UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21735
NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Eaton Vance Tax-Managed Buy-Write Opportunities Fund
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3M COMPANY Agenda Number: 934745920
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt Against Against
1e. Election of Director: Herbert L. Henkel Mgmt Against Against
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt Against Against
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Stockholder proposal on special shareholder Shr For Against
meetings.
5. Stockholder proposal on setting target Shr For Against
amounts for CEO compensation.
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ABBOTT LABORATORIES Agenda Number: 934739840
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt Withheld Against
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt Withheld Against
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt Withheld Against
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
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ABBVIE INC. Agenda Number: 934746768
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
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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 Against Against
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
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ADIENT PLC Agenda Number: 934722706
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Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John M. Barth Mgmt For For
1B. Election of Director: Julie L. Bushman Mgmt For For
1C. Election of Director: Raymond L. Conner Mgmt For For
1D. Election of Director: Richard Goodman Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: R. Bruce McDonald Mgmt For For
1G. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, Mgmt For For
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
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ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
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ADVANSIX INC Agenda Number: 934810121
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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 Against Against
1b. Election of Director: Daniel F. Sansone Mgmt For For
1c. Election of Director: Sharon S. Spurlin Mgmt Against Against
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.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
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Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
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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 For For
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
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ALLEGION PLC Agenda Number: 934787384
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Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424
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Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt Against Against
1.2 Election of Director: Roger H. Ballou Mgmt Against Against
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: E. Linn Draper, Jr. Mgmt Against Against
1.5 Election of Director: Edward J. Heffernan Mgmt Against Against
1.6 Election of Director: Kenneth R. Jensen Mgmt Against Against
1.7 Election of Director: Robert A. Minicucci Mgmt Against Against
1.8 Election of Director: Timothy J. Theriault Mgmt For For
1.9 Election of Director: Laurie A. Tucker Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2018.
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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 Withheld Against
Sergey Brin Mgmt Withheld Against
Eric E. Schmidt Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt Withheld Against
John L. Hennessy Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt Withheld Against
K. Ram Shriram Mgmt Withheld Against
2. The ratification of the appointment of Mgmt Against Against
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 Against Against
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 Against For
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 For Against
on content governance, if properly
presented at the meeting.
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ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt Against Against
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr For Against
Disclosing Nicotine Levels in Cigarette
Brands
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AMAZON.COM, INC. Agenda Number: 934793224
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Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
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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 Against Against
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 Against Against
1h. Election of Director: Patricia Q. Mgmt Against Against
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain 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
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt Against Against
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt Against Against
1j. Election of Director: Stephen S. Rasmussen Mgmt For For
1k. Election of Director: Oliver G. Richard III Mgmt For For
1l. Election of Director: Sara Martinez Tucker 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.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
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AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt Against Against
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to Shr For Against
independent board chairman.
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AMERICAN TOWER CORPORATION Agenda Number: 934771800
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Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AMT
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt Against Against
1b. Election of Director: Raymond P. Dolan Mgmt Against Against
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 Against Against
1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against
1h. Election of Director: David E. Sharbutt Mgmt Against Against
1i. Election of Director: James D. Taiclet, Jr. Mgmt Against Against
1j. Election of Director: Samme L. Thompson Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt Against Against
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.
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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 Against Against
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 Against Against
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.
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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 For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt Against Against
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt Against Against
1i. Election of director: Lisa T. Su Mgmt For For
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 Against Against
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt Against Against
1.2 Election of Director: Thomas L. Keltner Mgmt Against Against
1.3 Election of Director: J. Landis Martin Mgmt Against Against
1.4 Election of Director: Robert A. Miller Mgmt Against Against
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt Against Against
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Second Amended and Restated Mgmt Against Against
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 For Against
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr For Against
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934770783
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2017,
as prepared in accordance with Dutch law
4d Proposal to adopt a dividend of EUR 1.40 Mgmt For For
per ordinary share
5a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2017
5b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2017
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. J.M.C. (Hans) Mgmt For For
Stork as member of the Supervisory Board
8b Proposal to appoint Ms. T.L. (Terri) Kelly Mgmt For For
as member of the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2019
10a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes
10b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10a.
