N-PX 1 npx811-03114_132.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

WILLIAM C. COFFEY, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 1/31, 2/28, 7/31

DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019

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, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY FLEX REAL ESTATE FUND
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2019
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Fred W. Boehler Management For For
1B Elect Director George J. Alburger, Jr. Management For For
1C Elect Director James R. Heistand Management For For
1D Elect Director Michelle M. MacKay Management For For
1E Elect Director Mark R. Patterson Management For For
1F Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS, INC.
MEETING DATE:  JUL 03, 2018
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For Did Not Vote
1.2 Elect Director Stefani D. Carter Management For Did Not Vote
1.3 Elect Director Kenneth H. Fearn Management For Did Not Vote
1.4 Elect Director Curtis B. McWilliams Management For Did Not Vote
1.5 Elect Director Matthew D. Rinaldi Management For Did Not Vote
1.6 Elect Director Abteen Vaziri Management For Did Not Vote
2 Ratify BDO USA, LLP as Auditors Management For Did Not Vote
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  JUN 12, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
COUSINS PROPERTIES, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 14, 2019
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  JUN 06, 2019
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Coslet Management For For
1.2 Elect Director Qi Chen Management For For
1.3 Elect Director Michelle MacKay Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Advisory Vote to Ratify Directors' Remuneration Report Management For For
8 Approve Director Compensation Policy Management For For
 
DCT INDUSTRIAL TRUST, INC.
MEETING DATE:  AUG 20, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Mark W. Brugger Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Kathleen A. Wayton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For For
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director David P. Stockert Management For For
1i Elect Director Chris Sultemeier Management For For
1j Elect Director Michael E. Szymanczyk Management For For
1k Elect Director Warren M. Thompson Management For For
1l Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
EQUINIX, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSTONE REAL ESTATE GROUP AG
MEETING DATE:  JUN 13, 2019
TICKER:  INS       SECURITY ID:  D3706C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Approve Discharge of Management Board Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Ratify Deloitte GmbH as Auditors Management For For
5.1 Elect Dietmar Binkowska to Supervisory Board Management For For
5.2 Elect Thomas Hegel to Supervisory Board Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Affiliation Agreement with Instone Real Estate Development GmbH Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Kenneth A. Caplan Management For For
1.6 Elect Director Michael D. Fascitelli Management For For
1.7 Elect Director Robert G. Harper Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director John B. Rhea Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
1.12 Elect Director Barry S. Sternlicht Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank C. McDowell Management For For
1.2 Elect Director Kelly H. Barrett Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director Barbara B. Lang Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director C. Brent Smith Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
SL GREEN REALTY CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Edwin T. Burton, III Management For For
1c Elect Director Lauren B. Dillard Management For For
1d Elect Director Stephen L. Green Management For For
1e Elect Director Craig M. Hatkoff Management For For
1f Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
1.8 Elect Director Diana M. Laing Management For For
1.9 Elect Director Elizabeth F. Frank Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 07, 2019
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICI PROPERTIES INC.
MEETING DATE:  JUL 31, 2018
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Diana F. Cantor Management For For
1.3 Elect Director Eugene I. Davis Management For For
1.4 Elect Director Eric L. Hausler Management For For
1.5 Elect Director Elizabeth I. Holland Management For For
1.6 Elect Director Craig Macnab Management For For
1.7 Elect Director Edward B. Pitoniak Management For For
1.8 Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VICI PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Eric L. Hausler Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 16, 2019
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director William W. Helman, IV Management For For
1.5 Elect Director David M. Mandelbaum Management For For
1.6 Elect Director Mandakini Puri Management For For
1.7 Elect Director Daniel R. Tisch Management For For
1.8 Elect Director Richard R. West Management For For
1.9 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 30, 2019
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director William G. Byrnes Management For For
1.3 Elect Director Edward S. Civera Management For For
1.4 Elect Director Ellen M. Goitia Management For For
1.5 Elect Director Paul T. McDermott Management For For
1.6 Elect Director Thomas H. Nolan, Jr. Management For For
1.7 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
360 CAPITAL GROUP
MEETING DATE:  NOV 29, 2018
TICKER:  TGP       SECURITY ID:  Q91631103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect David van Aanholt as Director Management For For
3 Elect Graham E Lenzner as Director Management For For
 
ABACUS PROPERTY GROUP
MEETING DATE:  NOV 15, 2018
TICKER:  ABP       SECURITY ID:  Q0015N187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Mark Haberlin as Director Management For For
4 Approve Grant of Security Acquisition Rights to Steven Sewell Management For For
 
AEDIFICA SA
MEETING DATE:  OCT 23, 2018
TICKER:  AED       SECURITY ID:  B0130A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Announcements on Company's Remuneration Policy Management None None
4 Receive Consolidated Financial Statements (Non-Voting) Management None None
5a Approve Financial Statements and Allocation of Income Management For For
5b Approve Dividends of EUR 2.50 Per Share Management For For
6 Approve Remuneration Report Management For For
7a Approve Discharge of Serge Wibaut as Director Management For For
7b Approve Discharge of Stefaan Gielens as Director Management For For
7c Approve Discharge of Adeline Simont as Director Management For For
7d Approve Discharge of Jean Kotarakos as Director Management For For
7e Approve Discharge of Jean Franken as Director Management For For
7f Approve Discharge of Eric Hohl as Director Management For For
7g Approve Discharge of Katrien Kesteloot as Director Management For For
7h Approve Discharge of Sophie Maes as Director Management For For
7i Approve Discharge of Elisabeth May-Roberti as Director Management For For
7j Approve Discharge of Luc Plasman as Director Management For For
7k Approve Discharge of Marleen Wilekens as Director Management For For
8 Approve Discharge of Auditors Management For For
9a Reelect Stefaan Gielens as Executive Director Management For For
9b Reelect Serge Wibaut as Independent Non-Executive Director Management For For
9c Reelect Katrien Kesteloot as Independent Non-Executive Director Management For For
9d Reelect Elisabeth May-Roberti as Independent Non-Executive Director Management For For
10a Approve Long Term Incentive Plan Management For For
10b Approve Grant of Shares under Long Term Incentive Plan up to EUR 175,000 Management For For
11a Approve Change-of-Control Clause Re: Credit Agreement with Belfius Banque NV/SA Management For For
11b Approve Change-of-Control Clause Re: Credit Agreements with ING Belgium NV/SA Management For For
11c Approve Change-of-Control Clause Re: Credit Agreement with Triodos Bank NV Management For For
11d Approve Change-of-Control Clause Re: Credit Agreement with Banque Europeenne du Credit Mutuel SAS (BECM) Management For For
11e Approve Change-of-Control Clause Re: Credit Agreement with Banks of the BPCE Group Management For For
12 Transact Other Business Management None None
 
ALIBABA GROUP HOLDING LTD.
MEETING DATE:  OCT 31, 2018
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joseph C. Tsai as Director Management For For
1.2 Elect J. Michael Evans as Director Management For For
1.3 Elect Eric Xiandong Jing as Director Management For For
1.4 Elect Borje E. Ekholm as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALSTRIA OFFICE REIT-AG
MEETING DATE:  MAY 22, 2019
TICKER:  AOX       SECURITY ID:  D0378R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.52 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Benoit Herault to the Supervisory Board Management For For
6.2 Elect Richard Mully to the Supervisory Board Management For For
7.1 Approve Creation of EUR 35.5 Million Pool of Capital with Preemptive Rights Management For For
7.2 Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed under Item 7.1 Management For For
7.3 Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed under Item 7.1 Management For For
 
ALTAREA SCA
MEETING DATE:  MAY 23, 2019
TICKER:  ALTA       SECURITY ID:  F0261X121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 12.75 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Remuneration of General Manager Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For For
7 Ratify Appointment of Leonore Reviron as Supervisory Board Member Management For Against
8 Ratify Appointment of Philippe Mauro as Supervisory Board Member Management For Against
9 Reelect Francoise Debrus as Supervisory Board Member Management For Against
10 Reelect Eliane Fremeaux as Supervisory Board Member Management For For
11 Reelect Christian de Gournay as Supervisory Board Member Management For Against
12 Reelect Jacques Nicolet as Supervisory Board Member Management For Against
13 Reelect Stichting Depositary APG Strategic Real Estate Pool as Supervisory Board Member Management For For
14 Reelect PREDICA as Supervisory Board Member Management For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million Management For Against
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
23 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 20 Million Management For Against
24 Authorize Capital Increase of Up to EUR 95 Million for Future Exchange Offers Management For Against
25 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19, 21-24 and 27-30 at EUR 95 Million Management For For
26 Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value Management For Against
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Authorize up to 350,000 Shares for Use in Restricted Stock Plans Management For For
29 Authorize up to 350,000 Shares for Use in Stock Option Plans Management For For
30 Approve Issuance of Warrants (BSA, BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMASTEN FASTIGHETS AB
MEETING DATE:  DEC 07, 2018
TICKER:  AMAST       SECURITY ID:  W0R88G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Convertibles Program 2018/2022 for Key Employees Management For Did Not Vote
8a Approve Transaction with a Related Party; Approve Acquisition of Fastighets AB Vatten 1 and Riki Properties AB Management For Did Not Vote
8b Approve Issuance of 2 Million Class A Shares for a Private Placement for Sterner Stenhus Forvaltning AB Management For Did Not Vote
9 Close Meeting Management None None
 
AMASTEN FASTIGHETS AB
MEETING DATE:  MAY 16, 2019
TICKER:  AMAST       SECURITY ID:  W0R88G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends Management For Did Not Vote
7.c Approve Discharge of Board and President Management For Did Not Vote
8 Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
9 Approve Remuneration of Directors in the Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors Management For Did Not Vote
10 Reelect Rickard Backlund (Chair), Magnus Bakke, Elias Georgiadis, Jenny Warme and Peter Wagstrom as Directors; Elect Stig Svedberg and Jonas Grander as New Directors; Ratify Ernst & Young as Auditors Management For Did Not Vote
11 Approve Instructions for Nominating Committee Management For Did Not Vote
12 Amend Articles Re: Set Minimum (SEK 215 Million) and Maximum (SEK 860 Million) Share Capital; Set Minimum (215 Million) and Maximum (860 Million) Number of Shares Management For Did Not Vote
13 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
14 Approve Stock Option Plan for Key Employees Management For Did Not Vote
15 Approve Transaction with Related Parties; Approve Acquisition of Stenhus Koping Stadskanten AB, Stenhus Fenja Agne AB, Stenhus Koping Saga & Ale AB and Stenhus Koping Innerstaden 1:38 AB Management For Did Not Vote
16 Close Meeting Management None None
 
ARENA REIT
MEETING DATE:  NOV 20, 2018
TICKER:  ARF       SECURITY ID:  Q0457C152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Dennis Wildenburg as Director Management For For
3 Approve Grant of Short Term Incentive Rights to Bryce Mitchelson Management For For
4 Approve Grant of Long Term Incentive Performance Rights to Bryce Mitchelson Management For For
5 Approve Grant of Short Term Incentive Rights to Gareth Winter Management For For
6 Approve Grant of Long Term Incentive Performance Rights to Gareth Winter Management For For
 
ARGAN SA
MEETING DATE:  MAR 21, 2019
TICKER:  ARG       SECURITY ID:  F0378V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management Board and Supervisory Board Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Dividends of EUR 1.35 per Share Management For For
5 Approve Stock Dividend Program Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For For
7 Approve Remuneration Policy for Management Board Members Management For For
8 Approve Remuneration Policy for Supervisory Board Members Management For For
9 Approve Compensation of Ronan Le Lan, Chairman of the Management Board Management For For
10 Approve Compensation of Francis Albertinelli, Management Board Member Management For For
11 Approve Compensation of Frederic Larroumets, Management Board Member Management For For
12 Approve Compensation of Jean-Claude Le Lan Junior, Management Board Member Management For For
13 Approve Compensation of Jean-Claude Le Lan, Chairman of the Supervisory Board Management For For
14 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 60,000 Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
16 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
23 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Filing of Required Documents Management For For
 
ASSURA PLC
MEETING DATE:  JUL 10, 2018
TICKER:  AGR       SECURITY ID:  G2386T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Elect Ed Smith as Director Management For For
6 Re-elect Jonathan Murphy as Director Management For For
7 Re-elect Jenefer Greenwood as Director Management For For
8 Re-elect David Richardson as Director Management For For
9 Elect Jayne Cottam as Director Management For For
10 Elect Jonathan Davies as Director Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AUCKLAND INTERNATIONAL AIRPORT LTD.
MEETING DATE:  OCT 31, 2018
TICKER:  AIA       SECURITY ID:  Q06213146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Patrick Strange as Director Management For For
2 Elect Brett Godfrey as Director Management For For
3 Elect Mark Binns as Director Management For For
4 Elect Dean Hamilton as Director Management For For
5 Elect Tania Simpson as Director Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For
 
BIG YELLOW GROUP PLC
MEETING DATE:  JUL 19, 2018
TICKER:  BYG       SECURITY ID:  G1093E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Richard Cotton as Director Management For For
6 Re-elect James Gibson as Director Management For For
7 Re-elect Georgina Harvey as Director Management For For
8 Re-elect Steve Johnson as Director Management For For
9 Elect Anna Keay as Director Management For For
10 Re-elect Adrian Lee as Director Management For For
11 Re-elect Vince Niblett as Director Management For For
12 Re-elect John Trotman as Director Management For For
13 Re-elect Nicholas Vetch as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Approve Deferred Bonus Share Plan Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CATENA AB
MEETING DATE:  APR 25, 2019
TICKER:  CATE       SECURITY ID:  W2356E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board's Report and Report on Committee Work Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 330,000 for Chairman, SEK 165,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Henry Klotz, Gustaf Hermelin (Chairman), Katarina Wallin, Helene Briggert, Tomas Andersson and Ingela Bendrot as Directors; Elect Magnus Sward as New Director Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program Management For Did Not Vote
20 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
21 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
22 Other Business Management None None
23 Close Meeting Management None None
 
CK ASSET HOLDINGS LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Director Management For Against
3.2 Elect Chung Sun Keung, Davy as Director Management For Against
3.3 Elect Pau Yee Wan, Ezra as Director Management For Against
3.4 Elect Woo Chia Ching, Grace as Director Management For Against
3.5 Elect Donald Jeffrey Roberts as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Annual Fees Payable to the Directors of the Company for each Financial Year Management For For
6.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6.2 Authorize Repurchase of Issued Share Capital Management For For
 
COIMA RES SPA
MEETING DATE:  APR 17, 2019
TICKER:  CRES       SECURITY ID:  T3R2BL101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration Policy Management For For
4.1 Fix Number of Directors Shareholder None For
4.2 Fix Board Terms for Directors Shareholder None For
4.3 Slate Submitted by Qatar Holding LLC, COIMA SGR SpA, COIMA Srl, and Manfredi Catella Shareholder None For
4.4 Elect Massimo Capuano as Board Chair Shareholder None For
4.5 Approve Remuneration of Directors Shareholder None For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Capital Increase with Preemptive Rights Management For For
 
CORPORACION INMOBILIARIA VESTA SAB DE CV
MEETING DATE:  MAR 13, 2019
TICKER:  VESTA       SECURITY ID:  P9781N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CEO's Report Management For For
2 Approve Board's Report Management For For
3 Approve Audited and Consolidated Financial Statements Management For For
4 Approve Cash Dividends, Considering Current Dividend Policy and Board's Recommendation Management For For
5 Receive Report on Adherence to Fiscal Obligations Management For For
6 Approve Report on Share Repurchase Management For For
7 Authorize Share Repurchase Reserve Management For For
8 Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees Management For For
9 Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration Management For For
10 Appoint Legal Representatives Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Christopher J. Nassetta Management For For
1g Elect Director David J. Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
D. CARNEGIE & CO. AB
MEETING DATE:  OCT 16, 2018
TICKER:  DCAR.B       SECURITY ID:  W2R68N134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Change Company Name to Hembla AB Management For Did Not Vote
8 Close Meeting Management None None
 
DAIBIRU CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  8806       SECURITY ID:  J08463101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10.5 Management For For
2.1 Elect Director Sonobe, Toshiyuki Management For For
2.2 Elect Director Narita, Junichi Management For For
2.3 Elect Director Yada, Takeo Management For For
2.4 Elect Director Tanaka, Kensuke Management For For
2.5 Elect Director Ota, Takehiko Management For For
2.6 Elect Director Oi, Atsushi Management For For
2.7 Elect Director Miyanoya, Atsushi Management For For
3.1 Appoint Statutory Auditor Tanaka, Hiroshi Management For For
3.2 Appoint Statutory Auditor Taenaka, Shigeki Management For For
4 Appoint Alternate Statutory Auditor Morimoto, Hiroshi Management For For
5 Approve Annual Bonus Management For For
 
DIC ASSET AG
MEETING DATE:  MAR 22, 2019
TICKER:  DIC       SECURITY ID:  D2837E191
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.48 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2019 Management For For
 
ENTRA ASA
MEETING DATE:  APR 26, 2019
TICKER:  ENTRA       SECURITY ID:  R2R8A2105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share Management For Did Not Vote
6 Authorize Board to Declare Semi-Annual Dividends Management For Did Not Vote
7 Discuss Company's Corporate Governance Statement Management None None
8.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
8.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
9 Approve NOK 1.6 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
10 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
11 Approve Repurchase Program as Funding for Incentive Plans Management For Did Not Vote
12 Approve Remuneration of Auditors for 2018 Management For Did Not Vote
13.1 Approve Remuneration of Directors Management For Did Not Vote
13.2 Approve Remuneration for Work in Audit Committee Management For Did Not Vote
13.3 Approve Remuneration for Work in Compensation Committee Management For Did Not Vote
14 Elect Camilla AC Tepfers as New Director Management For Did Not Vote
15.1 Elect Ingebret G. Hisdal (Chair) as Member of Nominating Committee Management For Did Not Vote
15.2 Reelect Hege Sjo as Member of Nominating Committee Management For Did Not Vote
15.3 Reelect Gisele Marchand as Member of Nominating Committee Management For Did Not Vote
15.4 Elect Tine Fossland as New Member of Nominating Committee Management For Did Not Vote
16 Approve Remuneration of Members of Nominating Committee Management For Did Not Vote
 
FASTIGHETS AB TRIANON
MEETING DATE:  MAY 07, 2019
TICKER:  TRIAN.B       SECURITY ID:  W30318104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 1.15 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (6) and Deputy Members (2) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 875,000; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Olof Andersson, Mats Cederholm (Chairman), Jan Barchan, Viktoria Bergman, Boris Lennerhov and Elin Thott as Directors; Reelect Sofie Karlsryd and Ebba Leijonhufvud as Deputy Directors; Ratify Tomas Ahlgren and Anders O Persson as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Issuance of Convertibles to Employees Management For Did Not Vote
18 Approve Issuance of up to 2.1 Million Shares without Preemptive Rights Management For Did Not Vote
19 Close Meeting Management None None
 
FLUGHAFEN ZUERICH AG
MEETING DATE:  APR 25, 2019
TICKER:  FHZN       SECURITY ID:  H26552135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Remuneration Report (Non-Binding) Management For For
5 Approve Discharge of Board of Directors Management For For
6.1 Approve Allocation of Income and Ordinary Dividends of CHF 3.70 per Share Management For For
6.2 Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share Management For For
7.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million Management For For
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million Management For For
8.1.1 Reelect Guglielmo Brentel as Director Management For For
8.1.2 Reelect Josef Felder as Director Management For For
8.1.3 Reelect Stephan Gemkow as Director Management For For
8.1.4 Reelect Corine Mauch as Director Management For For
8.1.5 Reelect Andreas Schmid as Director Management For For
8.2 Elect Andreas Schmid as Board Chairman Management For For
8.3.1 Appoint Vincent Albers as Member of the Nomination and Compensation Committee Management For For
8.3.2 Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee Management For For
8.3.3 Appoint Eveline Saupper as Member of the Nomination and Compensation Committee Management For For
8.3.4 Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee Management For For
8.4 Designate Marianne Sieger as Independent Proxy Management For For
8.5 Ratify Ernst & Young AG as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
GRAINGER PLC
MEETING DATE:  NOV 30, 2018
TICKER:  GRI       SECURITY ID:  G40432117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of GRIP REIT plc Management For For
 
GRAINGER PLC
MEETING DATE:  FEB 06, 2019
TICKER:  GRI       SECURITY ID:  G40432117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Dividend Management For For
4 Re-elect Mark Clare as Director Management For For
5 Re-elect Helen Gordon as Director Management For For
6 Re-elect Vanessa Simms as Director Management For For
7 Re-elect Andrew Carr-Locke as Director Management For For
8 Re-elect Rob Wilkinson as Director Management For For
9 Re-elect Justin Read as Director Management For For
10 Reappoint KPMG LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Authorise EU Political Donations and Expenditure Management For For
 
GREAT EAGLE HOLDINGS LIMITED
MEETING DATE:  MAY 22, 2019
TICKER:  41       SECURITY ID:  G4069C148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lo Hong Sui, Antony as Director Management For For
4 Elect Law Wai Duen as Director Management For For
5 Elect Lo Ying Sui as Director Management For For
6 Elect Lo Chun Him, Alexander as Director Management For For
7 Elect Poon Ka Yeung, Larry as Director Management For For
8 Approve Remuneration of Directors Management For For
9 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Terminate Existing Share Option Scheme Management For For
13 Adopt New Share Option Scheme Management For For
 
GREAT PORTLAND ESTATES PLC
MEETING DATE:  JUL 05, 2018
TICKER:  GPOR       SECURITY ID:  G40712211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Toby Courtauld as Director Management For For
5 Re-elect Nick Sanderson as Director Management For For
6 Re-elect Martin Scicluna as Director Management For For
7 Re-elect Charles Philipps as Director Management For For
8 Re-elect Wendy Becker as Director Management For For
9 Re-elect Nick Hampton as Director Management For For
10 Re-elect Richard Mully as Director Management For For
11 Elect Alison Rose as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
MEETING DATE:  DEC 17, 2018
TICKER:  GRIV       SECURITY ID:  X3260A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Issued Share Capital via Share Cancellation Management For For
2 Approve Reduction in Issued Share Capital via Decrease of Par Value Management For For
3 Approve Profit Sharing to Directors and Employees Management For Abstain
4 Approve Related Party Transaction Management For For
5 Other Business Management For Against
 
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
MEETING DATE:  APR 05, 2019
TICKER:  GRIV       SECURITY ID:  X3260A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger by Absorption into Eurobank Ergasias SA Management For For
2 Various Announcements Management None None
 
HARWORTH GROUP PLC
MEETING DATE:  MAY 21, 2019
TICKER:  HWG       SECURITY ID:  G4401F130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Ruth Cooke as Director Management For For
4 Elect Angela Bromfield as Director Management For For
5 Re-elect Alastair Lyons as Director Management For For
6 Re-elect Owen Michaelson as Director Management For For
7 Re-elect Lisa Clement as Director Management For For
8 Re-elect Anthony Donnelly as Director Management For For
9 Re-elect Andrew Cunningham as Director Management For For
10 Re-elect Steven Underwood as Director Management For For
11 Re-elect Martyn Bowes as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Approve Restricted Share Plan Management For For
19 Approve Share Incentive Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HELICAL PLC
MEETING DATE:  JUL 12, 2018
TICKER:  HLCL       SECURITY ID:  G43904195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Michael Slade as Director Management For Against
4 Re-elect Richard Grant as Director Management For For
5 Re-elect Gerald Kaye as Director Management For Against
6 Re-elect Tim Murphy as Director Management For Against
7 Re-elect Matthew Bonning-Snook as Director Management For Against
8 Re-elect Susan Clayton as Director Management For For
9 Re-elect Richard Cotton as Director Management For For
10 Re-elect Michael O'Donnell as Director Management For For
11 Appoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve Remuneration Report Management For For
14 Approve Remuneration Policy Management For For
15 Approve Annual Bonus Scheme 2018 Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEMBLA AB
MEETING DATE:  MAY 16, 2019
TICKER:  HEM.B       SECURITY ID:  W3994A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
13 Determine Number of Auditors (2) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 325,000 for Fredrik Brodin and Karolina Keyzer; Approve Omission of Remuneration of Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect James Seppala as Director Management For Did Not Vote
15.b Reelect Melissa Pianko as Director Management For Did Not Vote
15.c Reelect Karolina Keyzer as Director Management For Did Not Vote
15.d Reelect Fredrik Brodin as Director Management For Did Not Vote
15.e Reelect Donatella Fanti as Director Management For Did Not Vote
15.f Elect Patrick Forslund as New Director Management For Did Not Vote
15.g Reelect James Seppala as Board Chair Management For Did Not Vote
16.a Ratify Ingemar Rindstig as Auditor Management For Did Not Vote
16.b Ratify Mikael Ikonen as Auditor Management For Did Not Vote
17 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
20 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
21 Approve Warrant Plan for Key Employees; Approve Issuance of up to 500,000 Warrants; Approve Transfer of Warrants to Participants Management For Did Not Vote
22 Close Meeting Management None None
 
HIBERNIA REIT PLC
MEETING DATE:  JUL 31, 2018
TICKER:  HBRN       SECURITY ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Daniel Kitchen as Director Management For For
3b Re-elect Kevin Nowlan as Director Management For For
3c Re-elect Thomas Edwards-Moss as Director Management For For
3d Re-elect Colm Barrington as Director Management For For
3e Re-elect Stewart Harrington as Director Management For For
3f Re-elect Terence O'Rourke as Director Management For For
3g Elect Frank Kenny as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Ratify Deloitte as Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Approve Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Approve Annual and Deferred Bonus Share Plan Management For For
10 Approve Long Term Incentive Plan Management For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
 
HOME INVEST BELGIUM SA
MEETING DATE:  MAY 07, 2019
TICKER:  HOMI       SECURITY ID:  B4872Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 4.75 per Share Management For For
5 Approve Remuneration Report Management For Against
6 Approve Remuneration of Executive Directors Management For For
7 Approve Remuneration of Non-Executive Directors Management For For
8 Approve Discharge of Directors Management For For
9 Approve Discharge of Auditor Management For For
10 Elect Sven Janssens as Director Management For For
11 Reelect Eric Spiessens as Independent Director Management For For
12 Reelect Koen Dejonckheere as Independent Director Management For For
13 Reelect Wim Aurousseau as Director Management For For
14 Reelect Johan Van Overstraeten as Director Management For For
15 Elect Christel Gijsbrechts as Independent Director Management For For
16 Elect Helene Bostoen as Independent Director Management For For
17 Elect Suzy Denys as Independent Director Management For For
18 Ratify Ernst & Young as Auditor and Approve Auditors' Remuneration Management For For
19 Adopt Financial Statements of Investers Management For For
20 Approve Discharge of Directors of Investers Management For For
21 Approve Discharge of Auditors of Investers Management For For
22 Adopt Financial Statements of Immobiliere S ET F Management For For
23 Approve Discharge of Directors of Immobiliere S ET F Management For For
24 Approve Discharge of Auditor of Immobiliere S ET F Management For For
25 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
26 Transact Other Business Management None None
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For For
2 Re-elect Adam Keswick as Director Management For For
3 Re-elect Anthony Nightingale as Director Management For For
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For For
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For
 
HUFVUDSTADEN AB
MEETING DATE:  MAR 21, 2019
TICKER:  HUFV.A       SECURITY ID:  W30061126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 3.70 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.2 Million; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Authorize Class A Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
17 Close Meeting Management None None
 
HYSAN DEVELOPMENT CO., LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  14       SECURITY ID:  Y38203124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Churchouse Frederick Peter as Director Management For For
2.2 Elect Jebsen Hans Michael as Director Management For Against
2.3 Elect Lee Anthony Hsien Pin as Director Management For Against
2.4 Elect Lee Chien as Director Management For Against
2.5 Elect Wong Ching Ying Belinda as Director Management For For
3 Approve Directors' Fees Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
 
ICHIGO, INC.
MEETING DATE:  MAY 26, 2019
TICKER:  2337       SECURITY ID:  J2382Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Callon Management For For
1.2 Elect Director Hasegawa, Takuma Management For For
1.3 Elect Director Ishihara, Minoru Management For For
1.4 Elect Director Murai, Eri Management For For
1.5 Elect Director Fujita, Tetsuya Management For For
1.6 Elect Director Kawate, Noriko Management For For
1.7 Elect Director Suzuki, Yukio Management For For
1.8 Elect Director Matsuzaki, Masatoshi Management For For
1.9 Elect Director Nakaido, Nobuhide Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  MAY 28, 2019
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Mark Kenney as Director Management For For
3a Re-elect Phillip Burns as Director Management For For
3b Re-elect Joan Garahy as Director Management For For
3c Re-elect Tom Kavanagh as Director Management For For
3d Re-elect Declan Moylan as Director Management For For
3e Re-elect Aidan O'Hogan as Director Management For For
3f Re-elect Margaret Sweeney as Director Management For For
4 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity Management For For
7a Authorise Issue of Equity without Pre-emptive Rights Management For For
7b Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
9 Authorise Reissuance of Treasury Shares Management For For
 
KENEDIX, INC.
MEETING DATE:  MAR 26, 2019
TICKER:  4321       SECURITY ID:  J3243N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For
2.1 Elect Director Miyajima, Taisuke Management For For
2.2 Elect Director Ikeda, Soshi Management For For
2.3 Elect Director Tanaka, Akira Management For For
2.4 Elect Director Komatsu, Koju Management For For
2.5 Elect Director Kitsuda, Marie Management For For
2.6 Elect Director Shiozawa, Shuhei Management For For
2.7 Elect Director Yaze, Hiroki Management For For
2.8 Elect Director Kotaka, Koji Management For For
2.9 Elect Director Hara, Shinzo Management For For
3 Appoint Statutory Auditor Matsumoto, Kazuo Management For Against
 
KOJAMO OYJ
MEETING DATE:  MAR 14, 2019
TICKER:  KOJAMO       SECURITY ID:  X4543E117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.29 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 60,000 for Chair, EUR 36,000 for Vice Chair and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Seven Management For For
12 Reelect Mikko Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Mikael Aro (Chair) and Heli Puura as New Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify KPMG as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Issuance of up to 24.7 Million Shares without Preemptive Rights Management For For
17 Close Meeting Management None None
 
LAND SECURITIES GROUP PLC
MEETING DATE:  JUL 12, 2018
TICKER:  LAND       SECURITY ID:  G5375M142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Colette O'Shea as Director Management For For
6 Elect Scott Parsons as Director Management For For
7 Re-elect Robert Noel as Director Management For For
8 Re-elect Martin Greenslade as Director Management For For
9 Re-elect Christopher Bartram as Director Management For For
10 Re-elect Edward Bonham Carter as Director Management For For
11 Re-elect Nicholas Cadbury as Director Management For For
12 Re-elect Cressida Hogg as Director Management For For
13 Re-elect Simon Palley as Director Management For For
14 Re-elect Stacey Rauch as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
 
LEG IMMOBILIEN AG
MEETING DATE:  MAY 29, 2019
TICKER:  LEG       SECURITY ID:  D4960A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.53 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
 
MAGNIFICENT HOTEL INVESTMENTS LIMITED
MEETING DATE:  MAY 27, 2019
TICKER:  201       SECURITY ID:  Y53776178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect William Cheng Kai Man as Director Management For For
3a2 Elect Chan Kim Fai as Director Management For For
3a3 Elect Lam Kwai Cheung as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
MELIA HOTELS INTERNATIONAL SA
MEETING DATE:  JUN 18, 2019
TICKER:  MEL       SECURITY ID:  E7366C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
1.2 Approve Consolidated Financial Statements Management For For
1.3 Approve Non-Financial Information Report Management For For
1.4 Approve Discharge of Board Management For For
1.5 Approve Allocation of Income and Dividends Management For For
2.1 Reelect Gabriel Escarrer Julia as Director Management For For
2.2 Elect Hoteles Mallorquines Asociados SL as Director Management For For
2.3 Elect Cristina Henriquez de Luna Basagoiti as Director Management For For
3 Fix Number of Directors at 11 Management For For
4 Amend Remuneration Policy Management For For
5 Advisory Vote on Remuneration Report Management For For
6.1 Receive Amendments to Board of Directors Regulations Management None None
6.2 Receive Information on Euro Commercial Paper Program Management None None
6.3 Receive Information on Issuance of Bonds Management None None
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MIRVAC GROUP
MEETING DATE:  NOV 16, 2018
TICKER:  MGR       SECURITY ID:  Q62377108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Samantha Mostyn as Director Management For For
2.2 Elect John Peters as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan Management For For
 
MITSUBISHI ESTATE CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  8802       SECURITY ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Sugiyama, Hirotaka Management For Against
2.2 Elect Director Yoshida, Junichi Management For Against
2.3 Elect Director Tanisawa, Junichi Management For Against
2.4 Elect Director Arimori, Tetsuji Management For Against
2.5 Elect Director Katayama, Hiroshi Management For Against
2.6 Elect Director Naganuma, Bunroku Management For Against
2.7 Elect Director Kato, Jo Management For Against
2.8 Elect Director Okusa, Toru Management For Against
2.9 Elect Director Okamoto, Tsuyoshi Management For Against
2.10 Elect Director Ebihara, Shin Management For Against
2.11 Elect Director Narukawa, Tetsuo Management For Against
2.12 Elect Director Shirakawa, Masaaki Management For Against
2.13 Elect Director Nagase, Shin Management For Against
2.14 Elect Director Egami, Setsuko Management For Against
2.15 Elect Director Taka, Iwao Management For Against
 
MITSUI FUDOSAN CO., LTD.
MEETING DATE:  JUN 27, 2019
TICKER:  8801       SECURITY ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For Against
2.1 Elect Director Iwasa, Hiromichi Management For Against
2.2 Elect Director Komoda, Masanobu Management For Against
2.3 Elect Director Kitahara, Yoshikazu Management For Against
2.4 Elect Director Fujibayashi, Kiyotaka Management For Against
2.5 Elect Director Onozawa, Yasuo Management For Against
2.6 Elect Director Ishigami, Hiroyuki Management For Against
2.7 Elect Director Yamamoto, Takashi Management For Against
2.8 Elect Director Hamamoto, Wataru Management For Against
2.9 Elect Director Egawa, Masako Management For Against
2.10 Elect Director Nogimori, Masafumi Management For Against
2.11 Elect Director Nakayama, Tsunehiro Management For Against
2.12 Elect Director Ito, Shinichiro Management For Against
3.1 Appoint Statutory Auditor Sato, Masatoshi Management For Against
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For Against
3.3 Appoint Statutory Auditor Manago, Yasushi Management For Against
4 Approve Annual Bonus Management For Against
 
NATIONAL STORAGE REIT
MEETING DATE:  NOV 14, 2018
TICKER:  NSR       SECURITY ID:  Q6605D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Laurence Brindle as Director Management For For
4 Ratify Past Issuance of 33.33 Million Stapled Securities to Institutional and Professional Investors Management For For
5 Ratify Past Issuance of 30.12 Million Stapled Securities to Institutional and Professional Investors Management For For
 
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  3231       SECURITY ID:  J5893B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshikawa, Atsushi Management For For
1.2 Elect Director Kutsukake, Eiji Management For For
1.3 Elect Director Miyajima, Seiichi Management For For
1.4 Elect Director Seki, Toshiaki Management For For
1.5 Elect Director Haga, Makoto Management For For
1.6 Elect Director Shinohara, Satoko Management For For
1.7 Elect Director Higashi, Tetsuro Management For For
2.1 Elect Director and Audit Committee Member Orihara, Takao Management For For
2.2 Elect Director and Audit Committee Member Takayama, Yasushi Management For For
2.3 Elect Director and Audit Committee Member Ono, Akira Management For For
2.4 Elect Director and Audit Committee Member Mogi, Yoshio Management For For
2.5 Elect Director and Audit Committee Member Miyakawa, Akiko Management For For
 
NSI NV
MEETING DATE:  APR 17, 2019
TICKER:  NSI       SECURITY ID:  N6S10A115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Supervisory Board (Non-Voting) Management None None
3 Receive Report of Management Board (Non-Voting) Management None None
3.a Discuss Remuneration Policy Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Dividend Policy Management None None
6 Approve Dividends of EUR 2.16 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Amend Remuneration Policy for Management Board Management For For
10.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Acquisition Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Outlook for 2019 Management None None
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE:  APR 26, 2019
TICKER:  C2PU       SECURITY ID:  Y67202104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Elect Ho Kian Guan as Director Management For For
4 Elect Low Soon Teck as Director Management For Against
5 Approve Electronic Communications Trust Deed Supplement Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PROPERTYLINK GROUP
MEETING DATE:  NOV 15, 2018
TICKER:  PLG       SECURITY ID:  Q7773M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Nicholas Collishaw as Director Shareholder Against Against
2 Elect Evelyn Horton as Director Shareholder Against Against
3 Elect Michael Figg as Director Shareholder Against Against
4 Elect Ellis Varejes as Director Shareholder Against Against
5 Elect Gregory Dyer as Director Shareholder Against Against
6 Elect Maxwell Green as Director Shareholder Against Against
7 Remove Peter Andrew Lancken as Director Shareholder Against Against
8 Remove Christopher John Ryan as Director Shareholder Abstain Against
9 Remove Stephen Lawrence Day as Director Shareholder Against Against
10 Remove Ian Farley Hutchinson as Director Shareholder Against Against
11 Remove Anthony Damien Ryan as Director Shareholder Against Against
12 Remove Sarah Kenny as Director Shareholder Against Against
13 Approve Removal of Additional Directors Appointed Prior to the Meeting Shareholder Against Against
 
PROPERTYLINK GROUP
MEETING DATE:  NOV 30, 2018
TICKER:  PLG       SECURITY ID:  Q7773M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Anthony Ryan as Director Management For For
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
4 Approve Remuneration Report Management For For
5 Approve Allocation of Performance Rights and Deferred Restricted Securities to Stuart Dawes Management For For
6 Approve Allocation of Performance Rights and Deferred Restricted Securities to Stephen Day Management For For
7 Approve Renewal of Proportional Takeover Provisions Management For For
 
PSP SWISS PROPERTY AG
MEETING DATE:  APR 04, 2019
TICKER:  PSPN       SECURITY ID:  H64687124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3 Approve Allocation of Income and Dividends of CHF 3.50 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Reelect Luciano Gabriel as Director Management For For
5.2 Reelect Corinne Denzler as Director Management For For
5.3 Reelect Adrian Dudle as Director Management For For
5.4 Reelect Peter Forstmoser as Director Management For For
5.5 Reelect Nathan Hetz as Director Management For For
5.6 Reelect Josef Stadler as Director Management For For
5.7 Reelect Aviram Wertheim as Director Management For For
6 Relect Luciano Gabriel as Board Chairman Management For For
7.1 Reappoint Peter Forstmoser as Member of the Compensation Committee Management For For
7.2 Reappoint Adrian Dudle as Member of the Compensation Committee Management For For
7.3 Reappoint Nathan Hetz as Member of the Compensation Committee Management For For
7.4 Reappoint Josef Stadler as Member of the Compensation Committee Management For For
8 Approve Remuneration of Directors in the Amount of CHF 1 Million Management For For
9 Approve Remuneration of Executive Committee in the Amount of CHF 4.5 Million Management For For
10 Ratify Ernst & Young AG as Auditors Management For For
11 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
12 Transact Other Business (Voting) Management For Against
 
RIGHTMOVE PLC
MEETING DATE:  MAY 10, 2019
TICKER:  RMV       SECURITY ID:  G7565D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Scott Forbes as Director Management For For
7 Re-elect Peter Brooks-Johnson as Director Management For For
8 Re-elect Robyn Perriss as Director Management For For
9 Re-elect Rakhi Goss-Custard as Director Management For For
10 Re-elect Jacqueline de Rojas as Director Management For For
11 Re-elect Andrew Findlay as Director Management For For
12 Re-elect Lorna Tilbian as Director Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SAFESTORE HOLDINGS PLC
MEETING DATE:  MAR 20, 2019
TICKER:  SAFE       SECURITY ID:  G77733106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Final Dividend Management For For
6 Re-elect Alan Lewis as Director Management For For
7 Re-elect Frederic Vecchioli as Director Management For For
8 Re-elect Andy Jones as Director Management For For
9 Re-elect Ian Krieger as Director Management For For
10 Re-elect Joanne Kenrick as Director Management For For
11 Re-elect Claire Balmforth as Director Management For For
12 Re-elect Bill Oliver as Director Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SELF STORAGE GROUP ASA
MEETING DATE:  MAY 23, 2019
TICKER:  SSG       SECURITY ID:  R6S49B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management For Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of NOK 250,000 for Chair and NOK 150,000 for Other Directors; Approve Remuneration of Nominating Committee Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
8 Approve Creation of NOK 3.3 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
9 Elect Martin Nes (Chair), Yvonne Sandvold, Runar Vatne, Ingrid Elvira Leisner and Gustav Sobak as Directors Management For Did Not Vote
10 Elect Lars Christian Stugaard (Chair), Johan Henrik Krefting and Andreas Berdal Lorentzen as Members of Nominating Committee Management For Did Not Vote
 
SHAFTESBURY PLC
MEETING DATE:  FEB 08, 2019
TICKER:  SHB       SECURITY ID:  G80603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Jennelle Tilling as Director Management For For
6 Re-elect Jonathan Nicholls as Director Management For For
7 Re-elect Brian Bickell as Director Management For For
8 Re-elect Simon Quayle as Director Management For For
9 Re-elect Thomas Welton as Director Management For For
10 Re-elect Christopher Ward as Director Management For For
11 Re-elect Richard Akers as Director Management For For
12 Re-elect Jill Little as Director Management For For
13 Re-elect Dermot Mathias as Director Management For For
14 Re-elect Sally Walden as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve Increase in the Aggregate Sum of Fees Payable to Non-executive Directors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SINO LAND CO. LTD.
MEETING DATE:  OCT 25, 2018
TICKER:  83       SECURITY ID:  Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Ronald Joseph Arculli as Director Management For For
3.2 Elect Allan Zeman as Director Management For For
3.3 Elect Steven Ong Kay Eng as Director Management For For
3.4 Elect Wong Cho Bau as Director Management For For
3.5 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Authorize Repurchase of Issued Share Capital Management For For
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.3 Authorize Reissuance of Repurchased Shares Management For Against
 
SIRIUS REAL ESTATE LTD.
MEETING DATE:  SEP 21, 2018
TICKER:  SRE       SECURITY ID:  G8187C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Jill May as Director Management For For
3 Re-elect Andrew Coombs as Director Management For Against
4 Re-elect Wessel Hamman as Director Management For Against
5 Re-elect Alistair Marks as Director Management For Against
6 Re-elect James Peggie as Director Management For For
7 Re-elect Justin Atkinson as Director Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
10 Approve Final Dividend Management For For
11 Approve Remuneration Policy Management For For
12 Approve Implementation Report Management For For
13 Approve Scrip Dividend Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
 
SIRIUS REAL ESTATE LTD.
MEETING DATE:  DEC 05, 2018
TICKER:  SRE       SECURITY ID:  G8187C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy Management For For
2 Approve Long Term Incentive Plan Management For For
 
SOCIETE FONCIERE LYONNAISE SA
MEETING DATE:  APR 05, 2019
TICKER:  FLY       SECURITY ID:  F38493114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.65 per Share Management For For
4 Ratify Appointment of Arielle Malard de Rothschild as Director Management For For
5 Reelect Arielle Malard de Rothschild as Director Management For For
6 Ratify Appointment of Alexandra Rocca as Director Management For For
7 Reelect Chantal du Rivau as Director Management For For
8 Reelect Juan Jose Brugera Clavero as Director Management For For
9 Relect Jean-Jacques Duchamp as Director Management For For
10 Reelect Carlos Fernandez-Lerga Garralda as Director Management For For
11 Reelect Pere Vinolas Serra as Director Management For For
12 Reelect Anthony Wyand as Director Management For For
13 Renew Appointment of Pricewaterhousecoopers Audit as Auditor Management For For
14 Acknowledge End of Mandate of Anik Chaumartin as Alternate Auditor and Decision to Neither Replace Nor Renew Management For For
15 Approve Compensation of Juan Jose Brugera Clavero, Chairman of the Board Management For Against
16 Approve Compensation of Nicolas Reynaud, CEO Management For For
17 Approve Remuneration Policy of Juan Jose Brugera Clavero, Chairman of the Board Management For Against
18 Approve Remuneration Policy of Nicolas Reynaud, CEO Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
20 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Against
2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For Against
3 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million Management For Against
4 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
6 Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers Management For Against
7 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
8 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million Management For Against
9 Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value Management For Against
10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes Management For Against
13 Authorize Filing of Required Documents/Other Formalities Management For For
 
ST. MODWEN PROPERTIES PLC
MEETING DATE:  MAR 29, 2019
TICKER:  SMP       SECURITY ID:  G61824101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Danuta Gray as Director Management For For
5 Re-elect Mark Allan as Director Management For For
6 Re-elect Ian Bull as Director Management For For
7 Re-elect Simon Clarke as Director Management For For
8 Re-elect Jenefer Greenwood as Director Management For For
9 Re-elect Jamie Hopkins as Director Management For For
10 Re-elect Rob Hudson as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
STENDORREN FASTIGHETER AB
MEETING DATE:  MAY 22, 2019
TICKER:  STEF.B       SECURITY ID:  W8782D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Treatment of Net Loss Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Extra Remuneration of Jenny Warme and Hans Runesten; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Seth Lieberman (Chair), Helena Levander, Andreas Philipson, Carl Mork, Henrik Orrbeck and Anders Tagt as Directors; Ratify Ingemar Rindstig and Ernst & Young as Auditors Management For Did Not Vote
13 Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
14 Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
17 Close Meeting Management None None
 
SUOMEN HOIVATILAT OYJ
MEETING DATE:  MAR 26, 2019
TICKER:  HOIVA       SECURITY ID:  X87257105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Chairman's Report Management None None
7 Receive CEO's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income and Dividends of EUR 0.17 Per Share Management For For
11 Approve Discharge of Board and President Management For For
12 Approve Monthly Remuneration of Directors in the Amount of EUR 4,167 for Chairman and EUR 1,875 for Other Directors; Approve Meeting Fees Management For For
13 Fix Number of Directors at Six Management For For
14 Reelect Pertti Huuskonen (Chairman), Satu Ahlman, Kari Nenonen and Reijo Tauriainen as Directors; Elect Nathalie Clement and Paul Hartwall as New Directors Management For For
15 Approve Remuneration of Auditors Management For For
16 Ratify KPMG as Auditors Management For For
17 Amend Articles Re: Change Company Name to Hoivatilat Oyj; Change Company's Domicile to Oulu Management For For
18 Approve Issuance of up to 5,080,000 Shares without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
20 Close Meeting Management None None
 
TAI CHEUNG HOLDINGS LTD.
MEETING DATE:  AUG 30, 2018
TICKER:  88       SECURITY ID:  G8659B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Karl Chi Leung Kwok as Director Management For For
3b Elect Man Sing Kwong as Director Management For For
3c Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
UNITED INDUSTRIAL CORP. LTD.
MEETING DATE:  APR 23, 2019
TICKER:  U06       SECURITY ID:  V93768105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Lim Hock San as Director Management For For
5 Elect Antonio L. Go as Director Management For For
6 Elect Hwang Soo Jin as Director Management For For
7 Elect Yang Soo Suan as Director Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Grant of Options and Issuance of Shares Under the United Industrial Corporation Limited Share Option Scheme Management For For
 
UOL GROUP LTD.
MEETING DATE:  APR 25, 2019
TICKER:  U14       SECURITY ID:  Y9299W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Wee Ee Lim, as Director Management For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Sim Hwee Cher as Director Management For For
7 Elect Liam Wee Sin as Director Management For For
8 Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For Against
 
VONOVIA SE
MEETING DATE:  MAY 16, 2019
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
 
WAREHOUSES DE PAUW SCA
MEETING DATE:  SEP 28, 2018
TICKER:  WDP       SECURITY ID:  B9774V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Amend Article 4 Re: Act of 12 May 2014 on Governing Regulated Real Estate Companies Management For For
B Amend Articles of Association Management For For
C Amend Article 25 Re: Provision of Option to Vote by Letter Management For For
D.1 Authorize Implementation of Formalities at Trade Registry Re: Delegation of Powers Management For For
D.2 Authorize Implementation of Approved Resolutions Management For For
D.3 Authorize Coordination of Articles of Association Management For For
 
WAREHOUSES DE PAUW SCA
MEETING DATE:  APR 24, 2019
TICKER:  WDP       SECURITY ID:  B9774V120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports on Statutory and Consolidated Financial Statements (Non-Voting) Management None None
2 Receive Auditors' Reports Re: Item 1 Management None None
3 Receive Explanation of Company's Dividend Policy Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5.a Approve Discharge of the Statutory Manager Management For For
5.b Approve Discharge of Permanent Representative of the Statutory Manager Management For For
5.c Approve Discharge of Auditor Management For For
6 Approve Remuneration of the Manager Management For For
7 Approve Remuneration Report Management For For
8 Receive Information on End of Mandate of Mark Duyck as Executive Director and Chairman Management None None
9 Acknowledge Information on Appointment of Rik Vandenberghe as Independent Director and Chairman Management None None
10 Acknowledge Information on Reappointment of Tony De Pauw as Director Management None None
11 Acknowledge Information on Appointment of Rik Vandenberghe as Responsible for the Internal Audit Function and Chairman of the Nomination Committee Management None None
12 Acknowledge Information on Appointment of Rick Neckebroeck as Permanent Representative for Auditor Management None None
13.1 Approve Change-of-Control Clause Re: Revolving Credit Loan Facility Agreement with ABN AMRO Bank N.V. Management For For
13.2 Approve Change-of-Control Clause Re: Term Loan Facility Agreement with Argenta Spaarbank NV Management For For
13.3 Approve Change-of-Control Clause Re: Term Loan Facility Agreement with Argenta Assuranties NV Management For For
13.4 Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank Management For For
13.5 Approve Change-of-Control Clause Re: Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting Management For For
14 Transact Other Business Management None None
 
WING TAI HOLDINGS LTD.
MEETING DATE:  OCT 26, 2018
TICKER:  W05       SECURITY ID:  V97973107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Cheng Wai Keung as Director Management For For
5 Elect Tan Hwee Bin as Director Management For For
6 Elect Cheng Man Tak as Director Management For For
7 Elect Guy Daniel Harvey-Samuel as Director Management For For
8 Elect Zulkurnain bin Hj. Awang as Director Management For For
9 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Adopt Performance Share Plan 2018 Management For For
12 Adopt Restricted Share Plan 2018 Management For For
13 Authorize Share Repurchase Program Management For For
 
WING TAI PROPERTIES LIMITED
MEETING DATE:  MAY 31, 2019
TICKER:  369       SECURITY ID:  G9716V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Cheng Wai Sun, Edward as Director Management For Against
3.1b Elect Ng Tak Wai, Frederick as Director Management For Against
3.1c Elect Chen Chou Mei Mei, Vivien as Director Management For Against
3.1d Elect Haider Hatam Tyebjee Barma as Director Management For For
3.1e Elect Cheng Hoi Chuen, Vincent as Director Management For For
3.1f Elect Lam Kin Fung, Jeffrey as Director Management For For
3.2 Approve the Revision of Annual Fees of Directors and Committee Chairmen Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
XIOR STUDENT HOUSING NV
MEETING DATE:  DEC 14, 2018
TICKER:  XIOR       SECURITY ID:  B9901Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Special Board Report Re: Change of Corporate Purpose Management None None
1.2 Special Auditor Report Re: Statement of Assets and Liabilities Management None None
1.3 Amend Articles Re: Textual Change Management For For
2.1 Receive Special Board Report Re: Renewal of Authorization on Authorized Capital Management None None
2.2a1 Approve Authorization to Increase Share Capital up to 100 Percent by Way of Cash Contributions and Amend Article 7 Accordingly Management For For
2.2a2 If item 2.2a.1 is not Approved: Approve Authorization to Increase Share Capital up to 50 Percent by Way of Cash Contributions and Amend Article 7 Accordingly Management For For
2.2b1 Approve Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly Management For For
2.2b2 If item 2.2b.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly Management For For
2.2b3 If items 2.2b.1 and 2.2b.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Distribution of Optional Dividend and Amend Article 7 Accordingly Management For For
2.2c1 Approve Authorization to Increase Share Capital up to 50 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly Management For For
2.2c2 If items 2.2c.1 is not Approved: Approve Authorization to Increase Share Capital up to 20 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly Management For For
2.2c3 If items 2.2c.1 and 2.2c.2 are not Approved: Approve Authorization to Increase Share Capital up to 10 Percent by Way of Contribution in Kind and Amend Article 7 Accordingly Management For For
2.3 Amend Article 7 to Reflect Changes in Capital In Accordance with the Relevant Approved Proposals Management For For
3 Amend Articles of Association Re: Article 5 Management For For
4.1 Authorize Implementation of Approved Resolutions Management For For
4.2 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INVESTMENT PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2019
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Fred W. Boehler Management For For
1B Elect Director George J. Alburger, Jr. Management For For
1C Elect Director James R. Heistand Management For For
1D Elect Director Michelle M. MacKay Management For For
1E Elect Director Mark R. Patterson Management For For
1F Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 30, 2019
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS, INC.
MEETING DATE:  JUL 03, 2018
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For Did Not Vote
1.2 Elect Director Stefani D. Carter Management For Did Not Vote
1.3 Elect Director Kenneth H. Fearn Management For Did Not Vote
1.4 Elect Director Curtis B. McWilliams Management For Did Not Vote
1.5 Elect Director Matthew D. Rinaldi Management For Did Not Vote
1.6 Elect Director Abteen Vaziri Management For Did Not Vote
2 Ratify BDO USA, LLP as Auditors Management For Did Not Vote
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 22, 2019
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  JUN 12, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
COUSINS PROPERTIES, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 14, 2019
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DCT INDUSTRIAL TRUST, INC.
MEETING DATE:  AUG 20, 2018
TICKER:  DCT       SECURITY ID:  233153204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. McCarten Management For For
1.2 Elect Director Mark W. Brugger Management For For
1.3 Elect Director Timothy R. Chi Management For For
1.4 Elect Director Maureen L. McAvey Management For For
1.5 Elect Director Gilbert T. Ray Management For For
1.6 Elect Director William J. Shaw Management For For
1.7 Elect Director Bruce D. Wardinski Management For For
1.8 Elect Director Kathleen A. Wayton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For For
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director David P. Stockert Management For For
1i Elect Director Chris Sultemeier Management For For
1j Elect Director Michael E. Szymanczyk Management For For
1k Elect Director Warren M. Thompson Management For For
1l Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
EQUINIX, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Carlos E. Evans Management For For
1.4 Elect Director Edward J. Fritsch Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSTONE REAL ESTATE GROUP AG
MEETING DATE:  JUN 13, 2019
TICKER:  INS       SECURITY ID:  D3706C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Approve Discharge of Management Board Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Ratify Deloitte GmbH as Auditors Management For For
5.1 Elect Dietmar Binkowska to Supervisory Board Management For For
5.2 Elect Thomas Hegel to Supervisory Board Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Affiliation Agreement with Instone Real Estate Development GmbH Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Kenneth A. Caplan Management For For
1.6 Elect Director Michael D. Fascitelli Management For For
1.7 Elect Director Robert G. Harper Management For For
1.8 Elect Director Jeffrey E. Kelter Management For For
1.9 Elect Director John B. Rhea Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
1.12 Elect Director Barry S. Sternlicht Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 21, 2019
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank C. McDowell Management For For
1.2 Elect Director Kelly H. Barrett Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director Barbara B. Lang Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director C. Brent Smith Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROLOGIS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For For
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 24, 2019
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 03, 2019
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
SL GREEN REALTY CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Edwin T. Burton, III Management For For
1c Elect Director Lauren B. Dillard Management For For
1d Elect Director Stephen L. Green Management For For
1e Elect Director Craig M. Hatkoff Management For For
1f Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Richard I. Gilchrist Management For For
1.5 Elect Director Sheli Z. Rosenberg Management For For
1.6 Elect Director Thomas D. Senkbeil Management For For
1.7 Elect Director Nicholas P. Shepherd Management For For
1.8 Elect Director Diana M. Laing Management For For
1.9 Elect Director Elizabeth F. Frank Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For For
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 07, 2019
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UDR, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICI PROPERTIES INC.
MEETING DATE:  JUL 31, 2018
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Diana F. Cantor Management For For
1.3 Elect Director Eugene I. Davis Management For For
1.4 Elect Director Eric L. Hausler Management For For
1.5 Elect Director Elizabeth I. Holland Management For For
1.6 Elect Director Craig Macnab Management For For
1.7 Elect Director Edward B. Pitoniak Management For For
1.8 Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VICI PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Eric L. Hausler Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 16, 2019
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director William W. Helman, IV Management For For
1.5 Elect Director David M. Mandelbaum Management For For
1.6 Elect Director Mandakini Puri Management For For
1.7 Elect Director Daniel R. Tisch Management For For
1.8 Elect Director Richard R. West Management For For
1.9 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 30, 2019
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director William G. Byrnes Management For For
1.3 Elect Director Edward S. Civera Management For For
1.4 Elect Director Ellen M. Goitia Management For For
1.5 Elect Director Paul T. McDermott Management For For
1.6 Elect Director Thomas H. Nolan, Jr. Management For For
1.7 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WELLTOWER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For For
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY TELECOM AND UTILITIES FUND
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERICAN ELECTRIC POWER CO., INC.
MEETING DATE:  APR 23, 2019
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AVANGRID, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  AGR       SECURITY ID:  05351W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ignacio Sanchez Galan Management For For
1.2 Elect Director John E. Baldacci Management For For
1.3 Elect Director Robert Duffy Management For For
1.4 Elect Director Carol L. Folt Management For For
1.5 Elect Director Teresa Herbert Management For For
1.6 Elect Director Patricia Jacobs Management For For
1.7 Elect Director John L. Lahey Management For For
1.8 Elect Director Santiago Martinez Garrido Management For For
1.9 Elect Director Sonsoles Rubio Reinoso Management For For
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For For
1.11 Elect Director Jose Sainz Armada Management For For
1.12 Elect Director Alan D. Solomont Management For For
1.13 Elect Director Elizabeth Timm Management For For
1.14 Elect Director James P. Torgerson Management For For
2 Ratify KPMG US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHARAH SOLUTIONS, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  CHRA       SECURITY ID:  15957P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mignon L. Clyburn Management For For
1.2 Elect Director Robert C. Flexon Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Charles Q. Chandler, IV Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Richard L. Hawley Management For For
1.7 Elect Director Thomas D. Hyde Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Sandra A.J. Lawrence Management For For
1.10 Elect Director Ann D. Murtlow Management For For
1.11 Elect Director Sandra J. Price Management For For
1.12 Elect Director Mark A. Ruelle Management For For
1.13 Elect Director John J. Sherman Management For For
1.14 Elect Director S. Carl Soderstrom, Jr. Management For For
1.15 Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 01, 2019
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director Linda Dorcena Forry Management For For
1.6 Elect Director James J. Judge Management For For
1.7 Elect Director John Y. Kim Management For For
1.8 Elect Director Kenneth R. Leibler Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Adopt Simple Majority Vote Shareholder Against For
 
