Director: Mack L. Hogans Mgmt Abstain Against
1D. Election of Director: Christopher J. Mgmt Abstain Against McGowan
2. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2018.
------BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424 ------Security: G1644T109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: BSIG ISIN: GB00BQVC8B38 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Stephen H. Belgrad Mgmt Abstain Against
1.2 Election of Director: Robert J. Chersi Mgmt Abstain Against
1.3 Election of Director: Suren S. Rana Mgmt Abstain Against
1.4 Election of Director: James J. Ritchie Mgmt Abstain Against
1.5 Election of Director: Barbara Trebbi Mgmt Abstain Against
1.6 Election of Director: Guang Yang Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm.
3. Appointment of KPMG LLP as BrightSphere's Mgmt For For U.K. statutory auditor under the Companies Act 2006.
4. Authorization of BrightSphere's Board of Mgmt For For Directors to determine the remuneration of KPMG LLP.
5. Advisory vote to approve executive Mgmt For For compensation.
6. Advisory vote to approve the Directors' Mgmt For For Remuneration Report.
7. Approval of the form of Amendment to the Mgmt For For share repurchase contract and repurchase authorization.
------CABOT CORPORATION Agenda Number: 934722592 ------Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Cynthia A. Arnold Mgmt For For
1.2 Election of Director: John K. McGillicuddy Mgmt For For
1.3 Election of Director: John F. O'Brien Mgmt For For
1.4 Election of Director: Mark S. Wrighton Mgmt For For
2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018.
------CATALENT, INC. Agenda Number: 934678965 ------Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt Against Against
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES.
------CATALYST PHARMACEUTICALS, INC. Agenda Number: 934801451 ------Security: 14888U101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CPRX ISIN: US14888U1016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Patrick J. McEnany Mgmt Withheld Against Philip H. Coelho Mgmt Withheld Against Charles B. O'Keeffe Mgmt Withheld Against David S. Tierney, M.D. Mgmt Withheld Against Richard J. Daly Mgmt Withheld Against Donald A. Denkhaus Mgmt Withheld Against
2. To approve the Catalyst Pharmaceuticals, Mgmt For For Inc. 2018 Stock Incentive Plan.
3. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers.
4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
5. To transact such other business as may Mgmt For For properly come before the meeting.
------CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 ------Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: CPF ISIN: US1547604090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Christine H. H. Camp Mgmt For For John C. Dean Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------CITI TRENDS, INC. Agenda Number: 934823724 ------Security: 17306X102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTRN ISIN: US17306X1028 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: Laurens M. Mgmt For For Goff
1.2 Election of Class I Director: Margaret L. Mgmt For For Jenkins
1.3 Election of Class I Director: Bruce D. Mgmt For For Smith
2. Approval of amendments to the Company's Mgmt For For certificate of incorporation and bylaws to declassify the board of directors.
3. Ratification, on a non-binding, advisory Mgmt For For basis, of an amendment to the Company's bylaws to designate Delaware as the exclusive forum for certain legal actions.
4. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement.
5. Ratification of the selection of KPMG LLP Mgmt For For to be the independent registered public accounting firm of the Company for the fiscal year ending February 2, 2019.
------CNO FINANCIAL GROUP, INC. Agenda Number: 934750224 ------Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Company's Employee Stock Mgmt For For Purchase Plan.
3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan.
4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018.
5. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the Company's named executive officers.
------COHU, INC. Agenda Number: 934764007 ------Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Andrew M. Caggia Mgmt Withheld Against Luis A. Muller Mgmt Withheld Against
2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation.
3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions.
4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018.
------COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 934744776 ------Security: 194693107 Meeting Type: Annual and Special Meeting Date: 10-Apr-2018 Ticker: CIGI ISIN: CA1946931070 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Peter F. Cohen Mgmt Withheld Against J. (Jack) P. Curtin Jr. Mgmt Withheld Against Stephen J. Harper Mgmt Withheld Against Michael D. Harris Mgmt Withheld Against Jay S. Hennick Mgmt Withheld Against Katherine M. Lee Mgmt Withheld Against Benjamin F. Stein Mgmt Withheld Against L. Frederick Sutherland Mgmt Withheld Against
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Accountants and Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
3 Approving an amendment to the Colliers Mgmt For For Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular.
------COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195 ------Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CVGI ISIN: US2026081057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Scott C. Arves Mgmt Withheld Against Harold C. Bevis Mgmt Withheld Against Roger L. Fix Mgmt Withheld Against Robert C. Griffin Mgmt Withheld Against Patrick E. Miller Mgmt Withheld Against Wayne M. Rancourt Mgmt Withheld Against Richard A. Snell Mgmt Withheld Against
2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers.
3. Adoption and approval of an amendment to Mgmt For For the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company's outstanding Common Stock.
4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018.
------CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934789061 ------Security: 218683100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CMT ISIN: US2186831002 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Kevin L. Barnett Mgmt Withheld Against Thomas R. Cellitti Mgmt Withheld Against James F. Crowley Mgmt Withheld Against Ralph O. Hellmold Mgmt Withheld Against Matthew E. Jauchius Mgmt Withheld Against James L. Simonton Mgmt Withheld Against Andrew O. Smith Mgmt Withheld Against
2. An advisory vote on the compensation of the Mgmt For For named executive officers.
3. To ratify the appointment of Crowe Horwath, Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018.
------CORVEL CORPORATION Agenda Number: 934650842 ------Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: CRVL ISIN: US2210061097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt For For JEFFREY J. MICHAEL Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
------COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806 ------Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CVTI ISIN: US22284P1057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David R. Parker Mgmt Withheld Against William T. Alt Mgmt Withheld Against Robert E. Bosworth Mgmt Withheld Against Bradley A. Moline Mgmt Withheld Against Herbert J. Schmidt Mgmt Withheld Against W. Miller Welborn Mgmt Withheld Against
2. Advisory and non-binding vote to approve Mgmt For For executive compensation.
3. Ratification of appointment of KPMG LLP for Mgmt For For the fiscal year ending December 31, 2018.
------CRA INTERNATIONAL, INC. Agenda Number: 934629683 ------Security: 12618T105 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: CRAI ISIN: US12618T1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM CONCANNON Mgmt Withheld Against ROBERT WHITMAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
------CTS CORPORATION Agenda Number: 934758143 ------Security: 126501105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CTS ISIN: US1265011056 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For D. M. Murphy Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers.
3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2018.
4. Approval of the CTS Corporation 2018 Equity Mgmt For For and Incentive Compensation Plan.
------CYTOMX THERAPEUTICS, INC. Agenda Number: 934818305 ------Security: 23284F105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CTMX ISIN: US23284F1057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Charles S. Fuchs Mgmt Abstain Against
1b. Election of Director: Hoyoung Huh Mgmt Abstain Against
2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.
------DANA INCORPORATED Agenda Number: 934746807 ------Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DAN ISIN: US2358252052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm.
4. Approve amending the Second Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements.
5. A shareholder proposal regarding special Shr Against For meetings.
------DELL TECHNOLOGIES INC. Agenda Number: 934824815 ------Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement
------DHI GROUP, INC. Agenda Number: 934800841 ------Security: 23331S100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DHX ISIN: US23331S1006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Art Zeile Mgmt For For
1.2 Election of Director: Jim Friedlich Mgmt For For
1.3 Election of Director: Golnar Sheikholeslami Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018.
3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers.
------DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274 ------Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DRH ISIN: US2527843013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: William W. McCarten Mgmt Abstain Against
1.2 Election of Director: Daniel J. Altobello Mgmt Abstain Against
1.3 Election of Director: Timothy R. Chi Mgmt Abstain Against
1.4 Election of Director: Maureen L. McAvey Mgmt Abstain Against
1.5 Election of Director: Gilbert T. Ray Mgmt Abstain Against
1.6 Election of Director: William J. Shaw Mgmt Abstain Against
1.7 Election of Director: Bruce D. Wardinski Mgmt Abstain Against
1.8 Election of Director: Mark W. Brugger Mgmt Abstain Against
2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2018.
------DIODES INCORPORATED Agenda Number: 934776747 ------Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DIOD ISIN: US2545431015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR C.H. Chen Mgmt Withheld Against Michael R. Giordano Mgmt Withheld Against Keh-Shew Lu Mgmt Withheld Against Raymond Soong Mgmt Withheld Against Peter M. Menard Mgmt Withheld Against Christina Wen-chi Sung Mgmt Withheld Against Michael K.C. Tsai Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation.
3. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------EAGLE PHARMACEUTICALS, INC. Agenda Number: 934815006 ------Security: 269796108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: EGRX ISIN: US2697961082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Michael Graves Mgmt Withheld Against Robert Glenning Mgmt Withheld Against Richard A. Edlin Mgmt Withheld Against
2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers.
------ENANTA PHARMACEUTICALS, INC. Agenda Number: 934720714 ------Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: ENTA ISIN: US29251M1062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR George S. Golumbeski Mgmt For For Kristine Peterson Mgmt For For Terry C. Vance Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year.
------ENNIS, INC. Agenda Number: 934646689 ------Security: 293389102 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: EBF ISIN: US2933891028 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
------ENOVA INTERNATIONAL, INC. Agenda Number: 934756670 ------Security: 29357K103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ENVA ISIN: US29357K1034 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Ellen Carnahan Mgmt Abstain Against
1b. Election of Director: Daniel R. Feehan Mgmt Abstain Against
1c. Election of Director: David Fisher Mgmt Abstain Against
1d. Election of Director: William M. Goodyear Mgmt Abstain Against
1e. Election of Director: James A. Gray Mgmt Abstain Against
1f. Election of Director: Gregg A. Kaplan Mgmt Abstain Against
1g. Election of Director: Mark P. McGowan Mgmt Abstain Against
1h. Election of Director: Mark A. Tebbe Mgmt Abstain Against
2. A non-binding proposal to approve the Mgmt For For compensation paid to the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year.
4. To approve the Enova International, Inc. Mgmt For For Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP).
------ENPRO INDUSTRIES, INC. Agenda Number: 934749459 ------Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: NPO ISIN: US29355X1072 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Stephen E. Macadam Mgmt Withheld Against Thomas M. Botts Mgmt Withheld Against Felix M. Brueck Mgmt Withheld Against B. Bernard Burns, Jr. Mgmt Withheld Against Diane C. Creel Mgmt Withheld Against David L. Hauser Mgmt Withheld Against John Humphrey Mgmt Withheld Against Kees van der Graaf Mgmt Withheld Against
2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement.
3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.
------EXELIXIS, INC. Agenda Number: 934785215 ------Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D.
1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS
1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski
2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.
------EXLSERVICE HOLDINGS, INC. Agenda Number: 934810157 ------Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EXLS ISIN: US3020811044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Deborah Kerr Mgmt For For
1b. Election of Director: Nitin Sahney Mgmt For For
1c. Election of Director: Garen Staglin Mgmt For For
2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018
3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company
4. The approval of the 2018 Omnibus Incentive Mgmt For For Plan
------EXTERRAN CORPORATION Agenda Number: 934740184 ------Security: 30227H106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EXTN ISIN: US30227H1068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: William M. Goodyear Mgmt Abstain Against
1b. Election of Director: James C. Gouin Mgmt Abstain Against
1c. Election of Director: John P. Ryan Mgmt Abstain Against
1d. Election of Director: Christopher T. Seaver Mgmt Abstain Against
1e. Election of Director: Mark R. Sotir Mgmt Abstain Against
1f. Election of Director: Andrew J. Way Mgmt Abstain Against
1g. Election of Director: Ieda Gomes Yell Mgmt Abstain Against
2. Advisory vote to approve the compensation Mgmt For For provided to Exterran Corporation's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018.
4. Approve an amendment to Exterran Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws.
------FINANCIAL INSTITUTIONS, INC. Agenda Number: 934809255 ------Security: 317585404 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FISI ISIN: US3175854047 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Karl V. Anderson, Jr. Mgmt For For Dawn H. Burlew Mgmt For For Robert N. Latella Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers.
4. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018
------FINJAN HOLDINGS, INC. Agenda Number: 934829207 ------Security: 31788H303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FNJN ISIN: US31788H3030 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Harry Kellogg Mgmt Withheld Against Gary Moore Mgmt Withheld Against John Greene Mgmt Withheld Against
2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018.
------FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 ------Security: 31846V336 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FGXXX ISIN: US31846V3362 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David K. Baumgardner Mgmt Withheld Against Mark E. Gaumond Mgmt Withheld Against Roger A. Gibson Mgmt Withheld Against Victoria J. Herget Mgmt Withheld Against Richard K. Riederer Mgmt Withheld Against James M. Wade Mgmt Withheld Against
------FORWARD AIR CORPORATION Agenda Number: 934755577 ------Security: 349853101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FWRD ISIN: US3498531017 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For Bruce A. Campbell Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote").
------FREIGHTCAR AMERICA INC Agenda Number: 934747429 ------Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RAIL ISIN: US3570231007 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James D. Cirar* Mgmt Withheld Against Malcom F. Moore* Mgmt Withheld Against James R. Meyer# Mgmt Withheld Against
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Approval of Freightcar America, Inc. 2018 Mgmt For For Long Term Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018.
------FS INVESTMENT CORPORATION Agenda Number: 934723291 ------Security: 302635107 Meeting Type: Special Meeting Date: 26-Mar-2018 Ticker: FSIC ISIN: US3026351078 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve a new investment advisory Mgmt For For agreement, by and between the Company and FB Income Advisor, LLC ("FB Income Advisor") (the "FB Income Advisor Investment Co-Advisory Agreement"), and a new investment advisory agreement, by and between the Company and KKR Credit Advisors (US) LLC ("KKR Credit") (the "KKR Investment Co-Advisory Agreement" and, together with the FB Income Advisor Investment Co-Advisory Agreement, the "Investment Co-Advisory Agreements").
2. To approve a new investment advisory Mgmt For For agreement, by and between the Company and FS/KKR Advisor, LLC, a newly-formed investment adviser jointly operated by an affiliate of Franklin Square Holdings, L.P. and KKR Credit (the "Joint Advisor") (the "Joint Advisor Investment Advisory Agreement"), pursuant to which the Joint Advisor will act as investment adviser to the Company.
------GANNETT CO., INC. Agenda Number: 934753206 ------Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Matthew W. Barzun Mgmt For For
1b. Election of Director: John E. Cody Mgmt For For
1c. Election of Director: Stephen W. Coll Mgmt For For
1d. Election of Director: Robert J. Dickey Mgmt For For
1e. Election of Director: Donald E. Felsinger Mgmt For For
1f. Election of Director: Lila Ibrahim Mgmt For For
1g. Election of Director: Lawrence S. Kramer Mgmt For For
1h. Election of Director: John Jeffry Louis Mgmt For For
1i. Election of Director: Tony A. Prophet Mgmt For For
1j. Election of Director: Debra A. Sandler Mgmt For For
1k. Election of Director: Chloe R. Sladden Mgmt For For
2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018.
3. COMPANY PROPOSAL TO APPROVE an amendment to Mgmt For For the Company's 2015 Omnibus Incentive Compensation Plan.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers.
------GEOPARK LIMITED Agenda Number: 934645942 ------Security: G38327105 Meeting Type: Annual Meeting Date: 19-Jul-2017 Ticker: GPRK ISIN: BMG383271050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO RE-ELECT GERALD EUGENE O'SHAUGHNESSY AS Mgmt Against Against DIRECTOR OF THE COMPANY.
2. TO RE-ELECT JAMES FRANKLIN PARK AS DIRECTOR Mgmt For For OF THE COMPANY.
3. TO RE-ELECT PETER RYALLS AS DIRECTOR OF THE Mgmt For For COMPANY.
4. TO RE-ELECT JUAN CRISTOBAL PAVEZ AS Mgmt For For DIRECTOR OF THE COMPANY.
5. TO RE-ELECT CARLOS ALBERTO GULISANO AS Mgmt Against Against DIRECTOR OF THE COMPANY.
6. TO RE-ELECT PEDRO ENRIQUE AYLWIN CHIORRINI Mgmt Against Against AS DIRECTOR OF THE COMPANY.
7. TO RE-ELECT ROBERT BEDINGFIELD AS DIRECTOR Mgmt For For OF THE COMPANY.
8. TO ELECT MICHAEL D. DINGMAN AS DIRECTOR OF Mgmt For For THE COMPANY.
9. TO ELECT JAMIE B. COULTER AS DIRECTOR OF Mgmt For For THE COMPANY.
10. TO RE-APPOINT PRICE WATERHOUSE & CO SRL AS Mgmt For For AUDITORS OF THE COMPANY.
11. TO AUTHORIZE THE AUDIT COMMITTEE, COMPOSED Mgmt For For OF THREE INDEPENDENT DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS.
------GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892 ------Security: 37953G103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: BRSS ISIN: US37953G1031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Vicki L. Avril Mgmt Abstain Against
1B. Election of Director: Donald L. Marsh Mgmt Abstain Against
1C. Election of Director: Bradford T. Ray Mgmt Abstain Against
1D. Election of Director: John H. Walker Mgmt Abstain Against
1E. Election of Director: John J. Wasz Mgmt Abstain Against
1F. Election of Director: Martin E. Welch, III Mgmt Abstain Against
1G. Election of Director: Ronald C. Whitaker Mgmt Abstain Against
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers.
------H&E EQUIPMENT SERVICES, INC. Agenda Number: 934767659 ------Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HEES ISIN: US4040301081 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Gary W . Bagley Mgmt Withheld Against John M. Engquist Mgmt Withheld Against Paul N. Arnold Mgmt Withheld Against Bruce C. Bruckmann Mgmt Withheld Against Patrick L. Edsell Mgmt Withheld Against Thomas J. Galligan III Mgmt Withheld Against Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt Withheld Against
2. Ratification of Appointment Of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2018.
3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement.
------HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323 ------Security: 419596101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: HVT ISIN: US4195961010 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR L. Allison Dukes Mgmt For For Fred L. Schuermann Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Auditor for 2018.
------HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934802528 ------Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSII ISIN: US4228191023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Clare M. Chapman Mgmt For For Gary E. Knell Mgmt For For Lyle Logan Mgmt For For Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Adam Warby Mgmt For For Tracy R. Wolstencroft Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For compensation.
4. Approval of the Second Amended and Restated Mgmt For For 2012 GlobalShare Program.
------HERC HOLDINGS INC. Agenda Number: 934759727 ------Security: 42704L104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HRI ISIN: US42704L1044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Herbert L. Henkel Mgmt For For
1b. Election of Director: Lawrence H. Silber Mgmt For For
1c. Election of Director: James H. Browning Mgmt For For
1d. Election of Director: Patrick D. Campbell Mgmt For For
1e. Election of Director: Nicholas F. Graziano Mgmt For For
1f. Election of Director: Jean K. Holley Mgmt For For
1g. Election of Director: Jacob M. Katz Mgmt For For
1h. Election of Director: Michael A. Kelly Mgmt For For
1i. Election of Director: Courtney Mather Mgmt For For
1j. Election of Director: Louis J. Pastor Mgmt For For
1k. Election of Director: Mary Pat Salomone Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation.
3. Approval of the Herc Holdings Inc. 2018 Mgmt For For Omnibus Incentive Plan.
4. Approval of the Amended and Restated Herc Mgmt For For Holdings Inc. Employee Stock Purchase Plan.
5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018.
------ICHOR HOLDINGS LTD Agenda Number: 934785570 ------Security: G4740B105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ICHR ISIN: KYG4740B1059 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Andrew Kowal Mgmt Abstain Against
2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018.
------INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 ------Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt Abstain Against Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
------INDEPENDENT BANK CORPORATION Agenda Number: 934735145 ------Security: 453838609 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBCP ISIN: US4538386099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Christina L. Keller Mgmt For For
1B. Election of Director: Michael M. Magee, Jr. Mgmt For For
1C. Election of Director: Matthew J. Missad Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent auditors for the fiscal year ending December 31, 2018.
3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Named Executives.
------INGREDION INC Agenda Number: 934764918 ------Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: INGR ISIN: US4571871023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Luis Mgmt For For Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Ilene S. Gordon Mgmt For For
1d. Election of Director: Paul Hanrahan Mgmt For For
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: Gregory B. Kenny Mgmt For For
1g. Election of Director: Barbara A. Klein Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Jorge A. Uribe Mgmt For For
1j. Election of Director: Dwayne A. Wilson Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018
------INNOVIVA INC Agenda Number: 934764817 ------Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: INVA ISIN: US45781M1018 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: George W. Mgmt Abstain Against Bickerstaff, III
1b. Election of Director: Mark DiPaolo, Esq. Mgmt Abstain Against
1c. Election of Director: Jules Haimovitz Mgmt Abstain Against
1d. Election of Director: Odysseas D. Kostas, Mgmt Abstain Against M.D.
1e. Election of Director: Sarah Schlesinger, Mgmt Abstain Against M.D.
2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------INTERFACE, INC. Agenda Number: 934766835 ------Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TILE ISIN: US4586653044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John P. Burke Mgmt For For Andrew B. Cogan Mgmt For For Jay D. Gould Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For K. David Kohler Mgmt For For Erin A. Matts Mgmt For For James B. Miller, Jr. Mgmt For For Sheryl D. Palmer Mgmt For For
2. Approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018.
------INTEST CORPORATION Agenda Number: 934834359 ------Security: 461147100 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: INTT ISIN: US4611471008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert E. Matthiessen Mgmt Withheld Against James Pelrin Mgmt Withheld Against Steven J. Abrams, Esq. Mgmt Withheld Against Joseph W. Dews IV Mgmt Withheld Against William Kraut Mgmt Withheld Against
2. Approval of the amendment and restatement Mgmt For For of the 2014 Stock Plan to increase the number of shares available under the 2014 Stock Plan.
3. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018.
------IXYS CORPORATION Agenda Number: 934661857 ------Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Aug-2017 Ticker: IXYS ISIN: US46600W1062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For UZI SASSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For
2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt For For OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION VOTE.
5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2018.
------JABIL INC. Agenda Number: 934712844 ------Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: JBL ISIN: US4663131039 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION.
------JOHN WILEY & SONS, INC. Agenda Number: 934668990 ------Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN Mgmt For For WILLIAM PENCE Mgmt For For KALPANA RAINA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE.
------JOHNSON OUTDOORS INC. Agenda Number: 934718252 ------Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: JOUT ISIN: US4791671088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR TERRY E. LONDON Mgmt For For JOHN M. FAHEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 28, 2018.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION.
------JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 ------Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: JLL ISIN: US48020Q1076 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr.
1c. Election of Director: Dame DeAnne Julius Mgmt For For
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Ann Marie Petach Mgmt For For
1i. Election of Director: Shailesh Rao Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm
------KEMET CORPORATION Agenda Number: 934650777 ------Security: 488360207 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: KEM ISIN: US4883602074 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For
1.3 ELECTION OF DIRECTOR: E. ERWIN MADDREY, II Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
3. THE APPROVAL OF THE KEMET CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
------KIMBALL ELECTRONICS, INC. Agenda Number: 934678852 ------Security: 49428J109 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: KE ISIN: US49428J1097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR GEOFFREY L. STRINGER Mgmt Withheld Against GREGORY A. THAXTON Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018.
------KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870 ------Security: 494274103 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: KBAL ISIN: US4942741038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR ROBERT F. SCHNEIDER Mgmt Withheld Against GEOFFREY L. STRINGER Mgmt Withheld Against SUSAN B. FRAMPTON Mgmt Withheld Against
2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
------KOPPERS HOLDINGS INC. Agenda Number: 934770050 ------Security: 50060P106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KOP ISIN: US50060P1066 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: Cynthia A. Baldwin Mgmt For For
1.2 ELECTION OF DIRECTOR: Leroy M. Ball, Jr. Mgmt For For
1.3 ELECTION OF DIRECTOR: Sharon Feng Mgmt For For
1.4 ELECTION OF DIRECTOR: David M. Hillenbrand Mgmt For For
1.5 ELECTION OF DIRECTOR: Albert J. Neupaver Mgmt For For
1.6 ELECTION OF DIRECTOR: Louis L. Testoni Mgmt For For
1.7 ELECTION OF DIRECTOR: Stephen R. Tritch Mgmt For For
1.8 ELECTION OF DIRECTOR: T. Michael Young Mgmt For For
2. PROPOSAL TO APPROVE 2018 LONG TERM Mgmt For For INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
------KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987 ------Security: 501242101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: KLIC ISIN: US5012421013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mr. Peter T. Kong Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018.
3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers.
------LAZARD LTD Agenda Number: 934750440 ------Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration.
------LEAR CORPORATION Agenda Number: 934758446 ------Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LEA ISIN: US5218652049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation.
------LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 ------Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For Southern
2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018.
3. Advisory vote to approve named executive Mgmt For For officer compensation.
------M/I HOMES, INC. Agenda Number: 934772131 ------Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MHO ISIN: US55305B1017 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Michael P. Glimcher Mgmt For For J. Thomas Mason Mgmt For For Sharen Jester Turney Mgmt For For
2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc.
3. To approve the adoption of the M/I Homes, Mgmt For For Inc. 2018 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year
------MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 ------Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MIC ISIN: US55608B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Norman H. Brown, Jr. Mgmt Against Against
1b. Election of Director: George W. Carmany, Mgmt Against Against III
1c. Election of Director: James Hooke Mgmt Against Against
1d. Election of Director: Ronald Kirk Mgmt Against Against
1e. Election of Director: H.E. (Jack) Lentz Mgmt Against Against
1f. Election of Director: Ouma Sananikone Mgmt Against Against
2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018.
3. The approval, on an advisory basis, of Mgmt Against Against executive compensation.
------MALIBU BOATS INC Agenda Number: 934680958 ------Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
------MARTEN TRANSPORT, LTD. Agenda Number: 934764792 ------Security: 573075108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MRTN ISIN: US5730751089 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Randolph L. Marten Mgmt No vote Larry B. Hagness Mgmt No vote Thomas J. Winkel Mgmt No vote Jerry M. Bauer Mgmt No vote Robert L. Demorest Mgmt No vote G. Larry Owens Mgmt No vote Ronald R. Booth Mgmt No vote
2. Proposal to amend the company's Amended and Mgmt No vote Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares.
3. Advisory resolution to approve executive Mgmt No vote compensation.
4. Proposal to confirm the selection of Grant Mgmt No vote Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2018.
5. To transact other business if properly Mgmt No vote brought before the Annual Meeting or any adjournment thereof.
------MCBC HLDGS INC Agenda Number: 934677797 ------Security: 55276F107 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: MCFT ISIN: US55276F1075 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR DONALD C. CAMPION Mgmt Withheld Against TZAU-JIN (TJ) CHUNG Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
------MERCER INTERNATIONAL INC. Agenda Number: 934795153 ------Security: 588056101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: MERC ISIN: US5880561015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Jimmy S.H. Lee Mgmt For For David M. Gandossi Mgmt For For William D. McCartney Mgmt For For Bernard J. Picchi Mgmt For For James Shepherd Mgmt For For R. Keith Purchase Mgmt For For Martha A.M. Morfitt Mgmt For For Alan C. Wallace Mgmt For For Linda J. Welty Mgmt For For
2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.
3. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation.
------MERIDIAN BIOSCIENCE, INC. Agenda Number: 934711309 ------Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: VIVO ISIN: US5895841014 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL).
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018.
------MGIC INVESTMENT CORPORATION Agenda Number: 934650715 ------Security: 552848103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MTG ISIN: US5528481030 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
------MILLER INDUSTRIES, INC. Agenda Number: 934800776 ------Security: 600551204 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: MLR ISIN: US6005512040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Theodore H. Ashford III Mgmt Withheld Against A. Russell Chandler III Mgmt Withheld Against William G. Miller Mgmt Withheld Against William G. Miller, II Mgmt Withheld Against Richard H. Roberts Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers.
------MOOG INC. Agenda Number: 934721627 ------Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
2. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of non-binding advisory vote on executive compensation being every
4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year
------NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934683992 ------Security: 64107N206 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: UEPS ISIN: US64107N2062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR HERMAN G. KOTZE Mgmt For For CHRISTOPHER S SEABROOKE Mgmt Withheld Against ALASDAIR J.K. PEIN Mgmt For For PAUL EDWARDS Mgmt For For ALFRED T. MOCKETT Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
4. ADVISORY VOTE REGARDING WHETHER AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS.
------NOBILIS HEALTH CORP. Agenda Number: 934827520 ------Security: 65500B103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: HLTH ISIN: CA65500B1031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Appointment of Crowe Horwath LLP as Mgmt For For Auditors
2. Set the number of directors at five (5) Mgmt For For
3. DIRECTOR Harry Fleming Mgmt Withheld Against Steve Ozonian Mgmt Withheld Against Tom Foster Mgmt Withheld Against Neil Badlani, M.D. Mgmt Withheld Against Susan Watt. Mgmt Withheld Against
4. Approve the Second Amended Stock Option Mgmt For For Plan Resolution, the full text of which is set forth in the management information circular.
------NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 934744699 ------Security: 656844107 Meeting Type: Annual and Special Meeting Date: 11-Apr-2018 Ticker: NOA ISIN: CA6568441076 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Martin R. Ferron Mgmt Withheld Against Ronald A. McIntosh Mgmt Withheld Against William C. Oehmig Mgmt Withheld Against Bryan D. Pinney Mgmt Withheld Against John J. Pollesel Mgmt Withheld Against Thomas P. Stan Mgmt Withheld Against Jay W. Thornton Mgmt Withheld Against
2 KPMG LLP are appointed as auditors of the Mgmt For For Corporation for the ensuing year and the directors are authorized to fix their remuneration as such.
3 All unallocated options issuable pursuant Mgmt For For to the Corporation's Share Option Plan are hereby approved and authorized until April 11, 2021; and any officer of the Corporation is hereby authorized and directed to do all such acts and things as in his opinion may be necessary or desirable to give effect to the foregoing.
4 Section 1 of the Articles of Amalgamation Mgmt For For of the Corporation are hereby amended to change the name of the Corporation to "North American Construction Group Ltd."; and any officer of the Corporation is hereby authorized and directed to do all such acts and things as in his opinion may be necessary or desirable to give effect to the foregoing.
------NORTHEAST BANCORP Agenda Number: 934683536 ------Security: 663904209 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: NBN ISIN: US6639042091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ROBERT R. GLAUBER Mgmt For For RICHARD WAYNE Mgmt For For
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED OFFICERS.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
4. TO RATIFY THE NORTHEAST BANCORP AMENDED AND Mgmt For For RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN.
------NOVA MEASURING INSTRUMENTS LTD. Agenda Number: 934770834 ------Security: M7516K103 Meeting Type: Consent Meeting Date: 26-Apr-2018 Ticker: NVMI ISIN: IL0010845571 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Re-election of Director: Dr. Michael Mgmt Abstain Against Brunstein
1.2 Re-election of Director: Avi Cohen Mgmt Abstain Against
1.3 Re-election of Director: Raanan Cohen Mgmt Abstain Against
1.4 Re-election of Director: Eli Fruchter Mgmt Abstain Against
1.5 Re-election of Director: Ronnie (Miron) Mgmt Abstain Against Kenneth
2. Re-election of Ms. Dafna Gruber as an Mgmt For For external director of the Company for a three-year term, commencing as of April 29, 2018.
2a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the election of Ms. Dafna Gruber (other than a personal interest unrelated to relationships with a controlling shareholder of the Company? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2)). Mark "For" = Yes or "Against" = No.
3. Approval of amendments to the employment Mgmt For For terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company.
3a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "For" = Yes or "Against" = No.
4. Approval of an amendment to the articles of Mgmt For For association of the Company.
5. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
------NRG YIELD, INC. Agenda Number: 934737935 ------Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mauricio Gutierrez Mgmt Withheld Against John F. Chlebowski Mgmt Withheld Against Kirkland B. Andrews Mgmt Withheld Against John Chillemi Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Ferrell P. McClean Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year.
------OFFICE DEPOT, INC. Agenda Number: 934646879 ------Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA
1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
3. PROPOSAL TO APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION.
5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION.
------OLD SECOND BANCORP, INC. Agenda Number: 934790230 ------Security: 680277100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OSBC ISIN: US6802771005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: James Eccher Mgmt Abstain Against
1.2 Election of Class I Director: Barry Finn Mgmt Abstain Against
1.3 Election of Class I Director: James F. Mgmt Abstain Against Tapscott
1.4 Election of Class I Director: Hugh McLean Mgmt Abstain Against
2. Approval, in a non-binding, advisory vote, Mgmt For For of the compensation of our named executive officers as described in the Proxy Statement for the Annual Meeting of Stockholders.
3. Ratification of the selection of Plante & Mgmt For For Moran, PLLC as our independent registered public accountants for the fiscal year ending December 31, 2018.
------ORBOTECH LTD. Agenda Number: 934838977 ------Security: M75253100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ORBK ISIN: IL0010823388 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt Abstain Against
1b. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt Abstain Against
1c. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt Abstain Against
1d. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt Abstain Against
1e. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt Abstain Against
1f. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt Abstain Against
1g. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt Abstain Against
1h. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt Abstain Against
2. RE-ELECTION OF EXTERNAL DIRECTOR: AVNER Mgmt For For HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS)
2a. ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2 YES=FOR, NO=AGAINST
3. RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS Mgmt For For AUDITORS OF THE COMPANY.
4a. POTENTIAL CASH AND EQUITY-BASED RETENTION Mgmt For For INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
4aa ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4A YES=FOR, NO=AGAINST
4b. THE PRESIDENT AND CHIEF OPERATING OFFICER Mgmt For For OF THE COMPANY
4bb ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt Against IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4B YES=FOR, NO=AGAINST
5. ACCELERATED VESTING OF ORBOTECH EQUITY Mgmt For For AWARDS GRANTED TO THE COMPANY'S DIRECTORS IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING
------ORION ENGINEERED CARBONS S A Agenda Number: 934752292 ------Security: L72967109 Meeting Type: Annual Meeting Date: 16-Apr-2018 Ticker: OEC ISIN: LU1092234845 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Approval of the annual accounts of the Mgmt For For Company for the financial year that ended on December 31, 2017.
