Upcoming Meeting

MGIC Investment Corp., Jul 25, 2018 Annual Meeting

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Proposals

Num. Proposal Text Mgmt Domini Calvert Social Index
1.1 Elect Director Daniel A. Arrigoni For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.2 Elect Director Cassandra C. Carr For Withhold Withhold
Calvert Social Index Fund: WITHHOLD votes for incumbent Nominating Committee members Kenneth Jastrow II, Cassandra Carr and Michael Lehman are warranted for lack of diversity on the board.
1.3 Elect Director C. Edward Chaplin For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.4 Elect Director Curt S. Culver For Withhold For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.5 Elect Director Timothy A. Holt For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.6 Elect Director Kenneth M. Jastrow, II For Withhold Withhold
Calvert Social Index Fund: WITHHOLD votes for incumbent Nominating Committee members Kenneth Jastrow II, Cassandra Carr and Michael Lehman are warranted for lack of diversity on the board.
1.7 Elect Director Michael E. Lehman For Withhold Withhold
Calvert Social Index Fund: WITHHOLD votes for incumbent Nominating Committee members Kenneth Jastrow II, Cassandra Carr and Michael Lehman are warranted for lack of diversity on the board.
1.8 Elect Director Melissa B. Lora For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.9 Elect Director Gary A. Poliner For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.10 Elect Director Patrick Sinks For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.11 Elect Director Mark M. Zandi For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Against
Calvert Social Index Fund: The magnitude of CEO pay exceeds the 75th percentile of the company's peer group.
3 Amend NOL Rights Plan (NOL Pill) For For For
Calvert Social Index Fund: A vote FOR this proposal is warranted. The duration of the NOL pill is reasonable, the value of the NOL related deferred tax assets to be protected is material, and there is some evidence that those assets may provide future economic benefit.
4 Ratify PricewaterhouseCoopers LLP as Auditors For For For
Calvert Social Index Fund: In the absence of further concerns, a vote FOR is warranted.

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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