NEXTERA ENERGY PARTNERS LP
MEETING DATE:  APR 22, 2019
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  JUN 21, 2019
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Barrera Management For For
1.2 Elect Director Jeffrey L. Bleich Management For For
1.3 Elect Director Nora Mead Brownell Management For For
1.4 Elect Director Frederick W. Buckman Management For For
1.5 Elect Director Cheryl F. Campbell Management For For
1.6 Elect Director Fred J. Fowler Management For For
1.7 Elect Director William "Bill" D. Johnson Management For For
1.8 Elect Director Michael J. Leffell Management For For
1.9 Elect Director Kenneth Liang Management For For
1.10 Elect Director Dominique Mielle Management For For
1.11 Elect Director Meridee A. Moore Management For For
1.12 Elect Director Eric D. Mullins Management For For
1.13 Elect Director Kristine M. Schmidt Management For For
1.14 Elect Director Alejandro D. Wolff Management For For
2 Approve Increase in Size of Board Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Corporation Structure Reform Shareholder Against Against
6 Amend Proxy Access Right Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 16, 2019
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2019
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director William C. Rusnack Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Cynthia L. Walker Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director John. P. Hester Management For For
1.6 Elect Director Jane Lewis-Raymond Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
1.11 Elect Director Leslie T. Thornton Management For For
2 Increase Authorized Common Stock Management For For
3 Change State of Incorporation from California to Delaware Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For For
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VISTRA ENERGY CORP.
MEETING DATE:  MAY 20, 2019
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Barbas Management For For
1.2 Elect Director Cyrus Madon Management For For
1.3 Elect Director Geoffrey D. Strong Management For For
1.4 Elect Director Bruce E. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Caruso Management For For
1.2 Elect Director Don Gips Management For For
1.3 Elect Director Scott Drake Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Certificate of Incorporation Management For For
6 Amend Stock Ownership Limitations Management For For
7 Eliminate Supermajority Vote Requirement to Current Bylaws Management For For

VOTE SUMMARY REPORT
SELECT AIR TRANSPORTATION PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR CANADA
MEETING DATE:  MAY 06, 2019
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christie J.B. Clark Management For For
1.2 Elect Director Gary A. Doer Management For For
1.3 Elect Director Rob Fyfe Management For For
1.4 Elect Director Michael M. Green Management For For
1.5 Elect Director Jean Marc Huot Management For For
1.6 Elect Director Madeleine Paquin Management For For
1.7 Elect Director Calin Rovinescu Management For For
1.8 Elect Director Vagn Sorensen Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Annette Verschuren Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control Management For For
5 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. Management None Abstain
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Amend Proxy Access Right Shareholder Against Against
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 27, 2019
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maurice J. Gallagher, Jr. Management For For
1B Elect Director Montie Brewer Management For For
1C Elect Director Gary Ellmer Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John T. Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Susan D. Kronick Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
 
BOMBARDIER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BBD.B       SECURITY ID:  097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Beaudoin Management For For
1.2 Elect Director Alain Bellemare Management For For
1.3 Elect Director Joanne Bissonnette Management For For
1.4 Elect Director Charles Bombardier Management For For
1.5 Elect Director Martha Finn Brooks Management For For
1.6 Elect Director Diane Fontaine Management For For
1.7 Elect Director Diane Giard Management For For
1.8 Elect Director Anthony R. Graham Management For For
1.9 Elect Director August W. Henningsen Management For For
1.10 Elect Director Pierre Marcouiller Management For For
1.11 Elect Director Douglas R. Oberhelman Management For For
1.12 Elect Director Vikram Pandit Management For For
1.13 Elect Director Antony N. Tyler Management For For
1.14 Elect Director Beatrice Weder di Mauro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation Shareholder Against Against
5 SP 3: Separate Disclosure of Voting Results by Class of Shares Shareholder Against Against
6 SP 4: Threshold of Control Shareholder Against Against
7 SP 5: Decline of Multiple Voting Shares Shareholder Against For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
CAE INC.
MEETING DATE:  AUG 14, 2018
TICKER:  CAE       SECURITY ID:  124765108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret S. (Peg) Billson Management For For
1.2 Elect Director Michael M. Fortier Management For For
1.3 Elect Director Alan N. MacGibbon Management For For
1.4 Elect Director John P. Manley Management For For
1.5 Elect Director Francois Olivier Management For For
1.6 Elect Director Marc Parent Management For For
1.7 Elect Director Michael E. Roach Management For For
1.8 Elect Director Norton A. Schwartz Management For For
1.9 Elect Director Andrew J. Stevens Management For For
1.10 Elect Director Katharine B. Stevenson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
 
DART GROUP PLC
MEETING DATE:  SEP 06, 2018
TICKER:  DTG       SECURITY ID:  G2657C132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Gary Brown as Director Management For Against
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
FEDEX CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Against
 
FORWARD AIR CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director C. John Langley, Jr. Management For For
1.7 Elect Director G. Michael Lynch Management For For
1.8 Elect Director Thomas Schmitt Management For For
1.9 Elect Director W. Gilbert West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 22, 2019
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Oivind Lorentzen, III Management For For
1c Elect Director Mark A. Scudder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner is a U.S. Citizen Management None For
B Please Check if Owner is Not a U.S. Citizen Management None Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DeAngelo Management For For
1.2 Elect Director Patrick R. McNamee Management For For
1.3 Elect Director Scott D. Ostfeld Management For For
1.4 Elect Director Charles W. Peffer Management For For
1.5 Elect Director James A. Rubright Management For For
1.6 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
HEXCEL CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For For
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Joel Peterson Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
MESA AIR GROUP, INC.
MEETING DATE:  APR 09, 2019
TICKER:  MESA       SECURITY ID:  590479135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan G. Ornstein Management For For
1.2 Elect Director G. Grant Lyon Management For Withhold
1.3 Elect Director Ellen N. Artist Management For For
1.4 Elect Director Mitchell I. Gordon Management For For
1.5 Elect Director Dana J. Lockhart Management For For
1.6 Elect Director Spyridon Skiados Management For For
1.7 Elect Director Harvey W. Schiller Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MOOG, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bradley R. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew V. Crawford Management For Withhold
1.2 Elect Director John D. Grampa Management For Withhold
1.3 Elect Director Steven H. Rosen Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
 
SKY WEST, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2019
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles L. Chadwell Management For For
1b Elect Director Irene M. Esteves Management For For
1c Elect Director Paul E. Fulchino Management For For
1d Elect Director Thomas C. Gentile, III Management For For
1e Elect Director Richard A. Gephardt Management For For
1f Elect Director Robert D. Johnson Management For For
1g Elect Director Ronald T. Kadish Management For For
1h Elect Director John L. Plueger Management For For
1i Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlton D. Donaway Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
1.3 Elect Director Myrna M. Soto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXTRON INC.
MEETING DATE:  APR 24, 2019
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Paul E. Gagne Management For For
1g Elect Director Ralph D. Heath Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
TRANSDIGM GROUP, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For

VOTE SUMMARY REPORT
SELECT AUTOMOTIVE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADIENT PLC
MEETING DATE:  MAR 11, 2019
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Barth Management For For
1b Elect Director Julie L. Bushman Management For For
1c Elect Director Peter H. Carlin Management For For
1d Elect Director Raymond L. Conner Management For For
1e Elect Director Douglas G. Del Grosso Management For For
1f Elect Director Richard Goodman Management For For
1g Elect Director Frederick A. Henderson Management For For
1h Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Adriana Karaboutis Management For For
1g Elect Director Eugene I. Lee, Jr. Management For For
1h Elect Director Sharon L. McCollam Management For For
1i Elect Director Douglas A. Pertz Management For For
1j Elect Director Jeffrey C. Smith Management For For
1k Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APTIV PLC
MEETING DATE:  APR 25, 2019
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikael Bratt Management For For
1.2 Elect Director Jan Carlson Management For For
1.3 Elect Director Hasse Johansson Management For For
1.4 Elect Director Leif Johansson Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Xiaozhi Liu Management For For
1.8 Elect Director Min Liu Management For For
1.9 Elect Director James M. Ringler Management For For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young AB as Auditor Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 18, 2019
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike Jackson Management For For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For For
1.3 Elect Director Rick L. Burdick Management For For
1.4 Elect Director David B. Edelson Management For For
1.5 Elect Director Steven L. Gerard Management For For
1.6 Elect Director Robert R. Grusky Management For For
1.7 Elect Director Carl C. Liebert, III Management For For
1.8 Elect Director G. Mike Mikan Management For For
1.9 Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Require Independent Board Chairman Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 24, 2019
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Michael S. Hanley Management For For
1.4 Elect Director Frederic B. Lissalde Management For For
1.5 Elect Director Paul A. Mascarenas Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Deborah D. McWhinney Management For For
1.8 Elect Director Alexis P. Michas Management For For
1.9 Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CARVANA CO.
MEETING DATE:  APR 23, 2019
TICKER:  CVNA       SECURITY ID:  146869102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Danforth "Dan" Quayle Management For For
1.2 Elect Director Gregory Sullivan Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COPART, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For
 
DANA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Raymond E. Mabus, Jr. Management For For
1.5 Elect Director Michael J. Mack, Jr. Management For For
1.6 Elect Director R. Bruce McDonald Management For For
1.7 Elect Director Diarmuid B. O'Connell Management For For
1.8 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  APR 25, 2019
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robin J. Adams Management For For
2 Elect Director Joseph S. Cantie Management For For
3 Elect Director Nelda J. Connors Management For For
4 Elect Director Gary L. Cowger Management For For
5 Elect Director Richard F. Dauch Management For For
6 Elect Director David S. Haffner Management For For
7 Elect Director Helmut Leube Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Hari N. Nair Management For For
10 Elect Director MaryAnn Wright Management For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FERRARI NV
MEETING DATE:  SEP 07, 2018
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Louis C. Camilleri as Executive Director Management For For
3 Close Meeting Management None None
 
FERRARI NV
MEETING DATE:  APR 12, 2019
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.03 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Elect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director Management For For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Against
3.g Reelect Sergio Duca as Non-Executive Director Management For For
3.h Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.i Reelect Adam Keswick as Non-Executive Director Management For For
3.j Reelect Elena Zambon as Non-Executive Director Management For For
4 Appoint EY as Auditors Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Special Voting Shares in Treasury Management For For
7.a Approve CEO Award Management For For
7.b Approve New Equity Incentive Plan 2019-2021 Management For For
8 Close Meeting Management None None
 
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE:  SEP 07, 2018
TICKER:  FCA       SECURITY ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Michael Manley as Executive Director Management For For
3 Close Meeting Management None None
 
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE:  APR 12, 2019
TICKER:  FCA       SECURITY ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 0.65 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Michael Manley as Executive Director Management For For
3.c Elect Richard Palmer as Executive Director Management For For
4.a Reelect Ronald L. Thompson as Non-Executive Director Management For For
4.b Reelect John Abbott as Non-Executive Director Management For For
4.c Reelect Andrea Agnelli as Non-Executive Director Management For For
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director Management For For
4.e Reelect Glenn Earle as Non-Executive Director Management For For
4.f Reelect Valerie A. Mars as Non-Executive Director Management For For
4.g Reelect Michelangelo A. Volpi Non-Executive as Director Management For For
4.h Reelect Patience Wheatcroft Non-Executive as Director Management For For
4.i Reelect Ermenegildo Zegna Non-Executive as Director Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 Management For For
6.3 Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Special Voting Shares Management For For
9.a Approve CEO Bonus Management For Against
9.b Approve Award of Performance Shares to Executive Directors Management For For
10 Close Meeting Management None None
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 09, 2019
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Political Contributions Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
GENTEX CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Gary Goode Management For For
1.3 Elect Director James Hollars Management For For
1.4 Elect Director John Mulder Management For For
1.5 Elect Director Richard Schaum Management For For
1.6 Elect Director Frederick Sotok Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 22, 2019
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Gary P. Fayard Management For For
1.4 Elect Director Thomas C. Gallagher Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For For
1.10 Elect Director Wendy B. Needham Management For For
1.11 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
HONDA MOTOR CO., LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  7267       SECURITY ID:  438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For For
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Yamane, Yoshi Management For For
1.5 Elect Director Takeuchi, Kohei Management For For
1.6 Elect Director Ozaki, Motoki Management For For
1.7 Elect Director Koide, Hiroko Management For For
1.8 Elect Director Ito, Takanobu Management For For
2.1 Elect Director and Audit Committee Member Yoshida, Masahiro Management For For
2.2 Elect Director and Audit Committee Member Suzuki, Masafumi Management For For
2.3 Elect Director and Audit Committee Member Takaura, Hideo Management For For
2.4 Elect Director and Audit Committee Member Tamura, Mayumi Management For For
2.5 Elect Director and Audit Committee Member Sakai, Kunihiko Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna R. Ecton Management For For
1b Elect Director James P. "Jim" Hallett Management For For
1c Elect Director Mark E. Hill Management For For
1d Elect Director J. Mark Howell Management For For
1e Elect Director Stefan Jacoby Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  JAN 21, 2019
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Transition Agreement with Sidney B. DeBoer Management For For
2 Adjourn Meeting Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sidney B. DeBoer Management For For
1.2 Elect Director Susan O. Cain Management For For
1.3 Elect Director Bryan B. DeBoer Management For For
1.4 Elect Director Shauna F. McIntyre Management For For
1.5 Elect Director Louis P. Miramontes Management For For
1.6 Elect Director Kenneth E. Roberts Management For For
1.7 Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 06, 2019
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Clinton Allen Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director William M. Webster, IV Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGNA INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MG       SECURITY ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director Mary S. Chan Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Robert F. MacLellan Management For Withhold
1.6 Elect Director Cynthia A. Niekamp Management For For
1.7 Elect Director William A. Ruh Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lisa S. Westlake Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Expand Annual Disclosure to Shareholders Shareholder Against Against
 
MONRO, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Auerbach Management For For
1.2 Elect Director Donald Glickman Management For For
1.3 Elect Director Lindsay N. Hyde Management For For
1.4 Elect Director Brett T. Ponton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
STONERIDGE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For For
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUBARU CORP.
MEETING DATE:  JUN 21, 2019
TICKER:  7270       SECURITY ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 72 Management For For
2.1 Elect Director Yoshinaga, Yasuyuki Management For For
2.2 Elect Director Nakamura, Tomomi Management For For
2.3 Elect Director Hosoya, Kazuo Management For For
2.4 Elect Director Okada, Toshiaki Management For For
2.5 Elect Director Kato, Yoichi Management For For
2.6 Elect Director Onuki, Tetsuo Management For For
2.7 Elect Director Aoyama, Shigehiro Management For For
2.8 Elect Director Abe, Yasuyuki Management For For
2.9 Elect Director Yago, Natsunosuke Management For For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For For
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For For
 
TENNECO INC.
MEETING DATE:  MAY 15, 2019
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director SungHwan Cho Management For For
1b Elect Director Thomas C. Freyman Management For For
1c Elect Director Denise Gray Management For For
1d Elect Director Brian J. Kesseler Management For For
1e Elect Director Dennis J. Letham Management For For
1f Elect Director James S. Metcalf Management For For
1g Elect Director Roger B. Porter Management For For
1h Elect Director David B. Price, Jr. Management For For
1i Elect Director Gregg M. Sherrill Management For For
1j Elect Director Jane L. Warner Management For For
1k Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNECO, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 08, 2019
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Firestone Management For For
1b Elect Director Werner Geissler Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
1m Elect Director Thomas L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  7203       SECURITY ID:  892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For Against
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Didier Leroy Management For For
1.6 Elect Director Terashi, Shigeki Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2.1 Appoint Statutory Auditor Kato, Haruhiko Management For For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki Management For For
2.3 Appoint Statutory Auditor Wake, Yoko Management For For
2.4 Appoint Statutory Auditor Ozu, Hiroshi Management For For
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
4 Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors Management For For
 
VEONEER, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  VNE       SECURITY ID:  92336X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Durcan Management For For
1.2 Elect Director Jonas Synnergren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Retain Classified Board Structure Management For Against
5 Advisory Vote to Ratify Jurisdiction of Incorporation as the Exclusive Forum Provision for Certain Disputes Management For For
6 Ratify Ernst & Young AB as Auditor Management For For

VOTE SUMMARY REPORT
SELECT BANKING PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORP.
MEETING DATE:  APR 18, 2019
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel B. Fitzpatrick Management For For
1b Elect Director Najeeb A. Khan Management For For
1c Elect Director Christopher J. Murphy, IV Management For For
2 Ratify BKD LLP as Auditor Management For For
 
AMERICAN NATIONAL BANKSHARES INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMNB       SECURITY ID:  027745108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Howell Agee Management For For
1.2 Elect Director Jeffrey V. Haley Management For For
1.3 Elect Director John H. Love Management For For
1.4 Elect Director Ronda M. Penn Management For For
1.5 Elect Director Susan K. Still Management For For
2 Elect Director Kenneth S. Bowling Management For For
3 Ratify Yount, Hyde & Barbour P.C. as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA)
MEETING DATE:  MAR 19, 2019
TICKER:  AMNB       SECURITY ID:  027745108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
 
BANK OZK
MEETING DATE:  MAY 06, 2019
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Brown Management For For
1b Elect Director Paula Cholmondeley Management For For
1c Elect Director Beverly Cole Management For For
1d Elect Director Robert East Management For For
1e Elect Director Kathleen Franklin Management For For
1f Elect Director Catherine B. Freedberg Management For For
1g Elect Director Jeffrey Gearhart Management For For
1h Elect Director George Gleason Management For For
1i Elect Director Peter Kenny Management For For
1j Elect Director William A. Koefoed, Jr. Management For For
1k Elect Director Walter J. "Jack" Mullen, III Management For For
1l Elect Director Christopher Orndorff Management For For
1m Elect Director Robert Proost Management For For
1n Elect Director John Reynolds Management For For
1o Elect Director Steven Sadoff Management For For
1p Elect Director Ross Whipple Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAYCOM CORP
MEETING DATE:  JUL 17, 2018
TICKER:  BCML       SECURITY ID:  07272M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd W. Kendall, Jr. Management For For
1.2 Elect Director George J. Guarini Management For For
1.3 Elect Director James S. Camp Management For For
1.4 Elect Director Harpreet S. Chaudhary Management For For
1.5 Elect Director Rocco Davis Management For For
1.6 Elect Director Malcolm F. Hotchkiss Management For For
1.7 Elect Director Robert G. Laverne Management For For
1.8 Elect Director David M. Spatz Management For For
2 Ratify Moss Adams, LLP as Auditors Management For For
 
BAYCOM CORP
MEETING DATE:  JUN 18, 2019
TICKER:  BCML       SECURITY ID:  07272M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd W. Kendall, Jr. Management For For
1.2 Elect Director George J. Guarini Management For For
1.3 Elect Director James S. Camp Management For For
1.4 Elect Director Harpreet S. Chaudhary Management For For
1.5 Elect Director Rocco Davis Management For For
1.6 Elect Director Malcolm F. Hotchkiss Management For For
1.7 Elect Director Robert G. Laverne Management For For
1.8 Elect Director David M. Spatz Management For For
2 Ratify Moss Adams LLP as Auditor Management For For
 
BENEFICIAL BANCORP, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  BNCL       SECURITY ID:  08171T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
CADENCE BANCORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  CADE       SECURITY ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Richard Fredericks Management For For
1.2 Elect Director Virginia A. Hepner Management For For
1.3 Elect Director Kathy Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CAMDEN NATIONAL CORP. (MAINE)
MEETING DATE:  APR 30, 2019
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig N. Denekas Management For For
1.2 Elect Director David C. Flanagan Management For For
1.3 Elect Director Marie J. McCarthy Management For For
1.4 Elect Director James H. Page Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CARDLYTICS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  CDLX       SECURITY ID:  14161W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Adams Management For For
1.2 Elect Director Scott D. Grimes Management For For
1.3 Elect Director Mark A. Johnson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
MEETING DATE:  APR 23, 2019
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Franklin H. Farris, Jr. Management For For
1.4 Elect Director Jean R. Hale Management For For
1.5 Elect Director James E. McGhee, II Management For For
1.6 Elect Director M. Lynn Parrish Management For For
1.7 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen T. Boswell Management For For
1.5 Elect Director Katherin Nukk-Freeman Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Daniel Rifkin Management For For
1.11 Elect Director William A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alvarez Management For For
1.2 Elect Director Chris M. Avery Management For For
1.3 Elect Director Cynthia J. Comparin Management For For
1.4 Elect Director Samuel G. Dawson Management For For
1.5 Elect Director Crawford H. Edwards Management For For
1.6 Elect Director Patrick B. Frost Management For For
1.7 Elect Director Phillip D. Green Management For For
1.8 Elect Director David J. Haemisegger Management For For
1.9 Elect Director Jarvis V. Hollingsworth Management For For
1.10 Elect Director Karen E. Jennings Management For For
1.11 Elect Director Richard M. Kleberg, III Management For For
1.12 Elect Director Charles W. Matthews Management For For
1.13 Elect Director Ida Clement Steen Management For For
1.14 Elect Director Graham Weston Management For For
1.15 Elect Director Horace Wilkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Rudolph I. Estrada Management For For
1.4 Elect Director Paul H. Irving Management For For
1.5 Elect Director Herman Y. Li Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY SOUTHERN CORP.
MEETING DATE:  MAY 06, 2019
TICKER:  LION       SECURITY ID:  316394105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE:  APR 30, 2019
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 24, 2019
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew J. Cox Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Faye Watanabe Kurren Management For For
1.4 Elect Director Robert S. Harrison Management For For
1.5 Elect Director Allen B. Uyeda Management For For
1.6 Elect Director Jenai S. Wall Management For For
1.7 Elect Director C. Scott Wo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORP. (TENNESSEE)
MEETING DATE:  APR 23, 2019
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Peter N. Foss Management For For
1.6 Elect Director Corydon J. Gilchrist Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director Scott M. Niswonger Management For For
1.9 Elect Director Vicki R. Palmer Management For For
1.10 Elect Director Colin V. Reed Management For For
1.11 Elect Director Cecelia D. Stewart Management For For
1.12 Elect Director Rajesh Subramaniam Management For For
1.13 Elect Director R. Eugene Taylor Management For For
1.14 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
MEETING DATE:  MAY 02, 2019
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Scott, Jr. Management For For
1.2 Elect Director Randall I. Scott Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Adopt Majority Voting for Election of Directors Management For Against
4 Adjourn Meeting Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
MEETING DATE:  FEB 21, 2019
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Spies Management For For
1.2 Elect Director Kenneth Karels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Ahn Management For For
1b Elect Director Kiho Choi Management For For
1c Elect Director Christie K. Chu Management For For
1d Elect Director Harry H. Chung Management For For
1e Elect Director Scott R. Diehl Management For For
1f Elect Director Bonita I. Lee Management For For
1g Elect Director David L. Rosenblum Management For For
1h Elect Director Thomas J. Williams Management For For
1i Elect Director Michael M. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUL 25, 2018
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director Lee Lewis Management For For
1.13 Elect Director Andrew J. Littlefair Management For For
1.14 Elect Director W. Robert Nichols, III Management For For
1.15 Elect Director C. Clifton Robinson Management For For
1.16 Elect Director Kenneth D. Russell Management For For
1.17 Elect Director A. Haag Sherman Management For For
1.18 Elect Director Robert C. Taylor, Jr. Management For For
1.19 Elect Director Carl B. Webb Management For For
1.20 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 18, 2019
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYCORP
MEETING DATE:  MAY 23, 2019
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Barbara R. Snyder Management For For
1.14 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
 
LAKELAND FINANCIAL CORP. (INDIANA)
MEETING DATE:  APR 09, 2019
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Darrianne P. Christian Management For For
1d Elect Director Daniel F. Evans, Jr. Management For For
1e Elect Director David M. Findlay Management For For
1f Elect Director Thomas A. Hiatt Management For For
1g Elect Director Michael L. Kubacki Management For For
1h Elect Director Emily E. Pichon Management For For
1i Elect Director Steven D. Ross Management For For
1j Elect Director Brian J. Smith Management For For
1k Elect Director Bradley J. Toothaker Management For For
1l Elect Director Ronald D. Truex Management For For
1m Elect Director M. Scott Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Kevin J. Pearson Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Denis J. Salamone Management For For
1.16 Elect Director John R. Scannell Management For For
1.17 Elect Director David S. Scharfstein Management For For
1.18 Elect Director Herbert L. Washington Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERIDIAN BANCORP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anna R. DiMaria Management For For
1.2 Elect Director Domenic A. Gambardella Management For For
1.3 Elect Director Thomas J. Gunning Management For For
1.4 Elect Director Peter F. Scolaro Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORP.
MEETING DATE:  APR 24, 2019
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Gary A. Poliner Management For For
1.11 Elect Director Patrick Sinks Management For For
1.12 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Melissa B. Lora Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORP.
MEETING DATE:  APR 23, 2019
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NORTHRIM BANCORP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NRIM       SECURITY ID:  666762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry S. Cash Management For For
1.2 Elect Director Anthony Drabek Management For For
1.3 Elect Director Karl L. Hanneman Management For For
1.4 Elect Director David W. Karp Management For For
1.5 Elect Director David J. McCambridge Management For For
1.6 Elect Director Krystal M. Nelson Management For For
1.7 Elect Director Joseph M. Schierhorn Management For For
1.8 Elect Director Aaron M. Schutt Management For For
1.9 Elect Director John C. Swalling Management For For
1.10 Elect Director Linda C. Thomas Management For For
1.11 Elect Director David G. Wight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 13, 2019
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tanya M. Acker Management For For
1B Elect Director Paul R. Burke Management For For
1C Elect Director Craig A. Carlson Management For For
1D Elect Director John M. Eggemeyer, III Management For For
1E Elect Director C. William Hosler Management For For
1F Elect Director Susan E. Lester Management For For
1G Elect Director Roger H. Molvar Management For For
1H Elect Director James J. Pieczynski Management For For
1I Elect Director Daniel B. Platt Management For For
1J Elect Director Robert A. Stine Management For For
1K Elect Director Matthew P. Wagner Management For For
1L Elect Director Mark T. Yung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director Robert Carrady Management For For
1c Elect Director John W. Diercksen Management For For
1d Elect Director Myrna M. Soto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 21, 2019
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C.Y. Cheng Management For For
1.2 Elect Director Chih-Wei Wu Management For For
1.3 Elect Director Wayne Wu Management For For
1.4 Elect Director Shirley Wang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Authorize Share Repurchase Program Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 16, 2019
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leah Henderson Management For For
1.2 Elect Director Ned S. Holmes Management For For
1.3 Elect Director Jack Lord Management For For
1.4 Elect Director David Zalman Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Gaetano Muzio Management For For
1g Elect Director Gregory V. Serio Management For For
1h Elect Director Noel J. Spiegel Management For For
1i Elect Director David H. Stevens *Withdrawn Resolution* Management None None
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIERRA BANCORP
MEETING DATE:  MAY 22, 2019
TICKER:  BSRR       SECURITY ID:  82620P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert L. Berra Management For For
1.2 Elect Director Vonn R. Christenson Management For For
1.3 Elect Director Laurence S. Dutto Management For For
1.4 Elect Director Kevin J. McPhaill Management For For
1.5 Elect Director Gordon T. Woods Management For For
2 Ratify Vavrinek, Trine, Day & Co., LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  OCT 17, 2018
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  APR 18, 2019
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick D. Cephas Management For For
1.2 Elect Director Judith A. Huntington Management For For
1.3 Elect Director John Tamberlane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Joseph L. Hooley Management For For
1g Elect Director Sara Mathew Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Ronald P. O'Hanley Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Agnes Bundy Scanlan Management For For
1.2 Elect Director Dallas S. Clement Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Paul R. Garcia Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Frank P. Scruggs, Jr. Management For For
1.9 Elect Director Bruce L. Tanner Management For For
1.10 Elect Director Steven C. Voorhees Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 25, 2019
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Eliminate Cumulative Voting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRICO BANCSHARES
MEETING DATE:  MAY 21, 2019
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Casey Management For For
1.2 Elect Director Donald J. Amaral Management For For
1.3 Elect Director Thomas G. Atwood Management For For
1.4 Elect Director L. Gage Chrysler, III Management For For
1.5 Elect Director Craig S. Compton Management For For
1.6 Elect Director Cory W. Giese Management For For
1.7 Elect Director John S. A. Hasbrook Management For For
1.8 Elect Director Michael W. Koehnen Management For For
1.9 Elect Director Martin A. Mariani Management For For
1.10 Elect Director Thomas C. McGraw Management For For
1.11 Elect Director Richard P. Smith Management For For
1.12 Elect Director W. Virginia Walker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Moss Adams LLP as Auditors Management For For
 
UMB FINANCIAL CORP.
MEETING DATE:  APR 23, 2019
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Kevin C. Gallagher Management For For
1.3 Elect Director Greg M. Graves Management For For
1.4 Elect Director Alexander C. Kemper Management For For
1.5 Elect Director J. Mariner Kemper Management For For
1.6 Elect Director Gordon E. Lansford, III Management For For
1.7 Elect Director Timothy R. Murphy Management For For
1.8 Elect Director Tamara M. Peterman Management For For
1.9 Elect Director Kris A. Robbins Management For For
1.10 Elect Director L. Joshua Sosland Management For For
1.11 Elect Director Paul Uhlmann, III Management For For
1.12 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UNIVEST FINANCIAL CORP.
MEETING DATE:  APR 16, 2019
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd S. Benning Management For For
1.2 Elect Director Glenn E. Moyer Management For For
1.3 Elect Director Jeffrey M. Schweitzer Management For For
1.4 Elect Director Michael L. Turner Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  APR 17, 2019
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Eric P. Edelstein Management For For
1d Elect Director Graham O. Jones Management For For
1e Elect Director Michael L. LaRusso Management For For
1f Elect Director Marc J. Lenner Management For For
1g Elect Director Gerald H. Lipkin Management For For
1h Elect Director Ira Robbins Management For For
1i Elect Director Suresh L. Sani Management For For
1j Elect Director Melissa (Lisa) J. Schultz Management For For
1k Elect Director Jennifer W. Steans Management For For
1l Elect Director Jeffrey S. Wilks Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  APR 17, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Callen Management For For
1.2 Elect Director Christopher V. Criss Management For For
1.3 Elect Director Lisa A. Knutson Management For For
1.4 Elect Director Joseph R. Robinson Management For For
1.5 Elect Director Kerry M. Stemler Management For For
1.6 Elect Director Michael J. Crawford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ZIONS BANCORPORATION
MEETING DATE:  SEP 14, 2018
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restructuring Plan Management For For
2 Adjourn Meeting Management For For
A Other Business Management For Against
 
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
MEETING DATE:  MAY 31, 2019
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
SELECT BIOTECHNOLOGY PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBVIE INC.
MEETING DATE:  MAY 03, 2019
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
ABEONA THERAPEUTICS INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ABEO       SECURITY ID:  00289Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alvino Management For For
1.2 Elect Director Stefano Buono Management For For
1.3 Elect Director Joao Siffert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Whitley Penn LLP as Auditors Management For For
 
AC IMMUNE SA
MEETING DATE:  JUL 06, 2018
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Treatment of Net Loss Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 Management For Did Not Vote
4.2 Approve Equity Remuneration for Directors in the Amount of CHF 515,000 Management For Did Not Vote
4.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million Management For Did Not Vote
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000 Management For Did Not Vote
4.5 Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million Management For Did Not Vote
5.1 Reelect Martin Velasco as Director and Board Chairman Management For Did Not Vote
5.2 Reelect Peter Bollmann as Director Management For Did Not Vote
5.3 Reelect Friedrich von Bohnen as Director Management For Did Not Vote
5.4 Reelect Andrea Pfeifer as Director Management For Did Not Vote
5.5 Reelect Detlev Riesner as Director Management For Did Not Vote
5.6 Reelect Tom Graney as Director Management For Did Not Vote
5.7 Reelect Douglas Williams as Director Management For Did Not Vote
5.8 Elect Werner Lanthaler as Director Management For Did Not Vote
6.1 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.3 Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
9.1 Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors Management For Did Not Vote
9.2 Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
AC IMMUNE SA
MEETING DATE:  JUN 28, 2019
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 Management For For
4.2 Approve Equity Remuneration for Directors in the Amount of CHF 626,000 Management For For
4.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.4 Million Management For For
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million Management For For
4.5 Approve Equity Remuneration for Executive Committee in the Amount of CHF 3.1 Million Management For For
5.1 Reelect Douglas Williams as Director and Board Chairman Management For For
5.2 Reelect Martin Velasco as Director and Vice Chairman Management For For
5.3 Reelect Peter Bollmann as Director Management For For
5.4 Reelect Friedrich von Bohnen as Director Management For For
5.5 Reelect Andrea Pfeifer as Director Management For For
5.6 Reelect Tom Graney as Director Management For For
5.7 Reelect Werner Lanthaler as Director Management For For
5.8 Elect Roy Twyman as Director Management For For
6.1 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
6.3 Reappoint Douglas Williams as Member of the Compensation, Nomination and Corporate Governance Committee Management For For
7 Designate Reymond & Associes as Independent Proxy Management For For
8 Ratify PricewaterhouseCoopers SA as Auditors Management For For
9 Approve CHF 270,000 Share Capital Increase without Preemptive Rights Management For Against
10 Approve CHF 91,560 Conditional Capital Increase without Preemptive Rights to Cover Exercise of Bonds and Similar Debt Instruments Management For Against
11 Amend Pool of Conditional Capital for Employee Benefit Plans Management For For
12 Transact Other Business (Voting) Management For Against
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 26, 2019
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Brege Management For For
1.2 Elect Director Stephen R. Davis Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 06, 2019
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tom Maniatis Management For Against
1b Elect Director Richard F. Pops Management For Against
1c Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peder K. Jensen Management For For
1.2 Elect Director John P. Kelley Management For For
1.3 Elect Director Sandra Panem Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald D. Cagle Management For For
1.2 Elect Director Richard Croarkin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqualyn A. Fouse Management For For
1.2 Elect Director David Scadden Management For For
1.3 Elect Director David P. Schenkein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson D.A. Dallas Management For For
1.2 Elect Director Mark T. Iwicki Management For For
1.3 Elect Director Gregory Behar Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Butler Management For For
1.2 Elect Director Michael T. Heffernan Management For For
1.3 Elect Director Jodie P. Morrison Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
 
ALBIREO PHARMA, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  ALBO       SECURITY ID:  01345P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Chiswell Management For For
1.2 Elect Director Davey S. Scoon Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  ALDR       SECURITY ID:  014339105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul R. Carter Management For For
1.2 Elect Director Wendy L. Yarno Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALDEYRA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ALDX       SECURITY ID:  01438T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Douglas Management For For
1.2 Elect Director Gary Phillips Management For For
1.3 Elect Director Neal S. Walker Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
ALECTOR, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  ALEC       SECURITY ID:  014442107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnon Rosenthal Management For For
1.2 Elect Director David Wehner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ALKERMES PLC
MEETING DATE:  MAY 22, 2019
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Anstice Management For For
1.2 Elect Director Robert A. Breyer Management For For
1.3 Elect Director Wendy L. Dixon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
 
ALLAKOS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Alexander Management For Withhold
1.2 Elect Director Steven P. James Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ALNA       SECURITY ID:  018119107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis Brenner Management For For
1.2 Elect Director Allene Diaz Management For For
1.3 Elect Director Robert Tepper Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLOGENE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLO       SECURITY ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arie Belldegrun Management For For
1b Elect Director David Bonderman Management For For
1c Elect Director David Chang Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret A. Hamburg Management For For
1b Elect Director Steven M. Paul Management For For
1c Elect Director Colleen F. Reitan Management For For
1d Elect Director Amy W. Schulman Management For For
2 Provide Right to Call Special Meeting Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AMARIN CORPORATION PLC
MEETING DATE:  MAY 20, 2019
TICKER:  AMRN       SECURITY ID:  023111206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jan van Heek Management For For
2 Elect Director Kristine Peterson Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Issue of Equity Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Crowley Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director Michael G. Raab Management For For
1.4 Elect Director Glenn P. Sblendorio Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamza Suria Management For For
1.2 Elect Director J. Anthony Ware Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APELLIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  APLS       SECURITY ID:  03753U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Sinclair Dunlop Management For For
1.2 Elect Director Alec Machiels Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ARNA       SECURITY ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For For
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Amit D. Munshi Management For For
1.6 Elect Director Garry A. Neil Management For For
1.7 Elect Director Tina S. Nova Management For For
1.8 Elect Director Manmeet S. Soni Management For For
1.9 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditor Management For For
 
ARGENX SE
MEETING DATE:  MAY 07, 2019
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4.a Discuss Annual Report for FY 2018 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of the Board of Directors Management For For
5 Reelect Donald deBethizy as Non-Executive Director Management For For
6 Approve Amended Argenx Stock Option Plan Management For Against
7 Approve Stock Option Grants Re: Argenx Amended Stock Option Plan Management For Against
8 Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital Management For For
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ARIX BIOSCIENCE PLC
MEETING DATE:  JUN 03, 2019
TICKER:  ARIX       SECURITY ID:  G0477B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Jonathan Peacock as Director Management For For
5 Re-elect Dr Franz Humer as Director Management For Against
6 Re-elect Trevor Jones as Director Management For Against
7 Re-elect Giles Kerr as Director Management For For
8 Re-elect Dr Joseph Anderson as Director Management For For
9 Re-elect James Rawlingson as Director Management For For
10 Elect Art Pappas as Director Management For Against
11 Elect Mark Breuer as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ARRAY BIOPHARMA, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Baum Management For For
1b Elect Director Gwen A. Fyfe Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Mauro Ferrari Management For For
1.3 Elect Director Douglass Given Management For For
1.4 Elect Director Michael S. Perry Management For For
1.5 Elect Director William Waddill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ARVINAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Houston Management For For
1.2 Elect Director Jakob Loven Management For Withhold
1.3 Elect Director Kush Parmar Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  NOV 02, 2018
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Lars Holtug as New Director Management For Did Not Vote
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 29, 2019
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect James I. Healy as Director (Class I) Management For For
5b Reelect Jan Moller Mikkelsen as Director (Class I) Management For For
5c Reelect Lisa Morrison as Director (Class I) Management For For
5d Reelect Michael Wolff Jensen as Director (Class I) Management For For
6 Ratify Deloitte as Auditors Management For For
7A Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights Management For For
7B Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For For
7C Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
ASSEMBLY BIOSCIENCES, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ASMB       SECURITY ID:  045396108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Altig Management For For
1.2 Elect Director Mark Auerbach Management For For
1.3 Elect Director Richard D. DiMarchi Management For For
1.4 Elect Director Myron Z. Holubiak Management For For
1.5 Elect Director Helen S. Kim Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Susan Mahony Management For For
1.8 Elect Director William R. Ringo, Jr. Management For For
1.9 Elect Director Derek A. Small Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. Fust Management For For
1.2 Elect Director Roy Baynes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
ATYR PHARMA, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  LIFE       SECURITY ID:  002120103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John K. Clarke Management For For
1.2 Elect Director Paul Schimmel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Reverse Stock Split Management For For
5 Adjourn Meeting Management For For
 
AUDENTES THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  BOLD       SECURITY ID:  05070R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Morrison Management For For
1.2 Elect Director Matthew R. Patterson Management For For
1.3 Elect Director Julie Anne Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BELLICUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BLCM       SECURITY ID:  079481107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Brown Management For For
1.2 Elect Director Edmund P. Harrigan Management For For
1.3 Elect Director Judith Klimovsky Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen J. Aselage Management For For
1.2 Elect Director Kenneth B. Lee, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
BIOGEN INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
MEETING DATE:  MAY 21, 2019
TICKER:  BHVN       SECURITY ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory H. Bailey Management For For
1B Elect Director John W. Childs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 04, 2019
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director Robert J. Hombach Management For For
1.6 Elect Director V. Bryan Lawlis Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director Richard A. Meier Management For For
1.9 Elect Director David E.I. Pyott Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
BIOXCEL THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BTAI       SECURITY ID:  09075P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Krishnan Nandabalan Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wendy L. Dixon Management For For
1b Elect Director David P. Schenkein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 18, 2019
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Albers Management For For
1.2 Elect Director Mark Goldberg Management For For
1.3 Elect Director Nicholas Lydon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CARA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CARA       SECURITY ID:  140755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Ives Management For For
1.2 Elect Director Christopher Posner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CHEMOCENTRYX, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  CCXI       SECURITY ID:  16383L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. McKinnell, Jr. Management For For
1b Elect Director Geoffrey M. Parker Management For For
1c Elect Director James L. Tyree Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CHIASMA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  CHMA       SECURITY ID:  16706W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Fitzpatrick Management For For
1.2 Elect Director David Stack Management For For
1.3 Elect Director John A. Scarlett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHIMERIX, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  CMRX       SECURITY ID:  16934W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Machado Management For For
1.2 Elect Director Fred A. Middleton Management For For
1.3 Elect Director Catherine L. Gilliss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOVIS ONCOLOGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CLVS       SECURITY ID:  189464100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian G. Atwood Management For For
1.2 Elect Director James C. Blair Management For For
1.3 Elect Director Richard A. Fair Management For For
1.4 Elect Director Paul H. Klingenstein Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COHERUS BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CHRS       SECURITY ID:  19249H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel Nussbaum Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Ali J. Satvat Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CONSTELLATION PHARMACEUTICALS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CNST       SECURITY ID:  210373106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony Evnin Management For For
1.2 Elect Director Elizabeth G. Trehu Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
CORBUS PHARMACEUTICALS HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CRBP       SECURITY ID:  21833P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yuval Cohen Management For For
1.2 Elect Director Alan Holmer Management For For
1.3 Elect Director David P. Hochman Management For For
1.4 Elect Director Avery W. "Chip" Catlin Management For For
1.5 Elect Director Paris Panayiotopoulos Management For Withhold
1.6 Elect Director John K. Jenkins Management For For
1.7 Elect Director Rachelle S. Jacques Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  JUN 18, 2019
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director G. Leonard Baker, Jr. Management For For
1.3 Elect Director Joseph K. Belanoff Management For For
1.4 Elect Director David L. Mahoney Management For For
1.5 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CORVUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  CRVS       SECURITY ID:  221015100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian T. Clark Management For For
1.2 Elect Director Elisha P. 'Terry" Gould, III Management For For
1.3 Elect Director Peter A. Thompson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  CRNX       SECURITY ID:  22663K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Struthers Management For For
1.2 Elect Director Matthew K. Fust Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CRISPR THERAPEUTICS AG
MEETING DATE:  JUN 11, 2019
TICKER:  CRSP       SECURITY ID:  H17182108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Rodger Novak as Director and Board Chairman Management For For
4b Reelect Director Samarth Kulkarni Management For For
4c Reelect Director Ali Behbahani Management For For
4d Reelect Director Bradley Bolzon Management For For
4e Reelect Director Pablo Cagnoni Management For For
4f Reelect Director Simeon J. George Management For For
4g Elect Director John T. Greene Management For For
4h Elect Director Katherine A. High Management For For
5a Appoint Simeon J. George as Member of the Compensation Committee Management For For
5b Appoint Pablo Cagnoni as Member of the Compensation Committee Management For For
5c Appoint John T. Greene as Member of the Compensation Committee Management For For
6a Approve Remuneration of Directors in the Amount of USD 350,000 Management For For
6b Approve Remuneration of Directors in the Amount of USD 5,950,000 Management For For
6c Approve Remuneration of Executive Committee in the Amount of USD 3,050,000 Management For For
6d Approve Remuneration of Executive Committee in the Amount of USD 1,950,000 Management For For
6e Approve Remuneration of Executive Committee in the Amount of USD 48,150,000 Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Amend Pool of Conditional Capital for Employee Benefit Plans Management For Against
10 Amend Omnibus Stock Plan Management For Against
11 Approve 26,134,003 Authorized Capital Increase Management For Against
12 Amend Votes Per Share of Existing Stock Management For Against
13 Amend Votes Per Share of Existing Stock Management For Against
14 Amend Articles Re: Article 17 Management For Against
15 Amend Articles Re: Article 41 Management For For
16 Designate Marius Meier as Independent Proxy Management For For
17 Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Santo J. Costa Management For For
1.2 Elect Director John T. Henderson Management For For
1.3 Elect Director B. Lynne Parshall Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sean A. McCarthy Management For For
1b Elect Director John Scarlett Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DENALI THERAPEUTICS INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Klein Management For For
1.2 Elect Director Robert Nelsen Management For For
1.3 Elect Director Vicki Sato Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DERMIRA, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  DERM       SECURITY ID:  24983L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene A. Bauer Management For For
1.2 Elect Director David E. Cohen Management For For
1.3 Elect Director Fred B. Craves Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DICERNA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DRNA       SECURITY ID:  253031108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Douglas M. Fambrough, III Management For For
1B Elect Director J. Kevin Buchi Management For For
1C Elect Director Martin Freed Management For For
1D Elect Director Stephen J. Hoffman Management For For
1E Elect Director Peter Kolchinsky Management For For
1F Elect Director Adam M. Koppel Management For For
1G Elect Director Dennis H. Langer Management For For
1H Elect Director Cynthia Smith Management For For
1I Elect Director Marc Kozin Management For For
1J Elect Director Anna Protopapas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DOVA PHARMACEUTICALS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  DOVA       SECURITY ID:  25985T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger A. Jeffs Management For For
1.2 Elect Director David S. Zaccardelli Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Carson Management For For
1.2 Elect Director Eddie Gray Management For For
1.3 Elect Director Laura Brege Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Tarriff Management For For
1.2 Elect Director Sander A. Flaum Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDITAS MEDICINE, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  EDIT       SECURITY ID:  28106W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David T. Scadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 23, 2019
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fuad El-Hibri Management For For
1b Elect Director Ronald B. Richard Management For For
1c Elect Director Kathryn C. Zoon Management For For
1d Elect Director Seamus Mulligan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Buckley, Jr. Management For For
1.2 Elect Director Lesley Russell Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EPIZYME, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Giordano Management For For
1.2 Elect Director David M. Mott Management For For
1.3 Elect Director Richard F. Pops Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EQUILLIUM, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EQ       SECURITY ID:  29446K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Connelly Management For For
1.2 Elect Director Bala S. Manian Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott Braunstein Management For For
1b Elect Director Jay P. Shepard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EVELO BIOSCIENCES, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  EVLO       SECURITY ID:  299734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodose Melas-Kyriazi Management For For
1.2 Elect Director David P. Perry Management For For
1.3 Elect Director Nancy A. Simonian Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EVOTEC SE
MEETING DATE:  JUN 19, 2019
TICKER:  EVT       SECURITY ID:  D1646D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
5.1 Elect Wolfgang Plischke to the Supervisory Board Management For For
5.2 Elect Iris Loew-Friedrich to the Supervisory Board Management For For
5.3 Elect Mario Polywka to the Supervisory Board Management For For
5.4 Elect Roland Sackers to the Supervisory Board Management For For
5.5 Elect Michael Shalmi to the Supervisory Board Management For For
5.6 Elect Elaine Sullivan to the Supervisory Board Management For For
6 Approve Remuneration of Supervisory Board Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Remuneration System for Management Board Members Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Carey Management For For
1.2 Elect Director Daniel J. Levangie Management For For
1.3 Elect Director Michael S. Wyzga Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl B. Feldbaum Management For For
1.2 Elect Director Maria C. Freire Management For For
1.3 Elect Director Alan M. Garber Management For For
1.4 Elect Director Vincent T. Marchesi Management For For
1.5 Elect Director Julie Anne Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FATE THERAPEUTICS, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Coughlin Management For For
1.2 Elect Director J. Scott Wolchko Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIBROGEN, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Edwards Management For For
1b Elect Director Rory B. Riggs Management For For
1c Elect Director Roberto Pedro Rosenkranz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  FPRX       SECURITY ID:  33830X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Franklin M. Berger Management For For
1b Elect Director William Ringo Management For For
1c Elect Director Lewis T. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Stock Option Exchange Program Management For Against
 
FORTY SEVEN, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FTSV       SECURITY ID:  34983P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis J. Henner Management For For
1b Elect Director Ravindra Majeti Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seth A. Rudnick Management For For
1.2 Elect Director Fredric N. Eshelman Management For For
1.3 Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GALAPAGOS NV
MEETING DATE:  APR 30, 2019
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Report Management For Against
6 Approve Discharge of Directors and Auditor Management For For
7 Approve Auditors' Remuneration Management For For
8 Elect Peter Guenter as Independent Director Management For For
9 Approve Remuneration of Directors Management For For
10 Approve Galapagos Warrant Plan 2019 Management For Against
11 Approve Change-of-Control Clause Management For For
12 Transact Other Business Management None None
 
GENMAB A/S
MEETING DATE:  MAR 29, 2019
TICKER:  GEN       SECURITY ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4a Reelect Mats Pettersson as Director Management For For
4b Reelect Deirdre P. Connelly as Director Management For For
4c Reelect Pernille Erenbjerg as Director Management For For
4d Reelect Rolf Hoffmann as Director Management For For
4e Reelect Paolo Paoletti as Director Management For For
4f Reelect Anders Gersel Pedersen as Director Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Against
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
6c Approve Equity Plan Financing Through Issuance of Warrants up to a Nominal Value of DKK 500,000 Management For For
6d Authorize Share Repurchase Program Management For For
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
8 Other Business Management None None
 
GENOMIC HEALTH, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly J. Popovits Management For For
1.2 Elect Director Felix J. Baker Management For For
1.3 Elect Director Julian C. Baker Management For For
1.4 Elect Director Fred E. Cohen Management For For
1.5 Elect Director Barry P. Flannelly Management For For
1.6 Elect Director Henry J. Fuchs Management For For
1.7 Elect Director Ginger L. Graham Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
GERON CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dawn C. Bir Management For For
1.2 Elect Director Elizabeth G. O'Farrell Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Glenn F. Pierce Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GOSSAMER BIO, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  GOSS       SECURITY ID:  38341P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheila Gujrathi Management For For
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Thomas Daniel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GRITSTONE ONCOLOGY, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GRTS       SECURITY ID:  39868T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Allen Management For For
1.2 Elect Director Judith Li Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GW PHARMACEUTICALS PLC
MEETING DATE:  JUN 13, 2019
TICKER:  GWPH       SECURITY ID:  36197T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect James Noble as Director Management For For
2 Re-elect Thomas Lynch as Director Management For For
3 Approve Remuneration Report Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte and Touche LLP as Auditors Management For For
8 Reappoint Deloitte LLP as Auditors Management For For
9 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorise Issue of Equity Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Henderson Management For For
1.2 Elect Director Connie L. Matsui Management For For
1.3 Elect Director Helen I. Torley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Increase Authorized Common Stock Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Tang Management For For
1.2 Elect Director Barry Quart Management For For
1.3 Elect Director Craig Johnson Management For For
1.4 Elect Director John Poyhonen Management For For
1.5 Elect Director Christian Waage Management For For
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
HOMOLOGY MEDICINES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  FIXX       SECURITY ID:  438083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Cameron Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 02, 2019
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Grey Management For Against
1b Elect Director Jeff Himawan Management For Against
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Approve Increase in Authorized Share Capital Management For For
6 Authorize Issuance of Equity with Pre-emptive Rights Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Change Company Name to Horizon Therapeutics Public Limited Company Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
IDERA PHARMACEUTICALS, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  IDRA       SECURITY ID:  45168K306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
IDORSIA LTD.
MEETING DATE:  MAY 03, 2019
TICKER:  IDIA       SECURITY ID:  H3879B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-Binding) Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Creation of CHF 2.7 Million Pool of Capital without Preemptive Rights Management For For
5.1.1 Reelect Jean-Pierre Garnier as Director Management For For
5.1.2 Reelect Jean-Paul Clozel as Director Management For For
5.1.3 Reelect Robert Bertolini as Director Management For For
5.1.4 Reelect John Greisch as Director Management For For
5.1.5 Reelect Viviane Monges as Director Management For For
5.2 Elect Mathieu Simon as Director Management For For
5.3 Elect Jean-Pierre Garnier as Board Chairman Management For For
5.4.1 Appoint Jean-Pierre Garnier as Member of the Nominating, Governance & Compensation Committee Management For For
5.4.2 Appoint John Greisch as Member of the Nominating, Governance & Compensation Committee Management For For
5.4.3 Appoint Viviane Monges as Member of the Nominating, Governance & Compensation Committee Management For For
5.4.4 Appoint Mathieu Simon as Member of the Nominating, Governance & Compensation Committee, if Item 5.2 is Approved Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 1.3 Million Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 10.7 Million Management For For
7 Designate Marc Schaffner as Independent Proxy Management For For
8 Ratify Ernst & Young AG as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For Against
1.2 Election Director Charles M. Baum Management For For
1.3 Election Director Scott Canute Management For Against
1.4 Election Director Barbara G. Duncan Management For For
1.5 Election Director Peter Barton Hutt Management For Against
1.6 Election Director Khalid Islam Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  APR 26, 2019
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul A. Brooke Management For For
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For For
1.6 Elect Director Jacqualyn A. Fouse Management For For
1.7 Elect Director Paul A. Friedman Management For For
1.8 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
INFLARX NV
MEETING DATE:  MAY 23, 2019
TICKER:  IFRX       SECURITY ID:  N44821101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Implementation of Remuneration Policy Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Ratify KPMG Accountants N.V. as Auditors Management For For
7 Elect Richard Brudnick as Non-Executive Director Management For For
8 Approve Discharge of Directors Management For For
9 Grant Board Authority to Issue Shares Management For For
10 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11 Authorize Repurchase of Shares Management For For
12 Close Meeting Management None None
 