10c Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% in connection with or on
the occasion of mergers, acquisitions
and/or (strategic) alliances
10d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 10c.
11a Authorization to repurchase ordinary shares Mgmt For For
up to 10% of the issued share capital
11b Authorization to repurchase additional Mgmt For For
ordinary shares up to 10% of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt Against Against
auditors.
3. Advisory approval of executive Mgmt Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1I. Election of Director: Thomas J. May Mgmt Against Against
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 Against Against
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt Against Against
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt Against Against
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt Against Against
1d. Election of Director: James R. Gavin III Mgmt Against Against
1e. Election of Director: Peter S. Hellman Mgmt Against Against
1f. Election of Director: Munib Islam Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Carole J. Shapazian Mgmt Against Against
1j. Election of Director: Cathy R. Smith Mgmt For For
1k. Election of Director: Thomas T. Stallkamp Mgmt Against Against
1l. Election of Director: Albert P.L. Stroucken Mgmt Against Against
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt Withheld Against
William H. Gates III Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt Against Against
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
executive compensation.
4. Stockholder proposal requesting certain Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt Against Against
1D. Election of Director: Lewis Hay, III Mgmt Against Against
1E. Election of Director: Benjamin P. Mgmt For For
Jenkins,III
1F. Election of Director: Peter Thomas Killalea Mgmt For For
1G. Election of Director: Pierre E. Leroy Mgmt Against Against
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as independent auditors of Capital One
for 2018.
3. Advisory approval of Capital One's 2017 Mgmt For For
Named Executive Officer compensation.
4. Ratification of 25% ownership threshold for Mgmt Against Against
stockholders to request a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt Against Against
1d. Election of Director: Juan Gallardo Mgmt Against Against
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt Against Against
1g. Election of Director: Debra L. Reed Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt Against Against
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Decrease percent of Shr For Against
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr For Against
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr For Against
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934765124
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt Against Against
1d. Election of Director: Christopher T. Jenny Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Paula R. Reynolds Mgmt For For
1g. Election of Director: Robert E. Sulentic Mgmt For For
1h. Election of Director: Laura D. Tyson Mgmt For For
1i. Election of Director: Ray Wirta Mgmt For For
1j. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2017.
4. Approve an amendment to our certificate of Mgmt For For
incorporation to reduce (to 25%) the
stock-ownership threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt Withheld Against
Peter C. Brown Mgmt For For
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt Withheld Against
Mary L. Landrieu Mgmt For For
Harvey P. Perry Mgmt For For
Glen F. Post, III Mgmt For For
Michael J. Roberts Mgmt For For
Laurie A. Siegel Mgmt For For
Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. Mgmt Against Against
4. Advisory vote to approve our executive Mgmt For For
compensation.
5a. Shareholder proposal regarding our lobbying Shr For Against
activities.