2. Approval of the consolidated financial Mgmt For For statements of the Company for the financial year that ended on December 31, 2017.
3. Allocation of results and approval of Mgmt For For payment by Company of interim dividends in the aggregate amount of EUR 40,000,000.
4. Acknowledgement of the resignations of Mgmt For For Messrs. Sweet, von Hermann, Tigay and Huth from their mandates as Directors and discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2017.
5. Ratification of the co-optation of Mr. Marc Mgmt For For Jean Pierre Faber as Director of the Company and appointment of Mr. Faber as Director of the Company.
6. Discharge of the independent auditor of the Mgmt For For Company for the performance of its mandate.
7. Appointment of Ernst & Young as independent Mgmt For For auditor (Reviseur d'Enterprises agree) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2018.
8. Approval of compensation for the period Mgmt For For commencing on January 1, 2018 and ending on December 31, 2018 in the amount of (i) EUR 670,000 in cash to be paid in aggregate to the Board of Directors and (ii) USD 100,000 to be paid to each Director as equity based awards.
------ORION ENGINEERED CARBONS S A Agenda Number: 934751480 ------Security: L72967109 Meeting Type: Special Meeting Date: 16-Apr-2018 Ticker: OEC ISIN: LU1092234845 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Renewal of the Company's authorized share Mgmt For For capital pursuant to Article 6 of the Company's articles of association for a period of five years from the date of publication of the resolutions of the Extraordinary General Meeting.
2. Renewal of the existing authorization to Mgmt For For the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years.
3. Amendment of article 15.1 of the articles Mgmt For For of association of the Company to provide that the Company shall be managed by a Board of Directors composed of a maximum of ten Directors.
4. Amendment of article 18.2 of the articles Mgmt For For of association of the Company to provide that written notice of any meeting of the Board of Directors shall be given to the Directors at least twenty-four hours in advance of the date scheduled for the meeting.
5. Full restatement of the articles of Mgmt For For association of the Company without amendment of the corporate object to reflect the revised provisions of the Law, as amended by the law of 10 August 2016 regarding its modernization.
------OVASCIENCE, INC. Agenda Number: 934815676 ------Security: 69014Q101 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: OVAS ISIN: US69014Q1013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Christopher Kroeger Mgmt Withheld Against Jeffrey D. Capello Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as the independent auditors of OvaScience for the fiscal year ending December 31, 2018.
3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
4. Proposal to approve the OvaScience, Inc. Mgmt For For 2018 Non-Employee Director Compensation Policy.
------OWENS CORNING Agenda Number: 934743837 ------Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Election of Director: Cesar Conde Mgmt For For
1B Election of Director: Adrienne D. Elsner Mgmt For For
1C Election of Director: J. Brian Ferguson Mgmt For For
1D Election of Director: Ralph F. Hake Mgmt For For
1E Election of Director: Edward F. Lonergan Mgmt For For
1F Election of Director: Maryann T. Mannen Mgmt For For
1G Election of Director: W. Howard Morris Mgmt For For
1H Election of Director: Suzanne P. Nimocks Mgmt For For
1I Election of Director: Michael H. Thaman Mgmt For For
1J Election of Director: John D. Williams Mgmt For For
2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation.
------PATTERN ENERGY GROUP INC. Agenda Number: 934802845 ------Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PEGI ISIN: US70338P1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Alan Batkin Mgmt For For
1.2 Election of Director: Patricia Bellinger Mgmt For For
1.3 Election of Director: The Lord Browne of Mgmt For For Madingley
1.4 Election of Director: Michael Garland Mgmt For For
1.5 Election of Director: Douglas Hall Mgmt For For
1.6 Election of Director: Michael Hoffman Mgmt For For
1.7 Election of Director: Patricia Newson Mgmt For For
2. An advisory vote to approve executive Mgmt For For compensation.
------PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934681328 ------Security: 71742Q106 Meeting Type: Annual Meeting Date: 06-Nov-2017 Ticker: PAHC ISIN: US71742Q1067 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR DANIEL M. BENDHEIM Mgmt Withheld Against SAM GEJDENSON Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018
------PHOTRONICS, INC. Agenda Number: 934732733 ------Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: PLAB ISIN: US7194051022 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Walter M. Fiederowicz Mgmt Withheld Against Joseph A. Fiorita, Jr. Mgmt Withheld Against Liang-Choo Hsia Mgmt Withheld Against Peter S. Kirlin Mgmt Withheld Against Constantine Macricostas Mgmt Withheld Against George Macricostas Mgmt Withheld Against Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018.
3. To approve, by non-binding advisory vote, Mgmt For For executive compensation.
------POINTER TELOCATION, LTD. Agenda Number: 934826504 ------Security: M7946T104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: PNTR ISIN: IL0010826274 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Re-Election of Director: Yossi Ben Shalom Mgmt Abstain Against
1b. Re-Election of Director: Barak Dotan Mgmt Abstain Against
1c. Re-Election of Director: Nir Cohen Mgmt Abstain Against
1d. Re-Election of Director: Yehudit Rozenberg Mgmt Abstain Against
2. TO APPOINT Kost Forer Gabbay & Kasierer as Mgmt For For the independent public accountants of the Company for the year ending December 31, 2018 and to authorize our audit committee (the "Audit Committee") to fix their remuneration in accordance with the volume and the nature of their services, as the Audit Committee may deem fit in their sole discretion.
3. TO APPROVE a framework for an insurance Mgmt For For policy for such directors and officers of the Company ("D&O Insurance Policy"), as shall serve from time to time, for a period of three (3) years commencing as of September 2018. The annual premium of the D&O Insurance Policy shall be up to US$ 120,000 for liability coverage of up to US$ 15,000,000, for all claims in the aggregate.
4. TO APPROVE the Amended Compensation Policy Mgmt For For of the Company, in the form attached to the Proxy Statement as Exhibit A, for a period of three (3) years as of the date of the Meeting.
4a. Are you a controlling shareholder in the Mgmt Against Company or do you have a personal interest in the resolution? [MUST BE COMPLETED OR ELSE YOUR VOTE WILL NOT BE COUNTED] Mark For = Yes, OR Against = NO
5. TO APPROVE the grant of 120,000 Restricted Mgmt For For Stock Units to Mr. David Mahlab, the Company's Chief Executive Officer, in consideration for a price per share equal to the par value of the Company's Shares. The Restricted Stock Units shall vest in four (4) equal installments over a period of four (4) years. The Chief Executive Officer shall be entitled to acceleration of vesting, as set forth in the Proxy Statement.
5a. Are you a controlling shareholder in the Mgmt Against Company or do you have a personal interest in the resolution? [MUST BE COMPLETED OR ELSE YOUR VOTE WILL NOT BE COUNTED] Mark For = Yes, OR Against = No
------PSYCHEMEDICS CORPORATION Agenda Number: 934754258 ------Security: 744375205 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: PMD ISIN: US7443752057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Raymond C. Kubacki Mgmt Withheld Against A. Clinton Allen Mgmt Withheld Against Harry Connick Mgmt Withheld Against Walter S. Tomenson, Jr. Mgmt Withheld Against Fred J. Weinert Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Appointment of BDO USA Mgmt For For LLP.
------QAD INC. Agenda Number: 934802439 ------Security: 74727D306 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: QADA ISIN: US74727D3061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Karl F. Lopker Mgmt Abstain Against
1b. Election of Director: Pamela M. Lopker Mgmt Abstain Against
1c. Election of Director: Scott J. Adelson Mgmt Abstain Against
1d. Election of Director: Lee D. Roberts Mgmt Abstain Against
1e. Election of Director: Peter R. van Mgmt Abstain Against Cuylenburg
2. Advisory vote to approve the compensation Mgmt For For paid to our Named Executives.
------QCR HOLDINGS, INC. Agenda Number: 934781320 ------Security: 74727A104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: QCRH ISIN: US74727A1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mary Kay Bates Mgmt For For John-Paul E. Besong Mgmt For For Todd A. Gipple Mgmt For For Donna J. Sorensen Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of certain executive officers which is referred to as a "say-on- pay" proposal.
3. To recommend, in a non-binding, advisory Mgmt 1 Year For vote, the frequency of which stockholders will vote on future say-on-pay proposals.
4. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holding's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------QUALITY SYSTEMS, INC. Agenda Number: 934657480 ------Security: 747582104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: QSII ISIN: US7475821044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR RUSTY FRANTZ Mgmt For For CRAIG A. BARBAROSH Mgmt For For GEORGE H. BRISTOL Mgmt For For JULIE D. KLAPSTEIN Mgmt For For JAMES C. MALONE Mgmt For For JEFFREY H. MARGOLIS Mgmt For For MORRIS PANNER Mgmt For For SHELDON RAZIN Mgmt For For LANCE E. ROSENZWEIG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For EQUITY INCENTIVE PLAN.
------QUARTERHILL INC. Agenda Number: 934754068 ------Security: 747713105 Meeting Type: Annual and Special Meeting Date: 18-Apr-2018 Ticker: QTRH ISIN: CA7477131055 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR James Douglas Skippen Mgmt Withheld Against Douglas Parker Mgmt Withheld Against John Kendall Gillberry Mgmt Withheld Against Roxanne Anderson Mgmt Withheld Against W. Paul McCarten Mgmt Withheld Against Richard J. Shorkey Mgmt Withheld Against Ian McKinnon Mgmt Withheld Against Ron Laurie Mgmt Withheld Against
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For the auditors of the Corporation and to authorize the directors of the Corporation to fix the auditor's remuneration.
3 To consider and, if deemed advisable, to Mgmt For For approve the adoption of Quarterhill's 2018 Equity Incentive Plan as more fully described in Quarterhill's March 16, 2018 management information circular.
------R1 RCM INC. Agenda Number: 934667912 ------Security: 749397105 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: RCM ISIN: US7493971052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR MICHAEL C. FEINER* Mgmt For For JOSEPH FLANAGAN* Mgmt Withheld Against JOHN B. HENNEMAN, III* Mgmt For For STEVEN J. SHULMAN* Mgmt Withheld Against CHARLES J. DITKOFF# Mgmt Withheld Against JOSEPH R. IMPICCICHE# Mgmt Withheld Against ALEX J. MANDL# Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
------RADIANT LOGISTICS INC Agenda Number: 934688928 ------Security: 75025X100 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: RLGT ISIN: US75025X1000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR BOHN H. CRAIN Mgmt For For JACK EDWARDS Mgmt For For RICHARD P. PALMIERI Mgmt For For MICHAEL GOULD Mgmt For For
2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
------RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 934665362 ------Security: 74934Q108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: RICK ISIN: US74934Q1085 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR ERIC S. LANGAN Mgmt For For TRAVIS REESE Mgmt For For NOUR-DEAN ANAKAR Mgmt For For STEVEN L. JENKINS Mgmt For For LUKE LIROT Mgmt For For YURA BARABASH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF BDO USA Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION SK, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against WHETHER THE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
------REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 ------Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RGA ISIN: US7593516047 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors.
5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018.
------RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876 ------Security: 75972A301 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: REGI ISIN: US75972A3014 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt Against Against ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036.
------RENEWABLE ENERGY GROUP, INC. Agenda Number: 934758131 ------Security: 75972A301 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: REGI ISIN: US75972A3014 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Michael M. Scharf Mgmt Abstain Against
1B. Election of Director: James C. Borel Mgmt Abstain Against
2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018.
------REPUBLIC BANCORP, INC. Agenda Number: 934736298 ------Security: 760281204 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: RBCAA ISIN: US7602812049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Craig A. Greenberg Mgmt Withheld Against Michael T. Rust Mgmt Withheld Against R. Wayne Stratton Mgmt Withheld Against Susan Stout Tamme Mgmt Withheld Against A. Scott Trager Mgmt Withheld Against Steven E. Trager Mgmt Withheld Against Mark A. Vogt Mgmt Withheld Against
2. Approval of the Amended and Restated Mgmt For For Non-Employee Director and Key Employee Deferred Compensation Plan.
3. Approval of the Employee Stock Purchase Mgmt For For Plan.
4. Ratification of Crowe Horwath LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2018.
------RETROPHIN, INC. Agenda Number: 934779781 ------Security: 761299106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RTRX ISIN: US7612991064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Stephen Aselage Mgmt Withheld Against Roy Baynes Mgmt Withheld Against Timothy Coughlin Mgmt Withheld Against John Kozarich Mgmt Withheld Against Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt Withheld Against John A. Orwin Mgmt Withheld Against Ron Squarer Mgmt Withheld Against
2 To approve the Company's 2018 Equity Mgmt For For Incentive Plan.
3 To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers.
4 To ratify the selection of BDO USA LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
------REX AMERICAN RESOURCES CORP Agenda Number: 934822657 ------Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: REX ISIN: US7616241052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Stuart A. Rose Mgmt Abstain Against
1.2 Election of Director: Zafar Rizvi Mgmt Abstain Against
1.3 Election of Director: Edward M. Kress Mgmt Abstain Against
1.4 Election of Director: David S. Harris Mgmt Abstain Against
1.5 Election of Director: Charles A. Elcan Mgmt Abstain Against
1.6 Election of Director: Mervyn L. Alphonso Mgmt Abstain Against
1.7 Election of Director: Lee Fisher Mgmt Abstain Against
2. ADVISORY VOTE on executive compensation. Mgmt For For
------RTI SURGICAL, INC. Agenda Number: 934753357 ------Security: 74975N105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RTIX ISIN: US74975N1054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Camille I. Farhat Mgmt For For Peter F. Gearen, M.D. Mgmt For For Thomas A. McEachin Mgmt For For Mark D. Stolper Mgmt For For Paul G. Thomas Mgmt For For Nicholas J. Valeriani Mgmt For For Shirley A. Weis Mgmt For For
2. To approve and adopt the RTI Surgical, Inc. Mgmt For For 2018 Incentive Compensation Plan.
3. To approve (on an advisory basis) the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote").
------RUSH ENTERPRISES, INC. Agenda Number: 934793793 ------Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: RUSHA ISIN: US7818462092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1) DIRECTOR W.M. "Rusty" Rush Mgmt Withheld Against Thomas A. Akin Mgmt Withheld Against James C. Underwood Mgmt Withheld Against Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt Withheld Against Dr. Kennon H. Guglielmo Mgmt Withheld Against
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
------RYDER SYSTEM, INC. Agenda Number: 934748837 ------Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: John M. Berra Mgmt For For
1b. Election of Director: Robert J. Eck Mgmt For For
1c. Election of Director: Robert A. Hagemann Mgmt For For
1d. Election of Director: Michael F. Hilton Mgmt For For
1e. Election of Director: Tamara L. Lundgren Mgmt For For
1f. Election of Director: Luis P. Nieto Mgmt For For
1g. Election of Director: David G. Nord Mgmt For For
1h. Election of Director: Robert E. Sanchez Mgmt For For
1i. Election of Director: Abbie J. Smith Mgmt For For
1j. Election of Director: E. Follin Smith Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2018 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers.
4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent.
5. Shareholder proposal on simple majority Shr For Against voting.
------RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934757850 ------Security: 78377T107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RHP ISIN: US78377T1079 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Michael J. Bender Mgmt For For
1b. Election of Director: Rachna Bhasin Mgmt For For
1c. Election of Director: Alvin Bowles Jr. Mgmt For For
1d. Election of Director: Ellen Levine Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Q. Moore Mgmt For For
1g. Election of Director: Robert S. Prather, Mgmt For For Jr.
1h. Election of Director: Colin V. Reed Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018.
4. A stockholder proposal requesting a Shr For spin-off of our Entertainment business segment.
------SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105 ------Security: 78573L106 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: SBRA ISIN: US78573L1061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE ISSUANCE OF SABRA HEALTH Mgmt Against Against CARE REIT, INC. ("SABRA") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION ("CCP"), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF SABRA ("MERGER SUB"), WITH MERGER SUB CONTINUING AS THE SURVIVING COMPANY IN THE MERGER, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017, BY AND AMONG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE SABRA Mgmt Against Against SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
------SANDERSON FARMS, INC. Agenda Number: 934721209 ------Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018.
4. Proposal to request that the Company adopt Shr For Against a policy to phase out the use of medically important antibiotics for disease prevention.
5. Proposal to request that the Board of Shr For Against Directors amend its bylaws to require the Chair of the Board to be an independent director.