INSMED INCORPORATED
MEETING DATE:  MAY 16, 2019
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred F. Altomari Management For For
1.2 Elect Director Steinar J. Engelsen Management For For
1.3 Elect Director William H. Lewis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Paolo Fundaro Management For For
1B Elect Director Mark Pruzanski Management For For
1C Elect Director Srinivas Akkaraju Management For For
1D Elect Director Luca Benatti Management For For
1E Elect Director Daniel Bradbury Management For For
1F Elect Director Keith Gottesdiener Management For For
1G Elect Director Nancy Miller-Rich Management For For
1H Elect Director Gino Santini Management For For
1I Elect Director Glenn Sblendorio Management For For
1J Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Mates Management For For
1.2 Elect Director Rory B. Riggs Management For For
1.3 Elect Director Robert L. Van Nostrand Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley T. Crooke Management For For
1.2 Elect Director Joseph Klein, III Management For For
1.3 Elect Director Joseph Loscalzo Management For For
1.4 Elect Director Michael Hayden Management For For
2 Ratify the Appointment Peter N. Reikes as Director Management For For
3 Ratify the Appointment Brett Monia as Director Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditor Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  IOVA       SECURITY ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Ryan D. Maynard Management For For
1.4 Elect Director Merrill A. McPeak Management For For
1.5 Elect Director Wayne P. Rothbaum Management For For
1.6 Elect Director Michael Weiser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Increase Authorized Common Stock Management For For
4 Ratify Marcum LLP as Auditors Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Dreyfus Management For For
1.2 Elect Director Julie H. McHugh Management For For
1.3 Elect Director Edward P. Owens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 02, 2018
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Gray Management For For
1b Elect Director Kenneth W. O'Keefe Management For For
1c Elect Director Elmar Schnee Management For For
1d Elect Director Catherine A. Sohn Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOUNCE THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  JNCE       SECURITY ID:  481116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis Diaz, Jr. Management For For
1.2 Elect Director Barbara Duncan Management For For
1.3 Elect Director Robert Kamen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garen G. Bohlin Management For For
1.2 Elect Director Mikael Dolsten Management For For
1.3 Elect Director Michael G. Kauffman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Increase Authorized Common Stock Management For For
 
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  KERX       SECURITY ID:  492515101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
KEZAR LIFE SCIENCES, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KZR       SECURITY ID:  49372L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jason R. Dinges Management For For
1b Elect Director Michael Kauffman Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
KRYSTAL BIOTECH, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  KRYS       SECURITY ID:  501147102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel S. Janney Management For For
1.2 Elect Director Dino A. Rossi Management For For
2 Ratify Mayer Hoffman McCann P.C as Auditors Management For For
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Hoffman Management For For
1.2 Elect Director Thomas Malley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LA JOLLA PHARMACEUTICAL CO.
MEETING DATE:  SEP 12, 2018
TICKER:  LJPC       SECURITY ID:  503459604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Tidmarsh Management For For
1.2 Elect Director Kevin C. Tang Management For For
1.3 Elect Director Laura L. Douglass Management For Withhold
1.4 Elect Director Craig A. Johnson Management For Withhold
1.5 Elect Director Robert H. Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
LEAP THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  LPTX       SECURITY ID:  52187K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Li Management For For
1.2 Elect Director Thomas Dietz Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Debbane Management For For
1.2 Elect Director Robert J. Lefkowitz Management For For
1.3 Elect Director Alan S. Nies Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 06, 2019
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Todd C. Davis Management For For
1.3 Elect Director Nancy Ryan Gray Management For For
1.4 Elect Director John L. Higgins Management For For
1.5 Elect Director John W. Kozarich Management For For
1.6 Elect Director John L. LaMattina Management For For
1.7 Elect Director Sunil Patel Management For For
1.8 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
MACROGENICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paulo Costa Management For For
1.2 Elect Director Karen Ferrante Management For For
1.3 Elect Director Edward Hurwitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  MDGL       SECURITY ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Gollust Management For For
1.2 Elect Director Richard S. Levy Management For For
1.3 Elect Director David Milligan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MANNKIND CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  MNKD       SECURITY ID:  56400P706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kent Kresa Management For For
1.2 Elect Director Michael E. Castagna Management For For
1.3 Elect Director Ronald J. Consiglio Management For For
1.4 Elect Director Michael A. Friedman Management For For
1.5 Elect Director Christine Mundkur Management For For
1.6 Elect Director Henry L. Nordhoff Management For For
1.7 Elect Director James S. Shannon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDICINOVA, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  MNOV       SECURITY ID:  58468P206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yutaka Kobayashi Management For For
1.2 Elect Director Yoshio Ishizaka Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
MELINTA THERAPEUTICS, INC.
MEETING DATE:  DEC 20, 2018
TICKER:  MLNT       SECURITY ID:  58549G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Issuance of Shares Pursuant to the Purchase Agreement Management For For
3 Adjourn Meeting Management For For
 
MELINTA THERAPEUTICS, INC.
MEETING DATE:  FEB 19, 2019
TICKER:  MLNT       SECURITY ID:  58549G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4A Amend Omnibus Stock Plan Management For Against
4B Amend Omnibus Stock Plan Management For Against
5 Adjourn Meeting Management For Against
 
MELINTA THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  MLNT       SECURITY ID:  58549G209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Galeota, Jr. Management For For
1.2 Elect Director Thomas P. Koestler Management For For
1.3 Elect Director David Zaccardelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MINERVA NEUROSCIENCES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  NERV       SECURITY ID:  603380106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Remy Luthringer Management For For
1.2 Elect Director Fouzia Laghrissi-Thode Management For For
1.3 Elect Director Jeryl Hilleman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MIRAGEN THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MGEN       SECURITY ID:  60463E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Marshall Management For For
1.2 Elect Director Thomas E. Hughes Management For For
1.3 Elect Director Kevin Koch Management For For
1.4 Elect Director Joseph L. Turner Management For For
1.5 Elect Director Arlene M. Morris Management For For
1.6 Elect Director Jeffrey S. Hatfield Management For For
1.7 Elect Director Christopher J. Bowden Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Aaron I. Davis Management For For
1.4 Elect Director Henry J. Fuchs Management For For
1.5 Elect Director Michael Grey Management For For
1.6 Elect Director Faheem Hasnain Management For For
1.7 Elect Director Craig Johnson Management For For
1.8 Elect Director Maya Martinez-Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
MODERNA, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  MRNA       SECURITY ID:  60770K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noubar B. Afeyan Management For For
1.2 Elect Director Stephane Bancel Management For For
1.3 Elect Director Peter Barton Hutt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven C. Gilman Management For For
1b Elect Director Thomas P. Koestler Management For For
1c Elect Director Elizabeth Stoner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MORPHOSYS AG
MEETING DATE:  MAY 22, 2019
TICKER:  MOR       SECURITY ID:  D55040105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5 Approve Increase in Size of Board to Seven Members Management For For
6.1 Elect Krisja Vermeylen to the Supervisory Board Management For For
6.2 Elect Sharon Curran to the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Elections Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights Management For For
 
MORPHOSYS AG
MEETING DATE:  MAY 22, 2019
TICKER:  MOR       SECURITY ID:  617760202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5 Approve Increase in Size of Board to Seven Members Management For For
6a Elect Krisja Vermeylen to the Supervisory Board Management For For
6b Elect Sharon Curran to the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Elections Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Kimberly Popovits Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NATERA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy Baynes Management For For
1.2 Elect Director James I. Healy Management For For
1.3 Elect Director Gail Marcus Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 12, 2019
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Greer Management For For
1b Elect Director Lutz Lingnau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEON THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  NTGN       SECURITY ID:  64050Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bazemore Management For For
1.2 Elect Director Robert Kamen Management For For
1.3 Elect Director Eric S. Lander Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Pops Management For For
1.2 Elect Director Stephen A. Sherwin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NOVELION THERAPEUTICS INC.
MEETING DATE:  AUG 09, 2018
TICKER:  NVLN       SECURITY ID:  67001K202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Suzanne Bruhn Management For For
1.2 Elect Director Mark Corrigan Management For For
1.3 Elect Director Mark DiPaolo Management For For
1.4 Elect Director Kevin Kotler Management For For
1.5 Elect Director John Orloff Management For For
1.6 Elect Director Stephen Sabba Management For For
1.7 Elect Director Donald K. Stern Management For For
1.8 Elect Director John C. Thomas, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
NOVOCURE LIMITED
MEETING DATE:  MAY 22, 2019
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeryl L. Hilleman Management For For
1B Elect Director Kinyip Gabriel Leung Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OBSEVA SA
MEETING DATE:  MAY 08, 2019
TICKER:  OBSV       SECURITY ID:  H5861P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Treatment of Net Loss Management For For
4.1 Reelect Franciscus Verwiel as Director and Board Chairman Management For For
4.2 Reelect Annette Clancy as Director Management For For
4.3 Reelect Barbara Duncan as Director Management For For
4.4 Reelect Jim Healy as Director Management For For
4.5 Reelect Ernest Loumaye as Director Management For For
4.6 Reelect Edward Mathers as Director Management For For
4.7 Reelect Rafaele Tordjman as Director Management For For
4.8 Reelect Jacky Vonderscher as Director Management For For
5.1 Reappoint Annette Clancy as Member of the Compensation Committee Management For For
5.2 Reappoint Jim Healy as Member of the Compensation Committee Management For For
5.3 Reappoint Rafaele Tordjman as Member of the Compensation Committee Management For For
5.4 Appoint Edward Mathers as Member of the Compensation Committee Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Designate Perreard de Boccard SA as Independent Proxy Management For For
8.1 Approve Remuneration of Directors in the Amount of USD 2.5 Million Management For For
8.2 Approve Remuneration of Executive Committee in the Amount of USD 15 Million for Fiscal 2020 Management For For
9 Approve CHF 1.7 Million Authorized Capital Increase without Preemptive Rights Management For Against
10 Approve CHF 1.3 Million Conditional Capital Increase for Financing Purposes without Preemptive Rights Management For For
11 Approve Increase in Conditional Capital Reserved for Stock Option Plan Management For Against
12 Transact Other Business (Voting) Management For Against
 
OCULAR THERAPEUTIX, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  OCUL       SECURITY ID:  67576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seung Suh Hong Management For For
1.2 Elect Director Richard L. Lindstrom Management For Withhold
1.3 Elect Director Leslie J. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OPTINOSE, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  OPTN       SECURITY ID:  68404V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wilhelmus Groenhuysen Management For For
1.2 Elect Director Sandra L. Helton Management For For
1.3 Elect Director Joseph C. Scodari Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ORAGENICS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  OGEN       SECURITY ID:  684023302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick W. Telling Management For For
1.2 Elect Director Alan F. Joslyn Management For For
1.3 Elect Director Robert C. Koski Management For For
1.4 Elect Director Charles L. Pope Management For For
1.5 Elect Director Alan W. Dunton Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
 
PHARMING GROUP NV
MEETING DATE:  MAY 22, 2019
TICKER:  PHARM       SECURITY ID:  N69603145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Explanation on the Business, the Operations and the Results for the Year Ending on 31 December 2018 Management None None
2.b Discuss Implementation of Remuneration Policy Management None None
2.c Discussion on Company's Corporate Governance Structure Management None None
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.e Adopt Financial Statements Management For For
2.f Approve Discharge of Management Board Management For For
2.g Approve Discharge of Supervisory Board Management For For
3 Grant 2019 LTIP Shares to Supervisory Board Members Management For For
4 Approve Stock Option Plan Management For For
5 Reelect Bruno Giannetti to Management Board Management For For
6 Elect Deborah Jorn to Supervisory Board Management For For
7.a Reelect Paul Sekhri to Supervisory Board Management For For
7.b Reelect Barrie Ward to Supervisory Board Management For For
8 Amend Articles Re: Location Options for the Venue for Future General Meetings Management For For
9 Ratify Deloitte as Auditors Management For For
10 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura A. Brege Management For For
1.2 Elect Director Scott Garland Management For For
1.3 Elect Director Hollings C. Renton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PRECIPIO, INC.
MEETING DATE:  JUL 06, 2018
TICKER:  PRPO       SECURITY ID:  74019L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Rimer Management For For
1.2 Elect Director Michael A. Luther Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Marcum LLP as Auditors Management For For
5 Approve Issuance of Shares Pursuant to the Purchase Agreement Management For For
6 Approve Issuance of Shares Pursuant to the Settlement Issuances Transaction Management For For
 
PRECIPIO, INC.
MEETING DATE:  DEC 20, 2018
TICKER:  PRPO       SECURITY ID:  BIG915000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Approve Reverse Stock Split Management For For
3 Approve Issuance of Shares Pursuant to the Purchase Agreement with Lincoln Park Capital Fund, LLC Management For For
4 Approve Issuance of Shares Pursuant to the Convertible Note Transaction Management For For
5 Approve Issuance of Shares Pursuant to the Settlement Issuances Transaction Management For For
6 Approve Issuance of Shares in Connection with Certain Offering Management For For
7 Adjourn Meeting Management For For
 
PRECIPIO, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  PRPO       SECURITY ID:  74019L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ilan Danieli Management For For
1.2 Elect Director David S. Cohen Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
PRINCIPIA BIOPHARMA INC.
MEETING DATE:  JUN 11, 2019
TICKER:  PRNB       SECURITY ID:  74257L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Babler Management For For
1.2 Elect Director Shao-Lee Lin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PROQR THERAPEUTICS NV
MEETING DATE:  MAY 21, 2019
TICKER:  PRQR       SECURITY ID:  N71542109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7.i Elect Theresa Heggie to Supervisory Board Management For For
7.ii Elect Bart Filius to Supervisory Board Management For For
8 Amend Remuneration Policy for Management Board Management For Against
9 Amend Remuneration Policy for Supervisory Board Management For For
10 Ratify Deloitte as Auditors Management For For
11 Authorize Board to Repurchase Shares Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
PROTAGONIST THERAPEUTICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  PTGX       SECURITY ID:  74366E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold E. Selick Management For For
1.2 Elect Director Bryan Giraudo Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 21, 2019
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Anders O. Harfstrand Management For For
1b Elect Director Christopher S. Henney Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allan Jacobson Management For For
1.2 Elect Director David P. Southwell Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Michael P. Miller Management For For
1.3 Elect Director Jay M. Moyes Management For For
1.4 Elect Director Adrian M. Senderowicz Management For For
1.5 Elect Director Troy E. Wilson Management For For
1.6 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  RARX       SECURITY ID:  74933V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aoife M. Brennan Management For For
1.2 Elect Director Timothy R. Pearson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
RADIUS HEALTH, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  RDUS       SECURITY ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine J. Friedman Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Jessica Hopfield Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Warren Huff Management For For
1.2 Elect Director Jack B. Nielsen Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
REDHILL BIOPHARMA LTD.
MEETING DATE:  JUN 24, 2019
TICKER:  RDHL       SECURITY ID:  757468103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Kesselman & Kesselmanas Auditors and Report on Fees Paid to the Auditor for 2018 Management For For
2A Reelect Dror Ben-Asher as Director Management For For
2B Reelect Kenneth Reed as Director Management For For
3 Reelect Alla Felder as Director Management For For
4 Amend Articles Re: Preferred Shares to the Company's Registered Share Capital Management For Against
5 Amend Articles to Reflect the Number of Board Members Management For For
6 Approve Amended Compensation Policy for the Directors and Officers of the Company Management For For
6a Vote FOR if you are a controlling shareholder or have a personal interest in Item 6, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
7 Approve Grant of Option to Certain Directors Management For For
8 Approve Grant of Options Exercisable into Ordinary Shares to Dror Ben-Asher, Chairman and CEO Management For For
8a Vote FOR if you are a controlling shareholder or have a personal interest in Item 8, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
9 Approve Extension of the Exercise Period of Certain Options to Dror Ben-Asher, Chairman and CEO Management For Against
9a Vote FOR if you are a controlling shareholder or have a personal interest in Item 9, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
10 Approve Employment Terms and Grant of Options to Purchase American Depositary Shares of the Company to Mr. Rick Scruggs, Director and COO Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For Against
1b Elect Director Michael S. Brown Management For Against
1c Elect Director Leonard S. Schleifer Management For Against
1d Elect Director George D. Yancopoulos Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 31, 2019
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Abdun-Nabi Management For For
1.2 Elect Director Allan M. Fox Management For For
1.3 Elect Director Alexandra Glucksmann Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
REGULUS THERAPEUTICS, INC.
MEETING DATE:  SEP 28, 2018
TICKER:  RGLS       SECURITY ID:  75915K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nicolas M. Barthelemy Management For For
1B Elect Director Glenn L. Cooper Management For For
1C Elect Director John G. Cox Management For For
1D Elect Director Karen A. Dawes Management For For
1E Elect Director Tony J. Hunt Management For For
1F Elect Director Glenn P. Muir Management For For
1G Elect Director Thomas F. Ryan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETROPHIN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Roy D. Baynes Management For For
1.3 Elect Director Timothy "Tim" Coughlin Management For For
1.4 Elect Director Eric M. Dube Management For For
1.5 Elect Director John Kozarich Management For For
1.6 Elect Director Gary Lyons Management For For
1.7 Elect Director Jeffrey Meckler Management For For
1.8 Elect Director John A. Orwin Management For For
1.9 Elect Director Ron Squarer Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA LLP as Auditors Management For For
 
RHYTHM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  RYTM       SECURITY ID:  76243J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Good Management For For
1.2 Elect Director Todd Foley Management For For
1.3 Elect Director Ed Mathers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradford S. Goodwin Management For For
1b Elect Director Keith A. Katkin Management For For
1c Elect Director Jane Wasman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROCKET PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  RCKT       SECURITY ID:  77313F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick Wong Management For For
1b Elect Director Carsten Boess Management For For
1c Elect Director Pedro Granadillo Management For For
1d Elect Director Gotham Makker Management For For
1e Elect Director Gaurav Shah Management For For
1f Elect Director David P. Southwell Management For For
1g Elect Director Naveen Yalamanchi Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
 
RUBIUS THERAPEUTICS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  RUBY       SECURITY ID:  78116T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Epstein Management For For
1.2 Elect Director Natalie Holles Management For For
1.3 Elect Director Robert S. Langer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Starr Management For For
1.2 Elect Director James M. Frates Management For For
1.3 Elect Director George Golumbeski Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Stewart Parker Management For For
1.2 Elect Director Robert F. Carey Management For For
1.3 Elect Director Stephen G. Dilly Management For For
1.4 Elect Director Alexander D. Macrae Management For For
1.5 Elect Director Saira Ramasastry Management For For
1.6 Elect Director Karen L. Smith Management For For
1.7 Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nagesh K. Mahanthappa Management For For
1b Elect Director Edward H. Myles Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srinivas Akkaraju Management For For
1.2 Elect Director Marc E. Lippman Management For For
1.3 Elect Director Daniel G. Welch Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SELECTA BIOSCIENCES, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  SELB       SECURITY ID:  816212104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy C. Barabe Management For For
1.2 Elect Director Carsten Brunn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SERES THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MCRB       SECURITY ID:  81750R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Willard H. Dere Management For For
1.3 Elect Director Roger J. Pomerantz Management For For
1.4 Elect Director Eric D. Shaff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIENNA BIOPHARMACEUTICALS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  SNNA       SECURITY ID:  82622H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Fenton Management For For
1.2 Elect Director Robert More Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
SOLID BIOSCIENCES INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SLDB       SECURITY ID:  83422E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Huffines Management For For
1.2 Elect Director Adam Koppel Management For For
1.3 Elect Director Sukumar Nagendran Management For For
1.4 Elect Director Rajeev Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ashton Management For For
1.2 Elect Director Raymond W. Cohen Management For For
1.3 Elect Director Elizabeth A. Czerepak Management For For
1.4 Elect Director Joseph W. Turgeon Management For For
1.5 Elect Director Jeffrey L. Vacirca Management For For
1.6 Elect Director Dolatrai M. Vyas Management For For
1.7 Elect Director Bernice R. Welles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPERO THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SPRO       SECURITY ID:  84833T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick Vink Management For For
1.2 Elect Director Frank E. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STEMLINE THERAPEUTICS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  STML       SECURITY ID:  85858C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Sard Management For For
1.2 Elect Director Kenneth Zuerblis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SURFACE ONCOLOGY, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SURF       SECURITY ID:  86877M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Jeffrey Goater Management For For
1.2 Elect Director David S. Grayzel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUTRO BIOPHARMA, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  STRO       SECURITY ID:  869367102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Dybbs Management For For
1.2 Elect Director John G. Freund Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SYNTHORX, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  THOR       SECURITY ID:  87167A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vickie Capps Management For For
1.2 Elect Director Laura K. Shawver Management For For
1.3 Elect Director Peter Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SYROS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SYRS       SECURITY ID:  87184Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marsha H. Fanucci Management For For
1.2 Elect Director Nancy A. Simonian Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For For
1.2 Elect Director Yann Echelard Management For For
1.3 Elect Director William J. Kennedy Management For For
1.4 Elect Director Kenneth Hoberman Management For For
1.5 Elect Director Daniel Hume Management For For
1.6 Elect Director Mark Schoenebaum Management For Withhold
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexander J. Denner Management For For
1B Elect Director Geno J. Germano Management For For
1C Elect Director John C. Kelly Management For For
1D Elect Director Clive Meanwell Management For For
1E Elect Director Paris Panayiotopoulos Management For For
1F Elect Director Sarah J. Schlesinger Management For For
1G Elect Director Mark Timney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane F. Barlow Management For For
1.2 Elect Director Brian Bernick Management For For
1.3 Elect Director J. Martin Carroll Management For For
1.4 Elect Director Cooper C. Collins Management For For
1.5 Elect Director Robert G. Finizio Management For For
1.6 Elect Director Robert V. LaPenta, Jr. Management For For
1.7 Elect Director John C.K. Milligan, IV Management For For
1.8 Elect Director Jules A. Musing Management For For
1.9 Elect Director Angus C. Russell Management For For
1.10 Elect Director Nicholas Segal Management For For
1.11 Elect Director Tommy G. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Grant Thornton LLP as Auditor Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E. Winningham Management For For
1.2 Elect Director Robert V. Gunderson, Jr. Management For For
1.3 Elect Director Susan M. Molineaux Management For For
1.4 Elect Director Donal O'Connor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSLATE BIO, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  TBIO       SECURITY ID:  89374L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Francois Formela Management For For
1.2 Elect Director Robert J. Meyer Management For For
1.3 Elect Director Robert M. Plenge Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TRICIDA, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  TCDA       SECURITY ID:  89610F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra I. Coufal Management For For
1.2 Elect Director David Hirsch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ULTRAGENYX PHARMACEUTICAL, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Aliski Management For For
1b Elect Director Lars Ekman Management For For
1c Elect Director Matthew K. Fust Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 19, 2019
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Matthew Kapusta Management For For
4 Grant Board Authority to Issue Shares and Options Management For For
5 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Ratify KPMG Accountants N.V. as Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
UNIQURE NV
MEETING DATE:  OCT 24, 2018
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robert Gut as Executive Director Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2019
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher Causey Management For For
1b Elect Director Richard Giltner Management For For
1c Elect Director Nilda Mesa Management For For
1d Elect Director Judy Olian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder For For
 
UNITY BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  UBX       SECURITY ID:  91381U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nathaniel E. David Management For For
1.2 Elect Director David L. Lacey Management For For
1.3 Elect Director Robert T. Nelsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UROGEN PHARMA LTD.
MEETING DATE:  JUN 03, 2019
TICKER:  URGN       SECURITY ID:  M96088105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Arie Belldegrun as Director Management For For
1.2 Reelect Elizabeth Barrett as Director Management For For
1.3 Reelect Cynthia Buttita as Director Management For For
1.4 Reelect Fred Cohen as Director Management For For
1.5 Reelect Kathryn Falberg as Director Management For For
1.6 Reelect Stuart Holden as Director Management For For
1.7 Reelect Ran Nussbaum as Director Management For For
1.8 Reelect Shawn Tomasello as Director Management For For
2 Approve Amended Compensation Policy for the Directors and Officers of the Company Management For For
3 Approve Payment of Special Cash Compensation to Arie Belldegrun, Non-Employee Director & Chairman Management For For
4 Approve Grant of Options to Shawn Tomasello, Non-Employee Director Management For Against
5 Approve Amended Employment Terms and Grant Options for Elizabeth Barrett, President, CEO & Director Management For For
6 Approve Amended Employment Terms and Grant Options for Stephen Mullennix, COO Management For For
7 Approve 2018 Annual Goals and Objectives Cash Bonus to Ron Bentsur, Exiting President, CEO & Director Management For For
8 Approve 2018 Annual Goals and Objectives Cash Bonus to Stephen Mullennix, COO Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For For
1.2 Elect Director H. Thomas Watkins Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERASTEM, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  VSTM       SECURITY ID:  92337C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
VERASTEM, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  VSTM       SECURITY ID:  92337C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Kauffman Management For For
1.2 Elect Director Eric Rowinsky Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERRICA PHARMACEUTICALS INC.
MEETING DATE:  JUN 12, 2019
TICKER:  VRCA       SECURITY ID:  92511W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn Oclassen Management For For
1.2 Elect Director Sean Stalfort Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew W. Foehr Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
VOYAGER THERAPEUTICS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  VYGR       SECURITY ID:  92915B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Paul Management For For
1.2 Elect Director Mark Levin Management For For
1.3 Elect Director Glenn Pierce Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 07, 2018
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Bolno Management For For
1b Elect Director Christian O. Henry Management For For
1c Elect Director Peter Kolchinsky Management For For
1d Elect Director Koji Miura Management For For
1e Elect Director Adrian Rawcliffe Management For For
1f Elect Director Ken Takanashi Management For For
1g Elect Director Gregory L. Verdine Management For For
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Compensation Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
X4 PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  XFOR       SECURITY ID:  98420X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Rene Russo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Gorman Management For For
1.2 Elect Director Bruce Montgomery Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Ellen G. Feigal Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XERIS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  XERS       SECURITY ID:  98422L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Schmid Management For For
1.2 Elect Director BJ Bormann Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
Y-MABS THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  YMAB       SECURITY ID:  984241109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard Ber Management For For
1.2 Elect Director David N. Gill Management For For
1.3 Elect Director Ashutosh Tyagi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZAFGEN, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  ZFGN       SECURITY ID:  98885E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Barrett Management For For
1.2 Elect Director Wendy Everett Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZEALAND PHARMA A/S
MEETING DATE:  APR 04, 2019
TICKER:  ZEAL       SECURITY ID:  K9898X127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4a Reelect Alain Munoz as Director Management For For
4b Reelect Martin Nicklasson as Director Management For For
4c Reelect Michael Owen as Director Management For For
4d Reelect Kirsten Aarup Drejer as Director Management For For
4e Elect Bernadette Connaughton as New Director Management For For
4f Elect Jeffrey Berkowitz as New Director Management For For
4g Elect Leonard Kruimer as New Director Management For For
5 Ratify Deloitte as Auditors Management For For
6 Authorize Share Repurchase Program Management For For
7 Amend Articles Re: Election of Vice Chairman; Vice-Chairman's Casting Vote in the Absence of the Chairman Management For For
8 Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management Management For For
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
10 Approve Remuneration of Directors Management For For
11 Other Business Management None None
 
ZOGENIX, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Erle T. Mast Management For For
1B Elect Director Renee P. Tannenbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
ZYMEWORKS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ZYME       SECURITY ID:  98985W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Hillan Management For For
1.2 Elect Director Natalie Sacks Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT BROKERAGE AND INVESTMENT MANAGEMENT PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 24, 2019
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director W. Edward Walter, III Management For For
1h Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director Stephen T. Curwood Management For Withhold
1.3 Elect Director William J. Moran Management For Withhold
1.4 Elect Director Linda A. Bell Management For Withhold
1.5 Elect Director David P. Richards Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Eugene S. Sunshine Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Roderick A. Palmore Management For For
1.9 Elect Director James E. Parisi Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Jill E. Sommers Management For For
1.13 Elect Director Carole E. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP, INC.
MEETING DATE:  NOV 29, 2018
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Karl A. Roessner Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GAIN CAPITAL HOLDINGS, INC.
MEETING DATE:  JUL 12, 2018
TICKER:  GCAP       SECURITY ID:  36268W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alex Goor Management For For
1.2 Elect Director Mark William Lane Richards Management For For
1.3 Elect Director Christopher S. Sugden Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. The Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 31, 2018
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony "John" Davidson Management For For
1.3 Elect Director Michelle J. Goldberg Management For For
1.4 Elect Director Barry W. Huff Management For For
1.5 Elect Director John V. Murphy Management For For
1.6 Elect Director Alison A. Quirk Management For For
1.7 Elect Director W. Allen Reed Management For For
1.8 Elect Director Margaret Milner Richardson Management For For
1.9 Elect Director Kurt L. Schmoke Management For For
1.10 Elect Director Joseph A. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 08, 2019
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan H. Arnold Management For For
1.2 Elect Director H. Paulett Eberhart Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director Allison H. Mnookin Management For For
1.5 Elect Director Anne M. Mulcahy Management For For
1.6 Elect Director James S. Putnam Management For For
1.7 Elect Director James S. Riepe Management For For
1.8 Elect Director Richard P. Schifter Management For For
1.9 Elect Director Corey E. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOELIS & COMPANY
MEETING DATE:  JUN 05, 2019
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director Elizabeth Crain Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Therese Esperdy Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Kathryn M. Hill Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
1.10 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 23, 2019
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair M. Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Takeshi Ogasawara Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
MSCI INC.
MEETING DATE:  APR 25, 2019
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Jacques P. Perold Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director George W. Siguler Management For For
1j Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Lars R. Wedenborn Management For For
1k Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHERN TRUST CORP.
MEETING DATE:  APR 23, 2019
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PJT PARTNERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Taubman Management For For
1b Elect Director Emily K. Rafferty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Robert M. Dutkowsky Management For For
1.4 Elect Director Jeffrey N. Edwards Management For For
1.5 Elect Director Benjamin C. Esty Management For For
1.6 Elect Director Anne Gates Management For For
1.7 Elect Director Francis S. Godbold Management For For
1.8 Elect Director Thomas A. James Management For For
1.9 Elect Director Gordon L. Johnson Management For For
1.10 Elect Director Roderick C. McGeary Management For For
1.11 Elect Director Paul C. Reilly Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Joseph L. Hooley Management For For
1g Elect Director Sara Mathew Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Ronald P. O'Hanley Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  APR 25, 2019
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Mary K. Bush Management For For
1c Elect Director Freeman A. Hrabowski, III Management For For
1d Elect Director Robert F. MacLellan Management For For
1e Elect Director Olympia J. Snowe Management For For
1f Elect Director William J. Stromberg Management For For
1g Elect Director Richard R. Verma Management For For
1h Elect Director Sandra S. Wijnberg Management For For
1i Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TD AMERITRADE HOLDING CORP.
MEETING DATE:  FEB 13, 2019
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bharat B. Masrani Management For For
1.2 Elect Director Irene R. Miller Management For For
1.3 Elect Director Todd M. Ricketts Management For For
1.4 Elect Director Allan R. Tessler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 09, 2019
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Linda Z. Cook Management For For
1c Elect Director Joseph J. Echevarria Management For For
1d Elect Director Edward P. Garden Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Edmund F. "Ted" Kelly Management For For
1h Elect Director Jennifer B. Morgan Management For For
1i Elect Director Elizabeth E. Robinson Management For For
1j Elect Director Charles W. Scharf Management For For
1k Elect Director Samuel C. Scott, III Management For For
1l Elect Director Alfred "Al" W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Stephen A. Ellis Management For For
1c Elect Director Arun Sarin Management For For
1d Elect Director Charles R. Schwab Management For For
1e Elect Director Paula A. Sneed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Cruger, Jr. Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director Christopher C. Quick Management For For
1.4 Elect Director Vincent J. Viola Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CHEMICALS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CABOT CORP.
MEETING DATE:  MAR 07, 2019
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrow Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director Frank A. Wilson Management For For
1.4 Elect Director Matthias L. Wolfgruber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CALYXT, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CLXT       SECURITY ID:  13173L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Choulika Management For For
1.2 Elect Director Philippe Dumont Management For For
1.3 Elect Director Jonathan B. Fassberg Management For For
1.4 Elect Director Anna Ewa Kozicz-Stankiewicz Management For For
1.5 Elect Director Kimberly K. Nelson Management For For
1.6 Elect Director Christopher J. Neugent Management For For
1.7 Elect Director Yves J. Ribeill Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CELANESE CORP.
MEETING DATE:  SEP 17, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock Management For For
2 Adjourn Meeting Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Marc C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director John D. Johnson Management For For
1h Elect Director Anne P. Noonan Management For For
1i Elect Director Michael J. Toelle Management For For
1j Elect Director Theresa E. Wagler Management For For
1k Elect Director Celso L. White Management For For
1l Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DOWDUPONT INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  DD       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 02, 2019
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For For
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Robert M. Hernandez Management For For
1.6 Elect Director Julie F. Holder Management For For
1.7 Elect Director Renee J. Hornbaker Management For For
1.8 Elect Director Lewis M. Kling Management For For
1.9 Elect Director Kim Ann Mink Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 05, 2019
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Scot R. Benson Management For For
1d Elect Director Ian G.H. Ashken Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal Management For For
1i Elect Director Rakesh Sachdev Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INGEVITY CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NGVT       SECURITY ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director Luis Fernandez-Moreno Management For For
1.3 Elect Director J. Michael Fitzpatrick Management For For
1.4 Elect Director Diane H. Gulyas Management For For
1.5 Elect Director Richard B. Kelson Management For For
1.6 Elect Director Frederick J. Lynch Management For For
1.7 Elect Director Karen G. Narwold Management For For
1.8 Elect Director Daniel F. Sansone Management For For
1.9 Elect Director D. Michael Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 01, 2019
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIVENT CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  LTHM       SECURITY ID:  53814L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Barry Management For For
1b Elect Director Steven T. Merkt Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
OLIN CORP.
MEETING DATE:  APR 25, 2019
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Bunch Management For For
1.2 Elect Director Randall W. Larrimore Management For For
1.3 Elect Director John M. B. O'Connor Management For For
1.4 Elect Director Scott M. Sutton Management For For
1.5 Elect Director William H. Weideman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  OCT 16, 2018
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on Resignation of Romeo Kreinberg as Director Management None None
2 Ratify Co-optation of Kerry Galvin as Director Management For For
3 Elect Jack Clem as Director Management For For
4 Elect Corning Painter as Director Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  APR 16, 2019
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Annual Accounts Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Appoint Ernst & Young as Auditor Management For For
8 Approve Remuneration of Directors Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  APR 16, 2019
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Authorized Share Capital Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berges Management For For
1.2 Elect Director John V. Faraci Management For For
1.3 Elect Director Gary R. Heminger Management For For
1.4 Elect Director Michael H. McGarry Management For For
2.1 Elect Director Steven A. Davis Management For For
2.2 Elect Director Catherine R. Smith Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE CHEMOURS CO.
MEETING DATE:  APR 30, 2019
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Pay Disparity Shareholder Against Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  MAY 22, 2019
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Andrew P. Hines Management For For
1.6 Elect Director Wayne A. Hinman Management For For
1.7 Elect Director Peter B. Johnston Management For For
1.8 Elect Director Ginger M. Jones Management For For
1.9 Elect Director Stephen Jones Management For For
1.10 Elect Director Moazzam Khan Management For For
1.11 Elect Director Mxolisi Mgojo - Withdrawn Management None None
1.12 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRONOX LTD.
MEETING DATE:  MAR 08, 2019
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Re-domicile Transaction Management For For
 
UNIVAR, INC.
MEETING DATE:  FEB 27, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNIVAR, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Byrne Management For For
1.2 Elect Director David C. Jukes Management For For
1.3 Elect Director Kerry J. Preete Management For For
1.4 Elect Director William S. Stavropoulos Management For For
1.5 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
W.R. GRACE & CO.
MEETING DATE:  MAY 08, 2019
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Fasone Holder Management For For
1.2 Elect Director Diane H. Gulyas Management For For
1.3 Elect Director Jeffry N. Quinn Management For For
1.4 Elect Director Henry R. Slack Management For For
1.5 Elect Director Kathleen G. Reiland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

VOTE SUMMARY REPORT
SELECT COMMUNICATION SERVICES PORTFOLIO (FORMERLY KNOWN AS SELECT MULTIMEDIA PORTFOLIO)
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Dexter Goei Management For For
1c Elect Director Dennis Okhuijsen Management For For
1d Elect Director Raymond Svider Management For For
1e Elect Director Mark Mullen Management For For
1f Elect Director Manon Brouillette Management For For
1g Elect Director Charles Stewart Management For For
1h Elect Director Gerrit Jan Bakker Management For For
1i Elect Director David Drahi Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For For
1c Elect Director Richard J. Ganong Management For For
1d Elect Director John C. Kennedy Management For For
1e Elect Director Liane J. Pelletier Management For For
1f Elect Director Michael T. Prior Management For For
1g Elect Director Charles J. Roesslein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lance Rosenzweig Management For For
1B Elect Director Michele Choka Management For For
1C Elect Director David Hagan Management For For
1D Elect Director Terrell Jones Management For For
1E Elect Director Kathy Misunas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
5 Report on Sustainability Shareholder Against For
 
CHINA LITERATURE LTD.
MEETING DATE:  OCT 19, 2018
TICKER:  772       SECURITY ID:  G2121R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Purchase Agreement and Related Transactions Management For For
2 Approve Distribution Framework Agreement, Proposed Annual Caps and Related Transactions Management For For
 
CINCINNATI BELL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CBB       SECURITY ID:  171871502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Meredith J. Ching Management For For
1b Elect Director Walter A. Dods, Jr. Management For For
1c Elect Director John W. Eck Management For For
1d Elect Director Leigh R. Fox Management For For
1e Elect Director Jakki L. Haussler Management For For
1f Elect Director Craig F. Maier Management For For
1g Elect Director Russel P. Mayer Management For For
1h Elect Director Theodore H. Torbeck Management For For
1i Elect Director Lynn A. Wentworth Management For For
1j Elect Director Martin J. Yudkovitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
1.7 Elect Director Lewis H. Ferguson, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
DESPEGAR.COM CORP.
MEETING DATE:  NOV 29, 2018
TICKER:  DESP       SECURITY ID:  G27358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael James Doyle, II Management For Against
1.2 Elect Director Adam Jay Management For Against
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
FACEBOOK, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against Against
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against
 
GCI LIBERTY, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director Richard R. Green Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ILIAD SA
MEETING DATE:  MAY 21, 2019
TICKER:  ILD       SECURITY ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 230,000 Management For For
6 Approve Compensation of Maxime Lombardini, Chairman of the Board Since May 21, 2018 Management For For
7 Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018 Management For For
8 Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018 Management For For
9 Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018 Management For For
10 Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018 Management For For
11 Approve Compensation of Xavier Niel, Vice-CEO Management For For
12 Approve Compensation of Rani Assaf, Vice-CEO Management For For
13 Approve Compensation of Alexis Bidinot, Vice-CEO Management For For
14 Approve Compensation of Antoine Levavasseur, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For Against
16 Approve Remuneration Policy of CEO Management For Against
17 Approve Remuneration Policy of Vice-CEOs Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
25 Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers Management For Against
26 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
IRIDIUM COMMUNICATIONS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  LBRDA       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Green Management For For
1.2 Elect Director Gregory B. Maffei Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For Against
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director Robert R. Bennett Management For Withhold
1.3 Elect Director M. Ian G. Gilchrist Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  FWONA       SECURITY ID:  531229870
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director Robert R. Bennett Management For Withhold
1.3 Elect Director M. Ian G. Gilchrist Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For For
1.2 Elect Director Maverick Carter Management For For
1.3 Elect Director Ariel Emanuel Management For For
1.4 Elect Director Robert Ted Enloe, III Management For For
1.5 Elect Director Ping Fu Management For For
1.6 Elect Director Jeffrey T. Hinson Management For For
1.7 Elect Director James Iovine Management For For
1.8 Elect Director James S. Kahan Management For For
1.9 Elect Director Gregory B. Maffei Management For For
1.10 Elect Director Randall T. Mays Management For For
1.11 Elect Director Michael Rapino Management For For
1.12 Elect Director Mark S. Shapiro Management For For
1.13 Elect Director Dana Walden Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MASMOVIL IBERCOM SA
MEETING DATE:  MAY 08, 2019
TICKER:  MAS       SECURITY ID:  E7386C164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
2.1 Approve Consolidated Financial Statements Management For For
2.2 Approve Non-Financial Information Report Shareholder None For
3 Approve Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor Management For For
6.1 Reelect Eduardo Diez-Hochleitner Rodriguez as Director Management For For
6.2 Reelect Felipe Fernandez Atela as Director Management For For
6.3 Ratify Appointment of and Elect Nathalie-Sophie Picquot as Director Management For For
6.4 Ratify Appointment of and Elect Rafael Canales Abaitua as Director Management For Against
6.5 Dismiss Aldebaran Riesgo SCR SA as Director Management For For
6.6 Elect Rafael Dominguez de la Maza as Director Management For Against
7 Advisory Vote on Remuneration Report Management For Against
8.1 Amend Article 34 Re: Adoption of Resolutions Management For For
8.2 Remove Articles 50 and 51 Management For For
9 Authorize Company to Call EGM with 15 Days' Notice Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanda Ginsberg Management For For
1.2 Elect Director Joseph Levin Management For For
1.3 Elect Director Ann L. McDaniel Management For For
1.4 Elect Director Thomas J. McInerney Management For For
1.5 Elect Director Glenn H. Schiffman Management For For
1.6 Elect Director Pamela S. Seymon Management For For
1.7 Elect Director Alan G. Spoon Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Gregg Winiarski Management For For
1.10 Elect Director Sam Yagan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MEITUAN DIANPING
MEETING DATE:  MAY 17, 2019
TICKER:  3690       SECURITY ID:  G59669104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Wang Xing as Director Management For Against
3 Elect Mu Rongjun as Director Management For Against
4 Elect Wang Huiwen as Director Management For Against
5 Authorize Board to Fix Remuneration of Directors Management For Abstain
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy M. Haley Management For Withhold
1b Elect Director Leslie Kilgore Management For Withhold
1c Elect Director Ann Mather Management For Withhold
1d Elect Director Susan Rice Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
 
ORBCOMM, INC.
MEETING DATE:  APR 17, 2019
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denise Gibson Management For For
1.2 Elect Director Karen Gould Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For Withhold
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For Withhold
1.6 Elect Director Gregory B. Maffei Management For For
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For Withhold
1.13 Elect Director David M. Zaslav Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For For
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
THE MADISON SQUARE GARDEN CO.
MEETING DATE:  DEC 06, 2018
TICKER:  MSG       SECURITY ID:  55825T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Joseph J. Lhota Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Nelson Peltz Management For For
1.5 Elect Director Scott M. Sperling Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE NEW YORK TIMES CO.
MEETING DATE:  MAY 02, 2019
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amanpal S. Bhutani Management For For
1.2 Elect Director Joichi Ito Management For For
1.3 Elect Director Brian P. McAndrews Management For For
1.4 Elect Director Doreen Toben Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY CO.
MEETING DATE:  MAR 07, 2019
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Trynka Shineman Blake Management For For
1.4 Elect Director Jay C. Hoag Management For Withhold
1.5 Elect Director Betsy L. Morgan Management For For
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Spencer M. Rascoff Management For For
1.8 Elect Director Albert E. Rosenthaler Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
3 Amend Charter Regarding Hook Stock Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  FOXA       SECURITY ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch AC Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Delphine Arnault Management For For
1d Elect Director James W. Breyer Management For For
1e Elect Director Chase Carey Management For For
1f Elect Director David F. DeVoe Management For For
1g Elect Director Roderick I. Eddington Management For For
1h Elect Director James R. Murdoch Management For For
1i Elect Director Jacques Nasser AC Management For For
1j Elect Director Robert S. Silberman Management For For
1k Elect Director Tidjane Thiam Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
TWITTER, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jack Dorsey Management For For
1b Elect Director Patrick Pichette Management For For
1c Elect Director Robert Zoellick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Report on Content Enforcement Policies Shareholder Against Against
6 Disclose Board Diversity and Qualifications Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan Masarek Management For For
1b Elect Director Hamid Akhavan Management For For
1c Elect Director Michael J. McConnell Management For For
1d Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Tax Benefits Preservation Plan Management For Against
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 18, 2019
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Man Jit Singh Management For For
1.12 Elect Director Jeffrey R. Speed Management For For
1.13 Elect Director Alan M. Wexler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZILLOW GROUP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  Z       SECURITY ID:  98954M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Barton Management For For
1.2 Elect Director Lloyd D. Frink Management For For
1.3 Elect Director April Underwood Management For For
1.4 Elect Director Amy C. Bohutinsky Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ZYNGA INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Ellen F. Siminoff Management For For
1g Elect Director Carol G. Mills Management For For
1h Elect Director Janice M. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT COMMUNICATIONS EQUIPMENT PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Y. Chung Management For For
1.2 Elect Director John Ritchie Management For For
1.3 Elect Director Vincent T. Roche Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADTRAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Stanton Management For For
1.2 Elect Director H. Fenwick Huss Management For For
1.3 Elect Director Gregory J. McCray Management For For
1.4 Elect Director Anthony J. Melone Management For For
1.5 Elect Director Balan Nair Management For For
1.6 Elect Director Jacqueline H. "Jackie" Rice Management For For
1.7 Elect Director Kathryn A. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AMDOCS LTD.
MEETING DATE:  JAN 31, 2019
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Julian A. Brodsky Management For For
1.3 Elect Director Adrian Gardner Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director James S. Kahan Management For For
1.6 Elect Director Richard T.C. LeFave Management For For
1.7 Elect Director Ariane de Rothschild Management For For
1.8 Elect Director Shuky Sheffer Management For For
1.9 Elect Director Rafael de la Vega Management For For
1.10 Elect Director Giora Yaron Management For For
2 Approve Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Ann Mather Management For For
1.3 Elect Director Daniel Scheinman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARRIS INTERNATIONAL PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ARRS       SECURITY ID:  G0551A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Matters Relating to the Offer Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CASA SYSTEMS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CASA       SECURITY ID:  14713L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce R. Evans Management For For
1.2 Elect Director Susana D'Emic Management For For
1.3 Elect Director Jerry Guo Management For For
1.4 Elect Director Daniel S. Mead Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  AUG 20, 2018
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CIENA CORP.
MEETING DATE:  MAR 28, 2019
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawton W. Fitt Management For For
1b Elect Director Patrick H. Nettles Management For For
1c Elect Director Joanne B. Olsen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2018
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marvin "Eddie" S. Edwards, Jr. Management For For
1b Elect Director Claudius "Bud" E. Watts, IV Management For For
1c Elect Director Timothy T. Yates Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 04, 2018
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Paul Management For For
1b Elect Director Lawrence J. Waldman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
CORNING INCORPORATED
MEETING DATE:  MAY 02, 2019
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director John A. Canning, Jr. Management For For
1e Elect Director Richard T. Clark Management For For
1f Elect Director Robert F. Cummings, Jr. Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Daniel P. Huttenlocher Management For For
1i Elect Director Kurt M. Landgraf Management For For
1j Elect Director Kevin J. Martin Management For For
1k Elect Director Deborah D. Rieman Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Wendell P. Weeks Management For For
1n Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
ECHOSTAR CORP.
MEETING DATE:  APR 30, 2019
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For For
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Kathleen M. Holmgren Management For For
1.3 Elect Director Rajendra Khanna Management For For
1.4 Elect Director Edward H. Kennedy Management For For
1.5 Elect Director Edward B. Meyercord Management For For
1.6 Elect Director John C. Shoemaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FABRINET
MEETING DATE:  DEC 13, 2018
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Levinson Management For For
1.2 Elect Director David T. Mitchell Management For For
2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FINISAR CORP.
MEETING DATE:  SEP 04, 2018
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Child Management For For
1.2 Elect Director Roger C. Ferguson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FINISAR CORP.
MEETING DATE:  MAR 26, 2019
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
HARMONIC INC.
MEETING DATE:  JUN 05, 2019
TICKER:  HLIT       SECURITY ID:  413160102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Harshman Management For For
1.2 Elect Director Patrick Gallagher Management For For
1.3 Elect Director Deborah L. Clifford Management For For
1.4 Elect Director David Krall Management For For
1.5 Elect Director Mitzi Reaugh Management For For
1.6 Elect Director Susan G. Swenson Management For For
1.7 Elect Director Nikos Theodosopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Ratify Armanino LLP as Auditors Management For For
 
HARRIS CORP.
MEETING DATE:  OCT 26, 2018
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Sallie B. Bailey Management For For
1c Elect Director William M. Brown Management For For
1d Elect Director Peter W. Chiarelli Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director Gregory T. Swienton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Gani Management For For
1b Elect Director Mark A. Wegleitner Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chenming C. Hu Management For For
1.2 Elect Director Elissa Murphy Management For For
1.3 Elect Director Sam S. Srinivasan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan H. Gillman Management For For
1b Elect Director S. Douglas Hutcheson Management For For
1c Elect Director John A. Kritzmacher Management For For
1d Elect Director John D. Markley, Jr. Management For For
1e Elect Director William J. Merritt Management For For
1f Elect Director Jean F. Rankin Management For For
1g Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
JABIL, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Scott Kriens Management For For
1f Elect Director Rahul Merchant Management For For
1g Elect Director Rami Rahim Management For For
1h Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LUMENTUM HOLDINGS, INC.
MEETING DATE:  NOV 09, 2018
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin A. Kaplan Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Penelope A. Herscher Management For For
1d Elect Director Julia S. Johnson Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
1g Elect Director Samuel F. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William (Bill) P. Sullivan Management For For
1b Elect Director Tunc Doluca Management For For
1c Elect Director Tracy C. Accardi Management For For
1d Elect Director James R. Bergman Management For For
1e Elect Director Joseph R. Bronson Management For For
1f Elect Director Robert E. Grady Management For For
1g Elect Director William D. Watkins Management For For
1h Elect Director MaryAnn Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  AUG 21, 2018
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH Management For For
 
MITEL NETWORKS CORPORATION
MEETING DATE:  JUL 10, 2018
TICKER:  MITL       SECURITY ID:  60671Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Director Nominee with Human Rights Experience Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
NETGEAR, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patrick C.S. Lo Management For For
1B Elect Director Jef T. Graham Management For For
1C Elect Director Bradley L. Maiorino Management For For
1D Elect Director Janice M. Roberts Management For For
1E Elect Director Gregory J. Rossmann Management For For
1F Elect Director Barbara V. Scherer Management For For
1G Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred Grasso Management For For
1.2 Elect Director Vincent J. Mullarkey Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOKIA OYJ
MEETING DATE:  MAY 21, 2019
TICKER:  NOKIA       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Ten Management For For
12.1 Reelect Sari Baldauf as Director Management For For
12.2 Reelect Bruce Brown as Director Management For For
12.3 Reelect Jeanette Horan as Director Management For For
12.4 Reelect Edward Kozel as Director Management For For
12.5 Reelect Elizabeth Nelson as Director Management For For
12.6 Reelect Olivier Piou as Director Management For For
12.7 Reelect Risto Siilasmaa as Director Management For For
12.8 Elect Soren Skou as Director Management For For
12.9 Reelect Carla Smits-Nusteling as Director Management For For
12.10 Reelect Kari Stadigh as Director Management For For
13 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 Management For For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For For
15 Approve Remuneration of Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None
 
OCLARO, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  OCLR       SECURITY ID:  67555N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 07, 2018
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Donovan Management For For
1b Elect Director Mary Pat McCarthy Management For For
1c Elect Director Nir Zuk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PLANTRONICS, INC.
MEETING DATE:  AUG 02, 2018
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1aa Elect Director Robert Hagerty Management For For
1ab Elect Director Marv Tseu Management For For
1ac Elect Director Joe Burton Management For For
1ad Elect Director Brian Dexheimer Management For For
1ae Elect Director Gregg Hammann Management For For
1af Elect Director John Hart Management For For
1ag Elect Director Guido Jouret Management For For
1ah Elect Director Marshall Mohr Management For For
1ba Elect Director Robert Hagerty Management For For
1bb Elect Director Marv Tseu Management For For
1bc Elect Director Joe Burton Management For For
1bd Elect Director Brian Dexheimer Management For For
1be Elect Director Gregg Hammann Management For For
1bf Elect Director John Hart Management For For
1bg Elect Director Guido Jouret Management For For
1bh Elect Director Marshall Mohr Management For For
1bi Elect Director Frank Baker Management For For
1bj Elect Director Daniel Moloney Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLANTRONICS, INC.
MEETING DATE:  JUN 28, 2019
TICKER:  PLT       SECURITY ID:  727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Hagerty Management For For
1b Elect Director Marv Tseu Management For For
1c Elect Director Joe Burton Management For For
1d Elect Director Frank Baker Management For For
1e Elect Director Kathy Crusco Management For For
1f Elect Director Brian Dexheimer Management For For
1g Elect Director Gregg Hammann Management For For
1h Elect Director John Hart Management For For
1i Elect Director Guido Jouret Management For Against
1j Elect Director Marshall Mohr Management For For
1k Elect Director Daniel Moloney Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESIDIO, INC.
MEETING DATE:  NOV 07, 2018
TICKER:  PSDO       SECURITY ID:  74102M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Edson Management For For
1.2 Elect Director Salim Hirji Management For For
1.3 Elect Director Steven Lerner Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RADWARE LTD.
MEETING DATE:  SEP 06, 2018
TICKER:  RDWR       SECURITY ID:  M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Yehuda Zisapel as Director Management For For
1.2 Reelect Avraham Asheri as Director Management For For
2 Reelect David Rubner as External Director Management For For
3 Approve grants of RSUs Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For For
5 Approve Net (Cashless) Exercise of Stock Options Management For For
6 Approve Amendments to Annual Bonus Terms Management For For
7 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Discuss Financial Statements and the Report of the Board Management None None
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST Management None For
 