5b. Shareholder proposal regarding our billing Shr Against For
practices.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt Against Against
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr For Against
5. Report on Feasibility of Policy on Not Shr For Against
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr For Against
Business Model
7. Report on Methane Emissions Shr For Against
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr For Against
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b Election of Auditor: Ratification of Mgmt Against Against
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 Against Against
5c Election of Director: Michael G. Atieh Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee of Mgmt Against Against
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 Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt Against Against
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt Against Against
1D Election of Director: Roman Martinez IV Mgmt Against Against
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt Against Against
1G Election of Director: Eric C. Wiseman Mgmt Against Against
1H Election of Director: Donna F. Zarcone Mgmt Against Against
1I Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt Against Against
Gepsman
1g. Election of Equity Director: Larry G. Mgmt Against Against
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1k. Election of Equity Director: Terry L. Mgmt Against Against
Savage
1l. Election of Equity Director: William R. Mgmt Against Against
Shepard
1m. Election of Equity Director: Howard J. Mgmt Against Against
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt Against Against
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of independent registered Mgmt Against Against
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr For Against
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt Against Against
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: John T. Cahill Mgmt Against Against
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Helene D. Gayle Mgmt For For
1f. Election of Director: Ellen M. Hancock Mgmt Against Against
1g. Election of Director: C. Martin Harris Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt Against Against
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on 10% threshold to Shr For Against
call special shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
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 Against Against
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
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 Against Against
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt Against Against
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 Against Against
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934756668
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Ryan M. Lance Mgmt For For
1g. Election of Director: Sharmila Mulligan Mgmt For For
1h. Election of Director: Arjun N. Murti Mgmt For For
1i. Election of Director: Robert A. Niblock Mgmt For For
1j. Election of Director: Harald J. Norvik Mgmt Against Against
2. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Policy to use GAAP Financial Metrics for Shr For Against
Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934767356
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt Against Against
1b. Election of Director: John B. Breaux Mgmt Against Against
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: James M. Foote Mgmt For For
1e. Election of Director: Steven T. Halverson Mgmt Against Against
1f. Election of Director: Paul C. Hilal Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt Against Against
1h. Election of Director: John D. McPherson Mgmt For For
1i. Election of Director: David M. Moffett Mgmt Against Against
1j. Election of Director: Dennis H. Reilley Mgmt Against Against
1k. Election of Director: Linda H. Riefler Mgmt Against Against
1l. Election of Director: J. Steven Whisler Mgmt Against Against
1m. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2018.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt Against Against
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt Against Against
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt Against Against
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt Against Against
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt Against Against
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: J. Daniel McCranie Mgmt Against Against
1g. Election of Director: Jeffrey J. Owens Mgmt For For
1h. Election of Director: Jeannine Sargent Mgmt For For
1i. Election of Director: Michael S. Wishart Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. Annual advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. The amendment and restatement of the Mgmt For For
Employee Stock Purchase Plan to approve
increasing the number of shares available
for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt Against Against
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt Against Against
1g. Election of Director: John M. Nehra Mgmt Against Against
1h. Election of Director: William L. Roper Mgmt Against Against
1i. Election of Director: Kent J. Thiry Mgmt Against Against
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr For Against
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt Against Against
1B. Election of Director: Mary K. Bush Mgmt Against Against
1C. Election of Director: Gregory C. Case Mgmt Against Against
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt Against Against
1I. Election of Director: David W. Nelms Mgmt Against Against
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. T. Francis Mgmt Against Against
1b. Election of Director: K. C. Graham Mgmt Against Against
1c. Election of Director: M. F. Johnston Mgmt For For
1d. Election of Director: R. K. Lochridge Mgmt Against Against
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt Against Against
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. Election of Director: M. A. Winston Mgmt Against Against
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt Against Against
1c. Election of Director: Edward D. Breen Mgmt Against Against
1d. Election of Director: Robert A. Brown Mgmt Against Against
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt Against Against
1g. Election of Director: Marillyn A. Hewson Mgmt Against Against
1h. Election of Director: Lois D. Juliber Mgmt Against Against
1i. Election of Director: Andrew N. Liveris Mgmt Against Against
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt Against Against
1m. Election of Director: James M. Ringler Mgmt Against Against
1n. Election of Director: Ruth G. Shaw Mgmt Against Against
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr For Against
Report
7. Preparation of a Report on Sustainability Shr For Against
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr For Against
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt Against Against
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt Against Against
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Ratification of Special Meeting Provisions. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt Against Against
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
1f. Election of Director: Linda G. Stuntz Mgmt For For
1g. Election of Director: William P. Sullivan Mgmt For For
1h. Election of Director: Ellen O. Tauscher Mgmt For For
1i. Election of Director: Peter J. Taylor Mgmt For For
1j. Election of Director: Brett White Mgmt Against Against
2. Ratification of the Appointment of the Mgmt Against Against
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation
4. Shareholder Proposal Regarding Enhanced Shr For Against
Shareholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934749853
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Baicker Mgmt For For
1b. Election of Director: J. E. Fyrwald Mgmt For For
1c. Election of Director: J. Jackson Mgmt For For
1d. Election of Director: E. R. Marram Mgmt Against Against
1e. Election of Director: J. P. Tai Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2018.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Approve the Amended and Restated 2002 Lilly Mgmt Against Against
Stock Plan.
