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: 811-21670
NAME OF REGISTRANT: Eaton Vance Enhanced Equity
Income Fund II
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 Enhanced Equity Income Fund II
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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 For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
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 For For
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 For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr For Against
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
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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 For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr For Against
Compensation Committee Report on Drug
Pricing
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ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
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AETNA INC. Agenda Number: 934728227
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Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713
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Security: 015351109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALXN
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2017 compensation paid to Alexion's
named executive officers.
4. To request the Board to require an Shr For Against
independent Chairman.
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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 For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr 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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ANTHEM, INC. Agenda Number: 934750464
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Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call special meetings of shareholders.
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APPLE INC. Agenda Number: 934716068
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Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
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APTIV PLC Agenda Number: 934736224
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Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For
vote, the frequency of shareholder votes on
executive compensation.
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BIOGEN INC. Agenda Number: 934806069
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BIIB
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander J. Denner Mgmt For For
1b. Election of Director: Caroline D. Dorsa Mgmt For For
1c. Election of Director: Nancy L. Leaming Mgmt For For
1d. Election of Director: Richard C. Mulligan Mgmt For For
1e. Election of Director: Robert W. Pangia Mgmt For For
1f. Election of Director: Stelios Papadopoulos Mgmt For For
1g. Election of Director: Brian S. Posner Mgmt For For
1h. Election of Director: Eric K. Rowinsky Mgmt For For
1i. Election of Director: Lynn Schenk Mgmt For For
1j. Election of Director: Stephen A. Sherwin Mgmt For For
1k. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr 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.
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BOOKING HOLDINGS INC. Agenda Number: 934800687
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Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
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BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
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BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
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CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr 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.
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COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt For For
4. To provide a lobbying report Shr For Against
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CONSTELLATION BRANDS, INC. Agenda Number: 934641867
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt Withheld Against
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt Withheld Against
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: John B. Breaux Mgmt For For
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 For For
1f. Election of Director: Paul C. Hilal Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: John D. McPherson Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Dennis H. Reilley Mgmt For For
1k. Election of Director: Linda H. Riefler Mgmt For For
1l. Election of Director: J. Steven Whisler Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2018.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee Stock Mgmt For For
Purchase Plan.
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DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt Against Against
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt Against Against
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934688055
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For
APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
AND AT SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY TO THE EXISTING NAME OF THE
COMPANY BE CHANGED TO APTIV PLC.
--------------------------------------------------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC Agenda Number: 934738002
--------------------------------------------------------------------------------------------------------------------------
Security: G2709G107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DLPH
ISIN: JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Robin J. Adams Mgmt For For
2. Election of Director: Liam Butterworth Mgmt For For
3. Election of Director: Joseph S. Cantie Mgmt For For
4. Election of Director: Nelda J. Connors Mgmt For For
5. Election of Director: Gary L. Cowger Mgmt For For
6. Election of Director: David S. Haffner Mgmt For For
7. Election of Director: Helmut Leube Mgmt For For
8. Election of Director: Timothy M. Manganello Mgmt For For
9. Election of Director: Hari N. Nair Mgmt For For
10. Election of Director: MaryAnn Wright Mgmt For For
11. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
12. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For
approve, by advisory vote, one of three
alternatives or abstain with regard to the
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.
4. Shareholder Right to Act by Written Shr For Against
Consent.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt For For
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr 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 Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934667760
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934789150
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Richard C. Mgmt For For
Adkerson
1.2 Election of Director Nominee: Gerald J. Mgmt For For
Ford
1.3 Election of Director Nominee: Lydia H. Mgmt For For
Kennard
1.4 Election of Director Nominee: Jon C. Mgmt For For
Madonna
1.5 Election of Director Nominee: Courtney Mgmt For For
Mather
1.6 Election of Director Nominee: Dustan E. Mgmt For For
McCoy
1.7 Election of Director Nominee: Frances Mgmt For For
Fragos Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt Withheld Against
Gregory K. Mondre Mgmt Withheld Against
Bob Parsons Mgmt Withheld Against
Brian H. Sharples Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: James R. Boyd Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
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 For For
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt For For
1l. Election of Director: Debra L. Reed Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934776696
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1G. Election of Director: Jami Dover Nachtsheim Mgmt For For
1H. Election of Director: Mark J. Rubash Mgmt For For
1I. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.
5. To approve a stockholder proposal regarding Shr For Against
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt 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 For For
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 Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934789390
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann Fandozzi Mgmt For For
Mark Jung Mgmt For For
Ioannis Skoufalos Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr For Against
access by-law
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr For Against
5. Report on Sustainable Packaging. Shr For Against
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
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 For For
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 For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr For Against
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE 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 For For
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 For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
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 For For
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 For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
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 For For
1e. Election of Director: James A. Johnson Mgmt For For
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 For For
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 For For
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding Amendments Shr For Against
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr For Against
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr 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 TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
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 For For
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs
2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934751101
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Sten E. Jakobsson Mgmt For For
1g. Election of Director: Steven R. Loranger Mgmt For For
1h. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1i. Election of Director: Jerome A. Peribere Mgmt For For
1j. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
compensation.
5. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
* 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 Enhanced Equity Income Fund II
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/13/2018