RIBBON COMMUNICATIONS INC.
MEETING DATE:  JUN 05, 2019
TICKER:  RBBN       SECURITY ID:  762544104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kim S. Fennebresque Management For For
1b Elect Director Bruns H. Grayson Management For For
1c Elect Director Franklin (Fritz) W. Hobbs Management For For
1d Elect Director Beatriz V. Infante Management For For
1e Elect Director Kent J. Mathy Management For For
1f Elect Director Richard J. Lynch Management For For
1g Elect Director Scott E. Schubert Management For For
1h Elect Director Richard W. Smith Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  SAIL       SECURITY ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark McClain Management For For
1.2 Elect Director Kenneth (Chip) J. Virnig, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 20, 2019
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For For
2.1.2 Elect Kim Han-jo as Outside Director Management For For
2.1.3 Elect Ahn Curie as Outside Director Management For For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For For
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SIERRA WIRELESS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  SW       SECURITY ID:  826516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory D. Aasen Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director Paul G. Cataford Management For For
1.4 Elect Director Joy Chik Management For For
1.5 Elect Director Russell N. Jones Management For For
1.6 Elect Director Thomas Sieber Management For For
1.7 Elect Director Kent P. Thexton Management For For
2 Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 27, 2019
TICKER:  ERIC.B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric Elzvik as Director Management For Did Not Vote
11.6 Reelect Kurt Jofs as Director Management For Did Not Vote
11.7 Reelect Ronnie Leten as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2018 (LTV 2019) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV 2019 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV 2019 Management For Did Not Vote
18.1 Approve Equity Plan Financing of LTV 2018 Management For Did Not Vote
18.2 Approve Alternative Equity Plan Financing of LTV 2018 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2015, 2016 and 2017 Management For Did Not Vote
20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 Shareholder None Did Not Vote
21 Close Meeting Management None None
 
VIASAT, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Robert Johnson Management For For
1.3 Elect Director John Stenbit Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VIAVI SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  VIAV       SECURITY ID:  925550105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Keith Barnes Management For For
1.3 Elect Director Laura Black Management For For
1.4 Elect Director Tor Braham Management For For
1.5 Elect Director Timothy Campos Management For For
1.6 Elect Director Donald Colvin Management For For
1.7 Elect Director Masood A. Jabbar Management For For
1.8 Elect Director Oleg Khaykin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WNS (HOLDINGS) LTD.
MEETING DATE:  SEP 27, 2018
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Renu S. Karnad as a Director Management For For
5 Reelect John Freeland as a Director Management For For
6 Reelect Francoise Gri as a Director Management For For
7 Approve Remuneration of Directors Management For For
8 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT COMPUTERS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Ann Mather Management For For
1.3 Elect Director Daniel Scheinman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CANON, INC.
MEETING DATE:  MAR 28, 2019
TICKER:  7751       SECURITY ID:  J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Mitarai, Fujio Management For For
2.2 Elect Director Maeda, Masaya Management For For
2.3 Elect Director Tanaka, Toshizo Management For For
2.4 Elect Director Homma, Toshio Management For For
2.5 Elect Director Saida, Kunitaro Management For For
2.6 Elect Director Kato, Haruhiko Management For For
3.1 Appoint Statutory Auditor Sato, Hiroaki Management For For
3.2 Appoint Statutory Auditor Tanaka, Yutaka Management For For
4 Approve Annual Bonus Management For For
 
CRAY, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prithviraj (Prith) Banerjee Management For For
1b Elect Director Catriona M. Fallon Management For For
1c Elect Director Stephen E. Gold Management For For
1d Elect Director Stephen C. Kiely Management For For
1e Elect Director Sally G. Narodick Management For For
1f Elect Director Daniel C. Regis Management For For
1g Elect Director Max L. Schireson Management For For
1h Elect Director Brian V. Turner Management For For
1i Elect Director Peter J. Ungaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
5 Ratify Peterson Sullivan LLP as Auditors Management For For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
DIEBOLD NIXDORF, INC.
MEETING DATE:  APR 25, 2019
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick W. Allender Management For For
1b Elect Director Arthur F. Anton Management For For
1c Elect Director Bruce H. Besanko Management For For
1d Elect Director Reynolds C. Bish Management For For
1e Elect Director Ellen M. Costello Management For For
1f Elect Director Phillip R. Cox Management For For
1g Elect Director Alexander Dibelius Management For For
1h Elect Director Dieter W. Dusedau Management For For
1i Elect Director Matthew Goldfarb Management For For
1j Elect Director Gary G. Greenfield Management For For
1k Elect Director Gerrard B. Schmid Management For For
1l Elect Director Kent M. Stahl Management For For
1m Elect Director Alan J. Weber Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Brown Management For For
1.2 Elect Director Janice Durbin Chaffin Management For For
1.3 Elect Director Gill Cogan Management For For
1.4 Elect Director Guy Gecht Management For For
1.5 Elect Director Thomas Georgens Management For For
1.6 Elect Director Richard A. Kashnow Management For For
1.7 Elect Director Dan Maydan Management For For
1.8 Elect Director William D. Muir, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director James F. Gentilcore Management For For
1d Elect Director James P. Lederer Management For For
1e Elect Director Bertrand Loy Management For For
1f Elect Director Paul L. H. Olson Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 27, 2019
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Okada, Junji Management For For
2.5 Elect Director Iwasaki, Takashi Management For For
2.6 Elect Director Goto, Teiichi Management For For
2.7 Elect Director Kawada, Tatsuo Management For For
2.8 Elect Director Kaiami, Makoto Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.10 Elect Director Eda, Makiko Management For For
2.11 Elect Director Ishikawa, Takatoshi Management For For
3 Appoint Statutory Auditor Mitsuhashi, Masataka Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 03, 2019
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Michael J. Angelakis Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Jean M. Hobby Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Raymond E. Ozzie Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Lip-Bu Tan Management For For
1l Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HP INC.
MEETING DATE:  APR 23, 2019
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
KYOCERA CORP.
MEETING DATE:  JUN 25, 2019
TICKER:  6971       SECURITY ID:  J37479110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Yamaguchi, Goro Management For For
2.2 Elect Director Tanimoto, Hideo Management For For
2.3 Elect Director Ishii, Ken Management For For
2.4 Elect Director Fure, Hiroshi Management For For
2.5 Elect Director Date, Yoji Management For For
2.6 Elect Director Ina, Norihiko Management For For
2.7 Elect Director Itsukushima, Keiji Management For For
2.8 Elect Director Kano, Koichi Management For For
2.9 Elect Director Aoki, Shoichi Management For For
2.10 Elect Director Sato, Takashi Management For For
2.11 Elect Director Jinno, Junichi Management For For
2.12 Elect Director John Sarvis Management For For
2.13 Elect Director Robert Wisler Management For For
2.14 Elect Director Mizobata, Hiroto Management For For
2.15 Elect Director Aoyama, Atsushi Management For For
2.16 Elect Director Koyano, Akiko Management For For
3 Approve Restricted Stock Plan Management For For
 
LG DISPLAY CO., LTD.
MEETING DATE:  MAR 15, 2019
TICKER:  034220       SECURITY ID:  Y5255T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Kwon Young-su as Non-independent Non-executive Director Management For For
3.2 Elect Han Geun-tae as Outside Director Management For For
3.3 Elect Lee Chang-yang as Outside Director Management For For
3.4 Elect Seo Dong-hui as Inside Director Management For For
4.1 Elect Han Geun-tae as a Member of Audit Committee Management For For
4.2 Elect Lee Chang-yang as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LG ELECTRONICS, INC.
MEETING DATE:  MAR 15, 2019
TICKER:  066570       SECURITY ID:  Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Electronic Registration) Management For For
2.2 Amend Articles of Incorporation (Transfer Agent) Management For For
2.3 Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) Management For For
2.4 Amend Articles of Incorporation (Adoption of Electronic Securities) Management For For
2.5 Amend Articles of Incorporation (Resolution of Board Meeting) Management For For
2.6 Amend Articles of Incorporation (Addenda) Management For For
3.1 Elect Jung Do-hyun as Inside Director Management For Against
3.2 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For Against
3.3 Elect Lee Sang-goo as Outside Director Management For For
3.4 Elect Kim Dae-hyung as Outside Director Management For For
4.1 Elect Baek Yong-ho as a Member of Audit Committee Management For For
4.2 Elect Kim Dae-hyung as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LOGITECH INTERNATIONAL SA
MEETING DATE:  SEP 05, 2018
TICKER:  LOGN       SECURITY ID:  H50430232
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Appropriation of Retained Earnings and Declaration of Dividend Management For Did Not Vote
4 Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights Management For Did Not Vote
5 Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings Management For Did Not Vote
6 Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations Management For Did Not Vote
7 Approve Discharge of Board and Senior Management Management For Did Not Vote
8A Elect Director Patrick Aebischer Management For Did Not Vote
8B Elect Director Wendy Becker Management For Did Not Vote
8C Elect Director Edouard Bugnion Management For Did Not Vote
8D Elect Director Bracken Darrell Management For Did Not Vote
8E Elect Director Guerrino De Luca Management For Did Not Vote
8F Elect Director Didier Hirsch Management For Did Not Vote
8G Elect Director Neil Hunt Management For Did Not Vote
8H Elect Director Neela Montgomery Management For Did Not Vote
8I Elect Director Dimitri Panayotopoulos Management For Did Not Vote
8J Elect Director Lung Yeh Management For Did Not Vote
8K Elect Director Marjorie Lao Management For Did Not Vote
9 Elect Guerrino De Luca as Board Chairman Management For Did Not Vote
10A Appoint Edouard Bugnion as Member of the Compensation Committee Management For Did Not Vote
10B Appoint Neil Hunt as Member of the Compensation Committee Management For Did Not Vote
10C Appoint Dimitri Panayotopoulos as Member of the Compensation Committee Management For Did Not Vote
10D Appoint Wendy Becker as Member of the Compensation Committee Management For Did Not Vote
11 Approve Remuneration of Directors Management For Did Not Vote
12 Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000 Management For Did Not Vote
13 Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Management For Did Not Vote
14 Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative Management For Did Not Vote
A Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions Management For Did Not Vote
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUL 25, 2018
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda Dorchak Management For For
1.2 Elect Director Irwin Federman Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Jack Lazar Management For For
1.5 Elect Director Jon A. Olson Management For For
1.6 Elect Director Umesh Padval Management For For
1.7 Elect Director David Perlmutter Management For For
1.8 Elect Director Steve Sanghi Management For For
1.9 Elect Director Eyal Waldman Management For For
1.10 Elect Director Gregory Waters Management For For
1.11 Elect Director Thomas Weatherford Management For For
2a If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". Management None For
2b Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman Management For For
3a If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". Management None For
3b Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors Management For For
7 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST Management None For
1b Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4a If You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" Management None For
4b Approve Increase in Annual Base Cash Compensation for Eyal Waldman Management For For
5a If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" Management None For
5b Approve Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman Management For For
6a If You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" Management None For
6b Amend Executive Severance Benefits Agreement of Eyal Waldman Management For For
7 If You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" Management None For
7b Approve Grant of Restricted Share Units to Eyal Waldman Management For For
8a If You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" Management None For
8b Approve Tax Equalization Payments to Eyal Waldman Management For For
9 Approve Payment of Cash Bonus to Greg Waters Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NCR CORP.
MEETING DATE:  JUN 18, 2019
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Robert P. DeRodes Management For For
1.3 Elect Director Deborah A. Farrington Management For For
1.4 Elect Director Michael D. Hayford Management For For
1.5 Elect Director Kurt P. Kuehn Management For For
1.6 Elect Director Linda Fayne Levinson Management For For
1.7 Elect Director Frank R. Martire Management For For
1.8 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
NETAPP, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Gerald Held Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director George Kurian Management For For
1f Elect Director Scott F. Schenkel Management For For
1g Elect Director George T. Shaheen Management For For
1h Elect Director Richard P. Wallace Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
PEGASYSTEMS INC.
MEETING DATE:  JUN 25, 2019
TICKER:  PEGA       SECURITY ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gyenes Management For For
1.2 Elect Director Ronald Hovsepian Management For For
1.3 Elect Director Richard Jones Management For For
1.4 Elect Director Christopher Lafond Management For For
1.5 Elect Director Dianne Ledingham Management For For
1.6 Elect Director James O'Halloran Management For For
1.7 Elect Director Sharon Rowlands Management For For
1.8 Elect Director Alan Trefler Management For For
1.9 Elect Director Larry Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PURE STORAGE, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Scott Dietzen Management For For
1.3 Elect Director John "Coz" Colgrove Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 20, 2019
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For For
2.1.2 Elect Kim Han-jo as Outside Director Management For For
2.1.3 Elect Ahn Curie as Outside Director Management For For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For For
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 30, 2018
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  APR 25, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
SONY CORP.
MEETING DATE:  JUN 18, 2019
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshida, Kenichiro Management For For
1.2 Elect Director Totoki, Hiroki Management For For
1.3 Elect Director Sumi, Shuzo Management For For
1.4 Elect Director Tim Schaaff Management For For
1.5 Elect Director Matsunaga, Kazuo Management For For
1.6 Elect Director Miyata, Koichi Management For For
1.7 Elect Director John V. Roos Management For For
1.8 Elect Director Sakurai, Eriko Management For For
1.9 Elect Director Minakawa, Kunihito Management For For
1.10 Elect Director Oka, Toshiko Management For For
1.11 Elect Director Akiyama, Sakie Management For For
1.12 Elect Director Wendy Becker Management For For
1.13 Elect Director Hatanaka, Yoshihiko Management For For
2 Approve Stock Option Plan Management For For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESTERN DIGITAL CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Michael D. Lambert Management For For
1f Elect Director Len J. Lauer Management For For
1g Elect Director Matthew E. Massengill Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
XEROX CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  XRX       SECURITY ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For Against
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For Against
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For Against
1.7 Elect Director Scott Letier Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For Against
 
XIAOMI CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  1810       SECURITY ID:  G9830T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Koh Tuck Lye as Director Management For For
3 Elect Liu Qin as Director Management For For
4 Elect Wong Shun Tak as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Abstain
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Authorize Repurchase of Issued Share Capital Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Reissuance of Repurchased Shares Management For Against

VOTE SUMMARY REPORT
SELECT CONSTRUCTION AND HOUSING PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABM INDUSTRIES, INC.
MEETING DATE:  MAR 27, 2019
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director LeighAnne G. Baker Management For For
1b Elect Director Sudhakar Kesavan Management For For
1c Elect Director Filippo Passerini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ALLEGION PLC
MEETING DATE:  JUN 05, 2019
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 09, 2019
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN WOODMARK CORP.
MEETING DATE:  AUG 23, 2018
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director James G. Davis, Jr. Management For For
1.3 Elect Director S. Cary Dunston Management For For
1.4 Elect Director Martha M. Hayes Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director Carol B. Moerdyk Management For For
1.7 Elect Director David W. Moon Management For For
1.8 Elect Director Vance W. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUL 12, 2018
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Larry S. McWilliams Management For For
1.5 Elect Director James C. Melville Management For For
1.6 Elect Director John J. Roberts Management For For
1.7 Elect Director Gregory P. Spivy Management For For
1.8 Elect Director Roy W. Templin Management For For
1.9 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 09, 2019
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  JUN 06, 2019
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Coslet Management For For
1.2 Elect Director Qi Chen Management For For
1.3 Elect Director Michelle MacKay Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Advisory Vote to Ratify Directors' Remuneration Report Management For For
8 Approve Director Compensation Policy Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2019
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Steven B. Schwarzwaelder Management For For
1j Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EQUINIX, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Constance Freedman Management For For
1.4 Elect Director Thomas Heneghan Management For For
1.5 Elect Director Tao Huang Management For For
1.6 Elect Director Marguerite Nader Management For For
1.7 Elect Director Scott Peppet Management For For
1.8 Elect Director Sheli Rosenberg Management For For
1.9 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 27, 2019
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACOBS ENGINEERING GROUP, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
1k Elect Director Barry L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JELD-WEN HOLDING, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  JELD       SECURITY ID:  47580P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Banholzer Management For For
1.2 Elect Director Martha "Stormy" Byorum Management For For
1.3 Elect Director Greg G. Maxwell Management For For
1.4 Elect Director Matthew Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 06, 2019
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KB HOME
MEETING DATE:  APR 11, 2019
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorene C. Dominguez Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Stuart A. Gabriel Management For For
1.4 Elect Director Thomas W. Gilligan Management For For
1.5 Elect Director Kenneth M. Jastrow, II Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Melissa Lora Management For For
1.8 Elect Director Jeffrey T. Mezger Management For For
1.9 Elect Director James C. Weaver Management For For
1.10 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASCO CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marie A. Ffolkes Management For For
1b Elect Director Donald R. Parfet Management For For
1c Elect Director Lisa A. Payne Management For For
1d Elect Director Reginald M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Dwyer Management For For
1.2 Elect Director Jose S. Sorzano Management For For
1.3 Elect Director C. Robert Campbell Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Thomas D. Eckert Management For For
1.3 Elect Director Alfred E. Festa Management For For
1.4 Elect Director Ed Grier Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS CORNING
MEETING DATE:  APR 18, 2019
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Adrienne D. Elsner Management For For
1B Elect Director J. Brian Ferguson Management For For
1C Elect Director Ralph F. Hake Management For For
1D Elect Director Edward F. Lonergan Management For For
1E Elect Director Maryann T. Mannen Management For For
1F Elect Director W. Howard Morris Management For For
1G Elect Director Suzanne P. Nimocks Management For For
1H Elect Director Michael H. Thaman Management For For
1I Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PATRICK INDUSTRIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  PATK       SECURITY ID:  703343103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Cerulli Management For For
1.2 Elect Director Todd M. Cleveland Management For For
1.3 Elect Director John A. Forbes Management For For
1.4 Elect Director Michael A. Kitson Management For For
1.5 Elect Director Pamela R. Klyn Management For For
1.6 Elect Director Derrick B. Mayes Management For For
1.7 Elect Director Andy L. Nemeth Management For For
1.8 Elect Director Denis G. Suggs Management For For
1.9 Elect Director M. Scott Welch Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Earl C. "Duke" Austin, Jr. Management For For
1b Elect Director Doyle N. Beneby Management For For
1c Elect Director J. Michal Conaway Management For For
1d Elect Director Vincent D. Foster Management For For
1e Elect Director Bernard Fried Management For For
1f Elect Director Worthing F. Jackman Management For For
1g Elect Director David M. McClanahan Management For For
1h Elect Director Margaret B. Shannon Management For For
1i Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 26, 2019
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karen Colonias Management For For
1b Elect Director James S. Andrasick Management For For
1c Elect Director Jennifer A. Chatman Management For For
1d Elect Director Robin G. MacGillivray Management For For
1e Elect Director Gary M. Cusumano Management For For
1f Elect Director Celeste Volz Ford Management For For
1g Elect Director Michael A. Bless Management For For
1h Elect Director Philip E. Donaldson Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYLINE CHAMPION CORP.
MEETING DATE:  SEP 26, 2018
TICKER:  SKY       SECURITY ID:  830830105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Anderson Management For For
1.2 Elect Director Timothy Bernlohr Management For For
1.3 Elect Director Michael Bevacqua Management For For
1.4 Elect Director John C. Firth Management For For
1.5 Elect Director Richard W. Florea Management For For
1.6 Elect Director Michael Kaufman Management For For
1.7 Elect Director Daniel R. Osnoss Management For For
1.8 Elect Director Gary E. Robinette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Hill Management For For
1.2 Elect Director Joseph S. Cantie Management For For
1.3 Elect Director Anne M. Cooney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William A. Ackman Management For For
1B Elect Director Adam Flatto Management For For
1C Elect Director Jeffrey Furber Management For For
1D Elect Director Beth Kaplan Management For For
1E Elect Director Allen Model Management For For
1F Elect Director R. Scot Sellers Management For For
1G Elect Director Steven Shepsman Management For For
1H Elect Director Mary Ann Tighe Management For For
1I Elect Director David R. Weinreb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 29, 2019
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Gerald Volas Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
3 Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
4 Amend Articles of Incorporation Regarding Indemnification of Directors and Officers Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMH PROPERTIES, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  UMH       SECURITY ID:  903002103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Landy Management For For
1.2 Elect Director William E. Mitchell Management For For
1.3 Elect Director Stephen B. Wolgin Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan A. Budden Management For For
1b Elect Director William G. Currie Management For For
1c Elect Director Bruce A. Merino Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen L. Quirk Management For For
1b Elect Director David P. Steiner Management For For
1c Elect Director Lee J. Styslinger, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WILLSCOT CORPORATION
MEETING DATE:  JUN 18, 2019
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard E. Holthaus Management For For
1.2 Elect Director Rebecca L. Owen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER DISCRETIONARY PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
2U, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Haley Management For For
1.2 Elect Director Valerie B. Jarett Management For For
1.3 Elect Director Earl Lewis Management For For
1.4 Elect Director Coretha M. Rushing Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ADIDAS AG
MEETING DATE:  MAY 09, 2019
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Reelect Ian Gallienne to the Supervisory Board Management For For
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For For
5.3 Reelect Igor Landau to the Supervisory Board Management For For
5.4 Reelect Kathrin Menges to the Supervisory Board Management For For
5.5 Reelect Nassef Sawiris to the Supervisory Board Management For For
5.6 Elect Thomas Rabe to the Supervisory Board Management For For
5.7 Elect Bodo Uebber to the Supervisory Board Management For For
5.8 Elect Jing Ulrich to the Supervisory Board Management For For
6 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Cancellation of Conditional Capital Authorization Management For For
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADT, INC.
MEETING DATE:  SEP 21, 2018
TICKER:  ADT       SECURITY ID:  00090Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Ryan Management For For
1.2 Elect Director Lee J. Solomon Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADTALEM GLOBAL EDUCATION, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ATGE       SECURITY ID:  00737L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lyle Logan Management For For
1.2 Elect Director Michael W. Malafronte Management For For
1.3 Elect Director Lisa W. Wardell Management For For
1.4 Elect Director Ann Weaver Hart Management For For
1.5 Elect Director James D. White Management For For
1.6 Elect Director William W. Burke Management For For
1.7 Elect Director Donna J. Hrinak Management For For
1.8 Elect Director Steven M. Altschuler Management For For
1.9 Elect Director Georgette Kiser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against Against
8 Report on Products Promoting Hate Speech Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against Against
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against For
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APTIV PLC
MEETING DATE:  APR 25, 2019
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARAMARK
MEETING DATE:  JAN 30, 2019
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director Eric J. Foss Management For For
1b Election Director Pierre-Olivier Beckers-Vieujant Management For For
1c Election Director Lisa G. Bisaccia Management For For
1d Election Director Calvin Darden Management For For
1e Election Director Richard W. Dreiling Management For For
1f Election Director Irene M. Esteves Management For For
1g Election Director Daniel J. Heinrich Management For For
1h Election Director Patricia B. Morrison Management For For
1i Election Director John A. Quelch Management For For
1j Election Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 30, 2018
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Long Term Incentive Plan Management For For
10 Approve Deferred Bonus Share Plan Management For For
11 Approve Discharge of Directors Management For For
12 Re-elect Peter Bamford as Director Management For For
13 Re-elect Simon Arora as Director Management For For
14 Re-elect Paul McDonald as Director Management For For
15 Re-elect Thomas Hubner as Director Management For For
16 Re-elect Kathleen Guion as Director Management For For
17 Re-elect Ron McMillan as Director Management For For
18 Re-elect Harry Brouwer as Director Management For For
19 Approve Discharge of Auditor Management For For
20 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 30, 2018
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association re: Article 1.1 Management For For
2 Amend Articles of Association re: Article 2.2 Management For For
3 Amend Articles of Association re: Article 24.6.3 Management For For
4 Amend Articles of Association re: Article 5.2 Management For For
5 Amend Articles of Association re: Authorised Share Capital Management For For
6 Authorise the Board to Increase the Authorised Share Capital Management For For
7 Amend Articles of Association re: Articles 10.1 and 10.4 Management For For
8 Amend Articles of Association re: Article 26 Management For For
9 Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees Management For For
10 Amend Articles of Association re: Article 24.6 Management For For
11 Amend Articles of Association re: Article 24.9 Management For For
12 Amend Articles of Association re: Article 25 Management For For
13 Amend Articles of Association re: Article 31.4 Management For For
14 Amend Articles of Association re: Miscellaneous Technical References and Typographical Points Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  SEP 18, 2018
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tiffany Hall as Director Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2019
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Cindy R. Kent Management For For
1i Elect Director Karen A. McLoughlin Management For For
1j Elect Director Thomas L. "Tommy" Millner Management For For
1k Elect Director Claudia F. Munce Management For For
1l Elect Director Richelle P. Parham Management For For
1m Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nishad Chande Management For For
1.2 Elect Director Christopher H. Peterson Management For For
1.3 Elect Director Judith L. Werthauser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
BOYD GAMING CORP.
MEETING DATE:  APR 11, 2019
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Richard E. Flaherty Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Keith E. Smith Management For For
1.8 Elect Director Christine J. Spadafor Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CANADA GOOSE HOLDINGS INC.
MEETING DATE:  AUG 10, 2018
TICKER:  GOOS       SECURITY ID:  135086106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dani Reiss Management For For
1.2 Elect Director Ryan Cotton Management For For
1.3 Elect Director Joshua Bekenstein Management For For
1.4 Elect Director Stephen Gunn Management For For
1.5 Elect Director Jean-Marc Huet Management For For
1.6 Elect Director John Davison Management For For
1.7 Elect Director Maureen Chiquet Management For Withhold
1.8 Elect Director Jodi Butts Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2018
TICKER:  KORS       SECURITY ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. William Benedetto Management For For
1b Elect Director Stephen F. Reitman Management For For
1c Elect Director Jean Tomlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For
 
CARNIVAL CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
16 Authorize Board to Fix Remuneration of Auditors Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity Management For For
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Woods Brinkley Management For For
1b Elect Director Giuseppina Buonfantino Management For For
1c Elect Director Michael D. Casey Management For For
1d Elect Director A. Bruce Cleverly Management For For
1e Elect Director Jevin S. Eagle Management For For
1f Elect Director Mark P. Hipp Management For For
1g Elect Director William J. Montgoris Management For For
1h Elect Director David Pulver Management For For
1i Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 10, 2018
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven G. Bunger Management For For
1.2 Elect Director Jack Hanna Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Patricia Fili-Krushe Management For For
1.5 Elect Director Neil W. Flanzraich Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Ali Namvar Management For For
1.9 Elect Director Brian Niccol Management For For
1.10 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.2 Elect Director R. Alex Rankin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2019
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 19, 2018
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics Shareholder Against For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ian R. Carter Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenchea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director Allen R. Weiss Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 23, 2019
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Richard E. Allison, Jr. Management For For
1.3 Elect Director C. Andrew Ballard Management For For
1.4 Elect Director Andrew B. Balson Management For For
1.5 Elect Director Corie S. Barry Management For For
1.6 Elect Director Diana F. Cantor Management For For
1.7 Elect Director Richard L. Federico Management For For
1.8 Elect Director James A. Goldman Management For For
1.9 Elect Director Patricia E. Lopez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIVE SHACK INC.
MEETING DATE:  MAY 29, 2019
TICKER:  DS       SECURITY ID:  262077100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Clifford Management For Withhold
1.2 Elect Director Virgis W. Colbert Management For For
1.3 Elect Director Benjamin M. Crane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Jesse A. Cohn Management For For
1e Elect Director Diana Farrell Management For For
1f Elect Director Logan D. Green Management For For
1g Elect Director Bonnie S. Hammer Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholder to Call Special Meetings Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder Against For
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against For
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
9 Require a Majority Vote for the Election of Directors Shareholder Against For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1A Management Nominee Gary L. Carano Shareholder None Did Not Vote
1B Management Nominee Bonnie Biumi Shareholder None Did Not Vote
1C Management Nominee Frank J. Fahrenkopf Shareholder None Did Not Vote
1D Management Nominee James B. Hawkins Shareholder None Did Not Vote
1E Management Nominee Gregory J. Kozicz Shareholder None Did Not Vote
1F Management Nominee Michael E. Pegram Shareholder None Did Not Vote
1G Management Nominee Thomas R. Reeg Shareholder None Did Not Vote
1H Management Nominee David P. Tomick Shareholder None Did Not Vote
1I Management Nominee Roger P. Wagner Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditor Management None Did Not Vote
3 Amend Omnibus Stock Plan Management None Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder For Did Not Vote
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder For Did Not Vote
7 Adopt Simple Majority Vote Shareholder For Did Not Vote
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder For Did Not Vote
9 Require a Majority Vote for the Election of Directors Shareholder For Did Not Vote
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 28, 2019
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bill G. Armstrong Management For For
1B Elect Director Alan R. Hoskins Management For For
1C Elect Director Kevin J. Hunt Management For For
1D Elect Director James C. Johnson Management For For
1E Elect Director W. Patrick McGinnis Management For For
1F Elect Director Patrick J. Moore Management For For
1G Elect Director J. Patrick Mulcahy Management For For
1H Elect Director Nneka L. Rimmer Management For For
1I Elect Director Robert V. Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FERRARI NV
MEETING DATE:  SEP 07, 2018
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Louis C. Camilleri as Executive Director Management For For
3 Close Meeting Management None None
 
FERRARI NV
MEETING DATE:  APR 12, 2019
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.03 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Elect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director Management For For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Against
3.g Reelect Sergio Duca as Non-Executive Director Management For For
3.h Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.i Reelect Adam Keswick as Non-Executive Director Management For For
3.j Reelect Elena Zambon as Non-Executive Director Management For For
4 Appoint EY as Auditors Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Special Voting Shares in Treasury Management For For
7.a Approve CEO Award Management For For
7.b Approve New Equity Incentive Plan 2019-2021 Management For For
8 Close Meeting Management None None
 
FIVE BELOW, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Fung Management For For
1b Elect Director John M. Roth Management For For
1c Elect Director Thomas V. Taylor, Jr. Management For For
1d Elect Director Rachel H. Lee Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FUTURE RETAIL LTD.
MEETING DATE:  AUG 29, 2018
TICKER:  540064       SECURITY ID:  Y0R8CN111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Rakesh Biyani as Director Management For Against
3 Approve Revision in the Remuneration of Kishore Biyani as Managing Director Management For For
4 Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director Management For For
5 Approve Commission to Directors Management For For
6 Approve Related Party Transactions Management For For
7 Elect Rahul Garg as Director Management For For
 
FUTURE RETAIL LTD.
MEETING DATE:  JAN 27, 2019
TICKER:  540064       SECURITY ID:  Y0R8CN111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acceptance of Deposits from Public and/or Members of the Company Management For For
 
FUTURE RETAIL LTD.
MEETING DATE:  MAR 05, 2019
TICKER:  540064       SECURITY ID:  Y0R8CN111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Warrants on a Preferential Basis Management For For
2 Approve Issuance of Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 13, 2019
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Victor Herrero Management For For
1.7 Elect Director Jeanette Nostra Management For For
1.8 Elect Director Laura Pomerantz Management For For
1.9 Elect Director Willem Van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 25, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
HILTON GRAND VACATIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 09, 2019
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE:  JUL 17, 2018
TICKER:  ITX       SECURITY ID:  E6282J125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements and Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4.a Reelect Rodrigo Echenique Gordillo as Director Management For For
4.b Elect Pilar Lopez Alvarez as Director Management For For
5 Approve Remuneration Policy Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
KERING SA
MEETING DATE:  APR 24, 2019
TICKER:  KER       SECURITY ID:  F5433L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.50 per Share Management For For
4 Ratify Appointment of Ginevra Elkann as Director Management For For
5 Ratify Appointment of Financiere Pinault as Director Management For For
6 Approve Compensation of Francois-Henri Pinault, Chairman and CEO Management For For
7 Approve Compensation of Jean-Francois Palus, Vice-CEO Management For For
8 Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO Management For For
9 Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
13 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For For
16 Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 10, 2019
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Beckwitt Management For For
1.2 Elect Director Irving Bolotin Management For For
1.3 Elect Director Steven L. Gerard Management For For
1.4 Elect Director Tig Gilliam Management For For
1.5 Elect Director Sherrill W. Hudson Management For For
1.6 Elect Director Jonathan M. Jaffe Management For For
1.7 Elect Director Sidney Lapidus Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Stuart Miller Management For For
1.10 Elect Director Armando Olivera Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
1.12 Elect Director Scott Stowell Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For For
1.2 Elect Director Maverick Carter Management For For
1.3 Elect Director Ariel Emanuel Management For For
1.4 Elect Director Robert Ted Enloe, III Management For For
1.5 Elect Director Ping Fu Management For For
1.6 Elect Director Jeffrey T. Hinson Management For For
1.7 Elect Director James Iovine Management For For
1.8 Elect Director James S. Kahan Management For For
1.9 Elect Director Gregory B. Maffei Management For For
1.10 Elect Director Randall T. Mays Management For For
1.11 Elect Director Michael Rapino Management For For
1.12 Elect Director Mark S. Shapiro Management For For
1.13 Elect Director Dana Walden Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 06, 2019
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Clinton Allen Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director William M. Webster, IV Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 05, 2019
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn Henry Management For For
1b Elect Director Jon McNeill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  APR 18, 2019
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 6.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Sophie Chassat as Director Management For For
6 Reelect Bernard Arnault as Director Management For For
7 Reelect Sophie Chassat as Director Management For For
8 Reelect Clara Gaymard as Director Management For For
9 Reelect Hubert Vedrine as Director Management For For
10 Elect Iris Knobloch as Director Management For For
11 Appoint Yann Arthus-Bertrand as Censor Management For Against
12 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
13 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
14 Approve Remuneration Policy of CEO and Chairman Management For For
15 Approve Remuneration Policy of Vice-CEO Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For For
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
24 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director Margaret M. McCarthy Management For For
1.11 Elect Director George Munoz Management For For
1.12 Elect Director Steven S. Reinemund Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for the Removal of Directors Management For For
4b Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders Management For For
4c Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions Management For For
4d Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions Management For For
4e Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE:  AUG 28, 2018
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond L. Gellein, Jr. Management For For
1.2 Elect Director Thomas J. Hutchison, III Management For For
1.3 Elect Director Dianna F. Morgan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MATTEL, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Todd Bradley Management For For
1b Elect Director Adriana Cisneros Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Ynon Kreiz Management For For
1e Elect Director Soren T. Laursen Management For For
1f Elect Director Ann Lewnes Management For For
1g Elect Director Roger Lynch Management For For
1h Elect Director Dominic Ng Management For For
1i Elect Director Judy D. Olian Management For For
1j Elect Director Vasant M. Prabhu Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Proxy Access Right Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Onorato Management For For
1.2 Elect Director William H. Runge, III Management For For
1.3 Elect Director W. Christopher Wellborn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONRO, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Auerbach Management For For
1.2 Elect Director Donald Glickman Management For For
1.3 Elect Director Lindsay N. Hyde Management For For
1.4 Elect Director Brett T. Ponton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASPERS LTD.
MEETING DATE:  AUG 24, 2018
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4 Re-elect Mark Sorour as Director Management For For
5.1 Re-elect Craig Enenstein as Director Management For For
5.2 Re-elect Don Eriksson as Director Management For For
5.3 Re-elect Hendrik du Toit as Director Management For For
5.4 Re-elect Guijin Liu as Director Management For For
5.5 Re-elect Roberto Oliveira de Lima as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Implementation of the Remuneration Policy Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For For
10 Authorise Board to Issue Shares for Cash Management For For
11 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy M. Haley Management For Withhold
1b Elect Director Leslie Kilgore Management For Withhold
1c Elect Director Ann Mather Management For Withhold
1d Elect Director Susan Rice Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 20, 2018
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NVR, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Thomas D. Eckert Management For For
1.3 Elect Director Alfred E. Festa Management For For
1.4 Elect Director Ed Grier Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanley Fleishman Management For For
1B Elect Director Stephen White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Charter Management For For
6 Ratify KPMG LLP as Auditor Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PERFORMANCE FOOD GROUP CO.
MEETING DATE:  NOV 13, 2018
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Dawson, Jr. Management For For
1.2 Elect Director Manuel A. Fernandez Management For For
1.3 Elect Director Kimberly S. Grant Management For For
1.4 Elect Director Randall N. Spratt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAYAGS, INC.
MEETING DATE:  SEP 19, 2018
TICKER:  AGS       SECURITY ID:  72814N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Cohen Management For For
1.2 Elect Director Yvette E. Landau Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
POOL CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Debra S. Oler Management For For
1d Elect Director Manuel J. Perez de la Mesa Management For For
1e Elect Director Harlan F. Seymour Management For For
1f Elect Director Robert C. Sledd Management For For
1g Elect Director John E. Stokely Management For For
1h Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA SE
MEETING DATE:  APR 18, 2019
TICKER:  PUM       SECURITY ID:  D62318148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For
3 Approve Discharge of Managing Directors for Fiscal 2018 Management For For
4 Approve Discharge of Board of Directors for Fiscal 2018 Management For For
5 Approve Discharge of Management Board for Fiscal 2018 Management For For
6 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
8.1 Elect Heloise Temple-Boyer to the Supervisory Board Management For For
8.2 Elect Fiona Oly to the Supervisory Board Management For For
9 Approve EUR 151 Million Capitalization of Reserves for Purpose of Stock Split Management For For
10 Approve 10:1 Stock Split Management For For
11 Approve Variable Remuneration of Supervisory Board Management For For
12 Amend Articles Re: Supervisory Board Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries Management For For
 
PVH CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Certain Transactions Management For For
4 Eliminate Supermajority Vote Requirement for By-Law Amendments Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
QURATE RETAIL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  QRTEA       SECURITY ID:  74915M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director M. Ian G. Gilchrist Management For Withhold
1.3 Elect Director Mark C. Vadon Management For Withhold
1.4 Elect Director Andrea L. Wong Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  JUN 11, 2019
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Marc Caira Management For For
1.3 Elect Director Joao M. Castro-Neves Management For For
1.4 Elect Director Martin E. Franklin Management For For
1.5 Elect Director Paul J. Fribourg Management For For
1.6 Elect Director Neil Golden Management For For
1.7 Elect Director Ali G. Hedayat Management For For
1.8 Elect Director Golnar Khosrowshahi Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Carlos Alberto Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
1.12 Elect Director Alexandre Van Damme Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Report on Minimum Requirements and Standards Related to Workforce Practices Shareholder Against Against
5 Report on Policy to Reduce Deforestation in Supply Chain Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against
 
ROSS STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director Thomas J. Pritzker Management For For
1i Elect Director William K. Reilly Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
STARBUCKS CORP.
MEETING DATE:  MAR 20, 2019
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darrell Cavens Management For For
1b Elect Director David Denton Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Andrea Guerra Management For For
1e Elect Director Susan Kropf Management For For
1f Elect Director Annabelle Yu Long Management For For
1g Elect Director Victor Luis Management For For
1h Elect Director Ivan Menezes Management For For
1i Elect Director William Nuti Management For Against
1j Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
TENNECO, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Elizabeth J. Boland Management For For
1.5 Elect Director Jane Elfers Management For For
1.6 Elect Director Joseph Gromek Management For For
1.7 Elect Director Norman Matthews Management For For
1.8 Elect Director Robert L. Mettler Management For For
1.9 Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against For
5 Report on Prison Labor in Supply Chain Shareholder Against Against
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  JUL 27, 2018
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
THOR INDUSTRIES, INC.
MEETING DATE:  DEC 14, 2018
TICKER:  THO       SECURITY ID:  885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew E. Graves Management For For
1.2 Elect Director Amelia A. Huntington Management For For
1.3 Elect Director Christopher Klein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
TIFFANY & CO.
MEETING DATE:  JUN 04, 2019
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Jane Hertzmark Hudis Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director William A. Shutzer Management For For
1i Elect Director Robert S. Singer Management For For
1j Elect Director Francesco Trapani Management For For
1k Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE:  JUL 27, 2018
TICKER:  FOXA       SECURITY ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against
 
WAYFAIR INC.
MEETING DATE:  MAY 14, 2019
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven K. Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Robert Gamgort Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Michael Kumin Management For For
1g Elect Director James Miller Management For For
1h Elect Director Jeffrey Naylor Management For For
1i Elect Director Romero Rodrigues Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE:  APR 18, 2019
TICKER:  WWE       SECURITY ID:  98156Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vincent K. McMahon Management For For
1.2 Elect Director George A. Barrios Management For For
1.3 Elect Director Michelle D. Wilson Management For For
1.4 Elect Director Stephanie McMahon Levesque Management For For
1.5 Elect Director Paul "Triple H" Levesque Management For For
1.6 Elect Director Stuart U. Goldfarb Management For For
1.7 Elect Director Patricia A. Gottesman Management For For
1.8 Elect Director Laureen Ong Management For For
1.9 Elect Director Robyn W. Peterson Management For For
1.10 Elect Director Frank A. Riddick, III Management For For
1.11 Elect Director Man Jit Singh Management For For
1.12 Elect Director Jeffrey R. Speed Management For For
1.13 Elect Director Alan M. Wexler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WH       SECURITY ID:  98311A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mukul V. Deoras Management For For
1.2 Elect Director Brian Mulroney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against

VOTE SUMMARY REPORT
SELECT CONSUMER FINANCE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADYEN NV
MEETING DATE:  MAY 21, 2019
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Elect Pamela Ann Joseph to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Ratify PWC as Auditors Management For For
9 Close Meeting Management None None
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLY FINANCIAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Katryn "Trynka" Shineman Blake Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director Brian H. Sharples Management For For
1.10 Elect Director John J. Stack Management For For
1.11 Elect Director Michael F. Steib Management For For
1.12 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Stephen J. Squeri Management For For
1i Elect Director Daniel L. Vasella Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin G. Keyes Management For For
1b Elect Director Thomas Hamilton Management For For
1c Elect Director Kathy Hopinkah Hannan Management For For
1d Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AXOS FINANCIAL, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  AX       SECURITY ID:  05566U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Grinberg Management For For
1.2 Elect Director Gregory Garrabrants Management For For
1.3 Elect Director Uzair Dada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify BDO USA, LLP as Auditors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CREDIT ACCEPTANCE CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CACC       SECURITY ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda J. Flanagan Management For For
1.2 Elect Director Brett A. Roberts Management For For
1.3 Elect Director Thomas N. Tryforos Management For For
1.4 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 16, 2019
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
FIRSTCASH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel R. Feehan Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For For
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 18, 2019
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESCO MORTGAGE CAPITAL, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Day Management For For
1.2 Elect Director Carolyn B. Handlon Management For For
1.3 Elect Director Edward J. Hardin Management For For
1.4 Elect Director James R. Lientz, Jr Management For For
1.5 Elect Director Dennis P. Lockhart Management For For
1.6 Elect Director Gregory G. McGreevey Management For For
1.7 Elect Director Colin D. Meadows Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LENDINGCLUB CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  LC       SECURITY ID:  52603A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan Athey Management For For
1b Elect Director John C. (Hans) Morris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Approve Reverse Stock Split Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MERCHANTS BANCORP
MEETING DATE:  MAY 16, 2019
TICKER:  MBIN       SECURITY ID:  58844R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Petrie Management For For
1.2 Elect Director Randall D. Rogers Management For For
1.3 Elect Director Michael J. Dunlap Management For For
1.4 Elect Director Scott A. Evans Management For For
1.5 Elect Director Sue Anne Gilroy Management For For
1.6 Elect Director Andrew A. Juster Management For For
1.7 Elect Director Patrick D. O'Brien Management For For
1.8 Elect Director Anne E. Sellers Management For For
1.9 Elect Director David N. Shane Management For For
2 Ratify BKD, LLP as Auditor Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORP.
MEETING DATE:  APR 24, 2019
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Gary A. Poliner Management For For
1.11 Elect Director Patrick Sinks Management For For
1.12 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Melissa B. Lora Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NAVIENT CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick Arnold Management For For
1.2 Elect Director Anna Escobedo Cabral Management For For
1.3 Elect Director William M. Diefenderfer, III *Withdrawn Resolution* Management None None
1.4 Elect Director Katherine A. Lehman Management For For
1.5 Elect Director Linda A. Mills Management For For
1.6 Elect Director John (Jack) F. Remondi Management For For
1.7 Elect Director Jane J. Thompson Management For For
1.8 Elect Director Laura S. Unger Management For For
1.9 Elect Director Barry L. Williams Management For For
1.10 Elect Director David L. Yowan Management For For
1.11 Elect Director Marjorie Bowen Management For For
1.12 Elect Director Larry Klane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  MAY 23, 2019
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas L. Jacobs Management For For
1.2 Elect Director Robert J. McGinnis Management For Withhold
1.3 Elect Director Andrew Sloves Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Require a Majority Vote for the Election of Directors Shareholder None For
4 Adopt a Policy on Board Diversity *Withdrawn Resolution* Shareholder None None
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Levine Management For For
1b Elect Director Ronald A. Rosenfeld Management For For
1c Elect Director Lawrence J. Savarese Management For For
1d Elect Director John M. Tsimbinos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Executive Compensation Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
6 Establish Term Limits for Directors Shareholder Against Against
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
MEETING DATE:  APR 17, 2019
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Meegan Management For For
1.2 Elect Director Timothy B. Fannin Management For For
1.3 Elect Director Robert M. Campana Management For For
1.4 Elect Director Mark A. Paup Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ORITANI FINANCIAL CORP.
MEETING DATE:  NOV 20, 2018
TICKER:  ORIT       SECURITY ID:  68633D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Hekemian, Jr. Management For For
1.2 Elect Director John M. Fields, Jr. Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
RADIAN GROUP INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Gaetano Muzio Management For For
1g Elect Director Gregory V. Serio Management For For
1h Elect Director Noel J. Spiegel Management For For
1i Elect Director David H. Stevens *Withdrawn Resolution* Management None None
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REDWOOD TRUST, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Christopher J. Abate Management For For
1.3 Elect Director Mariann Byerwalter Management For For
1.4 Elect Director Douglas B. Hansen Management For For
1.5 Elect Director Debora D. Horvath Management For For
1.6 Elect Director Greg H. Kubicek Management For For
1.7 Elect Director Fred J. Matera Management For For
1.8 Elect Director Jeffrey T. Pero Management For For
1.9 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SANTANDER CONSUMER USA HOLDINGS INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SC       SECURITY ID:  80283M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mahesh Aditya Management For For
1.2 Elect Director Jose Doncel Management For For
1.3 Elect Director Stephen A. Ferriss Management For For
1.4 Elect Director Victor Hill Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Javier Maldonado Management For Withhold
1.7 Elect Director Robert J. McCarthy Management For For
1.8 Elect Director William F. Muir Management For For
1.9 Elect Director Scott Powell Management For For
1.10 Elect Director William Rainer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Risk of Racial Discrimination in Vehicle Lending Shareholder Against Against
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  OCT 17, 2018
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  APR 18, 2019
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick D. Cephas Management For For
1.2 Elect Director Judith A. Huntington Management For For
1.3 Elect Director John Tamberlane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 23, 2019
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TFS FINANCIAL CORP.
MEETING DATE:  FEB 21, 2019
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Martin J. Cohen Management For For
1B Elect Director Robert A. Fiala Management For For
1C Elect Director John P. Ringenbach Management For For
1D Elect Director Ashley H. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Kelley Management For For
1.2 Elect Director Barbara L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WEX INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shikhar Ghosh Management For For
1.2 Elect Director James Neary Management For For
1.3 Elect Director Melissa D. Smith Management For For
1.4 Elect Director Daniel Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WORLDPAY INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee Adrean Management For For
1.2 Elect Director Mark Heimbouch Management For For
1.3 Elect Director Gary Lauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WSFS FINANCIAL CORP.
MEETING DATE:  APR 25, 2019
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Francis B. "Ben" Brake, Jr. Management For For
1.1b Elect Director Karen Dougherty Buchholz Management For For
1.1c Elect Director Christopher T. Gheysens Management For For
1.1d Elect Director Rodger Levenson Management For For
1.2a Elect Director Marvin N. Schoenhals Management For For
1.3a Elect Director Eleuthere I. du Pont Management For For
1.3b Elect Director David G. Turner Management For For
2 Increase Authorized Common Stock Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT CONSUMER STAPLES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE:  APR 24, 2019
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Re: Article 559 of the Companies Code Management None None
A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Management None None
A1.c Amend Article 4 Re: Corporate Purpose Management For For
B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Management For For
C3 Receive Directors' Reports (Non-Voting) Management None None
C4 Receive Auditors' Reports (Non-Voting) Management None None
C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share Management For For
C7 Approve Discharge of Directors Management For For
C8 Approve Discharge of Auditor Management For For
C9.a Elect Xiaozhi Liu as Independent Director Management For For
C9.b Elect Sabine Chalmers as Director Management For Against
C9.c Elect Cecilia Sicupira as Director Management For Against
C9.d Elect Claudio Garcia as Director Management For Against
C9.e Reelect Martin J. Barrington as Director Management For Against
C9.f Reelect William F. Gifford, Jr. as Director Management For Against
C9.g Reelect Alejandro Santo Domingo Davila as Director Management For Against
C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Management For For
C11.a Approve Remuneration Report Management For Against
C11.b Approve Fixed Remuneration of Directors Management For For
C11.c Approve Grant of Restricted Stock Units Management For For
D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AVON PRODUCTS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose Armario Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Nancy Killefer Management For For
1.4 Elect Director Susan J. Kropf Management For For
1.5 Elect Director Helen McCluskey Management For For
1.6 Elect Director Andrew G. McMaster, Jr. Management For For
1.7 Elect Director James A. Mitarotonda Management For For
1.8 Elect Director Jan Zijderveld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors Management For For
 
BEIJING YANJING BREWERY CO., LTD.
MEETING DATE:  MAY 17, 2019
TICKER:  000729       SECURITY ID:  Y0771Z102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor and Payment of Remuneration Management For For
7 Approve Appoint of Internal Control Auditor and Payment of Remuneration Management For For
8 Approve External Guarantee Management System Management For For
9 Approve Related Party Transaction Decision System Management For For
10 Approve Amendments to Articles of Association Management For For
11 Elect Deng Qihua as Supervisor Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nishad Chande Management For For
1.2 Elect Director Christopher H. Peterson Management For For
1.3 Elect Director Judith L. Werthauser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 25, 2019
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 23, 2019
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vinita Bali Management For For
1b Elect Director Carol M. Browner Management For For
1c Elect Director Andrew Ferrier Management For For
1d Elect Director Paul Fribourg Management For For
1e Elect Director J. Erik Fyrwald Management For For
1f Elect Director Gregory A. Heckman Management For For
1g Elect Director Kathleen Hyle Management For For
1h Elect Director John E. McGlade Management For For
1i Elect Director Henry W. "Jay" Winship Management For For
1j Elect Director Mark N. Zenuk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  MAY 13, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Remuneration of Supervisors Management For For
9 Approve to Adjust the Remuneration of Directors and Senior Management Management For For
10 Approve to Adjust the Remuneration of Supervisors Management For For
11 Approve Increase in Registered Capital and Amend Articles of Association Management For For
12 Amend Management System of Remuneration of Directors, Supervisors and Senior Management Members Management For For
 
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
MEETING DATE:  MAY 24, 2019
TICKER:  291       SECURITY ID:  Y15037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Jian Yi as Director Management For For
3.2 Elect Chen Rong as Director Management For Against
3.3 Elect Lai Ni Hium, Frank as Director Management For For
3.4 Elect Houang Tai Ninh as Director Management For For
3.5 Elect Siu Kwing Chue, Gordon as Director Management For For
3.6 Elect Rudolf Gijsbert Servaas Van Den Brink as Director Management For For
3.7 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
MEETING DATE:  MAR 26, 2019
TICKER:  2579       SECURITY ID:  J0815C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Yoshimatsu, Tamio Management For For
2.2 Elect Director Calin Dragan Management For For
2.3 Elect Director Bjorn Ivar Ulgenes Management For For
2.4 Elect Director Yoshioka, Hiroshi Management For For
2.5 Elect Director Wada, Hiroko Management For For
3.1 Elect Director and Audit Committee Member Irial Finan Management For Against
3.2 Elect Director and Audit Committee Member Jennifer Mann Management For Against
3.3 Elect Director and Audit Committee Member Guiotoko, Celso Management For For
3.4 Elect Director and Audit Committee Member Hamada, Nami Management For For
 
COCA-COLA CONSOLIDATED, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director Morgan H. Everett Management For For
1.4 Elect Director Henry W. Flint Management For For
1.5 Elect Director James R. Helvey, III Management For For
1.6 Elect Director William H. Jones Management For For
1.7 Elect Director Umesh M. Kasbekar Management For For
1.8 Elect Director David M. Katz Management For For
1.9 Elect Director Jennifer K. Mann Management For For
1.10 Elect Director James H. Morgan Management For For
1.11 Elect Director John W. Murrey, III Management For For
1.12 Elect Director Sue Anne H. Wells Management For For
1.13 Elect Director Dennis A. Wicker Management For For
1.14 Elect Director Richard T. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  MAY 29, 2019
TICKER:  CCEP       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Nathalie Gaveau as Director Management For For
4 Elect Dagmar Kollmann as Director Management For For
5 Elect Lord Mark Price as Director Management For For
6 Re-elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
7 Re-elect Francisco Crespo Benitez as Director Management For For
8 Re-elect Irial Finan as Director Management For For
9 Re-elect Damian Gammell as Director Management For For
10 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For
11 Re-elect Alfonso Libano Daurella as Director Management For For
12 Re-elect Mario Rotllant Sola as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Waiver on Tender-Bid Requirement Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise Off-Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Adopt New Articles of Association Management For Against
 
COCA-COLA FEMSA SAB DE CV
MEETING DATE:  MAR 14, 2019
TICKER:  KOFL       SECURITY ID:  191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management None None
2 Approve Allocation of Income and Cash Dividends Management None None
3 Set Maximum Amount of Share Repurchase Reserve Management None None
4 Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration Management For Abstain
5 Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration Management None None
6 Authorize Board to Ratify and Execute Approved Resolutions Management None None
7 Approve Minutes of Meeting Management None None
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Lisa M. Edwards Management For For
1f Elect Director Helene D. Gayle Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
1k Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
COMPASS GROUP PLC
MEETING DATE:  FEB 07, 2019
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John Bryant as Director Management For For
5 Elect Anne-Francoise Nesmes as Director Management For For
6 Re-elect Dominic Blakemore as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Carol Arrowsmith as Director Management For For
9 Re-elect John Bason as Director Management For For
10 Re-elect Stefan Bomhard as Director Management For For
11 Re-elect Nelson Silva as Director Management For For
12 Re-elect Ireena Vittal as Director Management For For
13 Re-elect Paul Walsh as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Approve Payment of Full Fees Payable to Non-executive Directors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 21, 2018
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil Arora Management For For
1.2 Elect Director Thomas "Tony" K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Joie A. Gregor Management For For
1.6 Elect Director Rajive Johri Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Ruth Ann Marshall Management For For
1.9 Elect Director Craig P. Omtvedt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORP.
MEETING DATE:  JAN 24, 2019
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
COTY, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Faber Management For For
1.4 Elect Director Olivier Goudet Management For For
1.5 Elect Director Peter Harf Management For For
1.6 Elect Director Paul S. Michaels Management For For
1.7 Elect Director Camillo Pane Management For For
1.8 Elect Director Erhard Schoewel Management For For
1.9 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DANONE SA
MEETING DATE:  APR 25, 2019
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.94 per Share Management For For
4 Reelect Franck Riboud as Director Management For For
5 Reelect Emmanuel Faber as Director Management For For
6 Reelect Clara Gaymard as Director Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Management For For
8 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
9 Approve Remuneration Policy of Executive Corporate Officers Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
14 Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
19 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DARLING INGREDIENTS, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director D. Eugene Ewing Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Cynthia Pharr Lee Management For For
1h Elect Director Charles Macaluso Management For For
1i Elect Director Gary W. Mize Management For For
1j Elect Director Michael E. Rescoe Management For For
1k Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 28, 2019
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bill G. Armstrong Management For For
1B Elect Director Alan R. Hoskins Management For For
1C Elect Director Kevin J. Hunt Management For For
1D Elect Director James C. Johnson Management For For
1E Elect Director W. Patrick McGinnis Management For For
1F Elect Director Patrick J. Moore Management For For
1G Elect Director J. Patrick Mulcahy Management For For
1H Elect Director Nneka L. Rimmer Management For For
1I Elect Director Robert V. Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ESSITY AB
MEETING DATE:  APR 04, 2019
TICKER:  ESSITY.B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
FEVERTREE DRINKS PLC
MEETING DATE:  MAY 24, 2019
TICKER:  FEVR       SECURITY ID:  G33929103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect William Ronald as Director Management For For
5 Re-elect Timothy Warrillow as Director Management For For
6 Re-elect Charles Rolls as Director Management For For
7 Re-elect Andrew Branchflower as Director Management For For
8 Re-elect Coline McConville as Director Management For For
9 Re-elect Kevin Havelock as Director Management For For
10 Re-elect Jeff Popkin as Director Management For For
11 Elect Domenico De Lorenzo as Director Management For For
12 Reappoint BDO LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
 