7. Shareholder proposal seeking support for Shr Against For
the descheduling of cannabis.
8. Shareholder proposal requesting report Shr For Against
regarding direct and indirect political
contributions.
9. Shareholder proposal requesting report on Shr For Against
policies and practices regarding contract
animal laboratories.
10. Shareholder proposal requesting report on Shr For Against
extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt Against Against
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt Against Against
1g. Election of Director: William R. Thomas Mgmt Against Against
1h. Election of Director: Frank G. Wisner Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934780455
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: G. Thomas Hough Mgmt Against Against
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt Against Against
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt Against Against
1j. Election of Director: Mark B. Templeton Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for 2018.
4. Shareholder proposal regarding political Shr For Against
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt Against Against
1h. Election of Director: Steven S Reinemund Mgmt Against Against
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt Against Against
25)
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (page 26)
4. Independent Chairman (page 54) Shr For Against
5. Special Shareholder Meetings (page 55) Shr For Against
6. Board Diversity Matrix (page 56) Shr For Against
7. Report on Lobbying (page 58) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Reed Hastings Mgmt Withheld Against
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt Against Against
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt Against Against
1c. Election of Director: David K. Hunt Mgmt Against Against
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr For Against
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr For Against
Executive Pay
C4 Issue Report on Political Lobbying and Shr For Against
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr For Against
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934733773
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt Withheld Against
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt Against Against
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead 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 presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: Alan M. Bennett Mgmt Against Against
1d. Election of Director: James R. Boyd Mgmt Against Against
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Jose C. Grubisich Mgmt For For
1i. Election of Director: David J. Lesar Mgmt Against Against
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt Against Against
1l. Election of Director: Debra L. Reed Mgmt Against Against
2. Ratification of Selection of Principal Mgmt Against Against
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1D. Election of Director: Pamela L. Carter Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Raymond E. Ozzie Mgmt For For
1I. Election of Director: Gary M. Reiner Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt Against Against
1F. Election of Director: D. Scott Davis Mgmt Against Against
1G. Election of Director: Linnet F. Deily Mgmt Against Against
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt Against Against
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr For Against
6. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt Against Against
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt Against Against
1F Election of Director: John B. Morse, Jr. Mgmt Against Against
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt Against Against
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr For Against
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kathleen H. Ransier Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For
2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt Against Against
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt Against Against
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt Against Against
1l. Election of Director: Tony L. White Mgmt Against Against
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt Against Against
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt Against Against
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal on whether to allow Shr For Against
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
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934674563
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 22-Sep-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000 SHARES
FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt Against Against
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt Against Against
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt Against Against
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt Against Against
1f. Election of Director: James Dimon Mgmt Against Against
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 Against Against
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt Against Against
1l. Election of Director: William C. Weldon Mgmt Against Against
2. Ratification of special meeting provisions Mgmt Against Against
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 Against Against
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr For Against
8. Proposal to report on investments tied to Shr For Against
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lu M. Cordova Mgmt For For
1c. Election of Director: Robert J. Druten Mgmt Against Against
1d. Election of Director: Terrence P. Dunn Mgmt Against Against
1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1f. Election of Director: David Garza-Santos Mgmt For For
1g. Election of Director: Janet H. Kennedy Mgmt For For
1h. Election of Director: Mitchell J. Krebs Mgmt For For
1i. Election of Director: Henry J. Maier Mgmt For For
1j. Election of Director: Thomas A. McDonnell Mgmt Against Against
1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
1l. Election of Director: Rodney E. Slater Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.