------SHILOH INDUSTRIES, INC. Agenda Number: 934720601 ------Security: 824543102 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: SHLO ISIN: US8245431023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Jean A. Brunol Mgmt Withheld Against Michael S. Hanley Mgmt Withheld Against David J. Hessler Mgmt Withheld Against
------SIERRA BANCORP Agenda Number: 934802566 ------Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BSRR ISIN: US82620P1021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robb Evans Mgmt Withheld Against James C. Holly Mgmt Withheld Against Lynda B. Scearcy Mgmt Withheld Against Morris A. Tharp Mgmt Withheld Against
2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018.
3. To approve, on an advisory and non binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as described in the Company's Proxy Statement dated April 20, 2018.
------SILVERCORP METALS INC. Agenda Number: 934669423 ------Security: 82835P103 Meeting Type: Annual Meeting Date: 29-Sep-2017 Ticker: SVM ISIN: CA82835P1036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 4. Mgmt For For
02 DIRECTOR DR. RUI FENG Mgmt For For S. PAUL SIMPSON Mgmt For For DAVID KONG Mgmt For For YIKANG LIU Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
------SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 ------Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
------SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 ------Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SWX ISIN: US8448951025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert L. Boughner Mgmt Withheld Against Jose A. Cardenas Mgmt Withheld Against Thomas E. Chestnut Mgmt Withheld Against Stephen C. Comer Mgmt Withheld Against LeRoy C. Hanneman, Jr. Mgmt Withheld Against John P. Hester Mgmt Withheld Against Anne L. Mariucci Mgmt Withheld Against Michael J. Melarkey Mgmt Withheld Against A. Randall Thoman Mgmt Withheld Against Thomas A. Thomas Mgmt Withheld Against
2. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation.
3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018.
------STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476 ------Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STWD ISIN: US85571B1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Richard D. Bronson Mgmt Withheld Against Jeffrey G. Dishner Mgmt Withheld Against Camille J. Douglas Mgmt Withheld Against Solomon J. Kumin Mgmt Withheld Against Barry S. Sternlicht Mgmt Withheld Against Strauss Zelnick Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the accompanying proxy statement.
3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018.
------STATE BANK FINANCIAL CORPORATION Agenda Number: 934785051 ------Security: 856190103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: STBZ ISIN: US8561901039 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: James R. Balkcom, Jr. Mgmt For For
1b. Election of Director: Archie L. Bransford, Mgmt For For Jr.
1c. Election of Director: Kim M. Childers Mgmt For For
1d. Election of Director: Ann Q. Curry Mgmt For For
1e. Election of Director: Joseph W. Evans Mgmt For For
1f. Election of Director: Virginia A. Hepner Mgmt For For
1g. Election of Director: John D. Houser Mgmt For For
1h. Election of Director: Anne H. Kaiser Mgmt For For
1i. Election of Director: William D. McKnight Mgmt For For
1j. Election of Director: Asif Ramji Mgmt For For
1k. Election of Director: G. Scott Uzzell Mgmt For For
1l. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Proposal to approve on a non-binding, Mgmt For For advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement.
3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as our independent registered public accounting firm for 2018.
------STEELCASE INC. Agenda Number: 934635864 ------Security: 858155203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: SCS ISIN: US8581552036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. KEANE Mgmt For For
1F. ELECTION OF DIRECTOR: TODD P. KELSEY Mgmt For For
1G. ELECTION OF DIRECTOR: JENNIFER C. NIEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PEW III Mgmt For For
1I. ELECTION OF DIRECTOR: CATHY D. ROSS Mgmt For For
1J. ELECTION OF DIRECTOR: PETER M. WEGE II Mgmt For For
1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For INCENTIVE PLAN
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM
------SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 ------Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNV ISIN: US87161C5013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018.
------TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934710078 ------Security: M8737E108 Meeting Type: Annual Meeting Date: 28-Dec-2017 Ticker: TARO ISIN: IL0010827181 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ABHAY GANDHI Mgmt For For
1C. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For
1D. RE-ELECTION OF DIRECTOR: UDAY BALDOTA Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For
1F. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For
2. RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
------TASEKO MINES LIMITED Agenda Number: 934819927 ------Security: 876511106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TGB ISIN: CA8765111064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 To set the number of Directors at seven Mgmt For For (7).
2 DIRECTOR Geoffrey A. Burns Mgmt Withheld Against Anu Dhir Mgmt Withheld Against Robert A. Dickinson Mgmt Withheld Against Russell E. Hallbauer Mgmt Withheld Against Alexander G. Morrison Mgmt Withheld Against Richard A. Mundie Mgmt Withheld Against Ronald W. Thiessen Mgmt Withheld Against
3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as Auditor of the Company for the ensuing year.
4 To approve the ordinary resolution to Mgmt For For ratify and approve the Share Option Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting.
5 To approve the ordinary resolution to Mgmt For For ratify and approve the Performance Share Unit Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting.
6 To approve the advisory (non-binding) Mgmt For For resolution on the Company's approach to executive compensation, as described in the Company's Information Circular prepared for the Meeting.
7 To consider an advisory (non-binding) Mgmt For For resolution on the Company's approach to the payment of fees for services related to service provider, as described in the Company's Information Circular prepared for the Meeting.
------TENNECO INC. Agenda Number: 934766861 ------Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TEN ISIN: US8803491054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Thomas C. Freyman Mgmt Abstain Against
1b. Election of Director: Brian J. Kesseler Mgmt Abstain Against
1c. Election of Director: Dennis J. Letham Mgmt Abstain Against
1d. Election of Director: James S. Metcalf Mgmt Abstain Against
1e. Election of Director: Roger B. Porter Mgmt Abstain Against
1f. Election of Director: David B. Price, Jr. Mgmt Abstain Against
1g. Election of Director: Gregg M. Sherrill Mgmt Abstain Against
1h. Election of Director: Paul T. Stecko Mgmt Abstain Against
1i. Election of Director: Jane L. Warner Mgmt Abstain Against
1j. Election of Director: Roger J. Wood Mgmt Abstain Against
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2018.
3. Approve executive compensation in an Mgmt For For advisory vote.
------THE BANCORP, INC. Agenda Number: 934772080 ------Security: 05969A105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TBBK ISIN: US05969A1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Daniel G. Cohen Mgmt Abstain Against
1b. Election of Director: Damian Kozlowski Mgmt Abstain Against
1c. Election of Director: Walter T. Beach Mgmt Abstain Against
1d. Election of Director: Michael J. Bradley Mgmt Abstain Against
1e. Election of Director: John C. Chrystal Mgmt Abstain Against
1f. Election of Director: Matthew Cohn Mgmt Abstain Against
1g. Election of Director: John Eggemeyer Mgmt Abstain Against
1h. Election of Director: Hersh Kozlov Mgmt Abstain Against
1i. Election of Director: William H. Lamb Mgmt Abstain Against
1j. Election of Director: James J. McEntee III Mgmt Abstain Against
1k. Election of Director: Mei-Mei Tuan Mgmt Abstain Against
2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers.
3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For Equity Incentive Plan.
4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2018.
------THE RMR GROUP INC. Agenda Number: 934724368 ------Security: 74967R106 Meeting Type: Annual Meeting Date: 28-Mar-2018 Ticker: RMR ISIN: US74967R1068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Ann Logan Mgmt Abstain Against
1.2 Election of Director: Rosen Plevneliev Mgmt Abstain Against
1.3 Election of Director: Adam D. Portnoy Mgmt Abstain Against
1.4 Election of Director: Barry M. Portnoy Mgmt Abstain Against
1.5 Election of Director: Walter C. Watkins, Mgmt Abstain Against Jr.
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year.
------THIRD POINT REINSURANCE LTD. Agenda Number: 934753600 ------Security: G8827U100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TPRE ISIN: BMG8827U1009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR J. Robert Bredahl* Mgmt Withheld Against Joshua L. Targoff* Mgmt Withheld Against Mark Parkin* Mgmt Withheld Against Gretchen A. Hayes# Mgmt Withheld Against
2. To approve and adopt the Amended and Mgmt For For Restated Bye-laws of the Company (as described in the Proxy Statement).
3. To approve, by non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) ("Say on Pay").
4. To elect certain individuals as Designated Mgmt For For Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws.
5. To appoint Ernst & Young Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration.
------TIPTREE INC. Agenda Number: 934813329 ------Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TIPT ISIN: US88822Q1031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Michael G. Barnes Mgmt Withheld Against John E. Mack Mgmt Withheld Against
2. To approve the amendment and restatement of Mgmt For For our charter to remove the Class B common stock.
3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
------TORCHMARK CORPORATION Agenda Number: 934755678 ------Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TMK ISIN: US8910271043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
------TOWER INTERNATIONAL, INC Agenda Number: 934747037 ------Security: 891826109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: TOWR ISIN: US8918261095 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Thomas K. Brown Mgmt Abstain Against
1b. Election of Director: James Chapman Mgmt Abstain Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------TRAVELZOO Agenda Number: 934768283 ------Security: 89421Q205 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TZOO ISIN: US89421Q2057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Ralph Bartel Mgmt For For Rachel Barnett Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For
2. APPROVAL OF OPTION GRANT TO EXECUTIVE Mgmt For For OFFICER
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION
------TRICO BANCSHARES Agenda Number: 934807340 ------Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TCBK ISIN: US8960951064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR William J. Casey Mgmt Withheld Against Donald J. Amaral Mgmt Withheld Against L. Gage Chrysler III Mgmt Withheld Against Craig S. Compton Mgmt Withheld Against Cory W. Giese Mgmt Withheld Against John S. A. Hasbrook Mgmt Withheld Against Michael W. Koehnen Mgmt Withheld Against Martin A. Mariani Mgmt Withheld Against Richard P. Smith Mgmt Withheld Against W. Virginia Walker Mgmt Withheld Against
2. Advisory approval of the company's Mgmt For For executive compensation.
3. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2018.
------TRICO BANCSHARES Agenda Number: 934807314 ------Security: 896095106 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TCBK ISIN: US8960951064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For and Reorganization by and between the Company and FNB Bancorp and the transactions contemplated therein, including the merger and the issuance of shares of the Company's common stock in the merger.
2. To approve one or more adjournments of the Mgmt For For Company's special meeting.
------TRINSEO S.A. Agenda Number: 934693323 ------Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ
------TRINSEO S.A. Agenda Number: 934820879 ------Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class I Director: Joseph Mgmt Abstain Against Alvarado
1b. Election of Class I Director: Jeffrey J. Mgmt Abstain Against Cote
1c. Election of Class I Director: Pierre-Marie Mgmt Abstain Against De Leener
2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers.
3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017.
4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017.
5. To approve an allocation to the Company's Mgmt For For legal reserve.
6. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017.
7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018.
8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018.
------TRINSEO S.A. Agenda Number: 934820881 ------Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors.
2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital.
------TRUSTCO BANK CORP NY Agenda Number: 934766758 ------Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TRST ISIN: US8983491056 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Thomas O. Maggs Mgmt Withheld Against Robert J. McCormick Mgmt Withheld Against Lisa M. Reutter Mgmt Withheld Against
2. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers.
3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Independent Auditors for 2018.
------TURNING POINT BRANDS, INC. Agenda Number: 934755072 ------Security: 90041L105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TPB ISIN: US90041L1052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Gregory H. A. Baxter Mgmt Withheld Against H.C. Charles Diao Mgmt Withheld Against David Glazek Mgmt Withheld Against George W. Hebard Mgmt Withheld Against Thomas F. Helms, Jr. Mgmt Withheld Against Lawrence S. Wexler Mgmt Withheld Against Arnold Zimmerman Mgmt Withheld Against
2 Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2018.
------UGI CORPORATION Agenda Number: 934705243 ------Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: UGI ISIN: US9026811052 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030 ------Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UCFC ISIN: US9098391025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Marty E. Adams Mgmt Withheld Against Lee Burdman Mgmt Withheld Against Scott D. Hunter Mgmt Withheld Against
2. An advisory vote to approve the Mgmt For For compensation of UCFC's named executive officers.
3. The ratification of the selection of Crowe Mgmt For For Horwath LLP, certified public accountants, as the auditors of UCFC for the current fiscal year.
------VECTRUS, INC. Agenda Number: 934767837 ------Security: 92242T101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: VEC ISIN: US92242T1016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class I Director: Bradford J. Mgmt Abstain Against Boston
1b. Election of Class I Director: Charles L. Mgmt Abstain Against Prow
1c. Election of Class I Director: Phillip C. Mgmt Abstain Against Widman
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018.
3. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers.
------VERICEL CORPORATION Agenda Number: 934750159 ------Security: 92346J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: VCEL ISIN: US92346J1088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert L. Zerbe Mgmt Withheld Against Alan L. Rubino Mgmt Withheld Against Heidi Hagen Mgmt Withheld Against Steven Gilman Mgmt Withheld Against Kevin McLaughlin Mgmt Withheld Against Paul Wotton Mgmt Withheld Against Dominick C. Colangelo Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2018.
3. To approve on an advisory basis, the Mgmt 1 Year For frequency of future named executive officer compensation advisory votes.
4. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers.
------VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 ------Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Marc Zandman Mgmt Withheld Against Ruta Zandman Mgmt Withheld Against Ziv Shoshani Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018.
------VIVUS, INC. Agenda Number: 934686164 ------Security: 928551100 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: VVUS ISIN: US9285511005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR SETH H.Z. FISCHER Mgmt For For THOMAS B. KING Mgmt For For DAVID Y. NORTON Mgmt For For JORGE PLUTZKY, M.D. Mgmt For For ERIC W. ROBERTS Mgmt Withheld Against HERMAN ROSENMAN Mgmt Withheld Against ALLAN L. SHAW Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF OUM & CO. LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE THE AMENDED AND RESTATED 2010 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 AND MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.
6. TO RATIFY THE AMENDED AND RESTATED Mgmt For For PREFERRED STOCK RIGHTS AGREEMENT INTENDED TO PROTECT OUR U.S. FEDERAL NET OPERATING LOSS CARRYFORWARDS AND OTHER FAVORABLE TAX ATTRIBUTES FROM LIMITATIONS PURSUANT TO SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
------VOYA FINANCIAL, INC. Agenda Number: 934782360 ------Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: VOYA ISIN: US9290891004 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Jane P. Chwick Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: J. Barry Griswell Mgmt For For
1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1g. Election of Director: Joseph V. Tripodi Mgmt For For
1h. Election of Director: Deborah C. Wright Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018
------W. P. CAREY INC. Agenda Number: 934781293 ------Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WPC ISIN: US92936U1097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation.
3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018.
------WABASH NATIONAL CORPORATION Agenda Number: 934768017 ------Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WNC ISIN: US9295661071 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Richard J. Giromini Mgmt Abstain Against
1B. Election of Director: Dr. Martin C. Jischke Mgmt Abstain Against
1C. Election of Director: John G. Boss Mgmt Abstain Against
1D. Election of Director: John E. Kunz Mgmt Abstain Against
1E. Election of Director: Larry J. Magee Mgmt Abstain Against
1F. Election of Director: Ann D. Murtlow Mgmt Abstain Against
1G. Election of Director: Scott K. Sorensen Mgmt Abstain Against
1H. Election of Director: Brent L. Yeagy Mgmt Abstain Against
2. To hold an advisory vote on the Mgmt For For compensation of our executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018.
------WEB.COM GROUP, INC. Agenda Number: 934752002 ------Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Timothy P. Cost Mgmt Withheld Against Hugh M. Durden Mgmt Withheld Against Deborah H. Quazzo Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2018.
3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers.
------XENIA HOTELS & RESORTS, INC. Agenda Number: 934775668 ------Security: 984017103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: XHR ISIN: US9840171030 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Marcel Verbaas Mgmt For For Jeffrey H. Donahue Mgmt For For John H. Alschuler Mgmt For For Keith E. Bass Mgmt For For Thomas M. Gartland Mgmt For For Beverly K. Goulet Mgmt For For Mary E. McCormick Mgmt For For Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement.
3. To approve a charter amendment to repeal Mgmt For For Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law.
4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018.
------ZIX CORPORATION Agenda Number: 934800702 ------Security: 98974P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZIXI ISIN: US98974P1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mark J. Bonney Mgmt Withheld Against Taher A. Elgamal Mgmt Withheld Against Robert C. Hausmann Mgmt Withheld Against Maribess L. Miller Mgmt Withheld Against Richard D. Spurr Mgmt Withheld Against David J. Wagner Mgmt Withheld Against
2. Ratification of Appointment of Whitley Penn Mgmt For For LLP as Independent Registered Public Accountants.
3. Advisory vote to approve executive Mgmt For For compensation.
4. Approve the 2018 Incentive Plan. Mgmt For For
Quaker Strategic Growth Fund ------8POINT3 ENERGY PARTNERS LP Agenda Number: 934792551 ------Security: 282539105 Meeting Type: Special Meeting Date: 23-May-2018 Ticker: CAFD ISIN: US2825391053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve the Merger Agreement and the Mgmt For For Partnership Merger (the Partnership Merger Proposal).
2. To direct the Partnership to vote its OpCo Mgmt For For Common Units in favor of the Merger Agreement and the OpCo Mergers (the OpCo Merger Proposal).