HAIN CELESTIAL GROUP, INC.
MEETING DATE:  DEC 05, 2018
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Celeste A. Clark Management For For
1.2 Elect Director Andrew R. Heyer Management For For
1.3 Elect Director R. Dean Hollis Management For For
1.4 Elect Director Shervin J. Korangy Management For For
1.5 Elect Director Roger Meltzer Management For For
1.6 Elect Director Mark Schiller Management For For
1.7 Elect Director Jack L. Sinclair Management For Against
1.8 Elect Director Glenn W. Welling Management For Against
1.9 Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Jorge A. Uribe Management For For
1i Elect Director Dwayne A. Wilson Management For For
1j Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JBS SA
MEETING DATE:  APR 30, 2019
TICKER:  JBSS3       SECURITY ID:  P59695109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Nine Management For For
4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
6.1 Elect Jeremiah Alphonsus OCallaghan as Director Management For For
6.2 Elect Jose Batista Sobrinho as Director Management For For
6.3 Elect Aguinaldo Gomes Ramos Filho as Director Management For For
6.4 Elect Gilberto Meirelles Xando Baptista as Director Management For For
6.5 Elect Wesley Mendonca Batista Filho as Director Management For For
6.6 Elect Cledorvino Belini as Director Management For For
6.7 Elect Jose Guimaraes Monforte as Director Management For For
6.8 Elect Marcio Guedes Pereira Junior as Director Management For For
6.9 Elect Alba Pethengill as Director Management For For
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director Management None Abstain
9 Fix Number of Fiscal Council Members at Four Management For For
10 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
11.1 Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate Management For For
11.2 Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate Management For For
11.3 Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate Management For For
11.4 Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For Against
 
KELLOGG COMPANY
MEETING DATE:  APR 26, 2019
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick D. "Rod" Gillum Management For For
1b Elect Director Mary Laschinger Management For For
1c Elect Director Erica Mann Management For For
1d Elect Director Carolyn Tastad Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 07, 2019
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For For
1b Elect Director Olivier Goudet Management For For
1c Elect Director Peter Harf Management For For
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For For
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For For
1i Elect Director Fabien Simon Management For For
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For For
1l Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  SEP 28, 2018
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For Against
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  OCT 16, 2018
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wang Yan as Non-Independent Director Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  NOV 28, 2018
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Li Jingren as Non-Independent Director Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  MAY 29, 2019
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Report of the Independent Directors Management For For
8 Approve to Appoint Financial and Internal Control Auditor Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Debra A. Crew Management For For
1d Elect Director Lois D. Juliber Management For For
1e Elect Director Mark D. Ketchum Management For For
1f Elect Director Peter W. May Management For For
1g Elect Director Jorge S. Mesquita Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For For
1m Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Mitigating Impacts of Deforestation in Company's Supply Chain Shareholder Against Against
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements and Financial Budget Report Management For For
5 Approve Profit Distribution Management For For
6 Approve Application of Bank Credit Lines Management For For
7 Approve Use of Idle Funds for Entrusted Asset Management Management For For
8 Approve Use of Idle Raised Funds from Private Placement of Shares to Purchase Financial Products Management For For
9 Approve Use of Idle Raised Funds from Private Placement of Preferred Shares to Purchase Financial Products Management For For
10 Approve Report on the Deposit and Usage of Raised Funds Management For For
11 Approve Provision of Guarantee Management For For
12 Approve Remuneration of Directors, Supervisors and Senior Management Members Management For For
13 Approve Appointment of Auditor Management For For
 
NOMAD FOODS LIMITED
MEETING DATE:  JUN 19, 2019
TICKER:  NOMD       SECURITY ID:  G6564A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Ellis Franklin Management For For
1.2 Elect Director Noam Gottesman Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Stefan Descheemaeker Management For For
1.5 Elect Director Mohamed Elsarky Management For For
1.6 Elect Director Jeremy Isaacs Management For For
1.7 Elect Director James E. Lillie Management For For
1.8 Elect Director Stuart M. MacFarlane Management For For
1.9 Elect Director Lord Myners of Truro Management For For
1.10 Elect Director Victoria Parry Management For For
1.11 Elect Director Simon White Management For For
1.12 Elect Director Samy Zekhout Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OCADO GROUP PLC
MEETING DATE:  MAY 01, 2019
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For Against
3 Approve Remuneration Report Management For Against
4 Re-elect Lord Rose as Director Management For For
5 Re-elect Tim Steiner as Director Management For For
6 Re-elect Duncan Tatton-Brown as Director Management For For
7 Re-elect Neill Abrams as Director Management For For
8 Re-elect Mark Richardson as Director Management For For
9 Re-elect Luke Jensen as Director Management For For
10 Re-elect Jorn Rausing as Director Management For For
11 Re-elect Ruth Anderson as Director Management For For
12 Re-elect Douglas McCallum as Director Management For For
13 Re-elect Andrew Harrison as Director Management For For
14 Re-elect Emma Lloyd as Director Management For For
15 Elect Julie Southern as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Value Creation Plan Management For Against
20 Approve Annual Incentive Plan Management For For
21 Approve Sharesave Scheme Management For For
22 Approve Executive Share Option Scheme Management For For
23 Approve the Amendment to the Chairman's Share Matching Award Management For For
24 Authorise Issue of Equity Management For For
25 Authorise Issue of Equity in Connection with a Rights Issue Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
27 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
28 Authorise Market Purchase of Ordinary Shares Management For For
29 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
OCADO GROUP PLC
MEETING DATE:  MAY 20, 2019
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the M&S Arrangements Management For For
 
ONTEX GROUP NV
MEETING DATE:  MAY 24, 2019
TICKER:  ONTEX       SECURITY ID:  B6S9X0109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements and Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7a Elect Desarrollo Empresarial Joven Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director Management For For
7b Elect Aldo Cardoso as Director Management For For
7c Elect Esther Berrozpe as Independent Director Management For For
8 Approve Remuneration Report Management For Against
9 Approve Change-of-Control Clause Re: Guarantee Agreement with Euler Hermes NV Management For For
10 Authorize Implementation of Approved Resolutions Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against
 
PERNOD RICARD SA
MEETING DATE:  NOV 21, 2018
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.36 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Martina Gonzalez-Gallarza as Director Management For For
6 Reelect Ian Gallienne as Director Management For For
7 Reelect Gilles Samyn as Director Management For For
8 Elect Patricia Barbizet as Director Management For For
9 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For For
10 Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO Management For For
11 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
15 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit Management For Against
16 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly Management For For
17 Amend Article 29 of Bylaws Re: Alternate Auditors Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 01, 2019
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For For
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Curl Management For For
1.2 Elect Director Ellen F. Harshman Management For For
1.3 Elect Director David P. Skarie Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
PROCTER & GAMBLE CO.
MEETING DATE:  OCT 09, 2018
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 09, 2019
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Rakesh Kapoor as Director Management For For
9 Re-elect Pam Kirby as Director Management For For
10 Re-elect Chris Sinclair as Director Management For For
11 Re-elect Warren Tucker as Director Management For For
12 Elect Andrew Bonfield as Director Management For For
13 Elect Mehmood Khan as Director Management For For
14 Elect Elane Stock as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Deferred Bonus Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RITE AID CORP.
MEETING DATE:  OCT 30, 2018
TICKER:  RAD       SECURITY ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph B. Anderson, Jr. Management For For
1b Elect Director Bruce G. Bodaken Management For For
1c Elect Director Robert E. Knowling, Jr. Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Arun Nayar Management For For
1g Elect Director Michael N. Regan Management For For
1h Elect Director John T. Standley Management For For
1i Elect Director Marcy Syms Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Sustainability Shareholder Against For
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
SKSHU PAINT CO., LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  603737       SECURITY ID:  Y806G4107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors Management For For
2 Approve Report of Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor Management For For
7 Approve External Guarantee Plan and Bank Credit Line Application Management For For
8 Amend Articles of Association Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 13, 2018
TICKER:  SPB       SECURITY ID:  84763R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Approve Reverse Stock Split Management For For
4 Amend Charter Management For For
5 Reduce Authorized Common Stock Management For For
6 Increase Authorized Preferred Stock Management For For
7 Amend Security Transfer Restrictions Management For For
8 Amend Charter Management For For
 
SPROUTS FARMERS MARKETS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  SFM       SECURITY ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kristen E. Blum Management For For
1.2 Elect Director Shon A. Boney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUNOPTA, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  SOY       SECURITY ID:  8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret Shan Atkins Management For For
1b Elect Director Albert Bolles Management For For
1c Elect Director Derek Briffett Management For For
1d Elect Director Joseph Ennen Management For For
1e Elect Director Michael Detlefsen Management For For
1f Elect Director R. Dean Hollis Management For For
1g Elect Director Katrina Houde Management For For
1h Elect Director Brendan Springstubb Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Shareholder Rights Plan Management For For
 
SYSCO CORP.
MEETING DATE:  NOV 16, 2018
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 24, 2019
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE:  NOV 13, 2018
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Elizabeth Valk Long Management For For
1e Elect Director Gary A. Oatey Management For For
1f Elect Director Kirk L. Perry Management For For
1g Elect Director Sandra Pianalto Management For For
1h Elect Director Nancy Lopez Russell Management For For
1i Elect Director Alex Shumate Management For For
1j Elect Director Mark T. Smucker Management For For
1k Elect Director Richard K. Smucker Management For For
1l Elect Director Timothy P. Smucker Management For For
1m Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 27, 2019
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE SIMPLY GOOD FOODS CO.
MEETING DATE:  JAN 23, 2019
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clayton C. Daley, Jr. Management For For
1.2 Elect Director Nomi P. Ghez Management For For
1.3 Elect Director James E. Healey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda K. Massman Management For For
1.2 Elect Director Gary D. Smith Management For For
1.3 Elect Director Jason J. Tyler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TYSON FOODS, INC.
MEETING DATE:  FEB 07, 2019
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Kevin M. McNamara Management For For
1g Elect Director Cheryl S. Miller Management For For
1h Elect Director Jeffrey K. Schomburger Management For For
1i Elect Director Robert Thurber Management For For
1j Elect Director Barbara A. Tyson Management For For
1k Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Report on Human Rights Risk Assessment Process Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  MAY 01, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2018 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect M Ma as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jope as Executive Director Management For For
19 Elect S Kilsby as Non-Executive Director Management For For
20 Ratify KPMG as Auditors Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts Management For For
22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
23 Grant Board Authority to Issue Shares Management For For
24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For
 
UNILEVER NV
MEETING DATE:  JUN 26, 2019
TICKER:  UNA       SECURITY ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 18, 2018
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director Peter A. Roy Management For For
1h Elect Director Steven L. Spinner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 25, 2019
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against

VOTE SUMMARY REPORT
SELECT DEFENSE AND AEROSPACE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIRBUS SE
MEETING DATE:  APR 10, 2019
TICKER:  AIR       SECURITY ID:  N0280G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Discuss Implementation of the Remuneration Policy Management None None
2.4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR of 1.65 per Share Management For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For For
4.4 Approve Discharge of Executive Members of the Board of Directors Management For For
4.5 Ratify Ernst & Young as Auditors Management For For
4.6 Amend Remuneration Policy Management For For
4.7 Elect Guillaume Faury as Executive Director Management For For
4.8 Reelect Catherine Guillouard as Non-Executive Director Management For For
4.9 Reelect Claudia Nemat as Non-Executive Director Management For For
4.10 Reelect Carlos Tavares as Non-Executive Director Management For Against
4.11 Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans Management For For
4.12 Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding Management For For
4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.14 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None
 
ARCONIC INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ARNC       SECURITY ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Albaugh Management For For
1.2 Elect Director Amy E. Alving Management For For
1.3 Elect Director Christopher L. Ayers Management For For
1.4 Elect Director Elmer L. Doty Management For For
1.5 Elect Director Rajiv L. Gupta Management For For
1.6 Elect Director Sean O. Mahoney Management For For
1.7 Elect Director David J. Miller Management For For
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director John C. Plant Management For For
1.10 Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Jeffry D. Frisby Management For For
1.4 Elect Director Peter J. Gundermann Management For For
1.5 Elect Director Warren C. Johnson Management For For
1.6 Elect Director Kevin T. Keane Management For For
1.7 Elect Director Neil Y. Kim Management For For
1.8 Elect Director Mark Moran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  ATRO       SECURITY ID:  046433207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Jeffry D. Frisby Management For For
1.4 Elect Director Peter J. Gundermann Management For For
1.5 Elect Director Warren C. Johnson Management For For
1.6 Elect Director Kevin T. Keane Management For For
1.7 Elect Director Neil Y. Kim Management For For
1.8 Elect Director Mark Moran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director Hadi Partovi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Shareholder None For
 
BOMBARDIER INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BBD.B       SECURITY ID:  097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Beaudoin Management For For
1.2 Elect Director Alain Bellemare Management For For
1.3 Elect Director Joanne Bissonnette Management For For
1.4 Elect Director Charles Bombardier Management For For
1.5 Elect Director Martha Finn Brooks Management For For
1.6 Elect Director Diane Fontaine Management For For
1.7 Elect Director Diane Giard Management For For
1.8 Elect Director Anthony R. Graham Management For For
1.9 Elect Director August W. Henningsen Management For For
1.10 Elect Director Pierre Marcouiller Management For For
1.11 Elect Director Douglas R. Oberhelman Management For For
1.12 Elect Director Vikram Pandit Management For For
1.13 Elect Director Antony N. Tyler Management For For
1.14 Elect Director Beatrice Weder di Mauro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation Shareholder Against Against
5 SP 3: Separate Disclosure of Voting Results by Class of Shares Shareholder Against Against
6 SP 4: Threshold of Control Shareholder Against Against
7 SP 5: Decline of Multiple Voting Shares Shareholder Against For
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Fees Management For For
1b Elect Director Robb A. LeMasters Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CUBIC CORP.
MEETING DATE:  FEB 18, 2019
TICKER:  CUB       SECURITY ID:  229669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj Banerjee Management For For
1.2 Elect Director Bruce G. Blakley Management For For
1.3 Elect Director Maureen Breakiron-Evans Management For For
1.4 Elect Director Bradley H. Feldmann Management For For
1.5 Elect Director Edwin A. Guiles Management For For
1.6 Elect Director Janice M. Hamby Management For For
1.7 Elect Director David F. Melcher Management For For
1.8 Elect Director Steven J. Norris Management For For
1.9 Elect Director John H. Warner, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3a Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
3b Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors Management For For
3c Eliminate Supermajority Vote Requirement for Amendments to Bylaws Management For For
3d Eliminate Supermajority Vote Requirement for Amendments to Certificate Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ELBIT SYSTEMS LTD.
MEETING DATE:  OCT 18, 2018
TICKER:  ESLT       SECURITY ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Options to CEO Management For Against
2.1 Reelect Michael Federmann as Director Management For For
2.2 Reelect Rina Baum as Director Management For For
2.3 Reelect Yoram Ben-Zeev as Director Management For For
2.4 Reelect David Federmann as Director Management For For
2.5 Reelect Dov Ninveh as Director Management For For
2.6 Reelect Ehood (Udi) Nisan as Director Management For For
2.7 Reelect Yuli Tamir as Director Management For For
3 Reappoint Kost, Forer,Gabbay & Kasierer as Auditors Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
ELBIT SYSTEMS LTD.
MEETING DATE:  MAR 06, 2019
TICKER:  ESLT       SECURITY ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Yehoshua Gleitman as External Director Management For For
2 Approve CEO Grant of Cyberbit Ltd. Options Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Lester L. Lyles Management For For
1e Elect Director Mark M. Malcolm Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
HARRIS CORPORATION
MEETING DATE:  APR 04, 2019
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
HEICO CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Victoria D. Harker Management For For
1.6 Elect Director Anastasia D. Kelly Management For For
1.7 Elect Director Tracy B. McKibben Management For For
1.8 Elect Director C. Michael Petters Management For For
1.9 Elect Director Thomas C. Schievelbein Management For For
1.10 Elect Director John K. Welch Management For For
1.11 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditor Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
KLX, INC.
MEETING DATE:  AUG 24, 2018
TICKER:  KLXI       SECURITY ID:  482539103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
KONGSBERG GRUPPEN ASA
MEETING DATE:  NOV 02, 2018
TICKER:  KOG       SECURITY ID:  R60837102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management None None
3 Approve Creation of NOK 125 Million Pool of Capital with Preemptive Rights Management For Did Not Vote
 
KONGSBERG GRUPPEN ASA
MEETING DATE:  MAY 14, 2019
TICKER:  KOG       SECURITY ID:  R60837102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For For
2 Designate Inspector(s) of Minutes of Meeting Management None None
3 Receive President's Report Management None None
4 Discuss Company's Corporate Governance Statement Management None None
5 Accept Financial Statements and Statutory Reports Management For For
6 Approve Allocation of Income and Dividends of NOK 2.50 Per Share Management For For
7 Approve Remuneration of Directors in the Amount of NOK 544,000 for Chairman, NOK 291,000 for Deputy Chairman and NOK 273,000 for Other Directors; Approve Remuneration for Committee Work and Nominating Committee Management For For
8 Approve Remuneration of Auditors Management For For
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For For
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For For
10 Elect Directors Management For For
10a Elect Per Sorlie as New Director Management For For
10b Reelect Morten Henriksen as Director Management For For
10c Reelect Anne-Grete Strom-Erichsen as Director Management For For
10d Reelect Eivind Reiten as Director Management For For
10e Reelect Martha Bakkevig as Director Management For For
11 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
MOOG, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bradley R. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
RAYTHEON COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles L. Chadwell Management For For
1b Elect Director Irene M. Esteves Management For For
1c Elect Director Paul E. Fulchino Management For For
1d Elect Director Thomas C. Gentile, III Management For For
1e Elect Director Richard A. Gephardt Management For For
1f Elect Director Robert D. Johnson Management For For
1g Elect Director Ronald T. Kadish Management For For
1h Elect Director John L. Plueger Management For For
1i Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
THE KEYW HOLDING CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  KEYW       SECURITY ID:  493723100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Bonanni Management For For
1b Elect Director Bill Campbell Management For For
1c Elect Director Shep Hill Management For For
1d Elect Director Chris Inglis Management For For
1e Elect Director Ken Minihan Management For For
1f Elect Director Art Money Management For For
1g Elect Director Caroline Pisano Management For For
1h Elect Director Mark Sopp Management For For
1i Elect Director Bill Weber Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSDIGM GROUP, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Cohn Management For For
1.2 Elect Director Eileen P. Drake Management For For
1.3 Elect Director James R. Rulseh Management For For
1.4 Elect Director Gregg C. Sengstack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT ENERGY PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANDEAVOR
MEETING DATE:  SEP 24, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
APERGY CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  APY       SECURITY ID:  03755L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mamatha Chamarthi Management For For
1.2 Elect Director Stephen M. Todd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BERRY PETROLEUM CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  BRY       SECURITY ID:  08579X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cary Baetz Management For For
1b Elect Director Brent S. Buckley Management For For
1c Elect Director Anne L. Mariucci Management For For
1d Elect Director Donald L. Paul Management For For
1e Elect Director C. Kent Potter Management For For
1f Elect Director A. T. "Trem" Smith Management For For
1g Elect Director Eugene "Gene" Voiland Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Papa Management For For
1.2 Elect Director David M. Leuschen Management For For
1.3 Elect Director Pierre F. Lapeyre, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Charter to Eliminate Certain Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against Against
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CONCHO RESOURCES INC.
MEETING DATE:  JUL 17, 2018
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
CONCHO RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Gray Management For For
1.2 Elect Director Susan J. Helms Management For For
1.3 Elect Director Gary A. Merriman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold G. Hamm Management For For
1.2 Elect Director John T. McNabb, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  NOV 27, 2018
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ENCANA CORP.
MEETING DATE:  FEB 12, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ENCANA CORP.
MEETING DATE:  APR 30, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Steven W. Nance Management For For
1.7 Elect Director Suzanne P. Nimocks Management For For
1.8 Elect Director Thomas G. Ricks Management For For
1.9 Elect Director Brian G. Shaw Management For For
1.10 Elect Director Douglas J. Suttles Management For For
1.11 Elect Director Bruce G. Waterman Management For For
1.12 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENERGEN CORP.
MEETING DATE:  NOV 27, 2018
TICKER:  EGN       SECURITY ID:  29265N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONAV NV
MEETING DATE:  MAY 09, 2019
TICKER:  EURN       SECURITY ID:  B38564108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Renew Authorization to Increase Share Capital up to USD 150 Million and Amend Articles Accordingly Management For For
1.2 If Item 1.1 is not Approved: Renew Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly Management For For
1.3 If Items 1.1 and 1.2 are not Approved: Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly Management For For
2 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
3 Authorize Board and Direct Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm Management For Against
4.1 Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Against
4.2 Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Against
5 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
6 Amend Article 32 Re: Date and Time of Ordinary General Meeting Management For For
7 Approve Coordination of Articles of Association Management For For
8 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For Against
3 Adopt Financial Statements Management For For
4 Approve Allocation of Income and Dividends of USD 0.12 per Share Management For For
5.1 Approve Discharge of Directors Management For For
5.2 Approve Discharge of Auditor Management For For
6.1 Elect Anita Odedra as Independent Director Management For For
6.2 Elect Carl Trowell as Independent Director Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Auditors' Remuneration Management For For
9 Approve Change-of-Control Clause Re: Long Term Incentive Plan Management For Abstain
10 Transact Other Business Management None None
10.1 Receive Information on Resignation of William Thomson as Director Management None None
 
EURONAV NV
MEETING DATE:  JUN 18, 2019
TICKER:  EURN       SECURITY ID:  B38564108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Renew Authorization to Increase Share Capital up to USD 150 Million and Amend Articles Accordingly Management For For
1.2 If Item 1.1 is not Approved: Renew Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly Management For For
1.3 If Items 1.1 and 1.2 are not Approved: Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly Management For For
2 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
3 Authorize Board and Direct Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm Management For Against
4.1 Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Against
4.2 Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly Management For Against
5 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
6 Amend Article 32 Re: Date and Time of Ordinary General Meeting Management For For
7 Approve Coordination of Articles of Association Management For For
8 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Bylaws - Call Special Meetings Shareholder Against Against
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Christopher Gaut Management For For
1.2 Elect Director David C. Baldwin Management For For
1.3 Elect Director Louis A. Raspino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director John Humphrey Management For For
1c Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GEOPARK LIMITED
MEETING DATE:  JUL 27, 2018
TICKER:  GPRK       SECURITY ID:  G38327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gerald Eugene O' Shaughnessy Management For Against
2 Elect Director James Franklin Park Management For Against
3 Elect Director Juan Cristobal Pavez Management For For
4 Elect Director Carlos Alberto Gulisano Management For Against
5 Elect Director Pedro Enrique Aylwin Chiorrini Management For Against
6 Elect Director Robert Bedingfield Management For For
7 Elect Director Jamie B. Coulter Management For For
8 Elect Director Constantin Papadimitriou Management For For
9 Ratify Price Waterhouse & Co S.R.L. as Auditors Management For For
10 Authorize Audit Committee to Fix Remuneration of the Auditors Management For For
 
GOLAR LNG LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Thorleif Egeli as Director Management For For
4 Reelect Carl Steen as Director Management For For
5 Reelect Niels G. Stolt-Nielsen as Director Management For For
6 Reelect Lori Wheeler Naess as Director Management For For
7 Reelect Michael Ashford as Director Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
GRAN TIERRA ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  GTE       SECURITY ID:  38500T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guidry Management For For
1.2 Elect Director Peter J. Dey Management For For
1.3 Elect Director Evan Hazell Management For For
1.4 Elect Director Robert B. Hodgins Management For For
1.5 Elect Director Ronald W. Royal Management For For
1.6 Elect Director Sondra Scott Management For For
1.7 Elect Director David P. Smith Management For For
1.8 Elect Director Brooke Wade Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amerino Gatti Management For For
1.2 Elect Director John V. Lovoi Management For For
1.3 Elect Director Jan Rask Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUNTING PLC
MEETING DATE:  APR 17, 2019
TICKER:  HTG       SECURITY ID:  G46648104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Carol Chesney as Director Management For For
5 Elect Keith Lough as Director Management For For
6 Re-elect Annell Bay as Director Management For For
7 Re-elect John Glick as Director Management For For
8 Re-elect Richard Hunting as Director Management For For
9 Re-elect Jim Johnson as Director Management For For
10 Re-elect Peter Rose as Director Management For For
11 Appoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
12 Authorise Issue of Equity Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INDRAPRASTHA GAS LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  532514       SECURITY ID:  Y39881126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Ramesh Srinivasan as Director Management For Against
4 Approve Remuneration of Statutory Auditors Management For For
5 Elect Satyabrata Bairagi as Director Management For Against
6 Elect Rajiv Sikka as Director Management For Against
7 Approve Appointment and Remuneration of Rajiv Sikka as Director (Commercial) Management For For
8 Reelect Raghu Nayyar as Director Management For For
9 Reelect Sudha Sharma as Director Management For For
10 Approve Remuneration of Cost Auditors Management For For
11 Approve Material Related Party Transactions with GAIL (India) Limited Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 15, 2019
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Shin Hak-cheol as Inside Director Management For For
3.2 Elect Ahn Young-ho as Outside Director Management For For
3.3 Elect Cha Guk-heon as Outside Director Management For For
4 Elect Ahn Young-ho as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LIBERTY OILFIELD SERVICES, INC.
MEETING DATE:  APR 23, 2019
TICKER:  LBRT       SECURITY ID:  53115L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher A. Wright Management For For
1.2 Elect Director William F. Kimble Management For For
1.3 Elect Director Cary D. Steinbeck Management For For
1.4 Elect Director N. John Lancaster, Jr. Management For For
1.5 Elect Director Brett Staffieri Management For For
1.6 Elect Director Peter A. Dea Management For For
1.7 Elect Director Ken Babcock Management For For
1.8 Elect Director Jesal Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUNDIN PETROLEUM AB
MEETING DATE:  MAR 29, 2019
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of USD 1.48 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
15.a Reelect Peggy Bruzelius as Director Management For Did Not Vote
15.b Reelect Ashley Heppenstall as Director Management For Did Not Vote
15.c Reelect Ian Lundin as Director Management For Did Not Vote
15.d Reelect Lukas Lundin as Director Management For Did Not Vote
15.e Reelect Grace Skaugen as Director Management For Did Not Vote
15.f Reelect Torstein Sanness as Director Management For Did Not Vote
15.g Reelect Alex Schneiter as Director Management For Did Not Vote
15.h Reelect Jakob Thomasen as Director Management For Did Not Vote
15.i Reelect Cecilia Vieweg as Director Management For Did Not Vote
15.j Reelect Ian Lundin as Board Chairman Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Restricted Stock Plan LTIP 2019 Management For Did Not Vote
20 Approve Issuance of up to 34 Million Shares without Preemptive Rights Management For Did Not Vote
21 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
22.a Request Board of Directors to Resign Shareholder Against Did Not Vote
22.b Call Chairman of Board to Resign Shareholder Against Did Not Vote
22.c Call Board of Directors to Dismiss the CEO of the Company Shareholder Against Did Not Vote
22.d Call Board of Directors to Dismiss the Members of the Senior Management Shareholder Against Did Not Vote
23 Close Meeting Management None None
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Michael G. MacDougall Management For For
1g Elect Director Dan F. Smith Management For For
1h Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MARATHON PETROLEUM CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director Anthony R. Chase Management For For
1.3 Elect Director James R. Crane Management For Withhold
1.4 Elect Director John P. Kotts Management For Withhold
1.5 Elect Director Michael C. Linn Management For Withhold
1.6 Elect Director Anthony G. Petrello Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fitzgerald Management For For
1.2 Elect Director David McKenna Management For For
1.3 Elect Director Robert Nipper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For For
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy "Ernie" Easley Management For For
1.4 Elect Director Michael Frantz Management For For
1.5 Elect Director Robert Grabb Management For For
1.6 Elect Director Jack King Management For For
1.7 Elect Director Joseph Lenz Management For For
1.8 Elect Director Michael Popejoy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For Against
1b Elect Director Eugene L. Batchelder Management For Against
1c Elect Director Margaret M. Foran Management For Against
1d Elect Director Carlos M. Gutierrez Management For Against
1e Elect Director Vicki Hollub Management For Against
1f Elect Director William R. Klesse Management For Against
1g Elect Director Jack B. Moore Management For Against
1h Elect Director Avedick B. Poladian Management For Against
1i Elect Director Elisse B. Walter Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ODFJELL DRILLING LTD.
MEETING DATE:  DEC 11, 2018
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Confirm Notice and Quorum Management None None
3 Elect Chairman of Meeting Management None None
4 Receive Board's Report on Relocation Management None None
5 Change Location of Registered Office/Headquarters to Aberdeen Management For For
6 Elect Alasdair Shiach and Thomas Marsoner as Directors Management For For
7 Amend Articles Re: Location of Registered Office Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Helene Odfjell as Director Management For For
1.2 Elect Susanne Munch Thore as Director Management For For
1.3 Elect Thomas Marsoner as Director Management For For
1.4 Elect Alasdair Shiach as Director Management For For
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Directors in the Aggregate Amount of USD 280,000 Management For For
 
PAREX RESOURCES INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PXT       SECURITY ID:  69946Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Curtis Bartlett Management For For
2.2 Elect Director Lisa Colnett Management For For
2.3 Elect Director Robert Engbloom Management For For
2.4 Elect Director Wayne Foo Management For For
2.5 Elect Director G.R. (Bob) MacDougall Management For For
2.6 Elect Director Glenn McNamara Management For For
2.7 Elect Director Ron Miller Management For For
2.8 Elect Director Carmen Sylvain Management For For
2.9 Elect Director David Taylor Management For For
2.10 Elect Director Paul Wright Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William Browning Management For For
1B Elect Director David H. Smith Management For For
1C Elect Director Jerry Windlinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barton R. Brookman Management For Did Not Vote
1.2 Elect Director Mark E. Ellis Management For Did Not Vote
1.3 Elect Director Larry F. Mazza Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Benjamin Dell Shareholder For For
1.2 Elect Director James F. Adelson Shareholder For For
1.3 Elect Director Alice E. Gould Shareholder For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
 
PEABODY ENERGY CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  BTU       SECURITY ID:  704551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Malone Management For For
1b Elect Director Andrea E. Bertone Management For For
1c Elect Director Nicholas J. Chirekos Management For For
1d Elect Director Stephen E. Gorman Management For For
1e Elect Director Glenn L. Kellow Management For For
1f Elect Director Joe W. Laymon Management For For
1g Elect Director Teresa S. Madden Management For For
1h Elect Director Kenneth W. Moore Management For For
1i Elect Director Michael W. Sutherlin Management For For
1j Elect Director Shaun A. Usmar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2019
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 16, 2019
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Phillip A. Gobe Management For For
1.4 Elect Director Larry R. Grillot Management For For
1.5 Elect Director Stacy P. Methvin Management For For
1.6 Elect Director Royce W. Mitchell Management For For
1.7 Elect Director Frank A. Risch Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Mona K. Sutphen Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood Management For For
1.12 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRECISION DRILLING CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  PD       SECURITY ID:  74022D308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Culbert Management For For
1.2 Elect Director William T. Donovan Management For For
1.3 Elect Director Brian J. Gibson Management For For
1.4 Elect Director Allen R. Hagerman Management For For
1.5 Elect Director Steven W. Krablin Management For For
1.6 Elect Director Susan M. MacKenzie Management For For
1.7 Elect Director Kevin O. Meyers Management For For
1.8 Elect Director Kevin A. Neveu Management For For
1.9 Elect Director David W. Williams Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Shareholder Rights Plan Management For For
 
PROPETRO HOLDING CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Redman Management For For
1.2 Elect Director Spencer D. Armour, III Management For For
1.3 Elect Director Steven Beal Management For For
1.4 Elect Director Mark S. Berg Management For For
1.5 Elect Director Anthony Best Management For For
1.6 Elect Director Pryor Blackwell Management For For
1.7 Elect Director Alan E. Douglas Management For For
1.8 Elect Director Royce W. Mitchell Management For For
1.9 Elect Director Jack B. Moore Management For For
2 Amend Certificate of Incorporation Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  JUL 05, 2018
TICKER:  RELIANCE       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect P. M. S. Prasad as Director Management For For
4 Elect Nikhil R. Meswani as Director Management For For
5 Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director Management For For
6 Reelect Adil Zainulbhai as Director Management For For
7 Approve Remuneration of Cost Auditors Management For For
8 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For For
1.4 Elect Director Stanley M. McCabe Management For For
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Eide Bailly LLP as Auditors Management For For
 
RSP PERMIAN, INC.
MEETING DATE:  JUL 17, 2018
TICKER:  RSPP       SECURITY ID:  74978Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  JUN 11, 2019
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Amend Articles Re: Board-Related Management For Did Not Vote
3 Elect David Pittaway as Director Management For Did Not Vote
4 Elect John Reynolds as Director Management For Did Not Vote
5 Elect Tyson Smith as Director Management For Did Not Vote
6 Elect WANG Hongyuan as Director Management For Did Not Vote
7 Elect ZHANG Menggui Morgan as Director Management For Did Not Vote
 
SMART SAND, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  SND       SECURITY ID:  83191H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Young Management For For
1.2 Elect Director Jose E. Feliciano Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLARIS OILFIELD INFRASTRUCTURE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SOI       SECURITY ID:  83418M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Howard Keenan, Jr. Management For For
1.2 Elect Director Ray N. Walker, Jr. Management For For
1.3 Elect Director Cynthia M. Durrett Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
SUNCOR ENERGY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TEEKAY LNG PARTNERS LP
MEETING DATE:  DEC 18, 2018
TICKER:  TGP       SECURITY ID:  Y8564M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize the Partnership to Elect to be Treated as a Corporation for U.S. Federal Income Tax Purposes Management For For
2 Approve the Fourth Amended and Restated Partnership Agreement Management For For
3 Adjourn Meeting Management For For
 
TEXAS PACIFIC LAND TRUST
MEETING DATE:  JUN 06, 2019
TICKER:  TPL       SECURITY ID:  882610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1 Elect Director Donald G. Cook Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1 Elect Directors Eric L. Oliver Shareholder For Did Not Vote
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Kathleen B. Cooper Management For For
1.7 Elect Director Michael A. Creel Management For For
1.8 Elect Director Vicki L. Fuller Management For For
1.9 Elect Director Peter A. Ragauss Management For For
1.10 Elect Director Scott D. Sheffield Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPG PACE ENERGY HOLDINGS CORP.
MEETING DATE:  JUL 17, 2018
TICKER:  TPGE       SECURITY ID:  872656103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
A If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST Management None For
2 Authorize a New Class of Common Stock Management For Against
3 Increase Authorized Common Stock Management For Against
4 Amend Charter to Change Term of Office of Members of the Board Management For For
5 Provide Right to Act by Written Consent Management For Against
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
7 Approve Amendments to the Charter Management For Against
8 Approve Issuance of Shares in Connection with the Business Combination Management For For
10 Approve Omnibus Stock Plan Management For For
11 Adjourn Meeting Management For Against
 
TRINIDAD DRILLING LTD.
MEETING DATE:  JAN 31, 2019
TICKER:  TDG       SECURITY ID:  896356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amalgamation with Ensign Holdings Inc., an Indirect Wholly-Owned Subsidiary of Ensign Energy Services Inc. Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
W&T OFFSHORE, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  WTI       SECURITY ID:  92922P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Virginia Boulet Management For For
1b Elect Director Stuart B. Katz Management For For
1c Elect Director Tracy W. Krohn Management For For
1d Elect Director S. James Nelson, Jr. Management For For
1e Elect Director B. Frank Stanley Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
WHITING PETROLEUM CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  WLL       SECURITY ID:  966387409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Aller Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Michael B. Walen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director Robert K. Herdman Management For For
1.3 Elect Director Kelt Kindick Management For For
1.4 Elect Director Karl F. Kurz Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Kimberly S. Lubel Management For For
1.7 Elect Director Richard E. Muncrief Management For For
1.8 Elect Director Valerie M. Williams Management For For
1.9 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  AUG 13, 2018
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by AKITA Drilling Ltd. Management For For

VOTE SUMMARY REPORT
SELECT ENERGY SERVICE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
APERGY CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  APY       SECURITY ID:  03755L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mamatha Chamarthi Management For For
1.2 Elect Director Stephen M. Todd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARCHROCK, INC.
MEETING DATE:  APR 24, 2019
TICKER:  AROC       SECURITY ID:  03957W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Wendell R. Brooks Management For For
1.3 Elect Director D. Bradley Childers Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director Frances Powell Hawes Management For For
1.6 Elect Director J.W.G. "Will" Honeybourne Management For For
1.7 Elect Director James H. Lytal Management For For
1.8 Elect Director Edmund P. Segner, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BORR DRILLING LTD.
MEETING DATE:  SEP 25, 2018
TICKER:  BDRILL       SECURITY ID:  G1466R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For Did Not Vote
2 Reelect Tor Olav Troim as Director Management For Did Not Vote
3 Reelect Fredrik Halvorsen as Director Management For Did Not Vote
4 Reelect Jan Rask as Director Management For Did Not Vote
5 Reelect Patrick Schorn as Director Management For Did Not Vote
6 Authorize Board to Fill Vacancies Management For Did Not Vote
7 Approve Remuneration of Directors in the Aggregate Amount of USD 800,000 Management For Did Not Vote
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  CJ       SECURITY ID:  12674R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Kennedy Management For For
1.2 Elect Director Michael Roemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CORE LABORATORIES NV
MEETING DATE:  MAY 23, 2019
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha Z. Carnes Management For For
1b Elect Director Michael Straughen Management For For
1c Elect Director Gregory B. Barnett Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For For
1.2 Elect Director Terence B. Jupp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENSCO PLC
MEETING DATE:  FEB 21, 2019
TICKER:  ESV       SECURITY ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Rowan Companies plc Management For For
2 Approve Reverse Stock Split Management For For
3 Authorize Issue of Equity with Pre-emptive Rights Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
6 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Christopher Gaut Management For For
1.2 Elect Director David C. Baldwin Management For For
1.3 Elect Director Louis A. Raspino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
FRANK'S INTERNATIONAL NV
MEETING DATE:  JAN 15, 2019
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Size of Supervisory Board to 9 Members and Elect Melanie Montague Trent to Supervisory Board Management For For
 
FRANK'S INTERNATIONAL NV
MEETING DATE:  MAY 22, 2019
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William B. Berry to Supervisory Board Management For For
1b Elect Robert W. Drummond to Supervisory Board Management For For
1c Elect Michael C. Kearney to Supervisory Board Management For For
1d Elect Michael E. McMahon to Supervisory Board Management For For
1e Elect D. Keith Mosing to Supervisory Board Management For For
1f Elect Kirkland D. Mosing to Supervisory Board Management For For
1g Elect S. Brent Mosing to Supervisory Board Management For For
1h Elect Melanie M. Trent to Supervisory Board Management For For
1i Elect Alexander Vriesendorp to Supervisory Board Management For For
2 Appoint Steven Russell and John Symington as Managing Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Financial Statements and Statutory Reports Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Approve Discharge of Management Board Management For For
8 Ratify KPMG Accountants N.V. as Auditors Management For For
9 Ratify KPMG LLP as Auditors Management For For
10 Approve Remuneration of Supervisory Board Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
FTS INTERNATIONAL INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FTSI       SECURITY ID:  30283W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan J. Lemmerman Management For For
1.2 Elect Director Boon Sim Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Grant Thornton LLP as Auditors Management For For
 
GOLAR LNG LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Thorleif Egeli as Director Management For For
4 Reelect Carl Steen as Director Management For For
5 Reelect Niels G. Stolt-Nielsen as Director Management For For
6 Reelect Lori Wheeler Naess as Director Management For For
7 Reelect Michael Ashford as Director Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amerino Gatti Management For For
1.2 Elect Director John V. Lovoi Management For For
1.3 Elect Director Jan Rask Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE:  OCT 01, 2018
TICKER:  ICD       SECURITY ID:  453415309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ICD       SECURITY ID:  453415309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Bates, Jr. Management For For
1.2 Elect Director J. Anthony Gallegos, Jr. Management For For
1.3 Elect Director James D. Crandell Management For For
1.4 Elect Director Matthew D. Fitzgerald Management For For
1.5 Elect Director Daniel F. McNease Management For For
1.6 Elect Director James G. Minmier Management For For
1.7 Elect Director Adam J. Piekarski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  SEP 26, 2018
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I.J. Alexander Management For For
1.2 Elect Director Philippe Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director Gary P. Luquette Management For For
1.8 Elect Director James H. Miller Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I. J. Alexander Management For For
1.2 Elect Director Philippe C. Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Gary P. Luquette Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director Anthony R. Chase Management For For
1.3 Elect Director James R. Crane Management For Withhold
1.4 Elect Director John P. Kotts Management For Withhold
1.5 Elect Director Michael C. Linn Management For Withhold
1.6 Elect Director Anthony G. Petrello Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fitzgerald Management For For
1.2 Elect Director David McKenna Management For For
1.3 Elect Director Robert Nipper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NINE ENERGY SERVICE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  NINE       SECURITY ID:  65441V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director David C. Baldwin Management For For
1.2 Director Curtis F. Harrell Management For For
1.3 Director Darryl K. Willis Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  DEC 11, 2018
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Confirm Notice and Quorum Management None None
3 Elect Chairman of Meeting Management None None
4 Receive Board's Report on Relocation Management None None
5 Change Location of Registered Office/Headquarters to Aberdeen Management For For
6 Elect Alasdair Shiach and Thomas Marsoner as Directors Management For For
7 Amend Articles Re: Location of Registered Office Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Helene Odfjell as Director Management For For
1.2 Elect Susanne Munch Thore as Director Management For For
1.3 Elect Thomas Marsoner as Director Management For For
1.4 Elect Alasdair Shiach as Director Management For For
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Directors in the Aggregate Amount of USD 280,000 Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell E. Hollek Management For For
1.2 Elect Director Robert L. Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Charles O. Buckner Management For For
1.3 Elect Director Tiffany (TJ) Thom Cepak Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director William A. Hendricks, Jr. Management For For
1.6 Elect Director Curtis W. Huff Management For For
1.7 Elect Director Terry H. Hunt Management For For
1.8 Elect Director Janeen S. Judah Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROPETRO HOLDING CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Redman Management For For
1.2 Elect Director Spencer D. Armour, III Management For For
1.3 Elect Director Steven Beal Management For For
1.4 Elect Director Mark S. Berg Management For For
1.5 Elect Director Anthony Best Management For For
1.6 Elect Director Pryor Blackwell Management For For
1.7 Elect Director Alan E. Douglas Management For For
1.8 Elect Director Royce W. Mitchell Management For For
1.9 Elect Director Jack B. Moore Management For For
2 Amend Certificate of Incorporation Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RANGER ENERGY SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RNGR       SECURITY ID:  75282U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darron M. Anderson Management For For
1.2 Elect Director Merrill A. 'Pete'Miller, Jr. Management For For
1.3 Elect Director Brett T. Agee Management For For
1.4 Elect Director Richard E. Agee Management For For
1.5 Elect Director William M. Austin Management For For
1.6 Elect Director Charles S. Leykum Management For For
1.7 Elect Director Gerald C. Cimador Management For For
1.8 Elect Director Krishna Shivram Management For For
1.9 Elect Director Michael C. Kearney Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SEACOR MARINE HOLDINGS INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SMHI       SECURITY ID:  78413P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director John Gellert Management For For
1.3 Elect Director Andrew R. Morse Management For For
1.4 Elect Director R. Christopher Regan Management For For
1.5 Elect Director Robert D. Abendschein Management For For
1.6 Elect Director Julie Persily Management For For
1.7 Elect Director Alfredo Miguel Bejos Management For For
2 Amend Certificate of Incorporation to Reduce the Share Ownership Required for Stockholders to Act by Written Consent Management For For
3 Amend Certificate of Incorporation to Reduce the Share Ownership Required for Stockholders to Approve Mergers and Certain Extraordinary Transactions Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  JUN 11, 2019
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Amend Articles Re: Board-Related Management For For
3 Elect David Pittaway as Director Management For Against
4 Elect John Reynolds as Director Management For Against
5 Elect Tyson Smith as Director Management For Against
6 Elect WANG Hongyuan as Director Management For For
7 Elect ZHANG Menggui Morgan as Director Management For For
 
SMART SAND, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  SND       SECURITY ID:  83191H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Young Management For For
1.2 Elect Director Jose E. Feliciano Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEALTHGAS, INC.
MEETING DATE:  SEP 13, 2018
TICKER:  GASS       SECURITY ID:  Y81669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry N. Vafias Management For For
1.2 Elect Director Markos Drakos Management For For
2 Ratify Deloitte Certified Public Accountants S.A. as Auditors Management For For
 
SUPERIOR DRILLING PRODUCTS, INC.
MEETING DATE:  AUG 03, 2018
TICKER:  SDPI       SECURITY ID:  868153107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Ronca Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Other Business Management For Against
 
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SPN       SECURITY ID:  868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Dunlap Management For For
1.2 Elect Director James M. Funk Management For For
1.3 Elect Director Terence E. Hall Management For For
1.4 Elect Director Peter D. Kinnear Management For For
1.5 Elect Director Janiece M. Longoria Management For For
1.6 Elect Director Michael M. McShane Management For For
1.7 Elect Director W. Matt Ralls Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
TECHNIPFMC PLC
MEETING DATE:  MAY 01, 2019
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Arnaud Caudoux Management For For
1c Elect Director Pascal Colombani Management For For
1d Elect Director Marie-Ange Debon Management For For
1e Elect Director Eleazar de Carvalho Filho Management For For
1f Elect Director Claire S. Farley Management For For
1g Elect Director Didier Houssin Management For For
1h Elect Director Peter Mellbye Management For For
1i Elect Director John O'Leary Management For For
1j Elect Director Kay G. Priestly Management For For
1k Elect Director Joseph Rinaldi Management For For
1l Elect Director James M. Ringler Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Directors' Remuneration Report Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditors Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Gina A. Luna Management For For
1.7 Elect Director Brady M. Murphy Management For For
1.8 Elect Director William D. Sullivan Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  NOV 29, 2018
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Create Additional Authorized Share Capital to Pay the Share Consideration in the Merger Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Articles Re: (Non-Routine) Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Appropriation of Available Earnings for Fiscal Year 2018 Management For For
4A Elect Director Glyn A. Barker Management For For
4B Elect Director Vanessa C.L. Chang Management For For
4C Elect Director Frederico F. Curado Management For For
4D Elect Director Chadwick C. Deaton Management For For
4E Elect Director Vincent J. Intrieri Management For For
4F Elect Director Samuel J. Merksamer Management For For
4G Elect Director Frederik W. Mohn Management For For
4H Elect Director Edward R. Muller Management For For
4I Elect Director Tan Ek Kia Management For For
4J Elect Director Jeremy D. Thigpen Management For For
5 Elect Chadwick C. Deaton as Board Chairman Management For For
6A Appoint Frederico F. Curado as Member of the Compensation Committee Management For For
6B Appoint Vincent J. Intrieri as Member of the Compensation Committee Management For For
6C Appoint Tan Ek Kia as Member of the Compensation Committee Management For For
7 Designate Schweiger Advokatur / Notariat as Independent Proxy Management For For
8 Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10A Approve Maximum Remuneration of Board of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million Management For For
10B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million Management For For
11 Other Business Management For Against
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter C. Bernard Management For For
1B Elect Director Diane K. Duren Management For For
1C Elect Director William J. Kacal Management For For
1D Elect Director Charles W. Shaver Management For For
1E Elect Director Bryan A. Shinn Management For For
1F Elect Director J. Michael Stice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 25, 2019
TICKER:  WFTIF       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mohamed A. Awad Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director John D. Gass Management For For
1d Elect Director Emyr Jones Parry Management For For
1e Elect Director Francis S. Kalman Management For For
1f Elect Director David S. King Management For For
1g Elect Director William E. Macaulay Management For For
1h Elect Director Mark A. McCollum Management For For
1i Elect Director Angela A. Minas Management For For
1j Elect Director Guillermo Ortiz Management For For
2 Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Reverse Stock Split Management For For
5 Increase Authorized Common Stock Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Amend Omnibus Stock Plan Management For For
9 Amend Qualified Employee Stock Purchase Plan Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  AUG 13, 2018
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by AKITA Drilling Ltd. Management For For

VOTE SUMMARY REPORT
SELECT ENVIRONMENT AND ALTERNATIVE ENERGY PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 09, 2019
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 04, 2019
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Browning Management For For
1b Elect Director G. Douglas Dillard, Jr. Management For For
1c Elect Director James H. Hance, Jr. Management For For
1d Elect Director Vernon J. Nagel Management For For
1e Elect Director Julia B. North Management For For
1f Elect Director Ray M. Robinson Management For For
1g Elect Director Mary A. Winston Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Tina M. Donikowski Management For For
1.4 Elect Director Ronald C. Foster Management For For
1.5 Elect Director Edward C. Grady Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
1.7 Elect Director John A. Roush Management For For
1.8 Elect Director Yuval Wasserman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
AECOM
MEETING DATE:  MAR 06, 2019
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For Withhold
1.2 Elect Director James H. Fordyce Management For Withhold
1.3 Elect Director William H. Frist Management For Withhold
1.4 Elect Director Linda Griego Management For Withhold
1.5 Elect Director Steven A. Kandarian Management For Withhold
1.6 Elect Director Robert J. Routs Management For Withhold
1.7 Elect Director Clarence T. Schmitz Management For Withhold
1.8 Elect Director Douglas W. Stotlar Management For Withhold
1.9 Elect Director Daniel R. Tishman Management For Withhold
1.10 Elect Director Janet C. Wolfenbarger Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BEMIS COMPANY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BMS       SECURITY ID:  081437105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals Management For For
4 Provide Directors May Only Be Removed for Cause Management For Against
5 Amend Quorum Requirements Management For For
6 Adjourn Meeting Management For Against
 
BOISE CASCADE CO.
MEETING DATE:  MAY 02, 2019
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven C. Cooper Management For For
1B Elect Director Karen E. Gowland Management For For
1C Elect Director David H. Hannah Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 24, 2019
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For For
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Michael S. Hanley Management For For
1.4 Elect Director Frederic B. Lissalde Management For For
1.5 Elect Director Paul A. Mascarenas Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Deborah D. McWhinney Management For For
1.8 Elect Director Alexis P. Michas Management For For
1.9 Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
MEETING DATE:  MAY 31, 2019
TICKER:  606       SECURITY ID:  Y1375F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend and Special Dividend Management For For
3A Elect Wang Zhen as Director Management For For
3B Elect Xu Guanghong as Director Management For For
3C Elect Hua Jian as Director Management For For
3D Elect Luan Richeng as Director Management For For
3E Elect Meng Qingguo as Director Management For For
3F Elect Lam Wai Hon, Ambrose as Director Management For For
3G Elect Ong Teck Chye as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE:  NOV 02, 2018
TICKER:  606       SECURITY ID:  Y1375F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve COFCO International Master Agreement and Related Transactions Management For For
2 Approve Capital Increase Agreement and Related Transactions Management For For
3 Approve Supplemental Deed and Related Transactions Management For For
 
COLBUN SA
MEETING DATE:  APR 25, 2019
TICKER:  COLBUN       SECURITY ID:  P2867K130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present Current Company Standing Report and Reports of External Auditors and Supervisory Account Inspectors Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of USD 0.009 Per Share Management For For
4 Approve Investment and Financing Policy Management For Abstain
5 Approve Dividend Policy and Distribution Procedures Management For For
6 Appoint Auditors Management For For
7 Elect Supervisory Account Inspectors; Approve their Remunerations Management For For
8 Elect Directors Management For Abstain
9 Approve Remuneration of Directors Management For Abstain
10 Present Report on Activities Carried Out by Directors' Committee Management For For
11 Approve Remuneration and Budget of Directors' Committee Management For Abstain
12 Receive Report Regarding Related-Party Transactions Management For For
13 Designate Newspaper to Publish Meeting Announcements Management For For
14 Other Business Management For Against
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alan P. Krusi Management For For
1.4 Elect Director Brian E. Lane Management For For
1.5 Elect Director Pablo G. Mercado Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director William J. Sandbrook Management For For
1.8 Elect Director James H. Schultz Management For For
1.9 Elect Director Constance E. Skidmore Management For For
1.10 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For
 
COSAN SA
MEETING DATE:  NOV 30, 2018
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify SOPARC - Auditores Independentes S.S. Ltda. as the Firm to Appraise Proposed Transaction Management For For
2 Approve Agreement for Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
COSAN SA
MEETING DATE:  FEB 01, 2019
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions Management For For
2 Approve Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Spun-Off Assets without Capital Increase Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
COSAN SA
MEETING DATE:  APR 26, 2019
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors at Six Management For For
4 Approve Characterization of Dan Ioschpe and Mailson Ferreira da Nobrega as Independent Directors Management For For
5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
6.1 Elect Rubens Ometto Silveira Mello as Director Management For For
6.2 Elect Marcos Marinho Lutz as Director Management For For
6.3 Elect Marcelo de Souza Scarcela Portela as Director Management For For
6.4 Elect Burkhard Otto Cordes as Director Management For For
6.5 Elect Dan Ioschpe as Director Management For For
6.6 Elect Mailson Ferreira da Nobrega as Director Management For For
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director Management None Abstain
9 Install Fiscal Council Management For For
10 Fix Number of Fiscal Council Members at Five Management For For
11.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Nadir Dancini Barsnulfo as Alternate Management For For
11.2 Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate Management For For
11.3 Elect Edison Carlos Fernandes as Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Management For For
11.4 Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as Alternate Management For For
11.5 Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For For
 
COSAN SA
MEETING DATE:  APR 26, 2019
TICKER:  CSAN3       SECURITY ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Cancellation of Treasury Shares and Amend Article 5 Accordingly Management For For
2 Authorize Capitalization of Reserves and Amend Article 5 Accordingly Management For For
3 Approve Decrease in Board Size and Amend Article 15 Accordingly Management For For
4 Amend Articles 26 and 29 Management For For
5 Consolidate Bylaws Management For For
 