4. Approval of a stockholder proposal to allow Shr For Against
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: H. James Dallas Mgmt Against Against
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 Against Against
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
C. Angela Bontempo Mgmt Withheld Against
Robert T. Brady Mgmt Withheld Against
T.J. Cunningham III Mgmt Withheld Against
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt Withheld Against
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt Withheld Against
Rene F. Jones Mgmt Withheld Against
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 Withheld Against
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt Withheld Against
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: John A. Bryant Mgmt For For
1c. Election of Director: Deirdre P. Connelly Mgmt For For
1d. Election of Director: Jeff Gennette Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: William H. Lenehan Mgmt For For
1g. Election of Director: Sara Levinson Mgmt Against Against
1h. Election of Director: Joyce M. Roche Mgmt Against Against
1i. Election of Director: Paul C. Varga Mgmt For For
1j. Election of Director: Marna C. Whittington Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2018 Equity and Incentive Mgmt Against Against
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1h. Election of Director: Debra L. Lee Mgmt Against Against
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt Against Against
1k. Election of Director: Steven S Reinemund Mgmt Against Against
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 Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt Against Against
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt Against Against
1j. Election of Director: Morton O. Schapiro Mgmt Against Against
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt Against Against
Registered Public Accounting Firm
4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt Against Against
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 Against Against
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 Against Against
compensation
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt Against Against
1c. Election of Director: Robert Eckert Mgmt Against Against
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.
1f. Election of Director: Jeanne Jackson Mgmt Against Against
1g. Election of Director: Richard Lenny Mgmt Against Against
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt Against Against
1j. Election of Director: John Rogers, Jr. Mgmt Against Against
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote to approve the appointment of Mgmt Against Against
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA 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 THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II)
RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt Against Against
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr For Against
5. Create a Committee to Prepare a Report Shr For Against
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934738646
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt Against Against
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1f. Election of Director: Henry A. McKinnell, Mgmt Against Against
Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman Mgmt For For
1h. Election of Director: Bruce Van Saun Mgmt For For
1i. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm of the Company for 2018.
3. Advisory resolution approving executive Mgmt For For
compensation.
4. Stockholder proposal to revise clawback Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt Against Against
1c. Election of Director: C.P. Deming Mgmt Against Against
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt Against Against
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt Against Against
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt Against Against
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt Against Against
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Mgmt Against Against
Incentive Plan.
5. Approval of the appointment of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
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 Against Against
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr For Against
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 For Against
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 For Against
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934740033
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G.H. Boyce Mgmt For For
1B. Election of Director: B.R. Brook Mgmt For For
1C. Election of Director: J.K. Bucknor Mgmt For For
1D. Election of Director: J.A. Carrabba Mgmt Abstain Against
1E. Election of Director: N. Doyle Mgmt Abstain Against
1F. Election of Director: G.J. Goldberg Mgmt For For
1G. Election of Director: V.M. Hagen Mgmt Abstain Against
1H. Election of Director: S.E. Hickok Mgmt For For
1I. Election of Director: R. Medori Mgmt For For
1J. Election of Director: J. Nelson Mgmt For For
1K. Election of Director: J.M. Quintana Mgmt For For
1L. Election of Director: M.P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: James L. Camaren Mgmt Against Against
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 Against Against
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt Against Against
1i. Election of Director: Rudy E. Schupp Mgmt Against Against
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 Against Against
2. Ratification of appointment of Deloitte & Mgmt Against Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt Against Against
1b. Election of Director: Mitch Barns Mgmt For For
1c. Election of Director: Guerrino De Luca Mgmt For For
1d. Election of Director: Karen M. Hoguet Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt Against Against
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt For For
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt For For
Policy.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934663774
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934766417
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Blake W. Nordstrom Mgmt For For
1e. Election of Director: Erik B. Nordstrom Mgmt For For
1f. Election of Director: Peter E. Nordstrom Mgmt For For
1g. Election of Director: Philip G. Satre Mgmt Against Against
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt Against Against
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt Against Against
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt Against Against
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr For Against
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt Against Against
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.