------A.O. SMITH CORPORATION Agenda Number: 934731060 ------Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR William P. Greubel Mgmt Withheld Against Dr. Ilham Kadri Mgmt Withheld Against Idelle K. Wolf Mgmt Withheld Against Gene C. Wulf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation.
------ABBVIE INC. Agenda Number: 934746768 ------Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation
5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors
6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting
7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr For Against and CEO
9. Stockholder Proposal - to Issue an Annual Shr For Against Compensation Committee Report on Drug Pricing
------ACCENTURE PLC Agenda Number: 934714886 ------Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: ACN ISIN: IE00B4BNMY34 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS.
------ADIDAS AG Agenda Number: 934799339 ------Security: 00687A107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ADDYY ISIN: US00687A1079 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
2. Appropriation of retained earnings. I have Mgmt No vote noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2018, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 2.60. My vote will also apply in this case.
3. Ratification of the actions of the Mgmt No vote Executive Board
4. Ratification of the actions of the Mgmt No vote Supervisory Board
5. Approval of the compensation system for the Mgmt No vote members of the Executive Board
6. Amendment of Section 2 of the Articles of Mgmt No vote Association
7. By-election to the Supervisory Board Mgmt No vote
8. Revocation of the authorization to issue Mgmt No vote bonds with warrants ...(Due to space limits, see proxy material for full proposal).
9a. Appointment of the auditor and the Group Mgmt No vote auditor for the 2018 financial year
9b. Appointment of the auditor for a possible Mgmt No vote audit review of the 2018 financial year
9c. Appointment of the auditor for a possible Mgmt No vote audit review of the 2019 financial year prior to the 2019 Annual General Meeting
------ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 ------Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ADBE ISIN: US00724F1012 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For as amended to increase the available share reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers.
------ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 ------Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AEIS ISIN: US0079731008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Frederick A. Ball Mgmt Withheld Against Grant H. Beard Mgmt Withheld Against Ronald C. Foster Mgmt Withheld Against Edward C. Grady Mgmt Withheld Against Thomas M. Rohrs Mgmt Withheld Against John A. Roush Mgmt Withheld Against Yuval Wasserman Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018.
3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers.
------AETNA INC. Agenda Number: 934728227 ------Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement").
2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc.
------AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 ------Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D.
2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm.
------AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 ------Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS.
------ALBEMARLE CORPORATION Agenda Number: 934755286 ------Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALB ISIN: US0126531013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions.
4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm.
------ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 ------Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.
3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers.
4. To request the Board to require an Shr For Against independent Chairman.
------ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 ------Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.
------ALLERGAN PLC Agenda Number: 934748407 ------Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Paul M. Bisaro Mgmt For For
1c. Election of Director: Joseph H. Boccuzi Mgmt For For
1d. Election of Director: Christopher W. Bodine Mgmt For For
1e. Election of Director: Adriane M. Brown Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson
1h. Election of Director: Catherine M. Klema Mgmt For For
1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt For For
1k. Election of Director: Brenton L. Saunders Mgmt For For
1l. Election of Director: Fred G. Weiss Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration.
4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares.
5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment.
6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting.
------ALPHABET INC. Agenda Number: 934803188 ------Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting.
5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting.
6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting.
7. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting.
8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting.
9. A stockholder proposal regarding board Shr For Against diversity and qualifications, if properly presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting.
------AMAZON.COM, INC. Agenda Number: 934793224 ------Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr For Against BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS
------AMERICAN TOWER CORPORATION Agenda Number: 934771800 ------Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt For For
1b. Election of Director: Raymond P. Dolan Mgmt For For
1c. Election of Director: Robert D. Hormats Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation.
------AMGEN INC. Agenda Number: 934775101 ------Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For Williams
2. Advisory vote to approve our executive Mgmt For For compensation.
3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018.
4. Stockholder proposal for an annual report Shr For Against on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation.
------ANALOG DEVICES, INC. Agenda Number: 934720726 ------Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: ADI ISIN: US0326541051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: Ray Stata Mgmt Abstain Against
1b. Election of director: Vincent Roche Mgmt Abstain Against
1c. Election of director: James A. Champy Mgmt Abstain Against
1d. Election of director: Bruce R. Evans Mgmt Abstain Against
1e. Election of director: Edward H. Frank Mgmt Abstain Against
1f. Election of director: Mark M. Little Mgmt Abstain Against
1g. Election of director: Neil Novich Mgmt Abstain Against
1h. Election of director: Kenton J. Sicchitano Mgmt Abstain Against
1i. Election of director: Lisa T. Su Mgmt Abstain Against
2) To approve, by non-binding "say-on-pay" Mgmt For For vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year.
------APOGEE ENTERPRISES, INC. Agenda Number: 934826958 ------Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: APOG ISIN: US0375981091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR BERNARD P. ALDRICH Mgmt For For HERBERT K. PARKER Mgmt For For JOSEPH F. PUISHYS Mgmt For For
2. ELECTION OF CLASS I DIRECTOR: LLOYD E. Mgmt For For JOHNSON
3. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2019.
------APPLE INC. Agenda Number: 934716068 ------Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For compensation
4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For Rights Committee"
------APPLIED MATERIALS, INC. Agenda Number: 934722302 ------Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: AMAT ISIN: US0382221051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr For Against to act by written consent.
5 Shareholder proposal for annual disclosure Shr For Against of EEO-1 data.
------APTIV PLC Agenda Number: 934736224 ------Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation.
------ARCONIC INC Agenda Number: 934690226 ------Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE.
------ARGAN, INC. Agenda Number: 934822669 ------Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: AGX ISIN: US04010E1091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Rainer H. Bosselmann Mgmt Withheld Against Cynthia A. Flanders Mgmt Withheld Against Peter W. Getsinger Mgmt Withheld Against William F. Griffin, Jr. Mgmt Withheld Against John R. Jeffrey, Jr. Mgmt Withheld Against William F. Leimkuhler Mgmt Withheld Against W.G. Champion Mitchell Mgmt Withheld Against James W. Quinn Mgmt Withheld Against Brian R. Sherras Mgmt Withheld Against
2. The amendment of our 2011 Stock Plan in Mgmt For For order to increase the total number of shares of our Common Stock reserved for issuance thereunder from 2,000,000 shares to 2,750,000 shares.
3. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote).
4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2019.
------AT&T INC. Agenda Number: 934736236 ------Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For auditors.
3. Advisory approval of executive Mgmt For For compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr For Against
7. Modify proxy access requirements. Shr For Against
8. Independent Chair. Shr For Against
9. Reduce vote required for written consent. Shr Against For
------ATLANTICA YIELD PLC Agenda Number: 934790379 ------Security: G0751N103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AY ISIN: GB00BLP5YB54 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2017
2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2017
3. To reappoint Deloitte LLP and Deloitte S.L. Mgmt For For as auditors of the Company until 31 December 2018 and appoint Ernst & Young LLP and Ernst & Young, S.L. from 1st January 2019 until 31 December 2022
4. To authorise the Audit Committee to Mgmt For For determine the auditors' remuneration
5. To elect Ian Edward Robertson as director Mgmt Abstain Against
6. To elect Christopher Kenneth Jarratt as Mgmt Abstain Against director
7. To elect Gonzalo Urquijo as director Mgmt Abstain Against
8. Redemption of share premium account Mgmt For For
9. Amendment of Article 42.1 of the Company Mgmt For For Articles of Association
------BADGER METER, INC. Agenda Number: 934750058 ------Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BMI ISIN: US0565251081 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Todd A. Adams Mgmt Withheld Against Thomas J. Fischer Mgmt Withheld Against Gale E. Klappa Mgmt Withheld Against Gail A. Lione Mgmt Withheld Against Richard A. Meeusen Mgmt Withheld Against James F. Stern Mgmt Withheld Against Glen E. Tellock Mgmt Withheld Against Todd J. Teske Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018.
------BALCHEM CORPORATION Agenda Number: 934812240 ------Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BCPC ISIN: US0576652004 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Paul D. Coombs Mgmt Withheld Against Daniel E. Knutson Mgmt Withheld Against
2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2018.
3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement.
------BANK OF AMERICA CORPORATION Agenda Number: 934737163 ------Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution)
3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against Chairman
------BANK OF HAWAII CORPORATION Agenda Number: 934736971 ------Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BOH ISIN: US0625401098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mary G.F. Bitterman Mgmt For For
1C. Election of Director: Mark A. Burak Mgmt For For
1D. Election of Director: Clinton R. Churchill Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Robert Huret Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1L. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2018.
------BB&T CORPORATION Agenda Number: 934736109 ------Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BBT ISIN: US0549371070 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt For For
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt For For
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018.
3. An advisory vote to approve BB&T's Mgmt For For executive compensation program.
4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions.
5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting.
------BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 ------Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW.
------BENEFICIAL BANCORP INC. Agenda Number: 934733824 ------Security: 08171T102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BNCL ISIN: US08171T1025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Karen D. Buchholz Mgmt For For Elizabeth H. Gemmill Mgmt For For Roy D. Yates Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of Beneficial Bancorp, Inc. for the fiscal year ending December 31, 2018.
3. The approval of a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers.
------BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 ------Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr For Against emissions.
3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports.
------BIOGEN INC. Agenda Number: 934806069 ------Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BIIB ISIN: US09062X1037 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Alexander J. Denner Mgmt For For
1b. Election of Director: Caroline D. Dorsa Mgmt For For
1c. Election of Director: Nancy L. Leaming Mgmt For For
1d. Election of Director: Richard C. Mulligan Mgmt For For
1e. Election of Director: Robert W. Pangia Mgmt For For
1f. Election of Director: Stelios Papadopoulos Mgmt For For
1g. Election of Director: Brian S. Posner Mgmt For For
1h. Election of Director: Eric K. Rowinsky Mgmt For For
1i. Election of Director: Lynn Schenk Mgmt For For
1j. Election of Director: Stephen A. Sherwin Mgmt For For
1k. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation.
4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr For Against the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements.
------BLACKROCK, INC. Agenda Number: 934785493 ------Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018.
5. Shareholder Proposal - Production of an Shr For Against Annual Report on Certain Trade Association and Lobbying Expenditures.
------BOK FINANCIAL CORPORATION Agenda Number: 934740627 ------Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BOKF ISIN: US05561Q2012 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Alan S. Armstrong Mgmt Withheld Against C. Fred Ball, Jr. Mgmt Withheld Against Peter C. Boylan, III Mgmt Withheld Against Steven G. Bradshaw Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against Gerard P. Clancy Mgmt Withheld Against John W. Coffey Mgmt Withheld Against Joseph W. Craft, III Mgmt Withheld Against Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt Withheld Against V. Burns Hargis Mgmt Withheld Against Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt Withheld Against E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt Withheld Against Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt Withheld Against Terry K. Spencer Mgmt Withheld Against Michael C. Turpen Mgmt Withheld Against R. A. Walker Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2018.
3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement.
------BOOKING HOLDINGS INC. Agenda Number: 934800687 ------Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director.
------BORGWARNER INC. Agenda Number: 934736856 ------Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Jan Carlson Mgmt Abstain Against
1B. Election of Director: Dennis C. Cuneo Mgmt Abstain Against
1C. Election of Director: Michael S. Hanley Mgmt Abstain Against
1D. Election of Director: Roger A. Krone Mgmt Abstain Against
1E. Election of Director: John R. McKernan, Jr. Mgmt Abstain Against
1F. Election of Director: Alexis P. Michas Mgmt Abstain Against
1G. Election of Director: Vicki L. Sato Mgmt Abstain Against
1H. Election of Director: Thomas T. Stallkamp Mgmt Abstain Against
1I. Election of Director: James R. Verrier Mgmt Abstain Against
2. Advisory approval of the compensation of Mgmt For For our named executive officers.
3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For proxy access provision.
------BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 ------Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BSX ISIN: US1011371077 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year.
------BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 ------Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: BMY ISIN: US1101221083 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm
4. Shareholder Proposal on Annual Report Shr For Against Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans
5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings
------BROADCOM LIMITED Agenda Number: 934741148 ------Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting.
------BROADCOM LIMITED Agenda Number: 934729370 ------Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: AVGO ISIN: SG9999014823 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt Abstain Against
1B. Election of Director: Mr. James V. Diller Mgmt Abstain Against
1C. Election of Director: Ms. Gayla J. Delly Mgmt Abstain Against
1D. Election of Director: Mr. Lewis C. Mgmt Abstain Against Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt Abstain Against
1F. Election of Director: Mr. Eddy W. Mgmt Abstain Against Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt Abstain Against
1H. Election of Director: Mr. Donald Macleod Mgmt Abstain Against
1I. Election of Director: Mr. Peter J. Marks Mgmt Abstain Against
1J. Election of Director: Dr. Henry Samueli Mgmt Abstain Against
2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting.
------C. R. BARD, INC. Agenda Number: 934656363 ------Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
------CA, INC. Agenda Number: 934653052 ------Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: CA ISIN: US12673P1057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
------CAMDEN NATIONAL CORPORATION Agenda Number: 934748471 ------Security: 133034108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CAC ISIN: US1330341082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Ann W. Bresnahan Mgmt For For
1.2 Election of Director: Gregory A. Dufour Mgmt For For
1.3 Election of Director: S. Catherine Longley Mgmt For For
1.4 Election of Director: Carl J. Soderberg Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay").
3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018.
------CANADIAN SOLAR INC. Agenda Number: 934831872 ------Security: 136635109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: CSIQ ISIN: CA1366351098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 DIRECTOR Shawn (Xiaohua) Qu Mgmt Withheld Against Robert McDermott Mgmt Withheld Against Lars-Eric Johansson Mgmt Withheld Against Harry E. Ruda Mgmt Withheld Against A.(Luen Cheung) Wong Mgmt Withheld Against
2 To reappoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration.
------CELGENE CORPORATION Agenda Number: 934805637 ------Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers.
4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement.
5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement.
------CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 ------Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: CPF ISIN: US1547604090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Christine H. H. Camp Mgmt For For John C. Dean Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------CERNER CORPORATION Agenda Number: 934764425 ------Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr.
1b. Election of Director: Clifford W. Illig Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018.
3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers.
------CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 ------Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: W. Lance Conn Mgmt Abstain Against
1b. Election of Director: Kim C. Goodman Mgmt Abstain Against
1c. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1d. Election of Director: Gregory B. Maffei Mgmt Abstain Against
1e. Election of Director: John C. Malone Mgmt Abstain Against
1f. Election of Director: John D. Markley, Jr. Mgmt Abstain Against
1g. Election of Director: David C. Merritt Mgmt Abstain Against
1h. Election of Director: Steven A. Miron Mgmt Abstain Against
1i. Election of Director: Balan Nair Mgmt Abstain Against
1j. Election of Director: Michael A. Newhouse Mgmt Abstain Against
1k. Election of Director: Mauricio Ramos Mgmt Abstain Against
1l. Election of Director: Thomas M. Rutledge Mgmt Abstain Against
1m. Election of Director: Eric L. Zinterhofer Mgmt Abstain Against
2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018
3. Stockholder proposal regarding proxy access Shr Against For
4. Stockholder proposal regarding lobbying Shr For Against activities
5. Stockholder proposal regarding vesting of Shr Against For equity awards
6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles
------CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554 ------Security: 163731102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHFC ISIN: US1637311028 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018.
3. Advisory Approval of Executive Mgmt For For Compensation.
------CHUBB LIMITED Agenda Number: 934772648 ------Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CB ISIN: CH0044328745 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017
2a Allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg Mgmt For For
5b Election of Director: Robert M. Hernandez Mgmt For For
5c Election of Director: Michael G. Atieh Mgmt For For
5d Election of Director: Sheila P. Burke Mgmt For For
5e Election of Director: James I. Cash Mgmt For For
5f Election of Director: Mary Cirillo Mgmt For For
5g Election of Director: Michael P. Connors Mgmt For For
5h Election of Director: John A. Edwardson Mgmt For For
5i Election of Director: Kimberly A. Ross Mgmt For For
5j Election of Director: Robert W. Scully Mgmt For For
5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l Election of Director: Theodore E. Shasta Mgmt For For
5m Election of Director: David H. Sidwell Mgmt For For
5n Election of Director: Olivier Steimer Mgmt For For
5o Election of Director: James M. Zimmerman Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors
7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez
7d Election of the Compensation Committee of Mgmt For For the Board of Directors: James M. Zimmerman
8 Election of Homburger AG as independent Mgmt For For proxy
9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes
10a Compensation of the Board of Directors Mgmt For For until the next annual general meeting
10b Compensation of Executive Management for Mgmt For For the next calendar year
11 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements
A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows.
------CINTAS CORPORATION Agenda Number: 934674359 ------Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: CTAS ISIN: US1729081059 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
------CISCO SYSTEMS, INC. Agenda Number: 934694147 ------Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
------CITIGROUP INC. Agenda Number: 934740401 ------Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares.