CRANE CO.
MEETING DATE:  APR 29, 2019
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director R. S. Evans Management For For
1.5 Elect Director Ronald C. Lindsay Management For For
1.6 Elect Director Ellen McClain Management For For
1.7 Elect Director Charles G. McClure, Jr. Management For For
1.8 Elect Director Max H. Mitchell Management For For
1.9 Elect Director Jennifer M. Pollino Management For For
1.10 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 14, 2019
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Require Independent Board Chairman Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  APR 25, 2019
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robin J. Adams Management For For
2 Elect Director Joseph S. Cantie Management For For
3 Elect Director Nelda J. Connors Management For For
4 Elect Director Gary L. Cowger Management For For
5 Elect Director Richard F. Dauch Management For For
6 Elect Director David S. Haffner Management For For
7 Elect Director Helmut Leube Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Hari N. Nair Management For For
10 Elect Director MaryAnn Wright Management For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. John Gilbertson, Jr. Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Eric A. Spiegel Management For For
1e Elect Director Richard J. Tobin Management For For
1f Elect Director Stephen M. Todd Management For For
1g Elect Director Stephen K. Wagner Management For For
1h Elect Director Keith E. Wandell Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to Article 15 Management For For
5 Eliminate Supermajority Vote Requirement for Amendments to Article 16 Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 24, 2019
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Olivier Leonetti Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Steven B. Schwarzwaelder Management For For
1j Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ENERSYS
MEETING DATE:  AUG 02, 2018
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hwan-yoon F. Chung Management For For
1.2 Elect Director Nelda J. Connors Management For For
1.3 Elect Director Arthur T. Katsaros Management For For
1.4 Elect Director Robert Magnus Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DeAngelo Management For For
1.2 Elect Director Patrick R. McNamee Management For For
1.3 Elect Director Scott D. Ostfeld Management For For
1.4 Elect Director Charles W. Peffer Management For For
1.5 Elect Director James A. Rubright Management For For
1.6 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Gerald A. Benjamin Management For For
1c Elect Director Stanley M. Bergman Management For For
1d Elect Director James P. Breslawski Management For For
1e Elect Director Paul Brons Management For For
1f Elect Director Shira Goodman Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Kurt P. Kuehn Management For For
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Anne H. Margulies Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
INGERSOLL-RAND PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
INNOSPEC, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David F. Landless Management For For
1.2 Elect Director Lawrence J. Padfield Management For For
1.3 Elect Director Patrick S. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MERCURY NZ LTD.
MEETING DATE:  SEP 28, 2018
TICKER:  MCY       SECURITY ID:  Q60770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Keith Smith as Director Management For For
2 Elect Prue Flacks as Director Management For For
3 Elect Mike Taitoko as Director Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas T. Dietrich Management For For
1b Elect Director Carolyn K. Pittman Management For For
1c Elect Director Donald C. Winter Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqueline F. Moloney Management For For
1.2 Elect Director Michelle M. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NHPC LTD.
MEETING DATE:  SEP 27, 2018
TICKER:  533098       SECURITY ID:  Y6268G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Nikhil Kumar Jain as Director Management For For
4 Reelect Mahesh Kumar Mittal as Director Management For For
5 Approve Remuneration of Joint Statutory Auditors Management For For
6 Approve Remuneration of Cost Auditors Management For For
7 Elect Bhagwat Prasad as Director Management For For
8 Elect Jugal Kishore Mohapatra as Director Management For For
9 Elect Nalini Kant Jha as Director Management For For
10 Elect Janardan Choudhary as Director (Technical) Management For For
11 Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis Management For For
12 Amend Articles of Association Management For For
 
OCI CO., LTD.
MEETING DATE:  MAR 26, 2019
TICKER:  010060       SECURITY ID:  Y6435J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Financial Statements Management For For
1.2 Approve Appropriation of Income Management For For
2.1 Elect Kim Taek-jung as Inside Director Management For For
2.2 Elect Ahn Mi-jeong as Outside Director Management For For
2.3 Elect Kang Jin-ah as Outside Director Management For For
3.1 Elect Ahn Mi-jeong as a Member of Audit Committee Management For For
3.2 Elect Kang Jin-ah as a Member of Audit Committee Management For For
4 Amend Articles of Incorporation Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Gilles Delfassy Management For For
1e Elect Director Emmanuel T. Hernandez Management For For
1f Elect Director Keith D. Jackson Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Daryl A. Ostrande Management For For
1i Elect Director Teresa M. Ressel Management For For
1j Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PARKER-HANNIFIN CORP.
MEETING DATE:  OCT 24, 2018
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director James R. Verrier Management For For
1.9 Elect Director James L. Wainscott Management For For
1.10 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Amend Code of Regulations Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 14, 2019
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky B. Gregg Management For For
1.2 Elect Director Timothy L. Main Management For For
1.3 Elect Director Denise M. Morrison Management For For
1.4 Elect Director Gary M. Pfeiffer Management For For
1.5 Elect Director Timothy M. Ring Management For For
1.6 Elect Director Stephen H. Rusckowski Management For For
1.7 Elect Director Daniel C. Stanzione Management For For
1.8 Elect Director Helen I. Torley Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
REGAL BELOIT CORP.
MEETING DATE:  APR 30, 2019
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Rakesh Sachdev Management For For
1g Elect Director Curtis W. Stoelting Management For For
1h Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SAO MARTINHO SA
MEETING DATE:  FEB 01, 2019
TICKER:  SMTO3       SECURITY ID:  P8493J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets and Approve Agreement to Absorb Pulisic Participacoes Ltda. (Pulisic) Management For For
2 Appoint ValorUp Auditores Independentes (ValorUp) as Independent Firm to Appraise Proposed Transactions and Approve Independent Firm's Appraisals Management For For
3 Approve Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets and Approve Absorption of Pulisic Participacoes Ltda. (Pulisic) Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
SIGNIFY NV
MEETING DATE:  MAY 14, 2019
TICKER:  LIGHT       SECURITY ID:  N8063K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Presentation by Eric Rondolat, CEO Management None None
2 Discuss Remuneration Report Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 1.30 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
7.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Repurchased Shares Management For For
10 Other Business (Non-Voting) Management None None
 
SPX FLOW, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  FLOW       SECURITY ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne K. Altman Management For For
1.2 Elect Director Patrick D. Campbell Management For For
1.3 Elect Director Marcus G. Michael Management For For
1.4 Elect Director Suzanne B. Rowland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 13, 2019
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director David M. Kerko Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Yong Nam Management For For
1h Elect Director Daniel J. Phelan Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3d Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 28, 2018 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 28, 2018 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
TENNECO INC.
MEETING DATE:  MAY 15, 2019
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director SungHwan Cho Management For For
1b Elect Director Thomas C. Freyman Management For For
1c Elect Director Denise Gray Management For For
1d Elect Director Brian J. Kesseler Management For For
1e Elect Director Dennis J. Letham Management For For
1f Elect Director James S. Metcalf Management For For
1g Elect Director Roger B. Porter Management For For
1h Elect Director David B. Price, Jr. Management For For
1i Elect Director Gregg M. Sherrill Management For For
1j Elect Director Jane L. Warner Management For For
1k Elect Director Roger J. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNECO, INC.
MEETING DATE:  SEP 12, 2018
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For

VOTE SUMMARY REPORT
SELECT FINANCIAL SERVICES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 18, 2019
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Donna J. Blank Management For For
1.3 Elect Director Morris A. Davis Management For For
1.4 Elect Director Larry K. Harvey *Withdrawn Resolution* Management None None
1.5 Elect Director Prue B. Larocca Management For For
1.6 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 07, 2019
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Stephen J. Squeri Management For For
1i Elect Director Daniel L. Vasella Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director Peter R. Porrino Management For For
1k Elect Director Amy L. Schioldager Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ASPEN INSURANCE HOLDINGS LTD.
MEETING DATE:  DEC 10, 2018
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reduce Supermajority Vote Requirement to Approve a Merger Management For For
2 Approve Merger Agreement Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2019
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. Benchimol Management For For
1.2 Elect Director Christopher V. Greetham Management For For
1.3 Elect Director Maurice A. Keane Management For For
1.4 Elect Director Henry B. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
 
BEAZLEY PLC
MEETING DATE:  MAR 21, 2019
TICKER:  BEZ       SECURITY ID:  G0936K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Second Interim Dividend Management For For
4 Re-elect Martin Bride as Director Management For For
5 Re-elect Adrian Cox as Director Management For For
6 Re-elect Angela Crawford-Ingle as Director Management For For
7 Re-elect Andrew Horton as Director Management For For
8 Re-elect Christine LaSala as Director Management For For
9 Re-elect Sir Andrew Likierman as Director Management For For
10 Re-elect David Roberts as Director Management For For
11 Re-elect John Sauerland as Director Management For For
12 Re-elect Robert Stuchbery as Director Management For For
13 Re-elect Catherine Woods as Director Management For For
14 Appoint EY as Auditors Management For For
15 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
BOK FINANCIAL CORP.
MEETING DATE:  APR 30, 2019
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Steven Bangert Management For For
1.4 Elect Director Peter C. Boylan, III Management For For
1.5 Elect Director Steven G. Bradshaw Management For For
1.6 Elect Director Chester E. Cadieux, III Management For For
1.7 Elect Director Gerard P. Clancy Management For For
1.8 Elect Director John W. Coffey Management For For
1.9 Elect Director Joseph W. Craft, III Management For For
1.10 Elect Director Jack E. Finley Management For For
1.11 Elect Director David F. Griffin Management For For
1.12 Elect Director V. Burns Hargis Management For For
1.13 Elect Director Douglas D. Hawthorne Management For For
1.14 Elect Director Kimberley D. Henry Management For For
1.15 Elect Director E. Carey Joullian, IV Management For For
1.16 Elect Director George B. Kaiser Management For For
1.17 Elect Director Stanley A. Lybarger Management For For
1.18 Elect Director Steven J. Malcolm Management For For
1.19 Elect Director Steven E. Nell Management For For
1.20 Elect Director E. C. Richards Management For For
1.21 Elect Director Claudia San Pedro Management For For
1.22 Elect Director Michael C. Turpen Management For For
1.23 Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Eugene S. Sunshine Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Roderick A. Palmore Management For For
1.9 Elect Director James E. Parisi Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Jill E. Sommers Management For For
1.13 Elect Director Carole E. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 16, 2019
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COBIZ FINANCIAL, INC.
MEETING DATE:  SEP 27, 2018
TICKER:  COBZ       SECURITY ID:  190897108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 23, 2019
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Karl A. Roessner Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE:  APR 30, 2019
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 24, 2019
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew J. Cox Management For For
1.2 Elect Director W. Allen Doane Management For For
1.3 Elect Director Faye Watanabe Kurren Management For For
1.4 Elect Director Robert S. Harrison Management For For
1.5 Elect Director Allen B. Uyeda Management For For
1.6 Elect Director Jenai S. Wall Management For For
1.7 Elect Director C. Scott Wo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORP. (TENNESSEE)
MEETING DATE:  APR 23, 2019
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Peter N. Foss Management For For
1.6 Elect Director Corydon J. Gilchrist Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director Scott M. Niswonger Management For For
1.9 Elect Director Vicki R. Palmer Management For For
1.10 Elect Director Colin V. Reed Management For For
1.11 Elect Director Cecelia D. Stewart Management For For
1.12 Elect Director Rajesh Subramaniam Management For For
1.13 Elect Director R. Eugene Taylor Management For For
1.14 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 14, 2019
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Hafize Gaye Erkan Management For For
1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For For
1.6 Elect Director Boris Groysberg Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Duncan L. Niederauer Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  JUL 25, 2018
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Greenhill Management For For
1.2 Elect Director Scott L. Bok Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Stephen L. Key Management For For
1.5 Elect Director John D. Liu Management For For
1.6 Elect Director Karen P. Robards Management For For
1.7 Elect Director Meryl D. Hartzband Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws -- Call Special Meetings Shareholder Against Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HAMILTON LANE, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  HLNE       SECURITY ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erik R. Hirsch Management For Proportional
1.2 Elect Director Leslie F. Varon Management For Proportional
2 Approve Nonqualified Employee Stock Purchase Plan Management For Proportional
3 Ratify Ernst & Young LLP as Auditors Management For Proportional
 
HISCOX LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Robert Childs as Director Management For For
5 Re-elect Caroline Foulger as Director Management For For
6 Re-elect Michael Goodwin as Director Management For For
7 Re-elect Thomas Hurlimann as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Colin Keogh as Director Management For For
10 Re-elect Anne MacDonald as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Constantinos Miranthis as Director Management For For
13 Re-elect Lynn Pike as Director Management For For
14 Re-elect Richard Watson as Director Management For For
15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
 
HISCOX LTD.
MEETING DATE:  MAY 16, 2019
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Scrip Dividend Scheme Management For For
2 Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 18, 2019
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  ITG       SECURITY ID:  46145F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 21, 2019
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
 
KEYCORP
MEETING DATE:  MAY 23, 2019
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Barbara R. Snyder Management For For
1.14 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Kevin J. Pearson Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Denis J. Salamone Management For For
1.16 Elect Director John R. Scannell Management For For
1.17 Elect Director David S. Scharfstein Management For For
1.18 Elect Director Herbert L. Washington Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Brodsky Management For For
1b Elect Director Richard J. Byrne Management For For
1c Elect Director Francis J. Oelerich, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORP.
MEETING DATE:  APR 24, 2019
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Gary A. Poliner Management For For
1.11 Elect Director Patrick Sinks Management For For
1.12 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Melissa B. Lora Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend NOL Rights Plan (NOL Pill) Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 23, 2019
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair M. Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Takeshi Ogasawara Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PJT PARTNERS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Taubman Management For For
1b Elect Director Emily K. Rafferty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joaquin E. Bacardi, III Management For For
1b Elect Director Robert Carrady Management For For
1c Elect Director John W. Diercksen Management For For
1d Elect Director Myrna M. Soto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RSA INSURANCE GROUP PLC
MEETING DATE:  MAY 10, 2019
TICKER:  RSA       SECURITY ID:  G7705H157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Martin Scicluna as Director Management For For
5 Re-elect Stephen Hester as Director Management For For
6 Re-elect Scott Egan as Director Management For For
7 Re-elect Alastair Barbour as Director Management For For
8 Elect Sonia Baxendale as Director Management For For
9 Re-elect Kath Cates as Director Management For For
10 Re-elect Enrico Cucchiani as Director Management For For
11 Re-elect Isabel Hudson as Director Management For For
12 Re-elect Charlotte Jones as Director Management For For
13 Re-elect Martin Strobel as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve Sharesave Plan Management For For
24 Approve Share Incentive Plan Management For For
25 Approve Scrip Dividend Scheme Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  OCT 17, 2018
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE:  APR 18, 2019
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derrick D. Cephas Management For For
1.2 Elect Director Judith A. Huntington Management For For
1.3 Elect Director John Tamberlane Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 20, 2019
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Raymond J. Quinlan Management For For
1i Elect Director Vivian C. Schneck-Last Management For For
1j Elect Director William N. Shiebler Management For For
1k Elect Director Robert S. Strong Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 23, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Agnes Bundy Scanlan Management For For
1.2 Elect Director Dallas S. Clement Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Paul R. Garcia Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Frank P. Scruggs, Jr. Management For For
1.9 Elect Director Bruce L. Tanner Management For For
1.10 Elect Director Steven C. Voorhees Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TD AMERITRADE HOLDING CORP.
MEETING DATE:  FEB 13, 2019
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bharat B. Masrani Management For For
1.2 Elect Director Irene R. Miller Management For For
1.3 Elect Director Todd M. Ricketts Management For For
1.4 Elect Director Allan R. Tessler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 09, 2019
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Linda Z. Cook Management For For
1c Elect Director Joseph J. Echevarria Management For For
1d Elect Director Edward P. Garden Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Edmund F. "Ted" Kelly Management For For
1h Elect Director Jennifer B. Morgan Management For For
1i Elect Director Elizabeth E. Robinson Management For For
1j Elect Director Charles W. Scharf Management For For
1k Elect Director Samuel C. Scott, III Management For For
1l Elect Director Alfred "Al" W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Gender Pay Gap Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill - withdrawn Management None None
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Teresa Wynn Roseborough Management For For
1i Elect Director Virginia P. Ruesterholz Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Philip T. "Pete" Ruegger, III Management For For
1g Elect Director Todd C. Schermerhorn Management For For
1h Elect Director Alan D. Schnitzer Management For For
1i Elect Director Donald J. Shepard Management For For
1j Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report, Including EEOC Data Shareholder Against For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director Jane M. Buchan Management For For
1.6 Elect Director Gary L. Coleman Management For For
1.7 Elect Director Larry M. Hutchison Management For For
1.8 Elect Director Robert W. Ingram Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
U.S. BANCORP
MEETING DATE:  APR 16, 2019
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Arthur D. Collins, Jr. Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director Richard P. McKenney Management For For
1m Elect Director Yusuf I. Mehdi Management For For
1n Elect Director David B. O'Maley Management For For
1o Elect Director O'dell M. Owens Management For For
1p Elect Director Craig D. Schnuck Management For For
1q Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Cruger, Jr. Management For For
1.2 Elect Director Glenn H. Hutchins Management For For
1.3 Elect Director Christopher C. Quick Management For For
1.4 Elect Director Vincent J. Viola Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 23, 2019
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 20, 2019
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

VOTE SUMMARY REPORT
SELECT GOLD PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNICO EAGLE MINES LTD.
MEETING DATE:  APR 26, 2019
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Robert J. Gemmell Management For For
1.5 Elect Director Mel Leiderman Management For For
1.6 Elect Director Deborah McCombe Management For For
1.7 Elect Director James D. Nasso Management For For
1.8 Elect Director Sean Riley Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Incentive Share Purchase Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ALAMOS GOLD, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  AGI       SECURITY ID:  011532108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine Ellingham Management For For
1.2 Elect Director David Fleck Management For For
1.3 Elect Director David Gower Management For For
1.4 Elect Director Claire M. Kennedy Management For For
1.5 Elect Director John A. McCluskey Management For For
1.6 Elect Director Monique Mercier Management For For
1.7 Elect Director Paul J. Murphy Management For For
1.8 Elect Director J. Robert S. Prichard Management For For
1.9 Elect Director Ronald E. Smith Management For For
1.10 Elect Director Kenneth G. Stowe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Long-Term Incentive Plan Management For For
4 Amend Employee Share Purchase Plan Management For For
5 Approve Shareholder Rights Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
ANGLOGOLD ASHANTI LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  ANG       SECURITY ID:  035128206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Maria Richter as Director Management For For
2.1 Elect Kelvin Dushnisky as Director Management For For
2.2 Elect Alan Ferguson as Director Management For For
2.3 Elect Jochen Tilk as Director Management For For
3.1 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
3.2 Re-elect Rodney Ruston as Member of the Audit and Risk Committee Management For For
3.3 Re-elect Maria Richter as Member of the Audit and Risk Committee Management For For
3.4 Elect Alan Ferguson as Member of the Audit and Risk Committee Management For For
4 Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6.1 Approve Remuneration Policy Management For For
6.2 Approve Remuneration Implementation Report Management For For
7 Approve Remuneration of Non-executive Directors Management For For
8 Authorise Repurchase of Issued Share Capital Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
11 Authorise Ratification of Approved Resolutions Management For For
 
B2GOLD CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  BTO       SECURITY ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Kevin Bullock Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Clive Johnson Management For For
2.5 Elect Director George Johnson Management For For
2.6 Elect Director Jerry Korpan Management For For
2.7 Elect Director Bongani Mtshisi Management For For
2.8 Elect Director Robin Weisman Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Performance Share Unit Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For Against
 
BARRICK GOLD CORP.
MEETING DATE:  NOV 05, 2018
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Approve Continuance of Company [OBCA to BCBCA] Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Gustavo A. Cisneros Management For For
1.3 Elect Director Christopher L. Coleman Management For For
1.4 Elect Director J. Michael Evans Management For For
1.5 Elect Director Brian L. Greenspun Management For For
1.6 Elect Director J. Brett Harvey Management For For
1.7 Elect Director Andrew J. Quinn Management For For
1.8 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
COMPANIA DE MINAS BUENAVENTURA SAA
MEETING DATE:  MAR 25, 2019
TICKER:  BUENAVC1       SECURITY ID:  204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Authorize Board to Approve Dividends Management For For
4 Approve Distribution of Dividends Management For For
5 Approve Remuneration Policy Management For Abstain
6 Approve Remuneration of Directors Management For Abstain
7 Appoint Auditors Management For For
 
CONTINENTAL GOLD INC.
MEETING DATE:  MAY 30, 2019
TICKER:  CNL       SECURITY ID:  21146A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leon Teicher Management For For
1.2 Elect Director Ari B. Sussman Management For For
1.3 Elect Director Martin Carrizosa Management For For
1.4 Elect Director Stephen Gottesfeld Management For For
1.5 Elect Director Claudia Jimenez Management For For
1.6 Elect Director Paul J. Murphy Management For For
1.7 Elect Director Christopher Sattler Management For For
1.8 Elect Director Kenneth G. Thomas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Common Shares Upon Conversion of Debentures Management For For
 
DACIAN GOLD LTD.
MEETING DATE:  NOV 26, 2018
TICKER:  DCN       SECURITY ID:  Q3080T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Ian Cochrane as Director Management For For
4 Ratify Past Issuance of Shares to Institutional Investors and Eligible Shareholders Management For For
5 Approve Dacian Gold Limited Employee Option Plan Management For For
6 Appoint KPMG as Auditor of the Company Management For For
 
DETOUR GOLD CORP.
MEETING DATE:  DEC 13, 2018
TICKER:  DGC       SECURITY ID:  250669108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Remove Director Lisa Colnett Management For Did Not Vote
2 Remove Director Jonathan Rubenstein Management For Did Not Vote
3 Remove Director Edward C. Dowling, Jr. Management Against Did Not Vote
4 Remove Director Alan Edwards Management Against Did Not Vote
5 Remove Director Andre Falzon Management Against Did Not Vote
6 Remove Director J. Michael Kenyon Management Against Did Not Vote
7 Remove Director Judy Kirk Management Against Did Not Vote
8 Remove Director Alex G. Morrison Management Against Did Not Vote
9 Fix Number of Directors at Eight Management Against Did Not Vote
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Steven Mark Feldman Management For Did Not Vote
10.2 Elect Director Christopher James Robison Management For Did Not Vote
10.3 Elect Director Ronald Stanley Simkus Management Withhold Did Not Vote
10.4 Elect Director Dawn Patricia Whittaker Management Withhold Did Not Vote
10.5 Elect Director Maria S. Jelescu Dreyfus Management Withhold Did Not Vote
10.6 Elect Director William C. Williams Management Withhold Did Not Vote
10.7 Elect Director Michael D. Woollcombe Management Withhold Did Not Vote
10.8 Elect Director Marcelo Kim Management Withhold Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Remove Director Lisa Colnett Shareholder For For
2 Remove Director Edward C. Dowling, Jr. Shareholder For For
3 Remove Director Alan Edwards Shareholder For For
4 Remove Director Andre Falzon Shareholder For For
5 Remove Director J. Michael Kenyon Shareholder For For
6 Remove Director Judy Kirk Shareholder For For
7 Remove Director Alex G. Morrison Shareholder For For
8 Remove Director Jonathan Rubenstein Shareholder For For
9 Fix Number of Directors at Eight Shareholder Against Against
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Maria S. Jelescu Dreyfus Shareholder For For
10.2 Elect Director Steven Mark Feldman Shareholder For For
10.3 Elect Director Marcelo Kim Shareholder For For
10.4 Elect Director Christopher James Robison Shareholder For For
10.5 Elect Director Ronald Stanley Simkus Shareholder For For
10.6 Elect Director Dawn Patricia Whittaker Shareholder For For
10.7 Elect Director William C. Williams Shareholder For For
10.8 Elect Director Michael D. Woollcombe Shareholder For For
 
DETOUR GOLD CORP.
MEETING DATE:  DEC 13, 2018
TICKER:  DGC       SECURITY ID:  250669306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Remove Director Lisa Colnett Management For Did Not Vote
2 Remove Director Jonathan Rubenstein Management For Did Not Vote
3 Remove Director Edward C. Dowling, Jr. Management Against Did Not Vote
4 Remove Director Alan Edwards Management Against Did Not Vote
5 Remove Director Andre Falzon Management Against Did Not Vote
6 Remove Director J. Michael Kenyon Management Against Did Not Vote
7 Remove Director Judy Kirk Management Against Did Not Vote
8 Remove Director Alex G. Morrison Management Against Did Not Vote
9 Fix Number of Directors at Eight Management Against Did Not Vote
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Steven Mark Feldman Management For Did Not Vote
10.2 Elect Director Christopher James Robison Management For Did Not Vote
10.3 Elect Director Ronald Stanley Simkus Management Withhold Did Not Vote
10.4 Elect Director Dawn Patricia Whittaker Management Withhold Did Not Vote
10.5 Elect Director Maria S. Jelescu Dreyfus Management Withhold Did Not Vote
10.6 Elect Director William C. Williams Management Withhold Did Not Vote
10.7 Elect Director Michael D. Woollcombe Management Withhold Did Not Vote
10.8 Elect Director Marcelo Kim Management Withhold Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Remove Director Lisa Colnett Shareholder For For
2 Remove Director Edward C. Dowling, Jr. Shareholder For For
3 Remove Director Alan Edwards Shareholder For For
4 Remove Director Andre Falzon Shareholder For For
5 Remove Director J. Michael Kenyon Shareholder For For
6 Remove Director Judy Kirk Shareholder For For
7 Remove Director Alex G. Morrison Shareholder For For
8 Remove Director Jonathan Rubenstein Shareholder For For
9 Fix Number of Directors at Eight Shareholder Against Against
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Maria S. Jelescu Dreyfus Shareholder For For
10.2 Elect Director Steven Mark Feldman Shareholder For For
10.3 Elect Director Marcelo Kim Shareholder For For
10.4 Elect Director Christopher James Robison Shareholder For For
10.5 Elect Director Ronald Stanley Simkus Shareholder For For
10.6 Elect Director Dawn Patricia Whittaker Shareholder For For
10.7 Elect Director William C. Williams Shareholder For For
10.8 Elect Director Michael D. Woollcombe Shareholder For For
 
DETOUR GOLD CORP.
MEETING DATE:  DEC 13, 2018
TICKER:  DGC       SECURITY ID:  ADPC00733
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Remove Director Lisa Colnett Management For Did Not Vote
2 Remove Director Jonathan Rubenstein Management For Did Not Vote
3 Remove Director Edward C. Dowling, Jr. Management Against Did Not Vote
4 Remove Director Alan Edwards Management Against Did Not Vote
5 Remove Director Andre Falzon Management Against Did Not Vote
6 Remove Director J. Michael Kenyon Management Against Did Not Vote
7 Remove Director Judy Kirk Management Against Did Not Vote
8 Remove Director Alex G. Morrison Management Against Did Not Vote
9 Fix Number of Directors at Eight Management Against Did Not Vote
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Steven Mark Feldman Management For Did Not Vote
10.2 Elect Director Christopher James Robison Management For Did Not Vote
10.3 Elect Director Ronald Stanley Simkus Management Withhold Did Not Vote
10.4 Elect Director Dawn Patricia Whittaker Management Withhold Did Not Vote
10.5 Elect Director Maria S. Jelescu Dreyfus Management Withhold Did Not Vote
10.6 Elect Director William C. Williams Management Withhold Did Not Vote
10.7 Elect Director Michael D. Woollcombe Management Withhold Did Not Vote
10.8 Elect Director Marcelo Kim Management Withhold Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Remove Director Lisa Colnett Shareholder For For
2 Remove Director Edward C. Dowling, Jr. Shareholder For For
3 Remove Director Alan Edwards Shareholder For For
4 Remove Director Andre Falzon Shareholder For For
5 Remove Director J. Michael Kenyon Shareholder For For
6 Remove Director Judy Kirk Shareholder For For
7 Remove Director Alex G. Morrison Shareholder For For
8 Remove Director Jonathan Rubenstein Shareholder For For
9 Fix Number of Directors at Eight Shareholder Against Against
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Maria S. Jelescu Dreyfus Shareholder For For
10.2 Elect Director Steven Mark Feldman Shareholder For For
10.3 Elect Director Marcelo Kim Shareholder For For
10.4 Elect Director Christopher James Robison Shareholder For For
10.5 Elect Director Ronald Stanley Simkus Shareholder For For
10.6 Elect Director Dawn Patricia Whittaker Shareholder For For
10.7 Elect Director William C. Williams Shareholder For For
10.8 Elect Director Michael D. Woollcombe Shareholder For For
 
ENDEAVOUR MINING CORPORATION
MEETING DATE:  JUN 24, 2019
TICKER:  EDV       SECURITY ID:  G3040R158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Beckett Management For For
1.2 Elect Director James Askew Management For For
1.3 Elect Director Olivier Colom Management For For
1.4 Elect Director Livia Mahler Management For For
1.5 Elect Director Wayne McManus Management For For
1.6 Elect Director Sebastien De Montessus Management For For
1.7 Elect Director Naguib Sawiris Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
EVOLUTION MINING LTD.
MEETING DATE:  NOV 22, 2018
TICKER:  EVN       SECURITY ID:  Q3647R147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management None For
2 Elect Graham Freestone as Director Management For For
3 Elect Lawrence (Lawrie) Conway as Director Management For For
4 Approve the Issuance of Performance Rights to Jacob (Jake) Klein Management For For
5 Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Catharine Farrow Management For For
1.6 Elect Director Louis Gignac Management For For
1.7 Elect Director Jennifer Maki Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GOLD STANDARD VENTURES CORP.
MEETING DATE:  JUN 26, 2019
TICKER:  GSV       SECURITY ID:  380738104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan T. Awde Management For For
1.2 Elect Director D. Bruce McLeod Management For For
1.3 Elect Director Robert J. McLeod Management For For
1.4 Elect Director Jamie D. Strauss Management For For
1.5 Elect Director William E. Threlkeld Management For For
1.6 Elect Director Alex Morrison Management For For
1.7 Elect Director Zara Boldt Management For For
1.8 Elect Director Ron Clayton Management For For
2 Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
GOLDCORP, INC.
MEETING DATE:  APR 04, 2019
TICKER:  G       SECURITY ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Newmont Mining Corporation Management For For
 
HARMONY GOLD MINING CO. LTD.
MEETING DATE:  DEC 07, 2018
TICKER:  HAR       SECURITY ID:  S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Max Sisulu as Director Management For For
2 Re-elect Joaquim Chissano as Director Management For Against
3 Re-elect Fikile De Buck as Director Management For For
4 Re-elect Modise Motloba as Director Management For For
5 Re-elect Patrice Motsepe as Director Management For For
6 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For For
7 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For Against
8 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
9 Re-elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
10 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
11 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
12 Approve Remuneration Policy Management For For
13 Approve Implementation Report Management For Against
14 Authorise Board to Issue Shares for Cash Management For For
15 Approve Deferred Share Plan Management For For
1 Place Authorised but Unissued Shares under Control of Directors Pursuant to the Deferred Share Plan Management For For
2 Approve Non-Executive Directors' Remuneration Management For For
 
HARMONY GOLD MINING CO. LTD.
MEETING DATE:  DEC 07, 2018
TICKER:  HAR       SECURITY ID:  413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Max Sisulu as Director Management For For
2 Re-elect Joaquim Chissano as Director Management For Against
3 Re-elect Fikile De Buck as Director Management For For
4 Re-elect Modise Motloba as Director Management For For
5 Re-elect Patrice Motsepe as Director Management For For
6 Re-elect Fikile De Buck as Member of the Audit and Risk Committee Management For For
7 Re-elect Simo Lushaba as Member of the Audit and Risk Committee Management For Against
8 Re-elect Modise Motloba as Member of the Audit and Risk Committee Management For For
9 Re-elect Karabo Nondumo as Member of the Audit and Risk Committee Management For For
10 Re-elect John Wetton as Member of the Audit and Risk Committee Management For For
11 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company Management For For
12 Approve Remuneration Policy Management For For
13 Approve Implementation Report Management For Against
14 Authorise Board to Issue Shares for Cash Management For For
15 Approve Deferred Share Plan Management For For
1 Place Authorised but Unissued Shares under Control of Directors Pursuant to the Deferred Share Plan Management For For
2 Approve Non-Executive Directors' Remuneration Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  JUL 12, 2018
TICKER:  HAR       SECURITY ID:  S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issuance of Shares to ARM Pursuant to a Vendor Consideration Placing Management For For
 
HARMONY GOLD MINING COMPANY LTD
MEETING DATE:  JUL 12, 2018
TICKER:  HAR       SECURITY ID:  413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issuance of Shares to ARM Pursuant to a Vendor Consideration Placing Management For For
 
KIRKLAND LAKE GOLD LTD.
MEETING DATE:  MAY 07, 2019
TICKER:  KL       SECURITY ID:  49741E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2a Elect Director Jonathan Gill Management For For
2b Elect Director Arnold Klassen Management For For
2c Elect Director Pamela Klessig Management For For
2d Elect Director Anthony Makuch Management For For
2e Elect Director Barry Olson Management For For
2f Elect Director Jeffrey Parr Management For For
2g Elect Director Raymond Threlkeld Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
MAG SILVER CORP.
MEETING DATE:  JUN 13, 2019
TICKER:  MAG       SECURITY ID:  55903Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Peter D. Barnes Management For For
2.2 Elect Director Richard P. Clark Management For For
2.3 Elect Director Jill D. Leversage Management For For
2.4 Elect Director Daniel T. MacInnis Management For For
2.5 Elect Director George N. Paspalas Management For For
2.6 Elect Director Jonathan A. Rubenstein Management For For
2.7 Elect Director Derek C. White Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Shareholder Rights Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
NEWCREST MINING LTD.
MEETING DATE:  NOV 14, 2018
TICKER:  NCM       SECURITY ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Tomsett as Director Management For For
2b Elect Philip Aiken as Director Management For For
3a Approve Grant of Performance Rights to Sandeep Biswas Management For Against
3b Approve Grant of Performance Rights to Gerard Bond Management For Against
4 Approve the Remuneration Report Management For Against
5 Approve Termination Benefits Management For Against
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 11, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Arrangement Agreement Management For For
3 Adjourn Meeting Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NORTHERN STAR RESOURCES LTD.
MEETING DATE:  NOV 15, 2018
TICKER:  NST       SECURITY ID:  Q6951U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For Against
2 Elect Shirley In'tVeld as Director Management For For
3 Ratify Past Issuance of Shares to Institutional Investors Management For For
 
NOVAGOLD RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  NG       SECURITY ID:  66987E206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Sharon Dowdall Management For For
2.2 Elect Director Diane Garrett Management For For
2.3 Elect Director Thomas Kaplan Management For For
2.4 Elect Director Gregory A. Lang Management For For
2.5 Elect Director Igor Levental Management For For
2.6 Elect Director Kalidas Madhavpeddi Management For For
2.7 Elect Director Clynton Nauman Management For For
2.8 Elect Director Ethan Schutt Management For For
2.9 Elect Director Anthony P. Walsh Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCEANAGOLD CORPORATION
MEETING DATE:  JUN 14, 2019
TICKER:  OGC       SECURITY ID:  675222103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian M. Reid Management For For
1.2 Elect Director Geoff W. Raby Management For For
1.3 Elect Director Michael F. Wilkes Management For For
1.4 Elect Director Paul B. Sweeney Management For For
1.5 Elect Director Nora L. Scheinkestel Management For For
1.6 Elect Director Craig J. Nelsen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO GOLD ROYALTIES LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  OR       SECURITY ID:  68827L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francoise Bertrand Management For For
1.2 Elect Director John Burzynski Management For For
1.3 Elect Director Christopher C. Curfman Management For For
1.4 Elect Director Joanne Ferstman Management For For
1.5 Elect Director Pierre Labbe Management For For
1.6 Elect Director Oskar Lewnowski Management For Withhold
1.7 Elect Director Charles E. Page Management For For
1.8 Elect Director Sean Roosen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Deferred Share Unit Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
OSISKO MINING INC.
MEETING DATE:  MAY 31, 2019
TICKER:  OSK       SECURITY ID:  688281104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Burzynski Management For For
1b Elect Director Jose Vizquerra Management For For
1c Elect Director Sean Roosen Management For For
1d Elect Director Patrick F.N. Anderson Management For For
1e Elect Director Keith McKay Management For For
1f Elect Director Amy Satov Management For For
1g Elect Director Bernardo Alvarez Calderon Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PAN AFRICAN RESOURCES PLC
MEETING DATE:  NOV 20, 2018
TICKER:  PAF       SECURITY ID:  G6882W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Cobus Loots as Director Management For For
3 Re-elect Deon Louw as Director Management For For
4 Re-elect Hester Hickey as Member of the Audit Committee Management For For
5 Re-elect Keith Spencer as Member of the Audit Committee Management For For
6 Re-elect Thabo Mosololi as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration Implementation Report Management For Against
9 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
 
PAN AMERICAN SILVER CORP.
MEETING DATE:  JAN 08, 2019
TICKER:  PAAS       SECURITY ID:  697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition of Tahoe Resources Inc. Management For For
 
PERSEUS MINING LTD.
MEETING DATE:  NOV 23, 2018
TICKER:  PRU       SECURITY ID:  ADPC00845
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect John McGloin as Director Management For For
3 Elect Colin Carson as Director Management For For
4 Approve Issuance of Performance Rights to Jeffrey Quartermaine Management For For
5 Approve Issuance of Performance Rights to Colin Carson Management For For
 
PERSEUS MINING LTD.
MEETING DATE:  NOV 23, 2018
TICKER:  PRU       SECURITY ID:  Q74174105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect John McGloin as Director Management For For
3 Elect Colin Carson as Director Management For For
4 Approve Issuance of Performance Rights to Jeffrey Quartermaine Management For For
5 Approve Issuance of Performance Rights to Colin Carson Management For For
 
PREMIER GOLD MINES LIMITED
MEETING DATE:  JUN 25, 2019
TICKER:  PG       SECURITY ID:  74051D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Begeman Management For For
1b Elect Director Ewan S. Downie Management For For
1c Elect Director Claude Lemasson Management For For
1d Elect Director Ronald Little Management For For
1e Elect Director Anthony Makuch Management For For
1f Elect Director John Seaman Management For For
1g Elect Director Michael Vitton Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Amend Restricted Share Unit Plan Management For For
5 Amend Deferred Share Unit Plan Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 02, 2019
TICKER:  PVG       SECURITY ID:  74139C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director Joseph J. Ovsenek Management For For
2.3 Elect Director George Paspalas Management For For
2.4 Elect Director Peter Birkey Management For For
2.5 Elect Director David Smith Management For For
2.6 Elect Director Faheem Tejani Management For For
2.7 Elect Director Robin Bienenstock Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Re-approve Restricted Share Unit Plan Management For For
6 Amend Articles Management For For
7 Advisory Vote on Executive Compensation Approach Management For For
 
PRETIUM RESOURCES INC.
MEETING DATE:  MAY 02, 2019
TICKER:  PVG       SECURITY ID:  ADPC01574
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Robert A. Quartermain Management For For
2.2 Elect Director Joseph J. Ovsenek Management For For
2.3 Elect Director George Paspalas Management For For
2.4 Elect Director Peter Birkey Management For For
2.5 Elect Director David Smith Management For For
2.6 Elect Director Faheem Tejani Management For For
2.7 Elect Director Robin Bienenstock Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Re-approve Stock Option Plan Management For For
5 Re-approve Restricted Share Unit Plan Management For For
6 Amend Articles Management For For
7 Advisory Vote on Executive Compensation Approach Management For For
 
RANDGOLD RESOURCES LTD.
MEETING DATE:  NOV 07, 2018
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation Management For For
 
RESOLUTE MINING LTD.
MEETING DATE:  OCT 26, 2018
TICKER:  RSG       SECURITY ID:  Q81068100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Sabina Shugg as Director Management For For
3 Elect Peter Sullivan as Director Management For For
4 Approve Grant of Performance Rights to John Welborn Management For For
5 Ratify Past Issuance of Shares to Arnold Kondrat Management For For
6 Ratify Past Issuance of Shares to Orca Gold Inc. Management For For
7 Ratify Past Issuance of Shares to Global Iron Ore HK Ltd Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tony A. Jensen Management For For
1b Elect Director Jamie C. Sokalsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SARACEN MINERAL HOLDINGS LTD.
MEETING DATE:  NOV 22, 2018
TICKER:  SAR       SECURITY ID:  Q8309T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Anthony (Tony) Kiernan as Director Management For For
2 Elect Geoffrey Clifford as Director Management For For
3 Approve Remuneration Report Management For For
4 Ratify Past Issuance of Shares to Employees Management For For
5 Approve Employee Incentive Share Plan Management None For
6 Approve Issuance of Performance Rights to Raleigh Finlayson Management For For
7 Approve Issuance of "One Off" Retention Performance Rights to Raleigh Finlayson Management For For
 
SEABRIDGE GOLD INC.
MEETING DATE:  JUN 26, 2019
TICKER:  SEA       SECURITY ID:  811916105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director A. Frederick Banfield Management For For
2.2 Elect Director Rudi P. Fronk Management For For
2.3 Elect Director Eliseo Gonzalez-Urien Management For For
2.4 Elect Director Richard C. Kraus Management For For
2.5 Elect Director Jay S. Layman Management For For
2.6 Elect Director Melanie Miller Management For For
2.7 Elect Director Clem Pelletier Management For For
2.8 Elect Director John W. Sabine Management For For
2.9 Elect Director Gary A. Sugar Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Restricted Stock Plan Management For Against
6 Amend Stock Option Plan and Restricted Share Unit Plan Management For Against
7 Approve Stock Option Plan Grants to Directors Management For Against
8 Approve Stock Option Plan Grants to Melanie Miller Management For Against
9 Other Business Management For Against
 
SILVER LAKE RESOURCES LTD.
MEETING DATE:  NOV 23, 2018
TICKER:  SLR       SECURITY ID:  Q85014100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Elect David Quinlivan as Director Management For For
3 Elect Les Davis as Director Management For Against
4 Approve the Employee Incentive Plan Management None For
5 Approve Grant of Performance Rights to Luke Tonkin Management For For
6 Approve Renewal of Proportional Takeover Provisions Management For For
7 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Management For For
 
SOLGOLD PLC
MEETING DATE:  DEC 20, 2018
TICKER:  SOLG       SECURITY ID:  G8255T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4 Re-elect Craig Jones as Director Management For For
5 Re-elect Robert Weinberg as Director Management For For
6 Elect James Clare as Director Management For For
7 Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration Management For For
8 Approve Grant of Options to Nicholas Mather Management For For
9 Approve Grant of Options to Brian Moller Management For For
10 Approve Grant of Options to Robert Weinberg Management For For
11 Approve Grant of Options to Craig Jones Management For For
12 Approve Grant of Options to James Clare Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SSR MINING INC.
MEETING DATE:  MAY 09, 2019
TICKER:  SSRM       SECURITY ID:  784730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director A.E. Michael Anglin Management For For
2.2 Elect Director Paul Benson Management For For
2.3 Elect Director Brian R. Booth Management For For
2.4 Elect Director Simon A. Fish Management For For
2.5 Elect Director Gustavo A. Herrero Management For For
2.6 Elect Director Beverlee F. Park Management For For
2.7 Elect Director Richard D. Paterson Management For For
2.8 Elect Director Steven P. Reid Management For For
2.9 Elect Director Elizabeth A. Wademan Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ST. BARBARA LTD.
MEETING DATE:  OCT 24, 2018
TICKER:  SBM       SECURITY ID:  Q8744Q173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Kerry Gleeson as Director Management For For
3 Approve Issuance of Performance Rights to Robert (Bob) Vassie Management For For
 
TAHOE RESOURCES, INC.
MEETING DATE:  JAN 08, 2019
TICKER:  THO       SECURITY ID:  873868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Pan American Silver Corp. Management For For
 
TOREX GOLD RESOURCES INC.
MEETING DATE:  JUN 20, 2019
TICKER:  TXG       SECURITY ID:  891054603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Terrance MacGibbon Management For For
1.2 Elect Director Andrew B. Adams Management For For
1.3 Elect Director James A. Crombie Management For For
1.4 Elect Director Franklin L. Davis Management For For
1.5 Elect Director David A. Fennell Management For For
1.6 Elect Director Michael D. Murphy Management For For
1.7 Elect Director William M. Shaver Management For For
1.8 Elect Director Elizabeth A. Wademan Management For For
1.9 Elect Director Frederick M. Stanford Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Employee Share Unit Plan Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 09, 2019
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Charles A. Jeannes Management For For
a7 Elect Director Eduardo Luna Management For For
a8 Elect Director Marilyn Schonberner Management For For
a9 Elect Director Randy V. J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABEONA THERAPEUTICS INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ABEO       SECURITY ID:  00289Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alvino Management For For
1.2 Elect Director Stefano Buono Management For For
1.3 Elect Director Joao Siffert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Whitley Penn LLP as Auditors Management For For
 
AC IMMUNE SA
MEETING DATE:  JUL 06, 2018
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Treatment of Net Loss Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 Management For Did Not Vote
4.2 Approve Equity Remuneration for Directors in the Amount of CHF 515,000 Management For Did Not Vote
4.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million Management For Did Not Vote
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000 Management For Did Not Vote
4.5 Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million Management For Did Not Vote
5.1 Reelect Martin Velasco as Director and Board Chairman Management For Did Not Vote
5.2 Reelect Peter Bollmann as Director Management For Did Not Vote
5.3 Reelect Friedrich von Bohnen as Director Management For Did Not Vote
5.4 Reelect Andrea Pfeifer as Director Management For Did Not Vote
5.5 Reelect Detlev Riesner as Director Management For Did Not Vote
5.6 Reelect Tom Graney as Director Management For Did Not Vote
5.7 Reelect Douglas Williams as Director Management For Did Not Vote
5.8 Elect Werner Lanthaler as Director Management For Did Not Vote
6.1 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.3 Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
9.1 Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors Management For Did Not Vote
9.2 Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 06, 2019
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tom Maniatis Management For Against
1b Elect Director Richard F. Pops Management For Against
1c Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACORDA THERAPEUTICS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ACOR       SECURITY ID:  00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peder K. Jensen Management For For
1.2 Elect Director John P. Kelley Management For For
1.3 Elect Director Sandra Panem Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLAKOS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Alexander Management For Withhold
1.2 Elect Director Steven P. James Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 01, 2019
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Joseph H. Boccuzi Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Adriane M. Brown Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Carol Anthony (John) Davidson Management For For
1g Elect Director Thomas C. Freyman Management For For
1h Elect Director Michael E. Greenberg Management For For
1i Elect Director Robert J. Hugin Management For For
1j Elect Director Peter J. McDonnell Management For For
1k Elect Director Brenton L. Saunders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALLOGENE THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLO       SECURITY ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arie Belldegrun Management For For
1b Elect Director David Bonderman Management For For
1c Elect Director David Chang Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret A. Hamburg Management For For
1b Elect Director Steven M. Paul Management For For
1c Elect Director Colleen F. Reitan Management For For
1d Elect Director Amy W. Schulman Management For For
2 Provide Right to Call Special Meeting Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AMERISOURCEBERGEN CORP.
MEETING DATE:  FEB 28, 2019
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Crowley Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director Michael G. Raab Management For For
1.4 Elect Director Glenn P. Sblendorio Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMNEAL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2019
TICKER:  AMRX       SECURITY ID:  03168L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emily Peterson Alva Management For For
1b Elect Director Paul Bisaro Management For For
1c Elect Director J. Kevin Buchi Management For For
1d Elect Director Robert L. Burr Management For For
1e Elect Director Jean Selden Greene Management For For
1f Elect Director Ted Nark Management For For
1g Elect Director Chintu Patel Management For For
1h Elect Director Chirag Patel Management For For
1i Elect Director Gautam Patel Management For For
1j Elect Director Dharmendra Rama Management For For
1k Elect Director Robert A. Stewart Management For For
1l Elect Director Peter R. Terreri Management For For
1m Elect Director Janet S. Vergis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamza Suria Management For For
1.2 Elect Director J. Anthony Ware Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARGENX SE
MEETING DATE:  MAY 07, 2019
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4.a Discuss Annual Report for FY 2018 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of the Board of Directors Management For For
5 Reelect Donald deBethizy as Non-Executive Director Management For For
6 Approve Amended Argenx Stock Option Plan Management For Against
7 Approve Stock Option Grants Re: Argenx Amended Stock Option Plan Management For Against
8 Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital Management For For
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ARRAY BIOPHARMA, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Baum Management For For
1b Elect Director Gwen A. Fyfe Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  NOV 02, 2018
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Lars Holtug as New Director Management For Did Not Vote
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 29, 2019
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect James I. Healy as Director (Class I) Management For For
5b Reelect Jan Moller Mikkelsen as Director (Class I) Management For For
5c Reelect Lisa Morrison as Director (Class I) Management For For
5d Reelect Michael Wolff Jensen as Director (Class I) Management For For
6 Ratify Deloitte as Auditors Management For For
7A Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights Management For For
7B Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For For
7C Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 26, 2019
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Re-elect Deborah DiSanzo as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew K. Fust Management For For
1.2 Elect Director Roy Baynes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Regina E. Groves Management For For
1e Elect Director B. Kristine Johnson Management For For
1f Elect Director Mark R. Lanning Management For For
1g Elect Director Sven A. Wehrwein Management For For
1h Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BECTON, DICKINSON & CO.
MEETING DATE:  JAN 22, 2019
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Claire Pomeroy Management For For
1.10 Elect Director Rebecca W. Rimel Management For For
1.11 Elect Director Timothy M. Ring Management For For
1.12 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
BEIGENE LTD.
MEETING DATE:  DEC 07, 2018
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Official Chinese Company Name Management For For
2 Amend Articles of Association of the Company Management For For
3 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
4 Approve the Connected Person Placing Authorization Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Amend Qualified Employee Stock Purchase Plan Management For For
 
BEIGENE LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ranjeev Krishana Management For For
2 Elect Director Xiaodong Wang Management For Against
3 Elect Director Qingqing Yi Management For For
4 Elect Director Jing-Shyh (Sam) Su Management For For
5 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
6 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
7 Approve Connected Person Placing Authorization Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Dennerline Management For For
1.2 Elect Director Francis J. Pelzer, V Management For For
1.3 Elect Director Ana M. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 04, 2019
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director Robert J. Hombach Management For For
1.6 Elect Director V. Bryan Lawlis Management For For
1.7 Elect Director Alan J. Lewis Management For For
1.8 Elect Director Richard A. Meier Management For For
1.9 Elect Director David E.I. Pyott Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wendy L. Dixon Management For For
1b Elect Director David P. Schenkein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 18, 2019
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Albers Management For For
1.2 Elect Director Mark Goldberg Management For For
1.3 Elect Director Nicholas Lydon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  APR 12, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Fingerhut Management For For
1.2 Elect Director Bryan D. Leibman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ed Park Management For For
1.2 Elect Director David B. Singer Management For For
1.3 Elect Director Judith K. Verhave Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CELLECTIS SA
MEETING DATE:  JUN 25, 2019
TICKER:  ALCLS       SECURITY ID:  15117K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Transaction with Andre Choulika Re: Share Purchase Agreement Management For For
5 Approve Transaction with Jean-Marie Messier Re: Share Purchase Agreement Management For For
6 Ratify Amendment of Transaction with Godard et Co Re: Consultant Agreement Management For For
7 Approve Board's Special Report on Stock Option Grants Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
11 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
12 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1,060,751 Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 10 to 16 at EUR 1,060,751 Management For For
18 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize up to 4,243,006 Shares for Use in Stock Option Plans Management For Against
20 Authorize up to 4,243,006 Shares for Use in Restricted Stock Plans Management For Against
21 Authorize Issuance of 3,394,405 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants Management For Against
22 Approve Issuance of 4,243,006 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives Management For Against
23 Authorize up to 1,272,902 Shares for Use in Preference Share Plans Management For Against
24 Set Limit for Potential Share Grants Pursuant to Items 19-23 Above at 4,243,006 Shares Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
 
CENTENE CORP.
MEETING DATE:  JAN 28, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 23, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Orlando Ayala Management For For
1B Elect Director John R. Roberts Management For For
1C Elect Director Tommy G. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CENTENE CORPORATION
MEETING DATE:  JUN 24, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CIGNA CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 19, 2018
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tony Rice as Director Management For For
5 Re-elect Ian Page as Director Management For For
6 Re-elect Richard Cotton as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Approve Save As You Earn Plan Management For For
 
EBOS GROUP LTD.
MEETING DATE:  OCT 16, 2018
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Elizabeth Coutts as Director Management For For
3 Elect Peter Williams as Director Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Carolyn R. Bertozzi Management For For
1c Elect Director Juan R. Luciano Management For For
1d Elect Director Kathi P. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
FIBROGEN, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Edwards Management For For
1b Elect Director Rory B. Riggs Management For For
1c Elect Director Roberto Pedro Rosenkranz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seth A. Rudnick Management For For
1.2 Elect Director Fredric N. Eshelman Management For For
1.3 Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa M. Giles Management For For
1.2 Elect Director Michael S. Kagnoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLYCOMIMETICS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  GLYC       SECURITY ID:  38000Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Jackson Management For For
1.2 Elect Director Scott Koenig Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
GRITSTONE ONCOLOGY, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GRTS       SECURITY ID:  39868T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Allen Management For For
1.2 Elect Director Judith Li Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
HUMANA INC.
MEETING DATE:  APR 18, 2019
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For Against
1.2 Election Director Charles M. Baum Management For For
1.3 Election Director Scott Canute Management For Against
1.4 Election Director Barbara G. Duncan Management For For
1.5 Election Director Peter Barton Hutt Management For Against
1.6 Election Director Khalid Islam Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 16, 2019
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred F. Altomari Management For For
1.2 Elect Director Steinar J. Engelsen Management For For
1.3 Elect Director William H. Lewis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Rhonda Germany Ballintyn Management For For
1.3 Elect Director Keith Bradley Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Paolo Fundaro Management For For
1B Elect Director Mark Pruzanski Management For For
1C Elect Director Srinivas Akkaraju Management For For
1D Elect Director Luca Benatti Management For For
1E Elect Director Daniel Bradbury Management For For
1F Elect Director Keith Gottesdiener Management For For
1G Elect Director Nancy Miller-Rich Management For For
1H Elect Director Gino Santini Management For For
1I Elect Director Glenn Sblendorio Management For For
1J Elect Director Daniel Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 02, 2018
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Gray Management For For
1b Elect Director Kenneth W. O'Keefe Management For For
1c Elect Director Elmar Schnee Management For For
1d Elect Director Catherine A. Sohn Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE:  JUL 30, 2018
TICKER:  600276       SECURITY ID:  Y4446S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger by Absorption of Wholly-owned Subsidiary Management For For
2 Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan Shareholder For For
3 Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares Shareholder For For
 
LA JOLLA PHARMACEUTICAL CO.
MEETING DATE:  SEP 12, 2018
TICKER:  LJPC       SECURITY ID:  503459604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Tidmarsh Management For For
1.2 Elect Director Kevin C. Tang Management For For
1.3 Elect Director Laura L. Douglass Management For Withhold
1.4 Elect Director Craig A. Johnson Management For Withhold
1.5 Elect Director Robert H. Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
 