4. Proposal to modify the ownership threshold Shr For Against
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt Against Against
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt Against Against
1h. Election of Director: William E. Hantke Mgmt Against Against
1i. Election of Director: Paul W. Hobby Mgmt Against Against
1j. Election of Director: Anne C. Schaumburg Mgmt Against Against
1k. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
1l. Election of Director: C. John Wilder 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 ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr For Against
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt Withheld Against
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017
4. Stockholder proposal regarding political Shr For Against
lobbying report
--------------------------------------------------------------------------------------------------------------------------
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 For For
accounts
2-D Granting discharge to the executive member Mgmt For For
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 For For
Clemmer as executive director
3-B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against
as non-executive director
3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt Against Against
as non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For
non-executive director
3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt Against Against
non-executive director
3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
4-A Conditional appointment as per Closing of Mgmt For For
Mr. Steve Mollenkopf as executive director
4-B Conditional appointment as per Closing of Mgmt For For
Mr. George S. Davis as non-executive
director
4-C Conditional appointment as per Closing of Mgmt For For
Mr. Donald J. Rosenberg as non-executive
director
4-D Conditional appointment as per Closing of Mgmt For For
Mr. Brian Modoff as non-executive director
4-E Conditional appointment as per Closing of Mgmt For For
Mr. Rob ter Haar as non-executive director
4-F Conditional appointment as per Closing of Mgmt For For
Prof. Dr. Steven Perrick as non-executive
director
5-A Authorization of the Board of Directors to Mgmt Against Against
issue shares or grant rights to acquire
shares
5-B Authorization of the Board of Directors to Mgmt Against Against
restrict or exclude pre-emption rights
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization to cancel ordinary shares in Mgmt For For
the Company's capital
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 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 For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt Against Against
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt Against Against
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
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 For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
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 Against For
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
REFORM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt Against Against
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt Against Against
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1f. Election of Director: Alexis P. Michas Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt Against Against
1d. Election of Director: W. Don Cornwell Mgmt Against Against
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 Against Against
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 Against Against
1k. Election of Director: Ian C. Read Mgmt Against Against
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt Against Against
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt Against Against
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. To consider and vote on a proposal to Mgmt Against Against
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt Against Against
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt Against Against
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934731779
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
SUSAN L. SPRADLEY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For
INCENTIVE PLAN, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For *
Raul J. Fernandez Mgmt For *
Michael S. Geltzeiler Mgmt For *
Stephen J. Girsky Mgmt For *
David G. Golden Mgmt Withheld *
Veronica M. Hagen Mgmt Withheld *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Gregorio Reyes Mgmt For *
Thomas S. Volpe Mgmt For *
Harry L. You Mgmt For *
2 To approve Broadcom's proposal to amend Mgmt For *
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 Against *
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 For *
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 For *
of Incorporation to eliminate certain
Supermajority provisions relating to
amendments and obsolete provisions.
8 To approve an amendment to the certificate Mgmt For *
of incorporation to eliminate provisions
requiring a supermajority vote for certain
transactions with interested stockholders.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934652517
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2018
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt Against Against
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Susan W. Matlock Mgmt Against Against
1i. Election of Director: John E. Maupin, Jr. Mgmt Against Against
1j. Election of Director: Charles D. McCrary Mgmt Against Against
1k. Election of Director: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt Against Against
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt Against Against
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934712969
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Special
Meeting Date: 11-Jan-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
AND APPROVE THE MERGER CONTEMPLATED THEREBY
(THE "MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION
PROPOSAL").
3. APPROVE ANY PROPOSAL TO ADJOURN 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 MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934713872
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1g. Election of Director: David G. Nord Mgmt For For
1h. Election of Director: Robert E. Sanchez Mgmt Against Against
1i. Election of Director: Abbie J. Smith Mgmt Against Against
1j. Election of Director: E. Follin Smith Mgmt Against Against
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt Against Against
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt Against Against
1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1k. Election of Director: Kurt L. Schmoke Mgmt Against Against
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt Against Against
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Keith Block Mgmt Against Against
1c. Election of Director: Craig Conway Mgmt Against Against
1d. Election of Director: Alan Hassenfeld Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L.S. Currie Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1D. Election of Director: Paal Kibsgaard Mgmt For For
1E. Election of Director: Nikolay Kudryavtsev Mgmt Against Against
1F. Election of Director: Helge Lund Mgmt For For
1G. Election of Director: Michael E. Marks Mgmt Against Against
1H. Election of Director: Indra K. Nooyi Mgmt For For
1I. Election of Director: Lubna S. Olayan Mgmt For For
1J. Election of Director: Leo Rafael Reif Mgmt Against Against
1K. Election of Director: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934758357
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt Against Against
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for 2018.