5. Stockholder proposal requesting a Human and Shr For Against Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting.
7. Stockholder proposal requesting a report on Shr For Against lobbying and grassroots lobbying contributions.
8. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.
9. Stockholder proposal requesting that the Shr Against For Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.
10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting.
------CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 ------Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CFG ISIN: US1746101054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Anthony Di lorio Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Howard W. Hanna III Mgmt For For
1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch
1i. Election of Director: Arthur F. Ryan Mgmt For For
1j. Election of Director: Shivan S. Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018.
------CME GROUP INC. Agenda Number: 934757622 ------Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CME ISIN: US12572Q1058 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For Carey
1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For Lucas
1j. Election of Equity Director: Alex J. Mgmt For For Pollock
1k. Election of Equity Director: Terry L. Mgmt For For Savage
1l. Election of Equity Director: William R. Mgmt For For Shepard
1m. Election of Equity Director: Howard J. Mgmt For For Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For Suskind
2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For named executive officers.
------COMCAST CORPORATION Agenda Number: 934808265 ------Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For independent auditors
3. Advisory vote on executive compensation Mgmt For For
4. To provide a lobbying report Shr For Against
------COMERICA INCORPORATED Agenda Number: 934736995 ------Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CMA ISIN: US2003401070 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Richard G. Lindner Mgmt For For
1g. Election of Director: Barbara R. Smith Mgmt For For
1h. Election of Director: Robert S. Taubman Mgmt For For
1i. Election of Director: Reginald M. Turner, Mgmt For For Jr.
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation
4. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan
------COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 ------Security: 199908104 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FIX ISIN: US1999081045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Darcy G. Anderson Mgmt Withheld Against Herman E. Bulls Mgmt Withheld Against Alan P. Krusi Mgmt Withheld Against Brian E. Lane Mgmt Withheld Against Franklin Myers Mgmt Withheld Against William J. Sandbrook Mgmt Withheld Against James H. Schultz Mgmt Withheld Against Constance E. Skidmore Mgmt Withheld Against Vance W. Tang Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS.
------COMMERCE BANCSHARES, INC. Agenda Number: 934732581 ------Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For
2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018.
3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation.
------COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 ------Security: 20369C106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CHCT ISIN: US20369C1062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Alan Gardner Mgmt Withheld Against Claire Gulmi Mgmt Withheld Against Robert Hensley Mgmt Withheld Against Lawrence Van Horn Mgmt Withheld Against Timothy Wallace Mgmt Withheld Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2018.
------CONTROL4 CORPORATION Agenda Number: 934747380 ------Security: 21240D107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CTRL ISIN: US21240D1072 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Rob Born Mgmt Withheld Against James Caudill Mgmt Withheld Against Jeremy Jaech Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2018
------CUMMINS INC. Agenda Number: 934748154 ------Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CMI ISIN: US2310211063 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018.
15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws.
16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings.
------CVS HEALTH CORPORATION Agenda Number: 934727972 ------Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.
------DEERE & COMPANY Agenda Number: 934718959 ------Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: DE ISIN: US2441991054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Samuel R. Allen Mgmt No vote
1B. Election of Director: Vance D. Coffman Mgmt No vote
1C. Election of Director: Alan C. Heuberger Mgmt No vote
1D. Election of Director: Charles O. Holliday, Mgmt No vote Jr.
1E. Election of Director: Dipak C. Jain Mgmt No vote
1F. Election of Director: Michael O. Johanns Mgmt No vote
1G. Election of Director: Clayton M. Jones Mgmt No vote
1H. Election of Director: Brian M. Krzanich Mgmt No vote
1I. Election of Director: Gregory R. Page Mgmt No vote
1J. Election of Director: Sherry M. Smith Mgmt No vote
1K. Election of Director: Dmitri L. Stockton Mgmt No vote
1L. Election of Director: Sheila G. Talton Mgmt No vote
2. Advisory vote on executive compensation Mgmt No vote
3. Re-approve the John Deere Long-Term Mgmt No vote Incentive Cash Plan
4. Ratification of the appointment of Deloitte Mgmt No vote & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018
5. Stockholder Proposal - Special Shareowner Shr No vote Meetings
------DELL TECHNOLOGIES INC. Agenda Number: 934824815 ------Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement
------DENTSPLY SIRONA INC. Agenda Number: 934776684 ------Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: XRAY ISIN: US24906P1093 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: David K. Beecken Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Donald M. Casey Jr. Mgmt For For
1e. Election of Director: Michael J. Coleman Mgmt For For
1f. Election of Director: Willie A. Deese Mgmt For For
1g. Election of Director: Betsy D. Holden Mgmt For For
1h. Election of Director: Thomas Jetter Mgmt For For
1i. Election of Director: Arthur D. Kowaloff Mgmt For For
1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1k. Election of Director: Francis J. Lunger Mgmt For For
1l. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018.
3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan.
5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws.
------DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 ------Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC.
------DOLLAR GENERAL CORPORATION Agenda Number: 934766152 ------Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: DG ISIN: US2566771059 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt For For
1g. Election of Director: William C. Rhodes, Mgmt For For III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018.
------DOLLAR TREE, INC. Agenda Number: 934806653 ------Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DLTR ISIN: US2567461080 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm
------DXC TECHNOLOGY COMPANY Agenda Number: 934654600 ------Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN
------EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 ------Security: 28140H203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EDR ISIN: US28140H2031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John V. Arabia Mgmt Withheld Against Randall L. Churchey Mgmt Withheld Against Kimberly K. Schaefer Mgmt Withheld Against Howard A. Silver Mgmt Withheld Against John T. Thomas Mgmt Withheld Against Thomas Trubiana Mgmt Withheld Against Wendell W. Weakley Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2)
3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (Proposal 3).
------EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 ------Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EW ISIN: US28176E1082 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT
------ELECTRONIC ARTS INC. Agenda Number: 934649851 ------Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
------ENERGY RECOVERY, INC. Agenda Number: 934810258 ------Security: 29270J100 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ERII ISIN: US29270J1007 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Olav Fjell Mgmt Withheld Against Ole Peter Lorentzen Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2017 as described in the Proxy Statement.
------EQUINIX, INC. Agenda Number: 934802516 ------Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: EQIX ISIN: US29444U7000 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Thomas Bartlett Mgmt Withheld Against Nanci Caldwell Mgmt Withheld Against Gary Hromadko Mgmt Withheld Against Scott Kriens Mgmt Withheld Against William Luby Mgmt Withheld Against Irving Lyons, III Mgmt Withheld Against Christopher Paisley Mgmt Withheld Against Peter Van Camp Mgmt Withheld Against
2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers.
3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
4. Stockholder proposal related proxy access Shr Against For reform.
------FACEBOOK, INC. Agenda Number: 934793034 ------Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr Against For stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against oversight committee.
5. A stockholder proposal regarding simple Shr For Against majority vote.
6. A stockholder proposal regarding a content Shr For Against governance report.
7. A stockholder proposal regarding median pay Shr For Against by gender.
8. A stockholder proposal regarding tax Shr For Against principles.
------FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 ------Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James E. Goodwin Mgmt For For Bonnie C. Lind Mgmt For For Dennis J. Martin Mgmt For For Richard R. Mudge Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018.
------FIFTH THIRD BANCORP Agenda Number: 934735448 ------Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: Gary R. Heminger Mgmt For For
1I. Election of Director: Jewell D. Hoover Mgmt For For
1J. Election of Director: Eileen A. Mallesch Mgmt For For
1K. Election of Director: Michael B. Mgmt For For McCallister
1L. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018.
3. An advisory approval of the Company's Mgmt For For executive compensation.
4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years.
------FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611 ------Security: 31846V336 Meeting Type: Special Meeting Date: 16-May-2018 Ticker: FGXXX ISIN: US31846V3362 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David K. Baumgardner Mgmt Withheld Against Mark E. Gaumond Mgmt Withheld Against Roger A. Gibson Mgmt Withheld Against Victoria J. Herget Mgmt Withheld Against Richard K. Riederer Mgmt Withheld Against James M. Wade Mgmt Withheld Against
------FIRST BUSEY CORPORATION Agenda Number: 934779630 ------Security: 319383204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BUSE ISIN: US3193832041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Joseph M. Ambrose Mgmt Withheld Against George Barr Mgmt Withheld Against Stanley J. Bradshaw Mgmt Withheld Against David J. Downey Mgmt Withheld Against Van A. Dukeman Mgmt Withheld Against Frederic L. Kenney Mgmt Withheld Against Elisabeth M. Kimmel Mgmt Withheld Against Stephen V. King Mgmt Withheld Against Gregory B. Lykins Mgmt Withheld Against August C. Meyer, Jr. Mgmt Withheld Against George T. Shapland Mgmt Withheld Against Thomas G. Sloan Mgmt Withheld Against
2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.
3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, the frequency with which stockholders will vote on future say-on-pay proposals.
4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018.
------FIRST HAWAIIAN INC. Agenda Number: 934766657 ------Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Matthew J. Cox Mgmt Withheld Against W. Allen Doane Mgmt Withheld Against Thibault Fulconis Mgmt Withheld Against Gerard Gil Mgmt Withheld Against Jean M. Givadinovitch Mgmt Withheld Against Robert S. Harrison Mgmt Withheld Against J. Michael Shepherd Mgmt Withheld Against Allen B. Uyeda Mgmt Withheld Against Michel Vial Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018.
3. An advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers.
4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock
5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock.
6. A stockholder proposal requesting that the Shr For Against Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting.
7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting.
------FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 ------Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: David L. Jahnke Mgmt For For
1.2 Election of Director: James R. Scott Mgmt For For
1.3 Election of Director: Kevin P. Riley Mgmt For For
1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For
1.5 Election of Director: Ross E. Leckie Mgmt For For
1.6 Election of Director: Teresa A. Taylor Mgmt For For
2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson
2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss
3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018
------FIRST MIDWEST BANCORP, INC. Agenda Number: 934788184 ------Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FMBI ISIN: US3208671046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Barbara A. Boigegrain Mgmt For For
1b. Election of Director: Thomas L. Brown Mgmt For For
1c. Election of Director: Phupinder S. Gill Mgmt For For
1d. Election of Director: Kathryn J. Hayley Mgmt For For
1e. Election of Director: Peter J. Henseler Mgmt For For
1f. Election of Director: Frank B. Modruson Mgmt For For
1g. Election of Director: Ellen A. Rudnick Mgmt For For
1h. Election of Director: Mark G. Sander Mgmt For For
1i. Election of Director: Michael J. Small Mgmt For For
1j. Election of Director: Stephen C. Van Mgmt For For Arsdell
2. Approval of the First Midwest Bancorp, Inc. Mgmt For For 2018 Stock and Incentive Plan.
3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2017 to First Midwest Bancorp, Inc.'s named executive officers.
4. Approval of an advisory (non-binding) Mgmt 1 Year For resolution regarding the frequency of future stockholder advisory votes on the compensation paid to First Midwest Bancorp, Inc.'s named executive officers.
5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2018.
------FMC CORPORATION Agenda Number: 934746732 ------Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For independent registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For compensation.
------FORTERRA, INC. Agenda Number: 934804243 ------Security: 34960W106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FRTA ISIN: US34960W1062 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Chris Meyer Mgmt Withheld Against Richard Cammerer, Jr. Mgmt Withheld Against Kyle Volluz Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
4. To approve the Forterra, Inc. 2018 Stock Mgmt For For Incentive Plan.
------FRANKLIN ELECTRIC CO., INC. Agenda Number: 934741871 ------Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: FELE ISIN: US3535141028 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election Of Director: Gregg C. Sengstack Mgmt For For
1b. Election Of Director: David M. Wathen Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.
------FRANKLIN RESOURCES, INC. Agenda Number: 934716602 ------Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018.
3. Stockholder proposal requesting a Board Shr For Against report on lobbying activities and expenditures, if properly presented at the Annual Meeting.
------GENERAL MILLS, INC. Agenda Number: 934667051 ------Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 Ticker: GIS ISIN: US3703341046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For
1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For
1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
------GENERAL MOTORS COMPANY Agenda Number: 934798577 ------Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr For Against Greenhouse Gas Emissions and CAFE Standards
------GENTHERM INCORPORATED Agenda Number: 934795761 ------Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: THRM ISIN: US37253A1034 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Byron Shaw Mgmt For For John Stacey Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers.
------HCA HEALTHCARE, INC. Agenda Number: 934740348 ------Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HCA ISIN: US40412C1018 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: R. Milton Johnson Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Nancy-Ann DeParle Mgmt For For
1d. Election of Director: Thomas F. Frist III Mgmt For For
1e. Election of Director: William R. Frist Mgmt For For
1f. Election of Director: Charles O. Holliday, Mgmt For For Jr.
1g. Election of Director: Ann H. Lamont Mgmt For For
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018
3. Advisory vote to approve named executive Mgmt For For officer compensation
4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation
------HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153 ------Security: 421946104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: HR ISIN: US4219461047 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For Edwin B. Morris III Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2018 fiscal year.
3. RESOLVED, that the shareholders of Mgmt For For Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2018 Annual Meeting of Shareholders.
------HENRY SCHEIN, INC. Agenda Number: 934789263 ------Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: HSIC ISIN: US8064071025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018.
------HOMESTREET, INC. Agenda Number: 934795521 ------Security: 43785V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HMST ISIN: US43785V1026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF CLASS I DIRECTOR: SCOTT M. Mgmt Abstain Against BOGGS
1.2 ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt Abstain Against PATTERSON
1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS I. Mgmt Abstain Against SMITH
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION OF HOMESTREET, INC.'S NAMED EXECUTIVE OFFICERS
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
4. TO RATIFY ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
------HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437 ------Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: HDSN ISIN: US4441441098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Dominic J. Monetta Mgmt Withheld Against Richard Parrillo Mgmt Withheld Against Eric A. Prouty Mgmt Withheld Against Kevin J. Zugibe Mgmt Withheld Against
2. Approval of the Company's 2018 Stock Mgmt For For Incentive Plan.
3. To approve, by non-binding advisory vote, Mgmt For For named executive officer compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2018.
------HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934756024 ------Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HY ISIN: US4491721050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James B. Bemowski Mgmt Withheld Against J.C. Butler, Jr. Mgmt Withheld Against Carolyn Corvi Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against H. Vincent Poor Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Claiborne R Rankin Mgmt Withheld Against John M. Stropki Mgmt Withheld Against Britton T. Taplin Mgmt Withheld Against Eugene Wong Mgmt Withheld Against
2. Proposal to confirm the appointment of Mgmt For For Ernst & Young, LLP, as the independent registered public accounting firm of the Company, for the current fiscal year.
------IDEX CORPORATION Agenda Number: 934738684 ------Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2018.
------IDEXX LABORATORIES, INC. Agenda Number: 934755870 ------Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation.
------IHS MARKIT LTD Agenda Number: 934731969 ------Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers.
4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors.
5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes.
------ILLUMINA, INC. Agenda Number: 934776696 ------Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually.
------INCYTE CORPORATION Agenda Number: 934750250 ------Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers.
3. To approve amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018.
------INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 ------Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt Abstain Against Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
------INNOSPEC INC. Agenda Number: 934753941 ------Security: 45768S105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IOSP ISIN: US45768S1050 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Milton C. Blackmore Mgmt Withheld Against Robert I. Paller Mgmt Withheld Against
2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation.
3. Approval of the Innospec Inc. 2018 Omnibus Mgmt For For Long-Term Incentive Plan.
4. Approval of the Innospec, Inc. Sharesave Mgmt For For Plan 2008 (as amended and restated).
5. Proposal to ratify the Company's Mgmt For For independent public accounting firm for 2018.
------INTEL CORPORATION Agenda Number: 934763613 ------Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For compensation
4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented
5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented
6. Stockholder proposal requesting a political Shr For Against contributions cost-benefit analysis report, if properly presented
------INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 ------Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
------INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 ------Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IFF ISIN: US4595061015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017.
------INTUITIVE SURGICAL, INC. Agenda Number: 934735121 ------Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: ISRG ISIN: US46120E6023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D.
1B. Election of Director: Michael A. Friedman, Mgmt For For M.D.
1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1G. Election of Director: Jami Dover Nachtsheim Mgmt For For
1H. Election of Director: Mark J. Rubash Mgmt For For
1I. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 ------Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: JEC ISIN: US4698141078 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------JPMORGAN CHASE & CO. Agenda Number: 934764463 ------Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: JPM ISIN: US46625H1005 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For compensation
4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr For Against genocide
9. Cumulative Voting Shr Against For
------KEYCORP Agenda Number: 934749980 ------Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For independent auditor.
3. Advisory approval of executive Mgmt For For compensation.
4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting.
------LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 ------Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: LH ISIN: US50540R4092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D.
1f. Election of Director: Robert E. Mgmt For For Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For M.D.
2. To approve, by non-binding vote, executive Mgmt For For compensation.
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018.