LONZA GROUP AG
MEETING DATE:  APR 18, 2019
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves Management For For
5.1.1 Reelect Patrick Aebischer as Director Management For For
5.1.2 Reelect Werner Bauer as Director Management For For
5.1.3 Reelect Albert Baehny as Director Management For For
5.1.4 Reelect Angelica Kohlmann as Director Management For For
5.1.5 Reelect Christoph Maeder as Director Management For For
5.1.6 Reelect Barbara Richmond as Director Management For For
5.1.7 Reelect Margot Scheltema as Director Management For For
5.1.8 Reelect Juergen Steinemann as Director Management For Against
5.1.9 Reelect Olivier Verscheure as Director Management For For
5.2 Reelect Albert Baehny as Board Chairman Management For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.3.3 Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee Management For Against
6 Ratify KPMG AG as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million Management For For
10 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights Management For For
11 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Mikkelson Management For For
1.2 Elect Director Craig Reynolds Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Barbara L. Brasier Management For For
1B Elect Director Steven J. Orlando Management For For
1C Elect Director Richard C. Zoretic Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven C. Gilman Management For For
1b Elect Director Thomas P. Koestler Management For For
1c Elect Director Elizabeth Stoner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MORPHOSYS AG
MEETING DATE:  MAY 22, 2019
TICKER:  MOR       SECURITY ID:  D55040105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5 Approve Increase in Size of Board to Seven Members Management For For
6.1 Elect Krisja Vermeylen to the Supervisory Board Management For For
6.2 Elect Sharon Curran to the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Elections Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights Management For For
 
MORPHOSYS AG
MEETING DATE:  MAY 22, 2019
TICKER:  MOR       SECURITY ID:  617760202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5 Approve Increase in Size of Board to Seven Members Management For For
6a Elect Krisja Vermeylen to the Supervisory Board Management For For
6b Elect Sharon Curran to the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Elections Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Kimberly Popovits Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 12, 2019
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Greer Management For For
1b Elect Director Lutz Lingnau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Pops Management For For
1.2 Elect Director Stephen A. Sherwin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  MAR 28, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5 Elect Directors Management For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Michel David Freund as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
11 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  MAR 28, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director Management For For
2 Approve Stock Option Plan Management For Abstain
3 Amend Article 5, 6 and 15 and Consolidate bylaws Management For For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
PENUMBRA, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Kassing Management For For
1.2 Elect Director Thomas Wilder Management For For
1.3 Elect Director Janet Leeds Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREMIER, INC. (NORTH CAROLINA)
MEETING DATE:  DEC 07, 2018
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barclay E. Berdan Management For For
1.2 Elect Director William E. Mayer Management For For
1.3 Elect Director Scott Reiner Management For For
1.4 Elect Director Terry D. Shaw Management For For
1.5 Elect Director Richard J. Statuto Management For For
1.6 Elect Director Ellen C. Wolf Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRINCIPIA BIOPHARMA INC.
MEETING DATE:  JUN 11, 2019
TICKER:  PRNB       SECURITY ID:  74257L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Babler Management For For
1.2 Elect Director Shao-Lee Lin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RECORDATI SPA
MEETING DATE:  FEB 05, 2019
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Fix Number of Directors Shareholder None Against
1b Fix Board Terms for Directors Management For For
1c.1 Slate Submitted by FIMEI SpA Shareholder None For
1c.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
1d Approve Remuneration of Directors Management For Abstain
 
RECORDATI SPA
MEETING DATE:  APR 11, 2019
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For Against
3 Amend 2018-2022 Stock Option Plan Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Starr Management For For
1.2 Elect Director James M. Frates Management For For
1.3 Elect Director George Golumbeski Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nagesh K. Mahanthappa Management For For
1b Elect Director Edward H. Myles Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 03, 2019
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Heinmiller Management For For
1b Elect Director Andrew A. Krakauer Management For For
1c Elect Director Richard A. Packer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexander J. Denner Management For For
1B Elect Director Geno J. Germano Management For For
1C Elect Director John C. Kelly Management For For
1D Elect Director Clive Meanwell Management For For
1E Elect Director Paris Panayiotopoulos Management For For
1F Elect Director Sarah J. Schlesinger Management For For
1G Elect Director Mark Timney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E. Winningham Management For For
1.2 Elect Director Robert V. Gunderson, Jr. Management For For
1.3 Elect Director Susan M. Molineaux Management For For
1.4 Elect Director Donal O'Connor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE:  NOV 13, 2018
TICKER:  600867       SECURITY ID:  Y8864T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase of the Company's Shares by Auction Trading Management For For
1.1 Approve Share Repurchase Purpose and Usage Management For For
1.2 Approve Share Repurchase Type Management For For
1.3 Approve Share Repurchase Manner Management For For
1.4 Approve Price Range and Pricing Principle of the Share Repurchase Management For For
1.5 Approve Total Capital and Capital Source Used for the Share Repurchase Management For For
1.6 Approve Number and Proportion of the Share Repurchase Management For For
1.7 Approve Implementation Period of the Share Repurchase Management For For
2 Approve Authorization of Board to Handle All Related Matters Management For For
 
UDG HEALTHCARE PLC
MEETING DATE:  JAN 29, 2019
TICKER:  UDG       SECURITY ID:  G9285S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4a Re-elect Chris Brinsmead as Director Management For For
4b Elect Nigel Clerkin as Director Management For For
4c Re-elect Chris Corbin as Director Management For For
4d Re-elect Peter Gray as Director Management For For
4e Re-elect Myles Lee as Director Management For For
4f Re-elect Brendan McAtamney as Director Management For For
4g Re-elect Nancy Miller-Rich as Director Management For For
4h Re-elect Lisa Ricciardi as Director Management For For
4i Elect Erik Van Snippenberg as Director Management For For
4j Re-elect Linda Wilding as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market Management For For
12 Approve Performance Share Plan Management For For
13 Approve Share Option Plan Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 19, 2019
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Matthew Kapusta Management For For
4 Grant Board Authority to Issue Shares and Options Management For For
5 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Ratify KPMG Accountants N.V. as Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
UNIQURE NV
MEETING DATE:  OCT 24, 2018
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robert Gut as Executive Director Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew W. Foehr Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy L. Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Bobby Jindal Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 28, 2019
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Palmisano Management For For
1b Elect Director David D. Stevens Management For For
1c Elect Director Gary D. Blackford Management For For
1d Elect Director J. Patrick Mackin Management For For
1e Elect Director John L. Miclot Management For For
1f Elect Director Kevin C. O'Boyle Management For For
1g Elect Director Amy S. Paul Management For For
1h Elect Director Richard F. Wallman Management For For
1i Elect Director Elizabeth H. Weatherman Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG N.V. as Auditor Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Board to Issue Shares Management For For
8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Amend Omnibus Stock Plan Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Gorman Management For For
1.2 Elect Director Bruce Montgomery Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Ellen G. Feigal Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOGENIX, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Erle T. Mast Management For For
1B Elect Director Renee P. Tannenbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against
 
ZYMEWORKS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  ZYME       SECURITY ID:  98985W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Hillan Management For For
1.2 Elect Director Natalie Sacks Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
SELECT HEALTH CARE SERVICES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMEDISYS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORP.
MEETING DATE:  FEB 28, 2019
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None For
 
BENEFITFOCUS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Dennerline Management For For
1.2 Elect Director Francis J. Pelzer, V Management For For
1.3 Elect Director Ana M. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BROOKDALE SENIOR LIVING, INC.
MEETING DATE:  OCT 04, 2018
TICKER:  BKD       SECURITY ID:  112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Marcus E. Bromley Management For For
1B Elect Director Rita Johnson-Mills Management For For
1C Elect Director Denise W. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Remove a Director Management For For
6 Amend Certificate of Incorporation Management For For
 
CENTENE CORP.
MEETING DATE:  JAN 28, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 23, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Orlando Ayala Management For For
1B Elect Director John R. Roberts Management For For
1C Elect Director Tommy G. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CENTENE CORPORATION
MEETING DATE:  JUN 24, 2019
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Joel F. Gemunder Management For For
1.3 Elect Director Patrick P. Grace Management For For
1.4 Elect Director Thomas C. Hutton Management For For
1.5 Elect Director Walter L. Krebs Management For For
1.6 Elect Director Andrea R. Lindell Management For For
1.7 Elect Director Thomas P. Rice Management For For
1.8 Elect Director Donald E. Saunders Management For For
1.9 Elect Director George J. Walsh, III Management For For
1.10 Elect Director Frank E. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
CIGNA CORP.
MEETING DATE:  AUG 24, 2018
TICKER:  CI       SECURITY ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
DAVITA INC.
MEETING DATE:  JUN 17, 2019
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director Peter T. Grauer Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIPLOMAT PHARMACY, INC.
MEETING DATE:  JUN 03, 2019
TICKER:  DPLO       SECURITY ID:  25456K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth O. Klepper Management For For
1.2 Elect Director Benjamin Wolin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EHEALTH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EHTH       SECURITY ID:  28238P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott N. Flanders Management For For
1.2 Elect Director Michael D. Goldberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
ENCOMPASS HEALTH CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Chidsey Management For For
1b Elect Director Donald L. Correll Management For For
1c Elect Director Yvonne M. Curl Management For For
1d Elect Director Charles M. Elson Management For For
1e Elect Director Joan E. Herman Management For For
1f Elect Director Leo I. Higdon, Jr. Management For For
1g Elect Director Leslye G. Katz Management For For
1h Elect Director John E. Maupin, Jr. Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director L. Edward Shaw, Jr. Management For For
1k Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPRESS SCRIPTS HOLDING CO.
MEETING DATE:  AUG 24, 2018
TICKER:  ESRX       SECURITY ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
HUMANA INC.
MEETING DATE:  APR 18, 2019
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 09, 2019
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Peter M. Neupert Management For For
1g Elect Director Richelle P. Parham Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monica F. Azare Management For For
1.2 Elect Director Teri G. Fontenot Management For For
1.3 Elect Director John L. Indest Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 25, 2018
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director John H. Hammergren Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For For
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Barbara L. Brasier Management For For
1B Elect Director Steven J. Orlando Management For For
1C Elect Director Richard C. Zoretic Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  MAR 28, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5 Elect Directors Management For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Michel David Freund as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
11 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  MAR 28, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director Management For For
2 Approve Stock Option Plan Management For Abstain
3 Amend Article 5, 6 and 15 and Consolidate bylaws Management For For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
PREMIER, INC. (NORTH CAROLINA)
MEETING DATE:  DEC 07, 2018
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barclay E. Berdan Management For For
1.2 Elect Director William E. Mayer Management For For
1.3 Elect Director Scott Reiner Management For For
1.4 Elect Director Terry D. Shaw Management For For
1.5 Elect Director Richard J. Statuto Management For For
1.6 Elect Director Ellen C. Wolf Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 14, 2019
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky B. Gregg Management For For
1.2 Elect Director Timothy L. Main Management For For
1.3 Elect Director Denise M. Morrison Management For For
1.4 Elect Director Gary M. Pfeiffer Management For For
1.5 Elect Director Timothy M. Ring Management For For
1.6 Elect Director Stephen H. Rusckowski Management For For
1.7 Elect Director Daniel C. Stanzione Management For For
1.8 Elect Director Helen I. Torley Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 08, 2019
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Ellen Ochoa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
SURGERY PARTNERS, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Deane Management For For
1.2 Elect Director Teresa DeLuca Management For For
1.3 Elect Director Wayne S. DeVeydt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
U.S. PHYSICAL THERAPY, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  USPH       SECURITY ID:  90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerald L. Pullins Management For For
1.2 Elect Director Christopher J. Reading Management For For
1.3 Elect Director Lawrance W. McAfee Management For For
1.4 Elect Director Mark J. Brookner Management For For
1.5 Elect Director Harry S. Chapman Management For For
1.6 Elect Director Bernard A. Harris, Jr. Management For For
1.7 Elect Director Kathleen A. Gilmartin Management For For
1.8 Elect Director Edward L. Kuntz Management For For
1.9 Elect Director Reginald E. Swanson Management For For
1.10 Elect Director Clayton K. Trier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Other Business Management None Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Hotz Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy L. Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Bobby Jindal Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLCARE HEALTH PLANS, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  WCG       SECURITY ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For

VOTE SUMMARY REPORT
SELECT INDUSTRIALS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 14, 2019
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 04, 2019
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Browning Management For For
1b Elect Director G. Douglas Dillard, Jr. Management For For
1c Elect Director James H. Hance, Jr. Management For For
1d Elect Director Vernon J. Nagel Management For For
1e Elect Director Julia B. North Management For For
1f Elect Director Ray M. Robinson Management For For
1g Elect Director Mary A. Winston Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ALLEGION PLC
MEETING DATE:  JUN 05, 2019
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruby R. Chandy Management For For
1b Elect Director Steven W. Kohlhagen Management For For
1c Elect Director David A. Zapico Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
 
CINTAS CORP.
MEETING DATE:  OCT 30, 2018
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Scott D. Farmer Management For For
1f Elect Director James J. Johnson Management For For
1g Elect Director Joseph Scaminace Management For For
1h Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DEERE & CO.
MEETING DATE:  FEB 27, 2019
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 05, 2019
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESTERLINE TECHNOLOGIES CORP.
MEETING DATE:  FEB 07, 2019
TICKER:  ESL       SECURITY ID:  297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Delores M. Etter Management For For
1.2 Elect Director Paul V. Haack Management For For
1.3 Elect Director Mary L. Howell Management For For
1.4 Elect Director Scott E. Kuechle Management For For
1.5 Elect Director Curtis C. Reusser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FEDEX CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Against
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Ruby R. Chandy Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director John L. Garrison Management For For
1.7 Elect Director Joe E. Harlan Management For For
1.8 Elect Director Michael C. McMurray Management For For
1.9 Elect Director Rick J. Mills Management For For
1.10 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt GHG Emissions Reduction Goals Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
 
FLUOR CORPORATION
MEETING DATE:  MAY 02, 2019
TICKER:  FLR       SECURITY ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Alan L. Boeckmann Management For For
1E Elect Director Peter J. Fluor Management For For
1F Elect Director James T. Hackett Management For For
1G Elect Director Samuel J. Locklear, III Management For For
1H Elect Director Deborah D. McWhinney Management For For
1I Elect Director Armando J. Olivera Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mitchell P. Rales Management For For
1B Elect Director Steven M. Rales Management For For
1C Elect Director Jeannine Sargent Management For For
1D Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director John Humphrey Management For For
1c Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Lester L. Lyles Management For For
1e Elect Director Mark M. Malcolm Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 08, 2019
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director H. Lawrence Culp, Jr. Management For For
3 Elect Director Francisco D'Souza Management For For
4 Elect Director Edward P. Garden Management For For
5 Elect Director Thomas W. Horton Management For For
6 Elect Director Risa Lavizzo-Mourey Management For For
7 Elect Director Catherine Lesjak Management For For
8 Elect Director Paula Rosput Reynolds Management For For
9 Elect Director Leslie F. Seidman Management For For
10 Elect Director James S. Tisch Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Approve Reduction in Minimum Size of Board Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
15 Provide for Cumulative Voting Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DeAngelo Management For For
1.2 Elect Director Patrick R. McNamee Management For For
1.3 Elect Director Scott D. Ostfeld Management For For
1.4 Elect Director Charles W. Peffer Management For For
1.5 Elect Director James A. Rubright Management For For
1.6 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
HEICO CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 29, 2019
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 30, 2019
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Victoria D. Harker Management For For
1.6 Elect Director Anastasia D. Kelly Management For For
1.7 Elect Director Tracy B. McKibben Management For For
1.8 Elect Director C. Michael Petters Management For For
1.9 Elect Director Thomas C. Schievelbein Management For For
1.10 Elect Director John K. Welch Management For For
1.11 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditor Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
IDEX CORP.
MEETING DATE:  MAY 10, 2019
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 11, 2019
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean-Paul L. Montupet Management For For
1b Elect Director Richard W. Roedel Management For For
1c Elect Director James A. Rosenthal Management For For
1d Elect Director Lance Uggla Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
 
INGERSOLL-RAND PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 06, 2019
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
ITT INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Christina A. Gold Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Mario Longhi Management For For
1h Elect Director Frank T. MacInnis Management For For
1i Elect Director Rebecca A. McDonald Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Luca Savi Management For For
1l Elect Director Cheryl L. Shavers Management For For
1m Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
JACOBS ENGINEERING GROUP, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  JEC       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
1k Elect Director Barry L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 23, 2019
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MOOG, INC.
MEETING DATE:  FEB 12, 2019
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Bradley R. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 21, 2019
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Guerrino De Luca Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director David Kenny Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert C. Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Approve Omnibus Stock Plan Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
PARKER-HANNIFIN CORP.
MEETING DATE:  OCT 24, 2018
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director James R. Verrier Management For For
1.9 Elect Director James L. Wainscott Management For For
1.10 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Amend Code of Regulations Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2019
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlton D. Donaway Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
1.3 Elect Director Myrna M. Soto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert S. Murley Management For For
1b Elect Director Cindy J. Miller Management For For
1c Elect Director Brian P. Anderson Management For For
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director J. Joel Hackney, Jr. Management For For
1g Elect Director Veronica M. Hagen Management For For
1h Elect Director Stephen C. Hooley Management For For
1i Elect Director Kay G. Priestly Management For For
1j Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2019
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Crocker Management For For
1.2 Elect Director Robert Mehrabian Management For For
1.3 Elect Director Jane C. Sherburne Management For For
1.4 Elect Director Michael T. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXTRON INC.
MEETING DATE:  APR 24, 2019
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Paul E. Gagne Management For For
1g Elect Director Ralph D. Heath Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE BOEING COMPANY
MEETING DATE:  APR 29, 2019
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
TRANSDIGM GROUP, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis *Withdrawn Resolution* Management None None
1.3 Elect Director Edward E. "Ned" Guillet Management For Withhold
1.4 Elect Director Michael W. Harlan Management For For
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For Withhold
1.7 Elect Director William J. Razzouk Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize the Board to Fix the Number of Directors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against For
 
XYLEM INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For For
1e Elect Director Jorge M. Gomez Management For For
1f Elect Director Victoria D. Harker Management For For
1g Elect Director Sten E. Jakobsson Management For For
1h Elect Director Steven R. Loranger Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Jerome A. Peribere Management For For
1k Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

VOTE SUMMARY REPORT
SELECT INSURANCE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFLAC INCORPORATED
MEETING DATE:  MAY 06, 2019
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director Peter R. Porrino Management For For
1k Elect Director Amy L. Schioldager Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AON PLC
MEETING DATE:  JUN 21, 2019
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jin-Yong Cai Management For For
1.2 Elect Director Jeffrey C. Campbell Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director Lester B. Knight Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote to Ratify Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Amend Omnibus Stock Plan Management For For
9 Approve Reduction of Capital Management For For
10 Adopt New Articles of Association Management For For
11 Authorize Shares for Market Purchase Management For For
12 Authorize Issue of Equity Management For For
13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
14 Approve Political Donations Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Bunce, Jr. Management For For
1b Elect Director Marc Grandisson Management For For
1c Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARES MANAGEMENT CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  ARES       SECURITY ID:  03990B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael J. Arougheti Management For For
1B Elect Director Antoinette Bush Management For For
1C Elect Director Paul G. Joubert Management For For
1D Elect Director David B. Kaplan Management For For
1E Elect Director John H. Kissick Management For For
1F Elect Director Michael Lynton Management For For
1G Elect Director Judy D. Olian Management For For
1H Elect Director Antony P. Ressler Management For For
1I Elect Director Bennett Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ARGO GROUP INTERNATIONAL HOLDINGS LTD.
MEETING DATE:  MAY 24, 2019
TICKER:  ARGO       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director F. Sedgwick Browne Management For For
1b Elect Director Kathleen A. Nealon Management For For
1c Elect Director Samuel G. Liss Management For For
1d Elect Director Al-Noor Ramji Management For For
1e Elect Director John H. Tonelli Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Remove Existing Director Gary V. Woods Shareholder Against Against
6 Remove Existing Director Hector De Leon Shareholder Against Against
7 Remove Existing Director John R. Power, Jr. Shareholder Against Against
8 Remove Existing Director Mural R. Josephson Shareholder Against Against
NOTE: FOR is NOT a Valid Vote Option for items 9-12
9 Elect Director Nicholas C. Walsh Shareholder Against Against
10 Elect Director Carol A. McFate Shareholder Against Against
11 Elect Director Kathleen M. Dussault Shareholder Against Against
12 Elect Director Bernard C. Bailey Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1a Elect Director Charles H. Dangelo Shareholder For Did Not Vote
1b Management Nominee Kathleen A. Nealon Shareholder For Did Not Vote
1c Management Nominee Samuel G. Liss Shareholder For Did Not Vote
1d Management Nominee Al-Noor Ramji Shareholder For Did Not Vote
1e Management Nominee John H. Tonelli Shareholder For Did Not Vote
2 Approve Omnibus Stock Plan Management Against Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
5 Remove Existing Director Gary V. Woods Shareholder For Did Not Vote
6 Remove Existing Director Hector De Leon Shareholder For Did Not Vote
7 Remove Existing Director John R. Power, Jr. Shareholder For Did Not Vote
8 Remove Existing Director Mural R. Josephson Shareholder For Did Not Vote
9 Elect Director Nicholas C. Walsh Shareholder For Did Not Vote
10 Elect Director Carol A. McFate Shareholder For Did Not Vote
11 Elect Director Kathleen M. Dussault Shareholder For Did Not Vote
12 Elect Director Bernard C. Bailey Shareholder For Did Not Vote
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 14, 2019
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN INSURANCE HOLDINGS LTD.
MEETING DATE:  DEC 10, 2018
TICKER:  AHL       SECURITY ID:  G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reduce Supermajority Vote Requirement to Approve a Merger Management For For
2 Approve Merger Agreement Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Juan N. Cento Management For For
1c Elect Director Alan B. Colberg Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director Charles J. Koch Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
5ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
5ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
5ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
5ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
5af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
5ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
5ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
5B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 02, 2019
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert A. Benchimol Management For For
1.2 Elect Director Christopher V. Greetham Management For For
1.3 Elect Director Maurice A. Keane Management For For
1.4 Elect Director Henry B. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 04, 2019
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BHF       SECURITY ID:  10922N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irene Chang Britt Management For For
1b Elect Director C. Edward (Chuck) Chaplin Management For For
1c Elect Director Eileen A. Mallesch Management For For
1d Elect Director Paul M. Wetzel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Bradley Currey, Jr. Management For For
1.6 Elect Director Lawrence L. Gellerstedt, III Management For For
1.7 Elect Director James C. Hays Management For For
1.8 Elect Director Theodore J. Hoepner Management For For
1.9 Elect Director James S. Hunt Management For For
1.10 Elect Director Toni Jennings Management For For
1.11 Elect Director Timothy R.M. Main Management For For
1.12 Elect Director H. Palmer Proctor, Jr. Management For For
1.13 Elect Director Wendell S. Reilly Management For For
1.14 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erika Meinhardt Management For For
1.2 Elect Director James B. Stallings, Jr. Management For For
1.3 Elect Director Frank P. Willey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 16, 2019
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Kimberly A. Ross Management For For
5.10 Elect Director Robert W. Scully Management For For
5.11 Elect Director Eugene B. Shanks, Jr. Management For For
5.12 Elect Director Theodore E. Shasta Management For For
5.13 Elect Director David H. Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Robert M. Hernandez as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
9.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Transact Other Business (Voting) Management For Against
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary C. Bhojwani Management For For
1B Elect Director Ellyn L. Brown Management For For
1C Elect Director Stephen N. David Management For For
1D Elect Director Robert C. Greving Management For For
1E Elect Director Mary R. "Nina" Henderson Management For For
1F Elect Director Charles J. Jacklin Management For For
1G Elect Director Daniel R. Maurer Management For For
1H Elect Director Neal C. Schneider Management For For
1I Elect Director Frederick J. Sievert Management For For
2 Amend Securities Transfer Restrictions Related to NOL Protective Amendment Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 15, 2019
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Brannen Management For For
1.2 Elect Director Roger K. Brooks Management For For
1.3 Elect Director Paul A. Juffer Management For For
1.4 Elect Director Paul E. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reginald H. Gilyard Management For For
1.2 Elect Director Parker S. Kennedy Management For For
1.3 Elect Director Mark C. Oman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  DEC 13, 2018
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Bolinder Management For For
1b Elect Director G. Kent Conrad Management For For
1c Elect Director Melina E. Higgins Management For For
1d Elect Director Thomas J. McInerney Management For For
1e Elect Director David M. Moffett Management For For
1f Elect Director Thomas E. Moloney Management For For
1g Elect Director Debra J. Perry Management For For
1h Elect Director Robert P. Restrepo, Jr. Management For For
1i Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
HILLTOP HOLDINGS INC.
MEETING DATE:  JUL 25, 2018
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For For
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For Withhold
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director Lee Lewis Management For For
1.13 Elect Director Andrew J. Littlefair Management For For
1.14 Elect Director W. Robert Nichols, III Management For For
1.15 Elect Director C. Clifton Robinson Management For For
1.16 Elect Director Kenneth D. Russell Management For For
1.17 Elect Director A. Haag Sherman Management For For
1.18 Elect Director Robert C. Taylor, Jr. Management For For
1.19 Elect Director Carl B. Webb Management For For
1.20 Elect Director Alan B. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann E. Berman Management For For
1b Elect Director Joseph L. Bower Management For For
1c Elect Director Charles D. Davidson Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Paul J. Fribourg Management For For
1f Elect Director Walter L. Harris Management For For
1g Elect Director Philip A. Laskawy Management For For
1h Elect Director Susan P. Peters Management For For
1i Elect Director Andrew H. Tisch Management For For
1j Elect Director James S. Tisch Management For For
1k Elect Director Jonathan M. Tisch Management For For
1l Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
MARKEL CORPORATION
MEETING DATE:  MAY 13, 2019
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Bruce Connell Management For For
1b Elect Director Thomas S. Gayner Management For For
1c Elect Director Stewart M. Kasen Management For For
1d Elect Director Alan I. Kirshner Management For For
1e Elect Director Diane Leopold Management For For
1f Elect Director Lemuel E. Lewis Management For For
1g Elect Director Anthony F. Markel Management For For
1h Elect Director Steven A. Markel Management For For
1i Elect Director Darrell D. Martin Management For For
1j Elect Director Michael O'Reilly Management For For
1k Elect Director Michael J. Schewel Management For For
1l Elect Director Richard R. Whitt, III Management For For
1m Elect Director Debora J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MBIA, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis Y. Chin Management For For
1b Elect Director Diane L. Dewbrey Management For For
1c Elect Director William C. Fallon Management For For
1d Elect Director Steven J. Gilbert Management For For
1e Elect Director Charles R. Rinehart Management For For
1f Elect Director Theodore E. Shasta Management For For
1g Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Gabriel Tirador Management For For
1.5 Elect Director James G. Ellis Management For For
1.6 Elect Director George G. Braunegg Management For For
1.7 Elect Director Ramona L. Cappello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE:  APR 30, 2019
TICKER:  MUV2       SECURITY ID:  D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) Management None None
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.25 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2018 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For Did Not Vote
5.1 Elect Ann-Kristin Achleitner to the Supervisory Board Management For Did Not Vote
5.2 Elect Kurt Bock to the Supervisory Board Management For Did Not Vote
5.3 Elect Nikolaus von Bomhard to the Supervisory Board Management For Did Not Vote
5.4 Elect Clement Booth to the Supervisory Board Management For Did Not Vote
5.5 Elect Benita Ferrero-Waldner to the Supervisory Board Management For Did Not Vote
5.6 Elect Ursula Gather to the Supervisory Board Management For Did Not Vote
5.7 Elect Gerd Haeusler to the Supervisory Board Management For Did Not Vote
5.8 Elect Renata Jungo Bruengger to the Supervisory Board Management For Did Not Vote
5.9 Elect Karl-Heinz Streibich to the Supervisory Board Management For Did Not Vote
5.10 Elect Maximilian Zimmerer to the Supervisory Board Management For Did Not Vote
6 Amend Corporate Purpose Management For Did Not Vote
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Beatriz "Bea" R. Perez Management For For
1h Elect Director D. Richard Williams Management For For
1i Elect Director Glenn J. Williams Management For For
1j Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael T. Dan Management For For
1b Elect Director C. Daniel Gelatt Management For For
1c Elect Director Sandra L. Helton Management For For
1d Elect Director Blair C. Pickerell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 22, 2019
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SONY FINANCIAL HOLDINGS, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  8729       SECURITY ID:  J76337104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 62.5 Management For For
2.1 Elect Director Ishii, Shigeru Management For For
2.2 Elect Director Kiyomiya, Hiroaki Management For For
2.3 Elect Director Ito, Yutaka Management For For
2.4 Elect Director Totoki, Hiroki Management For For
2.5 Elect Director Kambe, Shiro Management For For
2.6 Elect Director Matsuoka, Naomi Management For For
2.7 Elect Director Kuniya, Shiro Management For For
2.8 Elect Director Ito, Takatoshi Management For For
2.9 Elect Director Oka, Masashi Management For For
2.10 Elect Director Ikeuchi, Shogo Management For For
3.1 Appoint Statutory Auditor Hayase, Yasuyuki Management For For
3.2 Appoint Statutory Auditor Makiyama, Yoshimichi Management For For
4 Appoint Alternate Statutory Auditor Saegusa, Takaharu Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. "Bobby" Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Kevin Condron Management For For
1.2 Elect Director Michael D. Price Management For For
1.3 Elect Director Joseph R. Ramrath Management For For
1.4 Elect Director John C. Roche Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill - withdrawn Management None None
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Teresa Wynn Roseborough Management For For
1i Elect Director Virginia P. Ruesterholz Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Philip T. "Pete" Ruegger, III Management For For
1g Elect Director Todd C. Schermerhorn Management For For
1h Elect Director Alan D. Schnitzer Management For For
1i Elect Director Donald J. Shepard Management For For
1j Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report, Including EEOC Data Shareholder Against For
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  MAY 08, 2019
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rafe de la Gueronniere Management For For
1.2 Elect Director Neil McConachie Management For For
2 Election of Designated Company Directors of non-U.S. Subsidiaries Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TORCHMARK CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  TMK       SECURITY ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director Jane M. Buchan Management For For
1.6 Elect Director Gary L. Coleman Management For For
1.7 Elect Director Larry M. Hutchison Management For For
1.8 Elect Director Robert W. Ingram Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 23, 2019
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director Susan L. Cross Management For For
1.3 Elect Director Susan D. DeVore Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Cynthia L. Egan Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis Arledge *Withdrawn Resolution* Management None None
1b Elect Director Lynne Biggar Management For For
1c Elect Director Jane P. Chwick Management For For
1d Elect Director Ruth Ann M. Gillis Management For For
1e Elect Director J. Barry Griswell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  MAY 20, 2019
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  APR 03, 2019
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Allocation of Income and Dividends of CHF 19 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Michel Lies as Director and Chairman Management For For
4.1.2 Reelect Joan Amble as Director Management For For
4.1.3 Reelect Catherine Bessant as Director Management For For
4.1.4 Reelect Alison Carnwath as Director Management For For
4.1.5 Reelect Christoph Franz as Director Management For For
4.1.6 Reelect Jeffrey Hayman as Director Management For For
4.1.7 Reelect Monica Maechler as Director Management For For
4.1.8 Reelect Kishore Mahbubani as Director Management For For
4.1.9 Elect Michael Halbherr as Director Management For For
4.110 Elect Jasmin Staiblin as Director Management For For
4.111 Elect Barry Stowe as Director Management For For
4.2.1 Reappoint Michel Lies as Member of the Compensation Committee Management For For
4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee Management For For
4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee Management For For
4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For For
4.2.5 Appoint Jasmin Staiblin as Member of the Compensation Committee Management For For
4.3 Designate Andreas Keller as Independent Proxy Management For For
4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 4.9 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million Management For For
6 Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management For Against

VOTE SUMMARY REPORT
SELECT IT SERVICES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  FEB 01, 2019
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For
 
ACXIOM CORP.
MEETING DATE:  SEP 20, 2018
TICKER:  ACXM       SECURITY ID:  005125109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John L. Battelle Management For For
1b Elect Director William J. Henderson Management For For
1c Elect Director Debora B. Tomlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Sale of Company Assets Management For For
4 Approve Plan of Reorganization Management For For
5 Adjourn Meeting Management For For
6 Advisory Vote on Golden Parachutes Management For For
7 Amend Omnibus Stock Plan Management For For
8 Ratify KPMG LLP as Auditors Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADYEN NV
MEETING DATE:  MAY 21, 2019
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Elect Pamela Ann Joseph to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Ratify PWC as Auditors Management For For
9 Close Meeting Management None None
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 18, 2019
TICKER:  AMS       SECURITY ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
6 Fix Number of Directors at 13 Management For For
7.1 Elect Josep Pique Camps as Director Management For For
7.2 Elect William Connelly as Director Management For For
7.3 Reelect Jose Antonio Tazon Garcia as Director Management For For
7.4 Reelect Luis Maroto Camino as Director Management For For
7.5 Reelect David Webster as Director Management For For
7.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
7.7 Reelect Clara Furse as Director Management For For
7.8 Reelect Pierre-Henri Gourgeon as Director Management For For
7.9 Reelect Francesco Loredan as Director Management For For
8 Advisory Vote on Remuneration Report Management For For
9 Approve Remuneration of Directors Management For For
10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMDOCS LTD.
MEETING DATE:  JAN 31, 2019
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Julian A. Brodsky Management For For
1.3 Elect Director Adrian Gardner Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director James S. Kahan Management For For
1.6 Elect Director Richard T.C. LeFave Management For For
1.7 Elect Director Ariane de Rothschild Management For For
1.8 Elect Director Shuky Sheffer Management For For
1.9 Elect Director Rafael de la Vega Management For For
1.10 Elect Director Giora Yaron Management For For
2 Approve Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director Eric C. Fast Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Michael P. Gregoire Management For For
1f Elect Director R. Glenn Hubbard Management For For
1g Elect Director John P. Jones Management For For
1h Elect Director Thomas J. Lynch Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director William J. Ready Management For For
1k Elect Director Carlos A. Rodriguez Management For For
1l Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David K. Hunt Management For For
1.2 Elect Director Ganesh B. Rao Management For For
2 Declassify the Board of Directors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 26, 2018
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Ian Fujiyama Management For For
1c Elect Director Mark Gaumond Management For For
1d Elect Director Gretchen W. McClain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 23, 2019
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Vice-CEOs Management For For
10 Ratify Appointment of Laura Desmond as Director Management For For
11 Elect Xiaoqun Clever as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Amend Article 12 of Bylaws Re: Directors Attendance Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
CERIDIAN HCM HOLDING, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDAY       SECURITY ID:  15677J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent B. Bickett Management For For
1.2 Elect Director Ronald F. Clarke Management For For
1.3 Elect Director Ganesh B. Rao Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
CONVERGYS CORP.
MEETING DATE:  OCT 03, 2018
TICKER:  CVG       SECURITY ID:  212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
CORELOGIC, INC.
MEETING DATE:  APR 30, 2019
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director Jaynie Miller Studenmund Management For For
1.10 Elect Director David F. Walker Management For For
1.11 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOCUSIGN, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  DOCU       SECURITY ID:  256163106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel D. Springer Management For Withhold
1.2 Elect Director Blake J. Irving Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Manoj P. Singh Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDAVA PLC
MEETING DATE:  DEC 18, 2018
TICKER:  DAVA       SECURITY ID:  29260V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint KPMG LLP as Auditors and Authorise Their Remuneration Management For For
3 Elect John Cotterell as Director Management For For
4 Elect Mark Thurston as Director Management For For
5 Elect Andrew Allan as Director Management For For
6 Elect Ben Druskin as Director Management For For
7 Elect Michael Kinton as Director Management For For
8 Elect David Pattillo as Director Management For For
9 Elect Trevor Smith as Director Management For For
10 Approve Cancellation of Share Premium Account Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Michael Mayoras Management For For
1.2 Elect Director Karl Robb Management For For
1.3 Elect Director Helen Shan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST DATA CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henry R. Kravis Management For Withhold
1.3 Elect Director Heidi G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FISERV, INC.
MEETING DATE:  APR 18, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
FISERV, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For For
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
GENPACT LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director Robert Scott Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Laura Conigliaro Management For For
1.5 Elect Director David Humphrey Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director James Madden Management For For
1.8 Elect Director CeCelia Morken Management For For
1.9 Elect Director Mark Nunnelly Management For For
1.10 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 25, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GODADDY INC.
MEETING DATE:  JUN 04, 2019
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Donahue Management For For
1.2 Elect Director Charles J. Robel Management For For
1.3 Elect Director Scott W. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Peter M. Schulte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTUIT, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LUXOFT HOLDING, INC.
MEETING DATE:  SEP 14, 2018
TICKER:  LXFT       SECURITY ID:  G57279104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Esther Dyson Management For For
1.2 Elect Director Glen Granovsky Management For For
1.3 Elect Director Marc Kasher Management For For
1.4 Elect Director Anatoly Karachinskiy Management For For
1.5 Elect Director Thomas Pickering Management For For
1.6 Elect Director Dmitry Loshchinin Management For For
1.7 Elect Director Sergey Matsotsky Management For For
1.8 Elect Director Yulia Yukhadi Management For For
2 Ratify Ernst & Young LLC as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emiliano Calemzuk Management For For
1.2 Elect Director Marcos Galperin Management For For
1.3 Elect Director Roberto Balls Sallouti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Co. S.A. as Auditor Management For For
 
NETCOMPANY GROUP A/S
MEETING DATE:  MAR 13, 2019
TICKER:  NETC       SECURITY ID:  K7020C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees Management For For
5a Reelect Pekka Ala-Pietila (Chairman) as Director Management For For
5b Reelect Pernille Fabricius as Director Management For For
5c Reelect Juha Christensen as Director Management For For
5d Reelect Bo Rygaard as Director Management For For
5e Reelect Carsten Gomard as Director Management For For
5f Elect Scanes Bentley as New Director Management For For
6 Ratify Deloitte as Auditors Management For For
7 Authorize Share Repurchase Program (Not Submitted for Proposal) Management None None
8 Other Proposals from Board or Shareholders (None Submitted) Management None None
9 Other Business Management None None
 
PAYCHEX, INC.
MEETING DATE:  OCT 11, 2018
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORP.
MEETING DATE:  JAN 11, 2019
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director John J. Hamre Management For For
1c Elect Director David M. Kerko Management For For
1d Elect Director Timothy J. Mayopoulos Management For For
1e Elect Director Katharina G. McFarland Management For For
1f Elect Director Anthony J. Moraco Management For For
1g Elect Director Donna S. Morea Management For For
1h Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Dorsey Management For For
1.2 Elect Director David Viniar Management For For
1.3 Elect Director Paul Deighton Management For For
1.4 Elect Director Anna Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Smita Conjeevaram Management For For
1.2 Elect Director Michael E. Daniels Management For For
1.3 Elect Director William C. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SYNNEX CORP.
MEETING DATE:  MAR 15, 2019
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Murai Management For For
1.2 Elect Director Dwight Steffensen Management For For
1.3 Elect Director Dennis Polk Management For For
1.4 Elect Director Fred Breidenbach Management For For
1.5 Elect Director Hau Lee Management For For
1.6 Elect Director Matthew Miau Management For For
1.7 Elect Director Gregory Quesnel Management For For
1.8 Elect Director Ann Vezina Management For For
1.9 Elect Director Thomas Wurster Management For For
1.10 Elect Director Duane Zitzner Management For For
1.11 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNTEL, INC.
MEETING DATE:  OCT 01, 2018
TICKER:  SYNT       SECURITY ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
TTEC HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TTEC       SECURITY ID:  89854H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For For
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VIRTUSA CORP.
MEETING DATE:  SEP 06, 2018
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Izhar Armony Management For For
1.2 Elect Director Rowland T. Moriarty Management For For
1.3 Elect Director Deborah C. Hopkins Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shikhar Ghosh Management For For
1.2 Elect Director James Neary Management For For
1.3 Elect Director Melissa D. Smith Management For For
1.4 Elect Director Daniel Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WIX.COM LTD.
MEETING DATE:  SEP 13, 2018
TICKER:  WIX       SECURITY ID:  M98068105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Yuval Cohen as Director Management For For
1.2 Reelect Ron Gutler as Director Management For For
1.3 Reelect Roy Saar as Director Management For For
2 Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
WNS (HOLDINGS) LTD.
MEETING DATE:  SEP 27, 2018
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Renu S. Karnad as a Director Management For For
5 Reelect John Freeland as a Director Management For For
6 Reelect Francoise Gri as a Director Management For For
7 Approve Remuneration of Directors Management For For
8 Amend Omnibus Stock Plan Management For For
 
WORLDPAY INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee Adrean Management For For
1.2 Elect Director Mark Heimbouch Management For For
1.3 Elect Director Gary Lauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZUORA, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  ZUO       SECURITY ID:  98983V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy Haley Management For For
1.2 Elect Director Magdalena Yesil Management For For
2 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT LEISURE PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
2U, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Haley Management For For
1.2 Elect Director Valerie B. Jarett Management For For
1.3 Elect Director Earl Lewis Management For For
1.4 Elect Director Coretha M. Rushing Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ARAMARK
MEETING DATE:  JAN 30, 2019
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Election Director Eric J. Foss Management For For
1b Election Director Pierre-Olivier Beckers-Vieujant Management For For
1c Election Director Lisa G. Bisaccia Management For For
1d Election Director Calvin Darden Management For For
1e Election Director Richard W. Dreiling Management For For
1f Election Director Irene M. Esteves Management For For
1g Election Director Daniel J. Heinrich Management For For
1h Election Director Patricia B. Morrison Management For For
1i Election Director John A. Quelch Management For For
1j Election Director Stephen I. Sadove Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
BOYD GAMING CORP.
MEETING DATE:  APR 11, 2019
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Richard E. Flaherty Management For For
1.6 Elect Director Marianne Boyd Johnson Management For For
1.7 Elect Director Keith E. Smith Management For For
1.8 Elect Director Christine J. Spadafor Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  MAY 29, 2019
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For For
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
CARNIVAL CORPORATION
MEETING DATE:  APR 16, 2019
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
16 Authorize Board to Fix Remuneration of Auditors Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity Management For For
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CHEGG, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CHGG       SECURITY ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John York Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Patricia Fili-Krushe Management For For
1.5 Elect Director Neil W. Flanzraich Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Ali Namvar Management For For
1.9 Elect Director Brian Niccol Management For For
1.10 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Brian A. Jenkins Management For For
1.6 Elect Director Stephen M. King Management For For
1.7 Elect Director Patricia H. Mueller Management For For
1.8 Elect Director Kevin M. Sheehan Management For For
1.9 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DFRG       SECURITY ID:  245077102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ian R. Carter Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Brenda J. Lauderback Management For For
1e Elect Director Robert E. Marks Management For For
1f Elect Director John C. Miller Management For For
1g Elect Director Donald C. Robinson Management For For
1h Elect Director Laysha Ward Management For For
1i Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 23, 2019
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Richard E. Allison, Jr. Management For For
1.3 Elect Director C. Andrew Ballard Management For For
1.4 Elect Director Andrew B. Balson Management For For
1.5 Elect Director Corie S. Barry Management For For
1.6 Elect Director Diana F. Cantor Management For For
1.7 Elect Director Richard L. Federico Management For For
1.8 Elect Director James A. Goldman Management For For
1.9 Elect Director Patricia E. Lopez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder Against For
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against For
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder Against For
9 Require a Majority Vote for the Election of Directors Shareholder Against For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1A Management Nominee Gary L. Carano Shareholder None Did Not Vote
1B Management Nominee Bonnie Biumi Shareholder None Did Not Vote
1C Management Nominee Frank J. Fahrenkopf Shareholder None Did Not Vote
1D Management Nominee James B. Hawkins Shareholder None Did Not Vote
1E Management Nominee Gregory J. Kozicz Shareholder None Did Not Vote
1F Management Nominee Michael E. Pegram Shareholder None Did Not Vote
1G Management Nominee Thomas R. Reeg Shareholder None Did Not Vote
1H Management Nominee David P. Tomick Shareholder None Did Not Vote
1I Management Nominee Roger P. Wagner Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditor Management None Did Not Vote
3 Amend Omnibus Stock Plan Management None Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Opt Out of Nevada Acquisition of Controlling Interest Statute Shareholder For Did Not Vote
6 Opt Out of Nevada Combinations with Interest Stockholders Statute Shareholder For Did Not Vote
7 Adopt Simple Majority Vote Shareholder For Did Not Vote
8 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Shareholder For Did Not Vote
9 Require a Majority Vote for the Election of Directors Shareholder For Did Not Vote
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
GRUBHUB INC.
MEETING DATE:  MAY 21, 2019
TICKER:  GRUB       SECURITY ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Fisher Management For For
1.2 Elect Director David Habiger Management For For
1.3 Elect Director Linda Johnson Rice Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
HAYMAKER ACQUISITION CORP.
MEETING DATE:  MAR 06, 2019
TICKER:  HYAC       SECURITY ID:  420870107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Combination Proposal Management For For
2A Approve Stock Ownership Limitations Management For Against
2B Adopt Supermajority Vote Requirement for Mergers Management For Against
3 Amend Securities Transfer Restrictions Management For For
4 Adjourn Meeting Management For Against
 
HILTON GRAND VACATIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  MAY 09, 2019
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HYATT HOTELS CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  H       SECURITY ID:  448579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Ballew Management For For
1.2 Elect Director Mark. S. Hoplamazian Management For For
1.3 Elect Director Cary D. McMillan Management For For
1.4 Elect Director Michael A. Rocca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For For
1.2 Elect Director Irwin Chafetz Management For For
1.3 Elect Director Micheline Chau Management For Withhold
1.4 Elect Director Patrick Dumont Management For For
1.5 Elect Director Charles D. Forman Management For For
1.6 Elect Director Robert G. Goldstein Management For For
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For Withhold
1.9 Elect Director Lewis Kramer Management For For
1.10 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director Margaret M. McCarthy Management For For
1.11 Elect Director George Munoz Management For For
1.12 Elect Director Steven S. Reinemund Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for the Removal of Directors Management For For
4b Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders Management For For
4c Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions Management For For
4d Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions Management For For
4e Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE:  AUG 28, 2018
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond L. Gellein, Jr. Management For For
1.2 Elect Director Thomas J. Hutchison, III Management For For
1.3 Elect Director Dianna F. Morgan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For For
1k Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 01, 2019
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Chris Gay Management For For
1b Elect Director William W. Grounds Management For For
1c Elect Director Alexis M. Herman Management For For
1d Elect Director Roland Hernandez Management For For
1e Elect Director John Kilroy Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director James J. Murren Management For For
1i Elect Director Paul Salem Management For For
1j Elect Director Gregory M. Spierkel Management For For
1k Elect Director Jan G. Swartz Management For For
1l Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 13, 2019
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank J. Del Rio Management For For
1b Elect Director Chad A. Leat Management For For
1c Elect Director Steve Martinez Management For For
1d Elect Director Pamela Thomas-Graham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PERFORMANCE FOOD GROUP CO.
MEETING DATE:  NOV 13, 2018
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Dawson, Jr. Management For For
1.2 Elect Director Manuel A. Fernandez Management For For
1.3 Elect Director Kimberly S. Grant Management For For
1.4 Elect Director Randall N. Spratt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  RRR       SECURITY ID:  75700L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Fertitta, III Management For For
1.2 Elect Director Lorenzo J. Fertitta Management For For
1.3 Elect Director Robert A. Cashell, Jr. Management For For
1.4 Elect Director Robert E. Lewis Management For For
1.5 Elect Director James E. Nave Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  JUN 11, 2019
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Marc Caira Management For For
1.3 Elect Director Joao M. Castro-Neves Management For For
1.4 Elect Director Martin E. Franklin Management For For
1.5 Elect Director Paul J. Fribourg Management For For
1.6 Elect Director Neil Golden Management For For
1.7 Elect Director Ali G. Hedayat Management For For
1.8 Elect Director Golnar Khosrowshahi Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Carlos Alberto Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
1.12 Elect Director Alexandre Van Damme Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Report on Minimum Requirements and Standards Related to Workforce Practices Shareholder Against Against
5 Report on Policy to Reduce Deforestation in Supply Chain Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 30, 2019
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director Thomas J. Pritzker Management For For
1i Elect Director William K. Reilly Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Barry L. Cottle Management For For
1.3 Elect Director Peter A. Cohen Management For For
1.4 Elect Director Richard M. Haddrill Management For For
1.5 Elect Director David L. Kennedy Management For For
1.6 Elect Director Paul M. Meister Management For For
1.7 Elect Director Michael J. Regan Management For For
1.8 Elect Director Barry F. Schwartz Management For For
1.9 Elect Director Frances F. Townsend Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
1.11 Elect Director Jack A. Markell Management For For
1.12 Elect Director Maria T. Vullo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurie Ann Goldman Management For For
1B Elect Director Steven B. Hochhauser Management For For
1C Elect Director Nikhil M. Varty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SHAKE SHACK INC.
MEETING DATE:  JUN 11, 2019
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Meyer Management For For
1b Elect Director Anna Fieler Management For For
1c Elect Director Jeff Flug Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARBUCKS CORP.
MEETING DATE:  MAR 20, 2019
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against Against
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory N. Moore Management For For
1.2 Elect Director W. Kent Taylor Management For For
1.3 Elect Director Curtis A. Warfield Management For For
1.4 Elect Director Kathleen M. Widmer Management For For
1.5 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WENDY'S COMPANY
MEETING DATE:  JUN 04, 2019
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle "Mich" J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 06, 2018
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Roland A. Hernandez Management For For
1c Elect Director Robert A. Katz Management For For
1d Elect Director John T. Redmond Management For For
1e Elect Director Michele Romanow Management For For
1f Elect Director Hilary A. Schneider Management For For
1g Elect Director D. Bruce Sewell Management For For
1h Elect Director John F. Sorte Management For For
1i Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  WW       SECURITY ID:  948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director Julie Bornstein Management For For
1.3 Elect Director Mindy Grossman Management For For
1.4 Elect Director Thilo Semmelbauer Management For For
2.5 Elect Director Tracey D. Brown Management For For
3.6 Elect Director Julie Rice Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  WH       SECURITY ID:  98311A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mukul V. Deoras Management For For
1.2 Elect Director Brian Mulroney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WYNN RESORTS, LIMITED
MEETING DATE:  MAY 07, 2019
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay L. Johnson Management For For
1.2 Elect Director Margaret J. Myers Management For For
1.3 Elect Director Winifred M. Webb Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against Against
6 Report on Sustainable Packaging Shareholder Against Against

VOTE SUMMARY REPORT
SELECT MATERIALS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis C. Cuneo Management For For
1.2 Elect Director Sheri H. Edison Management For For
1.3 Elect Director Mark G. Essig Management For For
1.4 Elect Director William K. Gerber Management For For
1.5 Elect Director Gregory B. Kenny Management For For
1.6 Elect Director Ralph S. Michael, III Management For For
1.7 Elect Director Roger K. Newport Management For For
1.8 Elect Director Dwayne A. Wilson Management For For
1.9 Elect Director Vicente Wright Management For For
1.10 Elect Director Arlene M. Yocum Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
ALCOA CORP.
MEETING DATE:  MAY 08, 2019
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ALLEGHENY TECHNOLOGIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy M. Ball, Jr. Management For For
1.2 Elect Director Carolyn Corvi Management For For
1.3 Elect Director Robert S. Wetherbee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ANTOFAGASTA PLC
MEETING DATE:  MAY 22, 2019
TICKER:  ANTO       SECURITY ID:  G0398N128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jean-Paul Luksic as Director Management For For
5 Re-elect Ollie Oliveira as Director Management For For
6 Re-elect Gonzalo Menendez as Director Management For For
7 Re-elect Ramon Jara as Director Management For For
8 Re-elect Juan Claro as Director Management For For
9 Re-elect Tim Baker as Director Management For For
10 Re-elect Andronico Luksic as Director Management For For
11 Re-elect Vivianne Blanlot as Director Management For For
12 Re-elect Jorge Bande as Director Management For For
13 Re-elect Francisca Castro as Director Management For For
14 Elect Michael Anglin as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BALL CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Heinrich Management For For
1.2 Elect Director Georgia R. Nelson Management For For
1.3 Elect Director Cynthia A. Niekamp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABOT CORP.
MEETING DATE:  MAR 07, 2019
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Morrow Management For For
1.2 Elect Director Sue H. Rataj Management For For
1.3 Elect Director Frank A. Wilson Management For For
1.4 Elect Director Matthias L. Wolfgruber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CELANESE CORP.
MEETING DATE:  SEP 17, 2018
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock Management For For
2 Adjourn Meeting Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Marc C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director John D. Johnson Management For For
1h Elect Director Anne P. Noonan Management For For
1i Elect Director Michael J. Toelle Management For For
1j Elect Director Theresa E. Wagler Management For For
1k Elect Director Celso L. White Management For For
1l Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CLEVELAND-CLIFFS, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Baldwin Management For For
1.2 Elect Director Robert P. Fisher, Jr. Management For For
1.3 Elect Director Lourenco Goncalves Management For For
1.4 Elect Director Susan M. Green Management For For
1.5 Elect Director M. Ann Harlan Management For For
1.6 Elect Director Janet L. Miller Management For For
1.7 Elect Director Joseph A. Rutkowski, Jr. Management For For
1.8 Elect Director Eric M. Rychel Management For For
1.9 Elect Director Michael D. Siegal Management For For
1.10 Elect Director Gabriel Stoliar Management For For
1.11 Elect Director Douglas C. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Andrea J. Funk Management For For
1.4 Elect Director Rose Lee Management For For
1.5 Elect Director William G. Little Management For For
1.6 Elect Director Hans J. Loliger Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director Caesar F. Sweitzer Management For For
1.10 Elect Director Jim L. Turner Management For For
1.11 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DOWDUPONT INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DWDP       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  DD       SECURITY ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 02, 2019
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For For
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Robert M. Hernandez Management For For
1.6 Elect Director Julie F. Holder Management For For
1.7 Elect Director Renee J. Hornbaker Management For For
1.8 Elect Director Lewis M. Kling Management For For
1.9 Elect Director Kim Ann Mink Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 05, 2019
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Scot R. Benson Management For For
1d Elect Director Ian G.H. Ashken Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal Management For For
1i Elect Director Rakesh Sachdev Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GCP APPLIED TECHNOLOGIES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  GCP       SECURITY ID:  36164Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip J. Mason Management For Against
1.2 Elect Director Elizabeth Mora Management For Against
1.3 Elect Director Clay H. Kiefaber Management For For
1.4 Elect Director Ronald C. Cambre Management For Against
1.5 Elect Director Gerald G. Colella Management For Against
1.6 Elect Director James F. Kirsch Management For For
1.7 Elect Director Marran H. Ogilvie Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INGEVITY CORP.
MEETING DATE:  APR 25, 2019
TICKER:  NGVT       SECURITY ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director Luis Fernandez-Moreno Management For For
1.3 Elect Director J. Michael Fitzpatrick Management For For
1.4 Elect Director Diane H. Gulyas Management For For
1.5 Elect Director Richard B. Kelson Management For For
1.6 Elect Director Frederick J. Lynch Management For For
1.7 Elect Director Karen G. Narwold Management For For
1.8 Elect Director Daniel F. Sansone Management For For
1.9 Elect Director D. Michael Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 01, 2019
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIVENT CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  LTHM       SECURITY ID:  53814L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Barry Management For For
1b Elect Director Steven T. Merkt Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 31, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  APR 11, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Arrangement Agreement Management For For
3 Adjourn Meeting Management For For
 