4. A shareholder proposal that any future Shr For Against
employment agreement with our CEO does not
provide any termination benefits following
a change in control.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt Against Against
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt Against Against
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt Against Against
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt Against Against
1j. Election of Director: John T. Montford Mgmt Against Against
1k. Election of Director: Ron Ricks Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of selection of Ernst & Young Mgmt Against Against
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934732428
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Marianne M. Parrs Mgmt For For
1J. Election of Director: Robert L. Ryan Mgmt For For
1K. Election of Director: James H. Scholefield Mgmt For For
2. Approve 2018 Omnibus Award Plan. Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent auditors for
the Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt Against Against
1g. Election of Director: J. Hooley Mgmt Against Against
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 Against Against
1l. Election of Director: G. Summe Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
LLP as the Company's independent auditor
for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt Against Against
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt Against Against
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt Against Against
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt Against Against
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr For Against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt Against Against
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt Against Against
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt Against Against
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934736111
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt Against Against
1b. Election of Director: Kathleen M. Bader Mgmt Against Against
1c. Election of Director: R. Kerry Clark Mgmt Against Against
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt Against Against
1f. Election of Director: Paul E. Gagne Mgmt Against Against
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt Against Against
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt Against Against
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.
5. Shareholder proposal regarding director Shr Against For
tenure limit.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against
1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt Against Against
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr For Against
5. Reduce Threshold to Call Special Shr For Against
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr For Against
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934682584
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2005
STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr For Against
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt Against Against
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt Against Against
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt Against Against
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt Against Against
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd C. Blankfein Mgmt For For
1b. Election of Director: M. Michele Burns Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: William W. George Mgmt Against Against
1e. Election of Director: James A. Johnson Mgmt Against Against
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Lakshmi N. Mittal Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Peter Oppenheimer Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended and Mgmt Against Against
Restated Stock Incentive Plan (2018)
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr For Against
Lobbying
6. Shareholder Proposal Regarding Amendments Shr For Against
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 Against Against
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 Against Against
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 For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Robert D. Beyer Mgmt Against Against
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Susan J. Kropf Mgmt Against Against
1e. Election of Director: W. Rodney McMullen Mgmt Against Against
1f. Election of Director: Jorge P. Montoya Mgmt Against Against
1g. Election of Director: Clyde R. Moore Mgmt Against Against
1h. Election of Director: James A. Runde Mgmt Against Against
1i. Election of Director: Ronald L. Sargent Mgmt Against Against
1j. Election of Director: Bobby S. Shackouls Mgmt Against Against
1k. Election of Director: Mark S. Sutton Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of an amendment to Kroger's Mgmt For For
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
climate benefits and feasibility of
adopting enterprise-wide, quantitative,
time bound targets for increasing renewable
energy sourcing.
8. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
ANGELA F. BRALY Mgmt For For
AMY L. CHANG Mgmt For For
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
TERRY J. LUNDGREN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
DAVID S. TAYLOR Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For
PRINCIPLES
6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For
RISKS OF ACTIVITIES IN CONFLICT-AFFECTED
AREAS
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For
AMENDMENTS TO REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
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Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt Against Against
1b. Election of Director: John H. Dasburg Mgmt Against Against
1c. Election of Director: Janet M. Dolan Mgmt Against Against
1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against
1e. Election of Director: Patricia L. Higgins Mgmt Against Against
1f. Election of Director: William J. Kane Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Philip T. Ruegger III Mgmt For For
1i. Election of Director: Todd C. Schermerhorn Mgmt For For
1j. Election of Director: Alan D. Schnitzer Mgmt Against Against
1k. Election of Director: Donald J. Shepard Mgmt For For
1l. Election of Director: Laurie J. Thomsen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
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THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt Against Against
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt Against Against
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt Against Against
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt Against Against
1I. Election of director: Aylwin B. Lewis Mgmt Against Against
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt Against Against
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr For Against
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr For Against
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
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Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Stephen I. Chazen Mgmt For For
1d. Election of Director: Charles I. Cogut Mgmt For For
1e. Election of Director: Kathleen B. Cooper Mgmt Against Against
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
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TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt Against Against
1c. Election of Director: Roger N. Farah Mgmt For For
1d. Election of Director: Lawrence K. Fish Mgmt For For
1e. Election of Director: Abby F. Kohnstamm Mgmt Against Against
1f. Election of Director: James E. Lillie Mgmt For For
1g. Election of Director: William A. Shutzer Mgmt For For
1h. Election of Director: Robert S. Singer Mgmt For For
1i. Election of Director: Francesco Trapani Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for the fiscal year
ending January 31, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.