------LAKELAND BANCORP, INC. Agenda Number: 934774868 ------Security: 511637100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: LBAI ISIN: US5116371007 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Bruce D. Bohuny Mgmt Withheld Against Mary Ann Deacon Mgmt Withheld Against Brian Flynn Mgmt Withheld Against
2. TO APPROVE THE COMPANY'S 2018 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
5. TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN Mgmt 1 Year For THE COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.
------LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 ------Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018.
------LENNOX INTERNATIONAL INC. Agenda Number: 934762180 ------Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For
2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement.
------LKQ CORPORATION Agenda Number: 934743065 ------Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Sukhpal Singh Mgmt Abstain Against Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt Abstain Against
1c. Election of Director: Robert M. Hanser Mgmt Abstain Against
1d. Election of Director: Joseph M. Holsten Mgmt Abstain Against
1e. Election of Director: Blythe J. McGarvie Mgmt Abstain Against
1f. Election of Director: John F. O'Brien Mgmt Abstain Against
1g. Election of Director: Guhan Subramanian Mgmt Abstain Against
1h. Election of Director: William M. Webster, Mgmt Abstain Against IV
1i. Election of Director: Dominick Zarcone Mgmt Abstain Against
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers.
------LOGMEIN, INC Agenda Number: 934777864 ------Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Election of Class III Director: Michael K. Mgmt Abstain Against Simon
1B Election of Class III Director: Edwin J. Mgmt Abstain Against Gillis
1C Election of Class III Director: Sara C. Mgmt Abstain Against Andrews
2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For Company's executive compensation.
------LOWE'S COMPANIES, INC. Agenda Number: 934787245 ------Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017.
3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares.
------M&T BANK CORPORATION Agenda Number: 934739270 ------Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: MTB ISIN: US55261F1049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Brent D. Baird Mgmt For For C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T.J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018.
------MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 ------Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAR ISIN: US5719032022 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: J.W. Marriott, Jr. Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Bruce W. Duncan Mgmt For For
1d. Election of Director: Deborah M. Harrison Mgmt For For
1e. Election of Director: Frederick A. Mgmt For For Henderson
1f. Election of Director: Eric Hippeau Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Debra L. Lee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt For For
1k. Election of Director: Steven S Reinemund Mgmt For For
1l. Election of Director: W. Mitt Romney Mgmt For For
1m. Election of Director: Susan C. Schwab Mgmt For For
1n. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING.
------MASTERCARD INCORPORATED Agenda Number: 934814535 ------Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: Richard Mgmt For For Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For compensation
3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018
------MB FINANCIAL, INC. Agenda Number: 934765592 ------Security: 55264U108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MBFI ISIN: US55264U1088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: David P. Bolger Mgmt For For
1b. Election of Director: C. Bryan Daniels Mgmt For For
1c. Election of Director: Mitchell Feiger Mgmt For For
1d. Election of Director: Sunil Garg Mgmt For For
1e. Election of Director: Charles J. Gries Mgmt For For
1f. Election of Director: James N. Hallene Mgmt For For
1g. Election of Director: Thomas H. Harvey Mgmt For For
1h. Election of Director: Richard J. Holmstrom Mgmt For For
1i. Election of Director: Mark A. Hoppe Mgmt For For
1j. Election of Director: Karen J. May Mgmt For For
1k. Election of Director: Renee Togher Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For compensation
3. Advisory (non-binding) vote on whether an Mgmt 1 Year For advisory vote on executive compensation should be held every one year, every two years, or every three years.
4. Ratification of the appointment of RSM US Mgmt For For LLP as independent registered public accounting firm for the year ending 12/31/18.
------MEDTRONIC PLC Agenda Number: 934690959 ------Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: MDT ISIN: IE00BTN1Y115 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN.
------MERCANTILE BANK CORPORATION Agenda Number: 934775377 ------Security: 587376104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MBWM ISIN: US5873761044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR David M. Cassard Mgmt Withheld Against Edward J. Clark Mgmt Withheld Against Michelle L. Eldridge Mgmt Withheld Against Jeff A. Gardner Mgmt Withheld Against Edward B. Grant Mgmt Withheld Against Robert B. Kaminski, Jr. Mgmt Withheld Against Michael H. Price Mgmt Withheld Against Thomas R. Sullivan Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018.
3. Advisory approval of the compensation of Mgmt For For our named executive officers.
------METLIFE, INC. Agenda Number: 934679602 ------Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
------MICRON TECHNOLOGY, INC. Agenda Number: 934710345 ------Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: MU ISIN: US5951121038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
------MICROSOFT CORPORATION Agenda Number: 934689514 ------Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN
------MINDBODY, INC. Agenda Number: 934775048 ------Security: 60255W105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MB ISIN: US60255W1053 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Richard Stollmeyer Mgmt For For Katherine B. Christie Mgmt For For Graham Smith Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as MINDBODY's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as set forth in the proxy statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes to approve the compensation of our named executive officers.
------MORGAN STANLEY Agenda Number: 934776901 ------Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote)
4. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service
------NETAPP, INC Agenda Number: 934664372 ------Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: NTAP ISIN: US64110D1046 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 2,500,000 SHARES OF COMMON STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS.
------NETFLIX, INC. Agenda Number: 934797284 ------Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class I Director: Richard N. Mgmt For For Barton
1b. Election of Class I Director: Rodolphe Mgmt For For Belmer
1c. Election of Class I Director: Bradford L. Mgmt For For Smith
1d. Election of Class I Director: Anne M. Mgmt For For Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
3. Advisory approval of the Company's Mgmt For For executive officer compensation.
4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting.
6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting.
7. Stockholder proposal regarding shareholder Shr Against For right to act by written consent, if properly presented at the meeting.
8. Stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting.
9. Stockholder proposal to amend Sections 2.8 Shr Against For and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting.
------NEWS CORP Agenda Number: 934683853 ------Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: NWS ISIN: US65249B2088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt For For
1D. ELECTION OF DIRECTOR: KELLY AYOTTE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For
1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt For For
1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
------NEXTERA ENERGY, INC. Agenda Number: 934779832 ------Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEE ISIN: US65339F1012 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2018
3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement
4. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent
5. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures
------NICOLET BANKSHARES, INC. Agenda Number: 934752420 ------Security: 65406E102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NCBS ISIN: US65406E1029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert W. Agnew Mgmt Withheld Against Robert B. Atwell Mgmt Withheld Against Michael E. Daniels Mgmt Withheld Against John N. Dykema Mgmt Withheld Against Terrence R. Fulwiler Mgmt Withheld Against Christopher J. Ghidorzi Mgmt Withheld Against Michael J. Gilson Mgmt Withheld Against Thomas L. Herlache Mgmt Withheld Against Andrew F. Hetzel, Jr. Mgmt Withheld Against Donald J. Long, Jr. Mgmt Withheld Against Dustin J. McClone Mgmt Withheld Against Susan L. Merkatoris Mgmt Withheld Against Randy J. Rose Mgmt Withheld Against Oliver Pierce Smith Mgmt Withheld Against Robert J. Weyers Mgmt Withheld Against
2. Ratification of selection of the Mgmt For For independent registered public accounting firm of Porter Keadle Moore, LLC to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2018.
3. Approval of the Nicolet Bankshares, Inc. Mgmt For For Employee Stock Purchase Plan.
------NRG YIELD, INC. Agenda Number: 934737935 ------Security: 62942X306 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLDA ISIN: US62942X3061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mauricio Gutierrez Mgmt Withheld Against John F. Chlebowski Mgmt Withheld Against Kirkland B. Andrews Mgmt Withheld Against John Chillemi Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Ferrell P. McClean Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year.
------NRG YIELD, INC. Agenda Number: 934737935 ------Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NYLD ISIN: US62942X4051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Mauricio Gutierrez Mgmt Withheld Against John F. Chlebowski Mgmt Withheld Against Kirkland B. Andrews Mgmt Withheld Against John Chillemi Mgmt Withheld Against Brian R. Ford Mgmt Withheld Against Ferrell P. McClean Mgmt Withheld Against Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, NRG Yield, Inc.'s executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year.
------NVIDIA CORPORATION Agenda Number: 934769502 ------Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NVDA ISIN: US67066G1040 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan.
------NVR, INC. Agenda Number: 934747291 ------Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NVR ISIN: US62944T1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: C. E. Andrews Mgmt Abstain Against
1B. Election of Director: Timothy M. Donahue Mgmt Abstain Against
1C. Election of Director: Thomas D. Eckert Mgmt Abstain Against
1D. Election of Director: Alfred E. Festa Mgmt Abstain Against
1E. Election of Director: Ed Grier Mgmt Abstain Against
1F. Election of Director: Manuel H. Johnson Mgmt Abstain Against
1G. Election of Director: Mel Martinez Mgmt Abstain Against
1H. Election of Director: William A. Moran Mgmt Abstain Against
1I. Election of Director: David A. Preiser Mgmt Abstain Against
1J. Election of Director: W. Grady Rosier Mgmt Abstain Against
1K. Election of Director: Susan Williamson Ross Mgmt Abstain Against
1L. Election of Director: Dwight C. Schar Mgmt Abstain Against
2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018.
3. Advisory vote to approve executive Mgmt For For compensation.
4. Adoption of the NVR, Inc. 2018 Equity Mgmt For For Incentive Plan.
------NXP SEMICONDUCTORS NV. Agenda Number: 934843079 ------Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
2-C Adoption of the 2017 statutory annual Mgmt No vote accounts
2-D Granting discharge to the executive member Mgmt No vote and non-executive members of the Board of Directors for their responsibilities in the financial year 2017
3-A Proposal to re-appoint Mr. Richard L. Mgmt No vote Clemmer as executive director
3-B Proposal to re-appoint Sir Peter Bonfield Mgmt No vote as non-executive director
3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt No vote as non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. Mgmt No vote Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt No vote non-executive director
3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt No vote non-executive director
3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt No vote non-executive director
3-H Proposal to re-appoint Ms. Julie Southern Mgmt No vote as non-executive director
3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt No vote non-executive director
4-A Conditional appointment as per Closing of Mgmt No vote Mr. Steve Mollenkopf as executive director
4-B Conditional appointment as per Closing of Mgmt No vote Mr. George S. Davis as non-executive director
4-C Conditional appointment as per Closing of Mgmt No vote Mr. Donald J. Rosenberg as non-executive director
4-D Conditional appointment as per Closing of Mgmt No vote Mr. Brian Modoff as non-executive director
4-E Conditional appointment as per Closing of Mgmt No vote Mr. Rob ter Haar as non-executive director
4-F Conditional appointment as per Closing of Mgmt No vote Prof. Dr. Steven Perrick as non-executive director
5-A Authorization of the Board of Directors to Mgmt No vote issue shares or grant rights to acquire shares
5-B Authorization of the Board of Directors to Mgmt No vote restrict or exclude pre-emption rights
6. Authorization of the Board of Directors to Mgmt No vote repurchase shares in the Company's capital
7. Authorization to cancel ordinary shares in Mgmt No vote the Company's capital
8. Proposal to re-appoint KPMG Accountants Mgmt No vote N.V. as the Company's external auditor for fiscal year 2018
------OCEANFIRST FINANCIAL CORP. Agenda Number: 934814799 ------Security: 675234108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: OCFC ISIN: US6752341080 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Diane F. Rhine Mgmt For For Mark G. Solow Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers.
3. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to declassify the Board of Directors.
4. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock.
5. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
------OLD NATIONAL BANCORP Agenda Number: 934737137 ------Security: 680033107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ONB ISIN: US6800331075 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Kelly N. Stanley Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For
2) Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation.
3) Ratification of the appointment of Crowe Mgmt For For Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
------ONEOK, INC. Agenda Number: 934782536 ------Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OKE ISIN: US6826801036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation.
------ORACLE CORPORATION Agenda Number: 934681671 ------Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM.
------ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157 ------Security: 686688102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: ORA ISIN: US6866881021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Ravit Barniv Mgmt For For
1B. Election of Director: Stan H. Koyanagi Mgmt For For
1C. Election of Director: Dafna Sharir Mgmt For For
2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018.
3. To approve the Ormat Technologies, Inc. Mgmt For For 2018 Incentive Compensation Plan.
4. To approve the compensation of our named Mgmt For For executive officers on an advisory basis.
------OWENS CORNING Agenda Number: 934743837 ------Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: OC ISIN: US6907421019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A Election of Director: Cesar Conde Mgmt For For
1B Election of Director: Adrienne D. Elsner Mgmt For For
1C Election of Director: J. Brian Ferguson Mgmt For For
1D Election of Director: Ralph F. Hake Mgmt For For
1E Election of Director: Edward F. Lonergan Mgmt For For
1F Election of Director: Maryann T. Mannen Mgmt For For
1G Election of Director: W. Howard Morris Mgmt For For
1H Election of Director: Suzanne P. Nimocks Mgmt For For
1I Election of Director: Michael H. Thaman Mgmt For For
1J Election of Director: John D. Williams Mgmt For For
2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation.
------PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 ------Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
------PATTERN ENERGY GROUP INC. Agenda Number: 934802845 ------Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PEGI ISIN: US70338P1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Alan Batkin Mgmt For For
1.2 Election of Director: Patricia Bellinger Mgmt For For
1.3 Election of Director: The Lord Browne of Mgmt For For Madingley
1.4 Election of Director: Michael Garland Mgmt For For
1.5 Election of Director: Douglas Hall Mgmt For For
1.6 Election of Director: Michael Hoffman Mgmt For For
1.7 Election of Director: Patricia Newson Mgmt For For
2. An advisory vote to approve executive Mgmt For For compensation.
------PATTERSON COMPANIES, INC. Agenda Number: 934665223 ------Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018.
------PAYCHEX, INC. Agenda Number: 934675969 ------Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: PAYX ISIN: US7043261079 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------PAYPAL HOLDINGS, INC. Agenda Number: 934777787 ------Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Abstain Against proxy access enhancement.
7. Stockholder proposal regarding political Shr For Against transparency.
8. Stockholder proposal regarding human and Shr For Against indigenous peoples' rights.
------PERKINELMER, INC. Agenda Number: 934738824 ------Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PKI ISIN: US7140461093 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation.
------PERRIGO COMPANY PLC Agenda Number: 934740235 ------Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Laurie Brlas Mgmt For For
1c. Election of Director: Rolf A. Classon Mgmt For For
1d. Election of Director: Gary M. Cohen Mgmt For For
1e. Election of Director: Adriana Karaboutis Mgmt For For
1f. Election of Director: Jeffrey B. Kindler Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Uwe F. Roehrhoff Mgmt For For
1j. Election of Director: Theodore R. Samuels Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor.
3. Advisory vote on the Company's executive Mgmt For For compensation.
4. Renew the Board's authority to issue shares Mgmt For For under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law.
------PFIZER INC. Agenda Number: 934739256 ------Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018
3. 2018 Advisory approval of executive Mgmt For For compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr For Against by written consent
6. Shareholder proposal regarding independent Shr For Against chair policy
7. Shareholder proposal regarding report on Shr For Against lobbying activities
------PGT INNOVATIONS, INC. Agenda Number: 934806451 ------Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class III Director: Floyd F. Mgmt Abstain Against Sherman
1.2 Election of Class III Director: Rodney Mgmt Abstain Against Hershberger
1.3 Election of Class III Director: Sheree L. Mgmt Abstain Against Bargabos
2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year.
------PHYSICIANS REALTY TRUST Agenda Number: 934736337 ------Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DOC ISIN: US71943U1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John T. Thomas Mgmt Withheld Against Tommy G. Thompson Mgmt Withheld Against Stanton D. Anderson Mgmt Withheld Against Mark A. Baumgartner Mgmt Withheld Against Albert C. Black, Jr. Mgmt Withheld Against William A. Ebinger MD Mgmt Withheld Against Pamela J. Kessler Mgmt Withheld Against Richard A. Weiss Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.
------PLUG POWER INC. Agenda Number: 934770795 ------Security: 72919P202 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PLUG ISIN: US72919P2020 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Andrew Marsh Mgmt Withheld Against Gary K. Willis Mgmt Withheld Against Maureen O. Helmer Mgmt Withheld Against
2. The approval of the issuance by the Company Mgmt For For of shares of common stock representing 20% or more of the Company's issued and outstanding common stock upon the exercise of a warrant issued by the Company to Walmart, Inc.
3. The approval of the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers.
4. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for 2018.
------PRAXAIR, INC. Agenda Number: 934669574 ------Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED.
------PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934741984 ------Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFS ISIN: US74386T1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Christopher Martin Mgmt Withheld Against John Pugliese Mgmt Withheld Against
2. The approval (non-binding) of executive Mgmt For For compensation.
3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
------PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 ------Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt For For
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For officer compensation.
4. Shareholder proposal regarding an Shr For Against independent Board Chairman.
------PULTEGROUP, INC. Agenda Number: 934758636 ------Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Brian P. Anderson Mgmt Abstain Against
1b. Election of Director: Bryce Blair Mgmt Abstain Against
1c. Election of Director: Richard W. Dreiling Mgmt Abstain Against
1d. Election of Director: Thomas J. Folliard Mgmt Abstain Against
1e. Election of Director: Cheryl W. Grise Mgmt Abstain Against
1f. Election of Director: Andre J. Hawaux Mgmt Abstain Against
1g. Election of Director: Ryan R. Marshall Mgmt Abstain Against
1h. Election of Director: John R. Peshkin Mgmt Abstain Against
1i. Election of Director: Scott F. Powers Mgmt Abstain Against
1j. Election of Director: William J. Pulte Mgmt Abstain Against
2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation.
------RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 ------Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: RJF ISIN: US7547301090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of director: Charles G. von Mgmt For For Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt Against Against
2. Advisory vote to approve 2017 executive Mgmt For For compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm.
------REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 ------Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Arthur F. Ryan Mgmt For For
1.2 Election of Director: George L. Sing Mgmt For For
1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For
2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
------ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 ------Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
------ROSS STORES, INC. Agenda Number: 934766479 ------Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ROST ISIN: US7782961038 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019.
------SALESFORCE.COM, INC. Agenda Number: 934814939 ------Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CRM ISIN: US79466L3024 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares.
4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers.
6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements.
7. A stockholder proposal requesting a report Shr For Against on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions.
------SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934782839 ------Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SBCF ISIN: US8117078019 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Timothy S. Huval Mgmt For For Herbert A. Lurie Mgmt For For
2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to Increase Authorized Common Stock
3. Amend the 2013 Incentive Plan to Increase Mgmt For For Authorized Shares
4. Ratification of Appointment of Independent Mgmt For For Auditor
5. Advisory (Non-binding) Vote on Executive Mgmt For For Compensation
------SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 ------Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: David J. Aldrich Mgmt Abstain Against
1.2 Election of Director: Kevin L. Beebe Mgmt Abstain Against
1.3 Election of Director: Timothy R. Furey Mgmt Abstain Against
1.4 Election of Director: Liam K. Griffin Mgmt Abstain Against
1.5 Election of Director: Balakrishnan S. Iyer Mgmt Abstain Against
1.6 Election of Director: Christine King Mgmt Abstain Against
1.7 Election of Director: David P. McGlade Mgmt Abstain Against
1.8 Election of Director: David J. McLachlan Mgmt Abstain Against
1.9 Election of Director: Robert A. Schriesheim Mgmt Abstain Against
2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm.
3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers.
4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders.
------SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 934774971 ------Security: 83417M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SEDG ISIN: US83417M1045 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Guy Sella Mgmt Abstain Against
1B. Election of Director: Avery More Mgmt Abstain Against
2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal").
------SOUTHSIDE BANCSHARES, INC. Agenda Number: 934760895 ------Security: 84470P109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SBSI ISIN: US84470P1093 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director For Terms Expiring Mgmt For For 2021: S. Elaine Anderson, CPA
1.2 Election of Director For Terms Expiring Mgmt For For 2021: Herbert C. Buie
1.3 Election of Director For Terms Expiring Mgmt For For 2021: Patricia A. Callan
1.4 Election of Director For Terms Expiring Mgmt For For 2021: John R. (Bob) Garrett
1.5 Election of Director For Terms Expiring Mgmt For For 2021: Tony K. Morgan, CPA
1.6 Election of Director For Term Expiring Mgmt For For 2020: H. J. Shands, III
1.7 Election of Director For Term Expiring Mgmt For For 2019: M. Richard Warner
2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers.
3. Approve an amendment to the certificate of Mgmt For For formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock.
4. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered public accounting firm for the Company for the year ended December 31, 2018.
------SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 ------Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary Mgmt For For
2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2017 ("say-on-pay").
3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018.
------STARBUCKS CORPORATION Agenda Number: 934721956 ------Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: SBUX ISIN: US8552441094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr For Against
5. Report on Sustainable Packaging. Shr For Against
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr For Against
------STATE STREET CORPORATION Agenda Number: 934769273 ------Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For executive compensation.
3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018.
------STRYKER CORPORATION Agenda Number: 934742001 ------Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Srikant M. Datar, Mgmt For For Ph.D.
1c. Election of Director: Roch Doliveux, DVM Mgmt For For
1d. Election of Director: Louise L. Francesconi Mgmt For For
1e. Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director)
1f. Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For officer compensation.
------SUNTRUST BANKS, INC. Agenda Number: 934732252 ------Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of director: Agnes Bundy Scanlan Mgmt For For
1B. Election of director: Dallas S. Clement Mgmt For For
1C. Election of director: Paul R. Garcia Mgmt For For
1D. Election of director: M. Douglas Ivester Mgmt For For
1E. Election of director: Donna S. Morea Mgmt For For
1F. Election of director: David M. Ratcliffe Mgmt For For
1G. Election of director: William H. Rogers, Mgmt For For Jr.
1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For
1I. Election of director: Bruce L. Tanner Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Thomas R. Watjen Mgmt For For
1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation.
3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018.
------SYMANTEC CORPORATION Agenda Number: 934668457 ------Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: SYMC ISIN: US8715031089 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt Against Against
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING.
------SYNOPSYS, INC. Agenda Number: 934728861 ------Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: SNPS ISIN: US8716071076 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018.
------TCF FINANCIAL CORPORATION Agenda Number: 934740122 ------Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF ISIN: US8722751026 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Peter Bell Mgmt For For William F. Bieber Mgmt For For Theodore J. Bigos Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Thomas F. Jasper Mgmt For For George G. Johnson Mgmt For For Richard H. King Mgmt For For Vance K. Opperman Mgmt For For James M. Ramstad Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For
2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares.
3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000.
4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement.
5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018.
------TENNECO INC. Agenda Number: 934766861 ------Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TEN ISIN: US8803491054 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Thomas C. Freyman Mgmt Abstain Against
1b. Election of Director: Brian J. Kesseler Mgmt Abstain Against
1c. Election of Director: Dennis J. Letham Mgmt Abstain Against
1d. Election of Director: James S. Metcalf Mgmt Abstain Against
1e. Election of Director: Roger B. Porter Mgmt Abstain Against
1f. Election of Director: David B. Price, Jr. Mgmt Abstain Against
1g. Election of Director: Gregg M. Sherrill Mgmt Abstain Against
1h. Election of Director: Paul T. Stecko Mgmt Abstain Against
1i. Election of Director: Jane L. Warner Mgmt Abstain Against
1j. Election of Director: Roger J. Wood Mgmt Abstain Against
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2018.
3. Approve executive compensation in an Mgmt For For advisory vote.
------TERRAFORM POWER INC. Agenda Number: 934824310 ------Security: 88104R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TERP ISIN: US88104R2094 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Brian Lawson Mgmt For For Carolyn Burke Mgmt For For Christian S. Fong Mgmt For For Harry Goldgut Mgmt For For Richard Legault Mgmt For For Mark "Mac" McFarland Mgmt For For Sachin Shah Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018.
3. Advisory vote on the compensation paid to Mgmt For For our named executive officers.
4. Approval of the issuance of up to Mgmt For For 61,000,000 additional shares of Class A common stock pursuant to Nasdaq Listing Rules 5635 (a) and (d).
------THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 ------Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against of the company's political contributions and expenditures, recipients, and related policies and procedures
------THE COOPER COMPANIES, INC. Agenda Number: 934724825 ------Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 Ticker: COO ISIN: US2166484020 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of director: A. Thomas Bender Mgmt For For
1B. Election of director: Colleen E. Jay Mgmt For For
1C. Election of director: Michael H. Kalkstein Mgmt For For
1D. Election of director: William A. Kozy Mgmt For For
1E. Election of director: Jody S. Lindell Mgmt For For
1F. Election of director: Gary S. Petersmeyer Mgmt For For
1G. Election of director: Allan E. Rubenstein, Mgmt For For M.D.
1H. Election of director: Robert S. Weiss Mgmt For For
1I. Election of director: Stanley Zinberg, M.D. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018.
3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement.
4. Consider a stockholder proposal regarding a Shr For Against "net-zero" greenhouse gas emissions report.
------THE HOME DEPOT, INC. Agenda Number: 934760136 ------Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr For Against Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure
6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy
------THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 ------Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Daniel R. Hesse Mgmt For For
1G. Election of Director: Richard B. Kelson Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Martin Pfinsgraff Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Michael J. Ward Mgmt For For
1L. Election of Director: Gregory D. Wasson Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION.
------THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 ------Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
------THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 ------Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SHW ISIN: US8243481061 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018.
------THE TJX COMPANIES, INC. Agenda Number: 934805752 ------Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TJX ISIN: US8725401090 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against clawback policy
6. Shareholder proposal for a supply chain Shr For Against policy on prison labor
------THE TRADE DESK INC. Agenda Number: 934747809 ------Security: 88339J105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TTD ISIN: US88339J1051 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Thomas Falk Mgmt Abstain Against
1b. Election of Director: Robert D. Perdue Mgmt Abstain Against
2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against of future advisory votes to approve the compensation of our Named Executive Officers.
------THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 ------Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For officer compensation.
3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018.
------TOMPKINS FINANCIAL CORPORATION Agenda Number: 934757937 ------Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TMP ISIN: US8901101092 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Susan A. Henry Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For
2. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers.
3. Ratify the appointment of the independent Mgmt For For registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2018.
------TOWNEBANK Agenda Number: 934802605 ------Security: 89214P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TOWN ISIN: US89214P1093 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Class II Director to serve for Mgmt For For a three-year term: Jacqueline B. Amato
1b. Election of Class II Director to serve for Mgmt For For a three-year term: Richard S. Bray
1c. Election of Class II Director to serve for Mgmt For For a three-year term: Andrew S. Fine
1d. Election of Class II Director to serve for Mgmt For For a three-year term: John R. Lawson, II
1e. Election of Class II Director to serve for Mgmt For For a three-year term: W. Ashton Lewis
1f. Election of Class II Director to serve for Mgmt For For a three-year term: R. Scott Morgan
1g. Election of Class II Director to serve for Mgmt For For a three-year term: Robert M. Oman
1h. Election of Class II Director to serve for Mgmt For For a three-year term: R.V. Owens, III
1i. Election of Class II Director to serve for Mgmt For For a three-year term: Elizabeth T. Patterson
1j. Election of Class II Director to serve for Mgmt For For a three-year term: Richard T. Wheeler, Jr.
1k. Election of Class I Director to serve for a Mgmt For For two-year term: Howard Jung
1l. Election of Class I Director to serve for a Mgmt For For two-year term: Robert C. Hatley
2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018.
3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation.
5. To approve an amendment to TowneBank's Mgmt For For articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock.
------TPI COMPOSITES, INC. Agenda Number: 934767445 ------Security: 87266J104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TPIC ISIN: US87266J1043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Paul G. Giovacchini Mgmt Withheld Against Michael L. DeRosa Mgmt Withheld Against Jayshree S. Desai Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018.
------TRANSOCEAN, LTD. Agenda Number: 934718757 ------Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. Issuance of Consideration Shares in an Mgmt No vote Ordinary Share Capital Increase
2. Amendment to the Articles of Association to Mgmt No vote Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition
3. Election of Frederik W. Mohn as a Director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting
4. Issuance of the Consideration Shares, Mgmt No vote Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange
A. If any modifications to agenda items or Mgmt No vote proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors.
------TREX COMPANY, INC. Agenda Number: 934737606 ------Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James E. Cline Mgmt Withheld Against Patricia B. Robinson Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers.
3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year.
------TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412 ------Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TSC ISIN: US89678F1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR James F. Getz Mgmt For For Kim A. Ruth Mgmt For For Richard B. Seidel Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
------TRIUMPH BANCORP INC Agenda Number: 934755109 ------Security: 89679E300 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TBK ISIN: US89679E3009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Aaron P. Graft Mgmt Withheld Against Robert Dobrient Mgmt Withheld Against Maribess L. Miller Mgmt Withheld Against Frederick P. Perpall Mgmt Withheld Against
2. To approve proposed amendments to our Mgmt For For Second Amended and Restated Certificate of Formation (the "Charter") to provide for the phasing out of the classified structure of our Board of Directors, (the "Declassification Proposal").
3. To approve proposed amendments to the Mgmt For For Charter to implement majority voting in uncontested director elections (the "Majority Vote Proposal").
4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year.
------TRUSTMARK CORPORATION Agenda Number: 934739131 ------Security: 898402102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: TRMK ISIN: US8984021027 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Adolphus B. Baker Mgmt For For William A. Brown Mgmt For For James N. Compton Mgmt For For Tracy T. Conerly Mgmt For For Toni D. Cooley Mgmt For For J. Clay Hays, Jr., M.D. Mgmt For For Gerard R. Host Mgmt For For Harris V. Morrissette Mgmt For For Richard H. Puckett Mgmt For For R. Michael Summerford Mgmt For For Harry M. Walker Mgmt For For LeRoy G. Walker, Jr. Mgmt For For William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's Mgmt For For executive compensation.
3. To ratify the selection of Crowe Horwath Mgmt For For LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018.
------U.S. BANCORP Agenda Number: 934735296 ------Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt For For
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement.
------UMB FINANCIAL CORPORATION Agenda Number: 934738836 ------Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: UMBF ISIN: US9027881088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robin C. Beery Mgmt Withheld Against Kevin C. Gallagher Mgmt Withheld Against Greg M. Graves Mgmt Withheld Against Alexander C. Kemper Mgmt Withheld Against J. Mariner Kemper Mgmt Withheld Against Gordon E. Lansford Mgmt Withheld Against Timothy R. Murphy Mgmt Withheld Against Kris A. Robbins Mgmt Withheld Against L. Joshua Sosland Mgmt Withheld Against Dylan E. Taylor Mgmt Withheld Against Paul Uhlmann III Mgmt Withheld Against Leroy J. Williams, Jr. Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers.
3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2018.
4. Approval of the UMB Financial Corporation Mgmt For For Omnibus Incentive Compensation Plan.
------US ECOLOGY, INC. Agenda Number: 934771696 ------Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ECOL ISIN: US91732J1025 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Director: Joe F. Colvin Mgmt Abstain Against
1.2 Election of Director: Katina Dorton Mgmt Abstain Against
1.3 Election of Director: Glenn A. Eisenberg Mgmt Abstain Against
1.4 Election of Director: Jeffrey R. Feeler Mgmt Abstain Against
1.5 Election of Director: Daniel Fox Mgmt Abstain Against
1.6 Election of Director: Ronald C. Keating Mgmt Abstain Against
1.7 Election of Director: Stephen A. Romano Mgmt Abstain Against
1.8 Election of Director: John T. Sahlberg Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31,2018.
3. To approve, by non-binding vote, executive Mgmt For For compensation.
------VEECO INSTRUMENTS INC. Agenda Number: 934744687 ------Security: 922417100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VECO ISIN: US9224171002 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Richard A. D'Amore Mgmt Withheld Against Keith D. Jackson Mgmt Withheld Against
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018
------VENTAS, INC. Agenda Number: 934766986 ------Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VTR ISIN: US92276F1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For compensation.
------VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 ------Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For Compensation
4. Special Shareowner Meetings Shr Against For
5. Lobbying Activities Report Shr For Against
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr For Against
8. Executive Compensation Clawback Policy Shr For Against
9. Nonqualified Savings Plan Earnings Shr Against For
------VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 ------Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs
2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt For For compensation.
6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting that we prepare a report on the risks to us of rising drug prices.
7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying.
------VISA INC. Agenda Number: 934712161 ------Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: V ISIN: US92826C8394 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
------VIVINT SOLAR, INC. Agenda Number: 934808784 ------Security: 92854Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VSLR ISIN: US92854Q1067 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Todd R. Pedersen Mgmt Withheld Against Joseph S. Tibbetts, Jr. Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2018
------WESBANCO, INC. Agenda Number: 934744384 ------Security: 950810101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: WSBC ISIN: US9508101014 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Robert J. Fitzsimmons Mgmt Withheld Against D. Bruce Knox Mgmt Withheld Against Gary L. Libs Mgmt Withheld Against Ronald W. Owen Mgmt Withheld Against Reed J. Tanner Mgmt Withheld Against Charlotte A. Zuschlag Mgmt Withheld Against
2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers
3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018
------WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 ------Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1. DIRECTOR Erwan Faiveley Mgmt Withheld Against Linda S. Harty Mgmt Withheld Against Brian P. Hehir Mgmt Withheld Against Michael W.D. Howell Mgmt Withheld Against
2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year
------WEYERHAEUSER COMPANY Agenda Number: 934770048 ------Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WY ISIN: US9621661043 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers
3. Ratification of selection of independent Mgmt For For registered public accounting firm
------XILINX, INC. Agenda Number: 934654636 ------Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
------XYLEM INC. Agenda Number: 934751101 ------Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Sten E. Jakobsson Mgmt For For
1g. Election of Director: Steven R. Loranger Mgmt For For
1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D.
1i. Election of Director: Jerome A. Peribere Mgmt For For
1j. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive compensation.
5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting.
------ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 ------Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZBH ISIN: US98956P1021 ------
Prop.# Proposal Proposal Proposal Vote For/Against Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018
3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay)
* Management position unknown