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UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt Against Against
1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt Against Against
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.
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UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt Against Against
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt Against Against
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr For Against
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
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UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt Against Against
Jr.
1b. Election of Director: Richard T. Burke Mgmt Against Against
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt Against Against
1e. Election of Director: Michele J. Hooper Mgmt Against Against
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt Against Against
1k. Election of Director: Gail R. Wilensky, Mgmt Against Against
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt Against Against
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt Against Against
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo 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 appointment of Ernst & Young Mgmt Against Against
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
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VERISIGN, INC. Agenda Number: 934773157
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt Against Against
1F Election of Director: Louis A. Simpson Mgmt Against Against
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
amend the special meetings Bylaw provision,
to reduce the ownership threshold to call a
special meeting.
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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 Against Against
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt Against Against
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt Against Against
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 Against Against
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr For Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934713579
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
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WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Withdrawn from election Mgmt Abstain
1b. Election of Director: Frank M. Clark, Jr. Mgmt Against Against
1c. Election of Director: James C. Fish, Jr. Mgmt Against Against
1d. Election of Director: Andres R. Gluski Mgmt For For
1e. Election of Director: Patrick W. Gross Mgmt Against Against
1f. Election of Director: Victoria M. Holt Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: John C. Pope Mgmt Against Against
1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr For Against
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Timothy J. Bernlohr Mgmt For For
1B. Election of director: J. Powell Brown Mgmt For For
1C. Election of director: Michael E. Campbell Mgmt For For
1D. Election of director: Terrell K. Crews Mgmt For For
1E. Election of director: Russell M. Currey Mgmt For For
1F. Election of director: John A. Luke, Jr. Mgmt For For
1G. Election of director: Gracia C. Martore Mgmt For For
1H. Election of director: James E. Nevels Mgmt For For
1I. Election of director: Timothy H. Powers Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Bettina M. Whyte Mgmt For For
1L. Election of director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of the WestRock Company Second Mgmt Against Against
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.
4. Approval of the WestRock Company Amended Mgmt Against Against
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.
5. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt Against Against
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
XPERI CORPORATION Agenda Number: 934738216
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: XPER
ISIN: US98421B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Chenault Mgmt For For
1B. Election of Director: David C. Habiger Mgmt For For
1C. Election of Director: Richard S. Hill Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: V. Sue Molina Mgmt For For
1F. Election of Director: George Riedel Mgmt For For
1G. Election of Director: Christopher A. Seams Mgmt For For
2. To approve the Company's Seventh Amended Mgmt Against Against
and Restated 2003 Equity Incentive Plan.
3. To approve the Company's Amended and Mgmt For For
Restated 2003 Employee Stock Purchase Plan.
4. To hold an advisory vote to approve Mgmt For For
executive compensation.
5. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm of the Company for its year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934771735
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt Against Against
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934775973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt Against Against
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt Against Against
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Edward F. Murphy Mgmt For For
1G. Election of Director: Roger B. Porter Mgmt Against Against
1H. Election of Director: Stephen D. Quinn Mgmt Against Against
1I. Election of Director: Harris H. Simmons Mgmt Against Against
1J. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2017.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Buy-Write Opportunities Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/13/2018