NEWMONT MINING CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OLIN CORP.
MEETING DATE:  APR 25, 2019
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Robert Bunch Management For For
1.2 Elect Director Randall W. Larrimore Management For For
1.3 Elect Director John M. B. O'Connor Management For For
1.4 Elect Director Scott M. Sutton Management For For
1.5 Elect Director William H. Weideman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  OCT 16, 2018
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on Resignation of Romeo Kreinberg as Director Management None None
2 Ratify Co-optation of Kerry Galvin as Director Management For For
3 Elect Jack Clem as Director Management For For
4 Elect Corning Painter as Director Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  APR 16, 2019
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Annual Accounts Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Appoint Ernst & Young as Auditor Management For For
8 Approve Remuneration of Directors Management For For
 
ORION ENGINEERED CARBONS SA
MEETING DATE:  APR 16, 2019
TICKER:  OEC       SECURITY ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Authorized Share Capital Management For For
 
OWENS-ILLINOIS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  OI       SECURITY ID:  690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon J. Hardie Management For For
1.2 Elect Director Peter S. Hellman Management For For
1.3 Elect Director John Humphrey Management For For
1.4 Elect Director Anastasia D. Kelly Management For For
1.5 Elect Director Andres A. Lopez Management For For
1.6 Elect Director Alan J. Murray Management For For
1.7 Elect Director Hari N. Nair Management For For
1.8 Elect Director Hugh H. Roberts Management For For
1.9 Elect Director Joseph D. Rupp Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Carol A. Williams Management For For
1.12 Elect Director Dennis K. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 14, 2018
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tony A. Jensen Management For For
1b Elect Director Jamie C. Sokalsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Hill Management For For
1.2 Elect Director Joseph S. Cantie Management For For
1.3 Elect Director Anne M. Cooney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE CHEMOURS CO.
MEETING DATE:  APR 30, 2019
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Sean D. Keohane Management For For
1h Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Pay Disparity Shareholder Against Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 17, 2019
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  MAY 22, 2019
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Andrew P. Hines Management For For
1.6 Elect Director Wayne A. Hinman Management For For
1.7 Elect Director Peter B. Johnston Management For For
1.8 Elect Director Ginger M. Jones Management For For
1.9 Elect Director Stephen Jones Management For For
1.10 Elect Director Moazzam Khan Management For For
1.11 Elect Director Mxolisi Mgojo - Withdrawn Management None None
1.12 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRONOX LTD.
MEETING DATE:  MAR 08, 2019
TICKER:  TROX       SECURITY ID:  Q9235V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Re-domicile Transaction Management For For
 
UNIVAR, INC.
MEETING DATE:  FEB 27, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNIVAR, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Byrne Management For For
1.2 Elect Director David C. Jukes Management For For
1.3 Elect Director Kerry J. Preete Management For For
1.4 Elect Director William S. Stavropoulos Management For For
1.5 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen L. Quirk Management For For
1b Elect Director David P. Steiner Management For For
1c Elect Director Lee J. Styslinger, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W.R. GRACE & CO.
MEETING DATE:  MAY 08, 2019
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Fasone Holder Management For For
1.2 Elect Director Diane H. Gulyas Management For For
1.3 Elect Director Jeffry N. Quinn Management For For
1.4 Elect Director Henry R. Slack Management For For
1.5 Elect Director Kathleen G. Reiland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 17, 2019
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

VOTE SUMMARY REPORT
SELECT MEDICAL TECHNOLOGY AND DEVICES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 26, 2019
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Michelle A. Kumbier Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Daniel J. Starks Management For For
1.11 Elect Director John G. Stratton Management For For
1.12 Elect Director Glenn F. Tilton Management For For
1.13 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  MAR 20, 2019
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans E. Bishop Management For For
1.2 Elect Director Paul N. Clark Management For For
1.3 Elect Director Tadataka Yamada Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Regina E. Groves Management For For
1e Elect Director B. Kristine Johnson Management For For
1f Elect Director Mark R. Lanning Management For For
1g Elect Director Sven A. Wehrwein Management For For
1h Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2019
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose "Joe" E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director James R. Gavin, III Management For For
1e Elect Director Peter S. Hellman Management For For
1f Elect Director Michael F. Mahoney Management For For
1g Elect Director Patricia B. Morrrison Management For For
1h Elect Director Stephen N. Oesterle Management For For
1i Elect Director Cathy R. Smith Management For For
1j Elect Director Thomas T. Stallkamp Management For For
1k Elect Director Albert P.L. Stroucken Management For For
1l Elect Director Amy A. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BECTON, DICKINSON & CO.
MEETING DATE:  JAN 22, 2019
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Claire Pomeroy Management For For
1.10 Elect Director Rebecca W. Rimel Management For For
1.11 Elect Director Timothy M. Ring Management For For
1.12 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Dennerline Management For For
1.2 Elect Director Francis J. Pelzer, V Management For For
1.3 Elect Director Ana M. White Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 20, 2019
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Laukien Management For For
1.2 Elect Director John Ornell Management For For
1.3 Elect Director Richard A. Packer Management For For
1.4 Elect Director Robert Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CALYXT, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  CLXT       SECURITY ID:  13173L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Choulika Management For For
1.2 Elect Director Philippe Dumont Management For For
1.3 Elect Director Jonathan B. Fassberg Management For For
1.4 Elect Director Anna Ewa Kozicz-Stankiewicz Management For For
1.5 Elect Director Kimberly K. Nelson Management For For
1.6 Elect Director Christopher J. Neugent Management For For
1.7 Elect Director Yves J. Ribeill Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ed Park Management For For
1.2 Elect Director David B. Singer Management For For
1.3 Elect Director Judith K. Verhave Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For
 
DANAHER CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For For
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For For
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DEXCOM, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven R. Altman Management For For
1b Elect Director Barbara E. Kahn Management For For
1c Elect Director Jay S. Skyler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
EHEALTH, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  EHTH       SECURITY ID:  28238P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott N. Flanders Management For For
1.2 Elect Director Michael D. Goldberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
FISHER & PAYKEL HEALTHCARE CORP. LTD.
MEETING DATE:  AUG 23, 2018
TICKER:  FPH       SECURITY ID:  Q38992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Scott St John as Director Management For For
2 Elect Michael Daniell as Director Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Approve Issuance of Performance Share Rights to Lewis Gradon Management For Against
5 Approve Issuance of Options to Lewis Gradon Management For For
 
FLUIDIGM CORPORATION
MEETING DATE:  JUN 03, 2019
TICKER:  FLDM       SECURITY ID:  34385P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura M. Clague Management For For
1.2 Elect Director Samuel D. Colella Management For For
1.3 Elect Director Stephen Christopher Linthwaite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa M. Giles Management For For
1.2 Elect Director Michael S. Kagnoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  APR 26, 2019
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HTG MOLECULAR DIAGNOSTICS, INC.
MEETING DATE:  AUG 15, 2018
TICKER:  HTGM       SECURITY ID:  40434H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle R. Griffin Management For For
1.2 Elect Director Ann F. Hanham Management For For
1.3 Elect Director Timothy (TJ) B. Johnson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 18, 2019
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For For
1.4 Elect Director David C. Greenberg Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director David F. Hoffmeister Management For For
1.7 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Arduini Management For For
1.2 Elect Director Rhonda Germany Ballintyn Management For For
1.3 Elect Director Keith Bradley Management For For
1.4 Elect Director Stuart M. Essig Management For For
1.5 Elect Director Barbara B. Hill Management For For
1.6 Elect Director Lloyd W. Howell, Jr. Management For For
1.7 Elect Director Donald E. Morel, Jr. Management For For
1.8 Elect Director Raymond G. Murphy Management For For
1.9 Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
LIVANOVA PLC
MEETING DATE:  JUN 18, 2019
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bianchi Management For For
1.2 Elect Director Stacy Enxing Seng Management For For
1.3 Elect Director William A. Kozy Management For For
1.4 Elect Director Damien McDonald Management For For
1.5 Elect Director Daniel J. Moore Management For For
1.6 Elect Director Hugh M. Morrison Management For For
1.7 Elect Director Alfred J. Novak Management For For
1.8 Elect Director Sharon O'Kane Management For For
1.9 Elect Director Arthur L. Rosenthal Management For For
1.10 Elect Director Andrea L. Saia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditor Management For For
 
LONZA GROUP AG
MEETING DATE:  APR 18, 2019
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves Management For For
5.1.1 Reelect Patrick Aebischer as Director Management For For
5.1.2 Reelect Werner Bauer as Director Management For For
5.1.3 Reelect Albert Baehny as Director Management For For
5.1.4 Reelect Angelica Kohlmann as Director Management For For
5.1.5 Reelect Christoph Maeder as Director Management For For
5.1.6 Reelect Barbara Richmond as Director Management For For
5.1.7 Reelect Margot Scheltema as Director Management For For
5.1.8 Reelect Juergen Steinemann as Director Management For Against
5.1.9 Reelect Olivier Verscheure as Director Management For For
5.2 Reelect Albert Baehny as Board Chairman Management For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.3.3 Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee Management For Against
6 Ratify KPMG AG as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million Management For For
10 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights Management For For
11 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  MAY 30, 2019
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Mikkelson Management For For
1.2 Elect Director Craig Reynolds Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
MEDTRONIC PLC
MEETING DATE:  DEC 07, 2018
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director James T. Lenehan Management For For
1h Elect Director Elizabeth G. Nabel Management For For
1i Elect Director Denise M. O'Leary Management For For
1j Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAKANISHI INC.
MEETING DATE:  MAR 28, 2019
TICKER:  7716       SECURITY ID:  J4800J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
 
NANOSONICS LTD.
MEETING DATE:  NOV 09, 2018
TICKER:  NAN       SECURITY ID:  Q6499K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Steven Sargent as Director Management For For
2 Elect Marie McDonald as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Issuance of Performance Rights to Michael Kavanagh Management For For
5 Approve Issuance of Performance Rights and Options to Michael Kavanagh Management For For
 
NATERA, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy Baynes Management For For
1.2 Elect Director James I. Healy Management For For
1.3 Elect Director Gail Marcus Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Kassing Management For For
1.2 Elect Director Thomas Wilder Management For For
1.3 Elect Director Janet Leeds Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 23, 2019
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Alexis P. Michas Management For For
1f Elect Director Patrick J. Sullivan Management For For
1g Elect Director Frank Witney Management For For
1h Elect Director Pascale Witz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RESMED, INC.
MEETING DATE:  NOV 15, 2018
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Farrell Management For For
1b Elect Director Harjit Gill Management For For
1c Elect Director Ron Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SARTORIUS STEDIM BIOTECH SA
MEETING DATE:  MAR 26, 2019
TICKER:  DIM       SECURITY ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.57 per Share Management For For
4 Approve Auditors Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Joachim Kreuzburg, Chairman and CEO Management For For
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 268,800 Management For For
7 Approve Compensation of Joachim Kreuzburg, Chairman and CEO Management For Against
8 Approve Remuneration Policy of Joachim Kreuzburg, Chairman and CEO Management For Against
9 Reelect Joachim Kreuzburg as Director Management For For
10 Reelect Lothar Kappich as Director Management For For
11 Reelect Henri Riey as Director Management For For
12 Elect Pascale Boissel as Director Management For For
13 Elect Rene Faber as Director Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
15 Authorize Filing of Required Documents/Other Formalities Management For For
16 Update and Adopt new Bylaws in Accordance with New Regulation Management For Abstain
17 Amend Article 15 of Bylaws Re: Employee Representative Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 11, 2019
TICKER:  SN       SECURITY ID:  83175M205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Graham Baker as Director Management For For
5 Re-elect Vinita Bali as Director Management For For
6 Re-elect Baroness Virginia Bottomley as Director Management For For
7 Re-elect Roland Diggelmann as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Robin Freestone as Director Management For For
10 Elect Namal Nawana as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
STERIS PLC
MEETING DATE:  JUL 31, 2018
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Duncan K. Nichol Management For For
1f Elect Director Walter M. Rosebrough, Jr. Management For For
1g Elect Director Nirav R. Shah Management For For
1h Elect Director Mohsen M. Sohi Management For For
1i Elect Director Richard M. Steeves Management For For
1j Elect Director Loyal W. Wilson Management For For
1k Elect Director Michael B. Wood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Appoint Ernst & Young LLP as U.K. Statutory Auditors Management For For
4 Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
 
STERIS PLC
MEETING DATE:  FEB 28, 2019
TICKER:  STE       SECURITY ID:  G84720104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters Management For For
2 Approve the Creation of Distributable Profits within STERIS Ireland Management For For
 
STERIS PLC
MEETING DATE:  FEB 28, 2019
TICKER:  STE       SECURITY ID:  G84720111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 03, 2019
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Heinmiller Management For For
1b Elect Director Andrew A. Krakauer Management For For
1c Elect Director Richard A. Packer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 22, 2019
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 03, 2019
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 14, 2019
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anat Ashkenazi Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director Judy Bruner Management For For
1d Elect Director Jean-Luc Butel Management For For
1e Elect Director Regina E. Dugan Management For For
1f Elect Director R. Andrew Eckert Management For For
1g Elect Director Timothy E. Guertin Management For For
1h Elect Director David J. Illingworth Management For For
1i Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 20, 2019
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E.F. Codd Management For For
1.2 Elect Director Peter P. Gassner Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  JUN 28, 2019
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Palmisano Management For For
1b Elect Director David D. Stevens Management For For
1c Elect Director Gary D. Blackford Management For For
1d Elect Director J. Patrick Mackin Management For For
1e Elect Director John L. Miclot Management For For
1f Elect Director Kevin C. O'Boyle Management For For
1g Elect Director Amy S. Paul Management For For
1h Elect Director Richard F. Wallman Management For For
1i Elect Director Elizabeth H. Weatherman Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Ratify KPMG N.V. as Auditor Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Authorize Board to Issue Shares Management For For
8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Amend Omnibus Stock Plan Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
SELECT NATURAL GAS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANTAGE OIL & GAS LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  AAV       SECURITY ID:  00765F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Stephen E. Balog Management For For
2.2 Elect Director Paul G. Haggis Management For For
2.3 Elect Director Andy J. Mah Management For For
2.4 Elect Director Ronald A. McIntosh Management For For
2.5 Elect Director Grant B. Fagerheim Management For For
2.6 Elect Director Jill T. Angevine Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ARC RESOURCES LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  ARX       SECURITY ID:  00208D408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Collyer Management For For
1.2 Elect Director John P. Dielwart Management For For
1.3 Elect Director Fred J. Dyment Management For For
1.4 Elect Director Harold N. Kvisle Management For For
1.5 Elect Director Kathleen M. O'Neill Management For For
1.6 Elect Director Herbert C. Pinder, Jr. Management For For
1.7 Elect Director William G. Sembo Management For For
1.8 Elect Director Nancy L. Smith Management For For
1.9 Elect Director Myron M. Stadnyk Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ATMOS ENERGY CORP.
MEETING DATE:  FEB 06, 2019
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Kelly H. Compton Management For For
1d Elect Director Sean Donohue Management For For
1e Elect Director Rafael G. Garza Management For For
1f Elect Director Richard K. Gordon Management For For
1g Elect Director Robert C. Grable Management For For
1h Elect Director Michael E. Haefner Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Leaks & Management Actions Shareholder Against For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  BCEI       SECURITY ID:  097793400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric T. Greager Management For For
1.2 Elect Director Paul Keglevic Management For For
1.3 Elect Director Brian Steck Management For For
1.4 Elect Director Thomas B. Tyree, Jr. Management For For
1.5 Elect Director Jack E. Vaughn Management For For
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jeffrey "Jeff" E. Wojahn Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BORR DRILLING LTD.
MEETING DATE:  SEP 25, 2018
TICKER:  BDRILL       SECURITY ID:  G1466R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For Did Not Vote
2 Reelect Tor Olav Troim as Director Management For Did Not Vote
3 Reelect Fredrik Halvorsen as Director Management For Did Not Vote
4 Reelect Jan Rask as Director Management For Did Not Vote
5 Reelect Patrick Schorn as Director Management For Did Not Vote
6 Authorize Board to Fill Vacancies Management For Did Not Vote
7 Approve Remuneration of Directors in the Aggregate Amount of USD 800,000 Management For Did Not Vote
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  CJ       SECURITY ID:  12674R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Kennedy Management For For
1.2 Elect Director Michael Roemer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 08, 2019
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans Helmerich Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
1.3 Elect Director Monroe W. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  JUL 17, 2018
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
CONCHO RESOURCES, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Gray Management For For
1.2 Elect Director Susan J. Helms Management For For
1.3 Elect Director Gary A. Merriman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CROWN POINT ENERGY, INC.
MEETING DATE:  AUG 30, 2018
TICKER:  CWV       SECURITY ID:  ADPC03035
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian J. Moss Management For For
1.2 Elect Director Gordon R. Kettleson Management For For
1.3 Elect Director Pablo Peralta Management For For
1.4 Elect Director Gabriel Obrador Management For For
1.5 Elect Director Keith Turnbull Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For For
1.2 Elect Director Terence B. Jupp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENBRIDGE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Susan M. Cunningham Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Teresa S. Madden Management For For
1.9 Elect Director Al Monaco Management For For
1.10 Elect Director Michael E.J. Phelps *Withdrawn Resolution* Management None None
1.11 Elect Director Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENCANA CORP.
MEETING DATE:  FEB 12, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ENCANA CORP.
MEETING DATE:  APR 30, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Steven W. Nance Management For For
1.7 Elect Director Suzanne P. Nimocks Management For For
1.8 Elect Director Thomas G. Ricks Management For For
1.9 Elect Director Brian G. Shaw Management For For
1.10 Elect Director Douglas J. Suttles Management For For
1.11 Elect Director Bruce G. Waterman Management For For
1.12 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Christopher Gaut Management For For
1.2 Elect Director David C. Baldwin Management For For
1.3 Elect Director Louis A. Raspino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GULFPORT ENERGY CORPORATION
MEETING DATE:  JUN 06, 2019
TICKER:  GPOR       SECURITY ID:  402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Wood Management For For
1.2 Elect Director Craig Groeschel Management For For
1.3 Elect Director David L. Houston Management For For
1.4 Elect Director C. Doug Johnson Management For For
1.5 Elect Director Ben T. Morris Management For For
1.6 Elect Director Scott E. Streller Management For For
1.7 Elect Director Paul D. Westerman Management For For
1.8 Elect Director Deborah G. Adams Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HIGHPOINT RESOURCES CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  HPR       SECURITY ID:  43114K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Berg Management For For
1.2 Elect Director Scott A. Gieselman Management For For
1.3 Elect Director Craig S. Glick Management For For
1.4 Elect Director Andrew C. Kidd Management For For
1.5 Elect Director Lori A. Lancaster Management For For
1.6 Elect Director Jim W. Mogg Management For For
1.7 Elect Director William F. Owens Management For For
1.8 Elect Director Edmund P. Segner, III Management For For
1.9 Elect Director Michael R. Starzer Management For For
1.10 Elect Director Randy I. Stein Management For For
1.11 Elect Director Michael E. Wiley Management For For
1.12 Elect Director R. Scot Woodall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ICD       SECURITY ID:  453415309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Bates, Jr. Management For For
1.2 Elect Director J. Anthony Gallegos, Jr. Management For For
1.3 Elect Director James D. Crandell Management For For
1.4 Elect Director Matthew D. Fitzgerald Management For For
1.5 Elect Director Daniel F. McNease Management For For
1.6 Elect Director James G. Minmier Management For For
1.7 Elect Director Adam J. Piekarski Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
KEYERA CORP.
MEETING DATE:  MAY 14, 2019
TICKER:  KEY       SECURITY ID:  493271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2.1 Elect Director James V. Bertram Management For For
2.2 Elect Director Douglas J. Haughey Management For For
2.3 Elect Director Gianna Manes Management For For
2.4 Elect Director Donald J. Nelson Management For For
2.5 Elect Director Michael J. Norris Management For For
2.6 Elect Director Thomas O'Connor Management For For
2.7 Elect Director Charlene Ripley Management For For
2.8 Elect Director David G. Smith Management For For
2.9 Elect Director Janet Woodruff Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LEKOIL LTD.
MEETING DATE:  JUL 13, 2018
TICKER:  LEK       SECURITY ID:  G5462G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Lisa Mitchell, as Director Management For For
3 Reelect Thomas Schmitt, as Director Management For For
4 Approve Appointment of Deloitte & Touche as Auditor Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Michael G. MacDougall Management For For
1g Elect Director Dan F. Smith Management For For
1h Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  SEP 26, 2018
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I.J. Alexander Management For For
1.2 Elect Director Philippe Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director Gary P. Luquette Management For For
1.8 Elect Director James H. Miller Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  MDR       SECURITY ID:  580037703
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Forbes I. J. Alexander Management For For
1.2 Elect Director Philippe C. Barril Management For For
1.3 Elect Director John F. Bookout, III Management For For
1.4 Elect Director David Dickson Management For For
1.5 Elect Director L. Richard Flury Management For For
1.6 Elect Director W. Craig Kissel Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Gary P. Luquette Management For For
1.9 Elect Director William H. Schumann, III Management For For
1.10 Elect Director Mary L. Shafer-Malicki Management For For
1.11 Elect Director Marsha C. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fitzgerald Management For For
1.2 Elect Director David McKenna Management For For
1.3 Elect Director Robert Nipper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NEWFIELD EXPLORATION CO.
MEETING DATE:  FEB 12, 2019
TICKER:  NFX       SECURITY ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NISOURCE INC.
MEETING DATE:  MAY 07, 2019
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For For
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director Kevin T. Kabat Management For For
1j Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For For
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy "Ernie" Easley Management For For
1.4 Elect Director Michael Frantz Management For For
1.5 Elect Director Robert Grabb Management For For
1.6 Elect Director Jack King Management For For
1.7 Elect Director Joseph Lenz Management For For
1.8 Elect Director Michael Popejoy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHWEST NATURAL HOLDING COMPANY
MEETING DATE:  MAY 23, 2019
TICKER:  NWN       SECURITY ID:  66765N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tod R. Hamachek Management For For
1.2 Elect Director Jane L. Peverett Management For For
1.3 Elect Director Kenneth Thrasher Management For For
1.4 Elect Director Charles A. Wilhoite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NUVISTA ENERGY LTD.
MEETING DATE:  MAY 07, 2019
TICKER:  NVA       SECURITY ID:  67072Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Ronald J. Eckhardt Management For For
2.2 Elect Director Pentti O. Karkkainen Management For For
2.3 Elect Director Keith A. MacPhail Management For For
2.4 Elect Director Ronald J. Poelzer Management For For
2.5 Elect Director Brian G. Shaw Management For For
2.6 Elect Director Sheldon B. Steeves Management For For
2.7 Elect Director Deborah S. Stein Management For For
2.8 Elect Director Jonathan A. Wright Management For For
2.9 Elect Director Grant A. Zawalsky Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
OASIS PETROLEUM, INC.
MEETING DATE:  APR 30, 2019
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For For
1.2 Elect Director Thomas B. "Tommy" Nusz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For Against
1b Elect Director Eugene L. Batchelder Management For Against
1c Elect Director Margaret M. Foran Management For Against
1d Elect Director Carlos M. Gutierrez Management For Against
1e Elect Director Vicki Hollub Management For Against
1f Elect Director William R. Klesse Management For Against
1g Elect Director Jack B. Moore Management For Against
1h Elect Director Avedick B. Poladian Management For Against
1i Elect Director Elisse B. Walter Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell E. Hollek Management For For
1.2 Elect Director Robert L. Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PASON SYSTEMS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  PSI       SECURITY ID:  702925108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Five Management For For
2.1 Elect Director James D. Hill Management For For
2.2 Elect Director James B. Howe Management For For
2.3 Elect Director Marcel Kessler Management For For
2.4 Elect Director T. Jay Collins Management For For
2.5 Elect Director Judi M. Hess Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barton R. Brookman Management For Did Not Vote
1.2 Elect Director Mark E. Ellis Management For Did Not Vote
1.3 Elect Director Larry F. Mazza Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Benjamin Dell Shareholder For For
1.2 Elect Director James F. Adelson Shareholder For For
1.3 Elect Director Alice E. Gould Shareholder For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
 
PEMBINA PIPELINE CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  PPL       SECURITY ID:  706327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Michael (Mick) H. Dilger Management For For
1.3 Elect Director Randall J. Findlay Management For For
1.4 Elect Director Maureen E. Howe Management For For
1.5 Elect Director Gordon J. Kerr Management For For
1.6 Elect Director David M.B. LeGresley Management For For
1.7 Elect Director Robert B. Michaleski Management For For
1.8 Elect Director Leslie A. O'Donoghue Management For For
1.9 Elect Director Bruce D. Rubin Management For For
1.10 Elect Director Jeffrey T. Smith Management For For
1.11 Elect Director Henry W. Sykes Management For For
2 Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Shareholder Rights Plan Management For For
4 Increase Authorized Class A Preferred Shares Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 16, 2019
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Phillip A. Gobe Management For For
1.4 Elect Director Larry R. Grillot Management For For
1.5 Elect Director Stacy P. Methvin Management For For
1.6 Elect Director Royce W. Mitchell Management For For
1.7 Elect Director Frank A. Risch Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Mona K. Sutphen Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood Management For For
1.12 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director Timothy J. Cutt Management For For
1c Elect Director Julie A. Dill Management For For
1d Elect Director Robert F. Heinemann Management For For
1e Elect Director Michael J. Minarovic Management For For
1f Elect Director M. W. Scoggins Management For For
1g Elect Director Mary Shafer-Malicki Management For For
1h Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director Anthony V. Dub Management For For
1c Elect Director James M. Funk Management For For
1d Elect Director Steve D. Gray Management For For
1e Elect Director Christopher A. Helms Management For For
1f Elect Director Greg G. Maxwell Management For For
1g Elect Director Steffen E. Palko Management For For
1h Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RANGER ENERGY SERVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  RNGR       SECURITY ID:  75282U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darron M. Anderson Management For For
1.2 Elect Director Merrill A. 'Pete'Miller, Jr. Management For For
1.3 Elect Director Brett T. Agee Management For For
1.4 Elect Director Richard E. Agee Management For For
1.5 Elect Director William M. Austin Management For For
1.6 Elect Director Charles S. Leykum Management For For
1.7 Elect Director Gerald C. Cimador Management For For
1.8 Elect Director Krishna Shivram Management For For
1.9 Elect Director Michael C. Kearney Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAVANNAH PETROLEUM PLC
MEETING DATE:  MAR 14, 2019
TICKER:  SAVP       SECURITY ID:  G781AA104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issue of Consideration Shares Management For For
2 Authorise Issue of Consideration Shares without Pre-emptive Rights Management For For
3 Authorise Issue of Equity with Pre-emptive Rights Management For For
4 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SELECT ENERGY SERVICES, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  WTTR       SECURITY ID:  81617J301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Schmitz Management For For
1b Elect Director Holli C. Ladhani Management For For
1c Elect Director Robert V. Delaney, Jr. Management For For
1d Elect Director Adam J. Klein Management For For
1e Elect Director David C. Baldwin Management For For
1f Elect Director Douglas J. Wall Management For For
1g Elect Director Richard A. Burnett Management For For
1h Elect Director Keith O. Rattie Management For For
1i Elect Director David A. Trice Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
SEVEN GENERATIONS ENERGY LTD.
MEETING DATE:  MAY 01, 2019
TICKER:  VII       SECURITY ID:  81783Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Mark Monroe Management For For
2.2 Elect Director Marty Proctor Management For For
2.3 Elect Director Avik Dey Management For For
2.4 Elect Director Harvey Doerr Management For For
2.5 Elect Director Paul Hand Management For For
2.6 Elect Director Dale Hohm Management For For
2.7 Elect Director Ronnie Irani Management For For
2.8 Elect Director Bill McAdam Management For For
2.9 Elect Director Jackie Sheppard Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  JUN 11, 2019
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Amend Articles Re: Board-Related Management For For
3 Elect David Pittaway as Director Management For Against
4 Elect John Reynolds as Director Management For Against
5 Elect Tyson Smith as Director Management For Against
6 Elect WANG Hongyuan as Director Management For For
7 Elect ZHANG Menggui Morgan as Director Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 26, 2019
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Thomas A. Bracken Management For For
1c Elect Director Keith S. Campbell Management For For
1d Elect Director Victor A. Fortkiewicz Management For For
1e Elect Director Sheila Hartnett-Devlin Management For For
1f Elect Director Walter M. Higgins, III Management For For
1g Elect Director Sunita Holzer Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director John. P. Hester Management For For
1.6 Elect Director Jane Lewis-Raymond Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
1.11 Elect Director Leslie T. Thornton Management For For
2 Increase Authorized Common Stock Management For For
3 Change State of Incorporation from California to Delaware Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adjourn Meeting Management For For
 
SPIRE, INC. (MISSOURI)
MEETING DATE:  JAN 31, 2019
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brenda D. Newberry Management For For
1.2 Elect Director Suzanne Sitherwood Management For For
1.3 Elect Director Mary Ann Van Lokeren Management For For
1.4 Elect Director Stephen S. Schwartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SRC ENERGY INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SRCI       SECURITY ID:  78470V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn A. Peterson Management For For
1.2 Elect Director Jack N. Aydin Management For For
1.3 Elect Director Daniel E. Kelly Management For For
1.4 Elect Director Paul J. Korus Management For For
1.5 Elect Director Raymond E. McElhaney Management For For
1.6 Elect Director Jennifer S. Zucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SURGE ENERGY, INC.
MEETING DATE:  OCT 24, 2018
TICKER:  SGY       SECURITY ID:  86880Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition of Mount Bastion Oil & Gas Corp. Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 30, 2019
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Waters S. Davis, IV Management For For
1.2 Elect Director Rene R. Joyce Management For For
1.3 Elect Director Chris Tong Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TETRA TECHNOLOGIES, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  TTI       SECURITY ID:  88162F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Baldwin Management For For
1.2 Elect Director Thomas R. Bates, Jr. Management For For
1.3 Elect Director Stuart M. Brightman Management For For
1.4 Elect Director Paul D. Coombs Management For For
1.5 Elect Director John F. Glick Management For For
1.6 Elect Director Gina A. Luna Management For For
1.7 Elect Director Brady M. Murphy Management For For
1.8 Elect Director William D. Sullivan Management For For
1.9 Elect Director Joseph C. Winkler, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Kathleen B. Cooper Management For For
1.7 Elect Director Michael A. Creel Management For For
1.8 Elect Director Vicki L. Fuller Management For For
1.9 Elect Director Peter A. Ragauss Management For For
1.10 Elect Director Scott D. Sheffield Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOURMALINE OIL CORP.
MEETING DATE:  JUN 05, 2019
TICKER:  TOU       SECURITY ID:  89156V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Rose Management For For
1.2 Elect Director Brian G. Robinson Management For For
1.3 Elect Director Jill T. Angevine Management For For
1.4 Elect Director William D. Armstrong Management For For
1.5 Elect Director Lee A. Baker Management For For
1.6 Elect Director John W. Elick Management For For
1.7 Elect Director Andrew B. MacDonald Management For For
1.8 Elect Director Lucy M. Miller Management For For
1.9 Elect Director Ronald C. Wigham Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TPG PACE ENERGY HOLDINGS CORP.
MEETING DATE:  JUL 17, 2018
TICKER:  TPGE       SECURITY ID:  872656103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
A If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST Management None For
2 Authorize a New Class of Common Stock Management For Against
3 Increase Authorized Common Stock Management For Against
4 Amend Charter to Change Term of Office of Members of the Board Management For For
5 Provide Right to Act by Written Consent Management For Against
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
7 Approve Amendments to the Charter Management For Against
8 Approve Issuance of Shares in Connection with the Business Combination Management For For
10 Approve Omnibus Stock Plan Management For For
11 Adjourn Meeting Management For Against
 
TRANSCANADA CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  TRP       SECURITY ID:  89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephan Cretier Management For For
1.2 Elect Director Russell K. Girling Management For For
1.3 Elect Director S. Barry Jackson Management For For
1.4 Elect Director Randy Limbacher Management For For
1.5 Elect Director John E. Lowe Management For For
1.6 Elect Director Una Power Management For For
1.7 Elect Director Mary Pat Salomone Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director D. Michael G. Stewart Management For For
1.10 Elect Director Siim A. Vanaselja Management For For
1.11 Elect Director Thierry Vandal Management For For
1.12 Elect Director Steven W. Williams Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Change Company Name to TC Energy Corporation/ Corporation TC Energie Management For For
5 Approve Shareholder Rights Plan Management For For
6 Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities Shareholder Against Against
 
VALENER, INC.
MEETING DATE:  MAR 21, 2019
TICKER:  VNR       SECURITY ID:  91912H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary-Ann Bell Management For For
1.2 Elect Director Francois Gervais Management For For
1.3 Elect Director Gwen Klees Management For For
1.4 Elect Director Pierre Monahan Management For For
1.5 Elect Director Serge Regnier Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WEATHERFORD INTERNATIONAL PLC
MEETING DATE:  JUN 25, 2019
TICKER:  WFTIF       SECURITY ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mohamed A. Awad Management For For
1b Elect Director Roxanne J. Decyk Management For For
1c Elect Director John D. Gass Management For For
1d Elect Director Emyr Jones Parry Management For For
1e Elect Director Francis S. Kalman Management For For
1f Elect Director David S. King Management For For
1g Elect Director William E. Macaulay Management For For
1h Elect Director Mark A. McCollum Management For For
1i Elect Director Angela A. Minas Management For For
1j Elect Director Guillermo Ortiz Management For For
2 Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Reverse Stock Split Management For For
5 Increase Authorized Common Stock Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Amend Omnibus Stock Plan Management For For
9 Amend Qualified Employee Stock Purchase Plan Management For For
 
WHITING PETROLEUM CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  WLL       SECURITY ID:  966387409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Aller Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Michael B. Walen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director Robert K. Herdman Management For For
1.3 Elect Director Kelt Kindick Management For For
1.4 Elect Director Karl F. Kurz Management For For
1.5 Elect Director Henry E. Lentz Management For For
1.6 Elect Director Kimberly S. Lubel Management For For
1.7 Elect Director Richard E. Muncrief Management For For
1.8 Elect Director Valerie M. Williams Management For For
1.9 Elect Director David F. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For

VOTE SUMMARY REPORT
SELECT NATURAL RESOURCES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNICO EAGLE MINES LTD.
MEETING DATE:  APR 26, 2019
TICKER:  AEM       SECURITY ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Robert J. Gemmell Management For For
1.5 Elect Director Mel Leiderman Management For For
1.6 Elect Director Deborah McCombe Management For For
1.7 Elect Director James D. Nasso Management For For
1.8 Elect Director Sean Riley Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Incentive Share Purchase Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ANDEAVOR
MEETING DATE:  SEP 24, 2018
TICKER:  ANDV       SECURITY ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Giovanna Kampouri Monnas Management For For
1b Elect Director Isabel Marey-Semper Management For For
1c Elect Director Stephan B. Tanda Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 25, 2019
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For For
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director David E. I. Pyott Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BAKER HUGHES, A GE COMPANY
MEETING DATE:  MAY 10, 2019
TICKER:  BHGE       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BARRICK GOLD CORPORATION
MEETING DATE:  MAY 07, 2019
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Gustavo A. Cisneros Management For For
1.3 Elect Director Christopher L. Coleman Management For For
1.4 Elect Director J. Michael Evans Management For For
1.5 Elect Director Brian L. Greenspun Management For For
1.6 Elect Director J. Brett Harvey Management For For
1.7 Elect Director Andrew J. Quinn Management For For
1.8 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  MAY 01, 2019
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 09, 2019
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
CENOVUS ENERGY, INC.
MEETING DATE:  APR 24, 2019
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Susan F. Dabarno Management For For
2.2 Elect Director Patrick D. Daniel Management For For
2.3 Elect Director Jane E. Kinney Management For For
2.4 Elect Director Harold N. Kvisle Management For For
2.5 Elect Director Steven F. Leer Management For For
2.6 Elect Director Keith A. MacPhail Management For For
2.7 Elect Director Richard J. Marcogliese Management For For
2.8 Elect Director Claude Mongeau Management For For
2.9 Elect Director Alexander J. Pourbaix Management For For
2.10 Elect Director Wayne G. Thomson Management For For
2.11 Elect Director Rhonda I. Zygocki Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Set and Publish Greenhouse Gas (GHG) Emissions Reduction Targets Shareholder Against Against
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Papa Management For For
1.2 Elect Director David M. Leuschen Management For For
1.3 Elect Director Pierre F. Lapeyre, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Amend Charter to Eliminate Certain Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against Against
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against Against
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 14, 2019
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRESCENT POINT ENERGY CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  CPG       SECURITY ID:  22576C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Ten Management For For
2.1 Elect Director Craig Bryksa Management For For
2.2 Elect Director Laura A. Cillis Management For For
2.3 Elect Director James E. Craddock Management For For
2.4 Elect Director John P. Dielwart Management For For
2.5 Elect Director Ted Goldthorpe Management For For
2.6 Elect Director Robert F. Heinemann Management For For
2.7 Elect Director Mike Jackson Management For For
2.8 Elect Director Jennifer F. Koury Management For For
2.9 Elect Director Francois Langlois Management For For
2.10 Elect Director Barbara Munroe Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Reduction in Stated Capital Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Andrea J. Funk Management For For
1.4 Elect Director Rose Lee Management For For
1.5 Elect Director William G. Little Management For For
1.6 Elect Director Hans J. Loliger Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director Caesar F. Sweitzer Management For For
1.10 Elect Director Jim L. Turner Management For For
1.11 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
DELEK US HOLDINGS, INC.
MEETING DATE:  APR 30, 2019
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Carlos E. Jorda Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  NOV 27, 2018
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For For
1.2 Elect Director Terence B. Jupp Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director F. William Barnett Management For For
1B Elect Director Richard Beckwitt Management For For
1C Elect Director Ed H. Bowman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ENCANA CORP.
MEETING DATE:  FEB 12, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ENCANA CORP.
MEETING DATE:  APR 30, 2019
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Dea Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Howard J. Mayson Management For For
1.4 Elect Director Lee A. McIntire Management For For
1.5 Elect Director Margaret A. McKenzie Management For For
1.6 Elect Director Steven W. Nance Management For For
1.7 Elect Director Suzanne P. Nimocks Management For For
1.8 Elect Director Thomas G. Ricks Management For For
1.9 Elect Director Brian G. Shaw Management For For
1.10 Elect Director Douglas J. Suttles Management For For
1.11 Elect Director Bruce G. Waterman Management For For
1.12 Elect Director Clayton H. Woitas Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Shareholder Rights Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 29, 2019
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITRANS MIDSTREAM CORPORATION
MEETING DATE:  JUN 11, 2019
TICKER:  ETRN       SECURITY ID:  294600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Kenneth M. Burke Management For For
1.3 Elect Director Margaret K. Dorman Management For For
1.4 Elect Director Thomas F. Karam Management For For
1.5 Elect Director David L. Porges Management For For
1.6 Elect Director Norman J. Szydlowski Management For For
1.7 Elect Director Robert F. Vagt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
FRANCO-NEVADA CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  FNV       SECURITY ID:  351858105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Lassonde Management For For
1.2 Elect Director David Harquail Management For For
1.3 Elect Director Tom Albanese Management For For
1.4 Elect Director Derek W. Evans Management For For
1.5 Elect Director Catharine Farrow Management For For
1.6 Elect Director Louis Gignac Management For For
1.7 Elect Director Jennifer Maki Management For For
1.8 Elect Director Randall Oliphant Management For For
1.9 Elect Director David R. Peterson Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GOLAR LNG LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Thorleif Egeli as Director Management For For
4 Reelect Carl Steen as Director Management For For
5 Reelect Niels G. Stolt-Nielsen as Director Management For For
6 Reelect Lori Wheeler Naess as Director Management For For
7 Reelect Michael Ashford as Director Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurie Brlas Management For For
1.2 Elect Director David D. Campbell Management For For
1.3 Elect Director Robert A. Hagemann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 15, 2019
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  JUN 07, 2019
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Michael G. MacDougall Management For For
1g Elect Director Dan F. Smith Management For For
1h Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 24, 2019
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 04, 2019
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For For
1.2 Elect Director Anthony R. Chase Management For For
1.3 Elect Director James R. Crane Management For Withhold
1.4 Elect Director John P. Kotts Management For Withhold
1.5 Elect Director Michael C. Linn Management For Withhold
1.6 Elect Director Anthony G. Petrello Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NCSM       SECURITY ID:  628877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Fitzgerald Management For For
1.2 Elect Director David McKenna Management For For
1.3 Elect Director Robert Nipper Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 23, 2019
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For For
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  DEC 11, 2018
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Confirm Notice and Quorum Management None None
3 Elect Chairman of Meeting Management None None
4 Receive Board's Report on Relocation Management None None
5 Change Location of Registered Office/Headquarters to Aberdeen Management For For
6 Elect Alasdair Shiach and Thomas Marsoner as Directors Management For For
7 Amend Articles Re: Location of Registered Office Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Helene Odfjell as Director Management For For
1.2 Elect Susanne Munch Thore as Director Management For For
1.3 Elect Thomas Marsoner as Director Management For For
1.4 Elect Alasdair Shiach as Director Management For For
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Directors in the Aggregate Amount of USD 280,000 Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 07, 2019
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William Browning Management For For
1B Elect Director David H. Smith Management For For
1C Elect Director Jerry Windlinger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barton R. Brookman Management For Did Not Vote
1.2 Elect Director Mark E. Ellis Management For Did Not Vote
1.3 Elect Director Larry F. Mazza Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Benjamin Dell Shareholder For For
1.2 Elect Director James F. Adelson Shareholder For For
1.3 Elect Director Alice E. Gould Shareholder For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
 
PHILLIPS 66
MEETING DATE:  MAY 08, 2019
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None
 
PINNACLE RENEWABLE ENERGY INC.
MEETING DATE:  MAY 21, 2019
TICKER:  PL       SECURITY ID:  72349J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Baylin Management For For
1b Elect Director Pat Bell Management For For
1c Elect Director Michael Lay Management For For
1d Elect Director Hugh MacDiarmid Management For For
1e Elect Director Robert McCurdy Management For For
1f Elect Director Jane O'Hagan Management For For
1g Elect Director Leroy Reitsma Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 16, 2019
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Phillip A. Gobe Management For For
1.4 Elect Director Larry R. Grillot Management For For
1.5 Elect Director Stacy P. Methvin Management For For
1.6 Elect Director Royce W. Mitchell Management For For
1.7 Elect Director Frank A. Risch Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Mona K. Sutphen Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood Management For For
1.12 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRAIRIESKY ROYALTY LTD.
MEETING DATE:  APR 23, 2019
TICKER:  PSK       SECURITY ID:  739721108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Estey Management For For
1b Elect Director Margaret A. McKenzie Management For For
1c Elect Director Andrew M. Phillips Management For For
1d Elect Director Myron M. Stadnyk Management For For
1e Elect Director Sheldon B. Steeves Management For For
1f Elect Director Grant A. Zawalsky Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
PROPETRO HOLDING CORP.
MEETING DATE:  JUN 14, 2019
TICKER:  PUMP       SECURITY ID:  74347M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Redman Management For For
1.2 Elect Director Spencer D. Armour, III Management For For
1.3 Elect Director Steven Beal Management For For
1.4 Elect Director Mark S. Berg Management For For
1.5 Elect Director Anthony Best Management For For
1.6 Elect Director Pryor Blackwell Management For For
1.7 Elect Director Alan E. Douglas Management For For
1.8 Elect Director Royce W. Mitchell Management For For
1.9 Elect Director Jack B. Moore Management For For
2 Amend Certificate of Incorporation Management For For
3 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RANDGOLD RESOURCES LTD.
MEETING DATE:  NOV 07, 2018
TICKER:  RRS       SECURITY ID:  752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation Management For For
 
RELIANCE INDUSTRIES LTD.
MEETING DATE:  JUL 05, 2018
TICKER:  RELIANCE       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect P. M. S. Prasad as Director Management For For
4 Elect Nikhil R. Meswani as Director Management For For
5 Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director Management For For
6 Reelect Adil Zainulbhai as Director Management For For
7 Approve Remuneration of Cost Auditors Management For For
8 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 03, 2019
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SHELF DRILLING LTD.
MEETING DATE:  JUN 11, 2019
TICKER:  SHLF       SECURITY ID:  G23627105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Amend Articles Re: Board-Related Management For Did Not Vote
3 Elect David Pittaway as Director Management For Did Not Vote
4 Elect John Reynolds as Director Management For Did Not Vote
5 Elect Tyson Smith as Director Management For Did Not Vote
6 Elect WANG Hongyuan as Director Management For Did Not Vote
7 Elect ZHANG Menggui Morgan as Director Management For Did Not Vote
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas W. Hill Management For For
1.2 Elect Director Joseph S. Cantie Management For For
1.3 Elect Director Anne M. Cooney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SUNCOR ENERGY, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TEEKAY LNG PARTNERS LP
MEETING DATE:  DEC 18, 2018
TICKER:  TGP       SECURITY ID:  Y8564M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize the Partnership to Elect to be Treated as a Corporation for U.S. Federal Income Tax Purposes Management For For
2 Approve the Fourth Amended and Restated Partnership Agreement Management For For
3 Adjourn Meeting Management For For
 
TENARIS SA
MEETING DATE:  MAY 06, 2019
TICKER:  TEN       SECURITY ID:  88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Elect Directors (Bundled) Management For For
7 Approve Remuneration of Directors Management For For
8 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
9 Allow Electronic Distribution of Company Documents to Shareholders Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Kathleen B. Cooper Management For For
1.7 Elect Director Michael A. Creel Management For For
1.8 Elect Director Vicki L. Fuller Management For For
1.9 Elect Director Peter A. Ragauss Management For For
1.10 Elect Director Scott D. Sheffield Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPG PACE ENERGY HOLDINGS CORP.
MEETING DATE:  JUL 17, 2018
TICKER:  TPGE       SECURITY ID:  872656103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SPAC Transaction Management For For
A If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST Management None For
2 Authorize a New Class of Common Stock Management For Against
3 Increase Authorized Common Stock Management For Against
4 Amend Charter to Change Term of Office of Members of the Board Management For For
5 Provide Right to Act by Written Consent Management For Against
6 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
7 Approve Amendments to the Charter Management For Against
8 Approve Issuance of Shares in Connection with the Business Combination Management For For
10 Approve Omnibus Stock Plan Management For For
11 Adjourn Meeting Management For Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN FOREST PRODUCTS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  WEF       SECURITY ID:  958211203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Cheri Phyfer Management For For
2.2 Elect Director Daniel Nocente Management For For
2.3 Elect Director Donald Demens Management For For
2.4 Elect Director James Arthurs Management For For
2.5 Elect Director Jane Bird Management For For
2.6 Elect Director Laura A. Cillis Management For For
2.7 Elect Director Lee Doney Management For For
2.8 Elect Director Michael T. Waites Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
WESTROCK CO.
MEETING DATE:  FEB 01, 2019
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Michael E. Campbell Management For For
1e Elect Director Terrell K. Crews Management For For
1f Elect Director Russell M. Currey Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
XTREME DRILLING CORP.
MEETING DATE:  AUG 13, 2018
TICKER:  XDC       SECURITY ID:  98419V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by AKITA Drilling Ltd. Management For For

VOTE SUMMARY REPORT
SELECT PHARMACEUTICALS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABEONA THERAPEUTICS INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ABEO       SECURITY ID:  00289Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Alvino Management For For
1.2 Elect Director Stefano Buono Management For For
1.3 Elect Director Joao Siffert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Whitley Penn LLP as Auditors Management For For
 
AC IMMUNE SA
MEETING DATE:  JUL 06, 2018
TICKER:  ACIU       SECURITY ID:  H00263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Treatment of Net Loss Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 Management For Did Not Vote
4.2 Approve Equity Remuneration for Directors in the Amount of CHF 515,000 Management For Did Not Vote
4.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million Management For Did Not Vote
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000 Management For Did Not Vote
4.5 Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million Management For Did Not Vote
5.1 Reelect Martin Velasco as Director and Board Chairman Management For Did Not Vote
5.2 Reelect Peter Bollmann as Director Management For Did Not Vote
5.3 Reelect Friedrich von Bohnen as Director Management For Did Not Vote
5.4 Reelect Andrea Pfeifer as Director Management For Did Not Vote
5.5 Reelect Detlev Riesner as Director Management For Did Not Vote
5.6 Reelect Tom Graney as Director Management For Did Not Vote
5.7 Reelect Douglas Williams as Director Management For Did Not Vote
5.8 Elect Werner Lanthaler as Director Management For Did Not Vote
6.1 Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.2 Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
6.3 Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee Management For Did Not Vote
7 Designate Bugnion Ballansat Ehrler as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers SA as Auditors Management For Did Not Vote
9.1 Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors Management For Did Not Vote
9.2 Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 06, 2019
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tom Maniatis Management For Against
1b Elect Director Richard F. Pops Management For Against
1c Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AKORN, INC.
MEETING DATE:  DEC 27, 2018
TICKER:  AKRX       SECURITY ID:  009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Abramowitz Management For For
1.2 Elect Director Adrienne L. Graves Management For For
1.3 Elect Director Ronald M. Johnson Management For For
1.4 Elect Director Steven J. Meyer Management For For
1.5 Elect Director Terry Allison Rappuhn Management For For
1.6 Elect Director Brian Tambi Management For For
1.7 Elect Director Alan Weinstein Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLAKOS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Alexander Management For Withhold
1.2 Elect Director Steven P. James Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 01, 2019
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Joseph H. Boccuzi Management For For
1c Elect Director Christopher W. Bodine Management For For
1d Elect Director Adriane M. Brown Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Carol Anthony (John) Davidson Management For For
1g Elect Director Thomas C. Freyman Management For For
1h Elect Director Michael E. Greenberg Management For For
1i Elect Director Robert J. Hugin Management For For
1j Elect Director Peter J. McDonnell Management For For
1k Elect Director Brenton L. Saunders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  APR 25, 2019
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret A. Hamburg Management For For
1b Elect Director Steven M. Paul Management For For
1c Elect Director Colleen F. Reitan Management For For
1d Elect Director Amy W. Schulman Management For For
2 Provide Right to Call Special Meeting Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
AMGEN, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamza Suria Management For For
1.2 Elect Director J. Anthony Ware Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARGENX SE
MEETING DATE:  MAY 07, 2019
TICKER:  ARGX       SECURITY ID:  N0610Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4.a Discuss Annual Report for FY 2018 Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Discussion on Company's Corporate Governance Structure Management None None
4.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
4.e Approve Discharge of the Board of Directors Management For For
5 Reelect Donald deBethizy as Non-Executive Director Management For For
6 Approve Amended Argenx Stock Option Plan Management For Against
7 Approve Stock Option Grants Re: Argenx Amended Stock Option Plan Management For Against
8 Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital Management For For
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ARRAY BIOPHARMA, INC.
MEETING DATE:  OCT 25, 2018
TICKER:  ARRY       SECURITY ID:  04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Baum Management For For
1b Elect Director Gwen A. Fyfe Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  NOV 02, 2018
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Lars Holtug as New Director Management For Did Not Vote
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 29, 2019
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect James I. Healy as Director (Class I) Management For For
5b Reelect Jan Moller Mikkelsen as Director (Class I) Management For For
5c Reelect Lisa Morrison as Director (Class I) Management For For
5d Reelect Michael Wolff Jensen as Director (Class I) Management For For
6 Ratify Deloitte as Auditors Management For For
7A Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights Management For For
7B Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For For
7C Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 26, 2019
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Re-elect Deborah DiSanzo as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BAUSCH HEALTH COS., INC.
MEETING DATE:  APR 30, 2019
TICKER:  BHC       SECURITY ID:  071734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard U. De Schutter Management For For
1b Elect Director D. Robert Hale Management For For
1c Elect Director Argeris (Jerry) N. Karabelas Management For For
1d Elect Director Sarah B. Kavanagh Management For For
1e Elect Director Joseph C. Papa Management For For
1f Elect Director John A. Paulson Management For For
1g Elect Director Robert N. Power Management For For
1h Elect Director Russel C. Robertson Management For For
1i Elect Director Thomas W. Ross, Sr. Management For For
1j Elect Director Andrew C. von Eschenbach Management For For
1k Elect Director Amy B. Wechsler Management For For
2 Advisory Vote on Executive Compensation Approach Management For Against
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BECTON, DICKINSON & CO.
MEETING DATE:  JAN 22, 2019
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Claire Pomeroy Management For For
1.10 Elect Director Rebecca W. Rimel Management For For
1.11 Elect Director Timothy M. Ring Management For For
1.12 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  APR 12, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 29, 2019
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CRISPR THERAPEUTICS AG
MEETING DATE:  JUN 11, 2019
TICKER:  CRSP       SECURITY ID:  H17182108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Rodger Novak as Director and Board Chairman Management For For
4b Reelect Director Samarth Kulkarni Management For For
4c Reelect Director Ali Behbahani Management For For
4d Reelect Director Bradley Bolzon Management For For
4e Reelect Director Pablo Cagnoni Management For For
4f Reelect Director Simeon J. George Management For For
4g Elect Director John T. Greene Management For For
4h Elect Director Katherine A. High Management For For
5a Appoint Simeon J. George as Member of the Compensation Committee Management For For
5b Appoint Pablo Cagnoni as Member of the Compensation Committee Management For For
5c Appoint John T. Greene as Member of the Compensation Committee Management For For
6a Approve Remuneration of Directors in the Amount of USD 350,000 Management For For
6b Approve Remuneration of Directors in the Amount of USD 5,950,000 Management For For
6c Approve Remuneration of Executive Committee in the Amount of USD 3,050,000 Management For For
6d Approve Remuneration of Executive Committee in the Amount of USD 1,950,000 Management For For
6e Approve Remuneration of Executive Committee in the Amount of USD 48,150,000 Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Amend Pool of Conditional Capital for Employee Benefit Plans Management For Against
10 Amend Omnibus Stock Plan Management For Against
11 Approve 26,134,003 Authorized Capital Increase Management For Against
12 Amend Votes Per Share of Existing Stock Management For Against
13 Amend Votes Per Share of Existing Stock Management For Against
14 Amend Articles Re: Article 17 Management For Against
15 Amend Articles Re: Article 41 Management For For
16 Designate Marius Meier as Independent Proxy Management For For
17 Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor Management For For
 
CYMABAY THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  CBAY       SECURITY ID:  23257D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sujal Shah Management For For
1.2 Elect Director Robert F. Booth Management For Withhold
1.3 Elect Director Carl Goldfischer Management For Withhold
1.4 Elect Director Caroline Loewy Management For For
1.5 Elect Director Evan A. Stein Management For For
1.6 Elect Director Paul F. Truex Management For Withhold
1.7 Elect Director Kurt von Emster Management For For
1.8 Elect Director Robert J. Weiland Management For For
1.9 Elect Director Robert J. Wills Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 15, 2019
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Santo J. Costa Management For For
1.2 Elect Director John T. Henderson Management For For
1.3 Elect Director B. Lynne Parshall Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 19, 2018
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tony Rice as Director Management For For
5 Re-elect Ian Page as Director Management For For
6 Re-elect Richard Cotton as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Approve Save As You Earn Plan Management For For
 
ELANCO ANIMAL HEALTH INCORPORATED
MEETING DATE:  MAY 08, 2019
TICKER:  ELAN       SECURITY ID:  28414H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapila Kapur Anand Management For For
1b Elect Director John "J.P." P. Bilbrey Management For For
1c Elect Director R. David Hoover Management For For
1d Elect Director Lawrence E. Kurzius Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 06, 2019
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Carolyn R. Bertozzi Management For For
1c Elect Director Juan R. Luciano Management For For
1d Elect Director Kathi P. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted W. Love Management For For
1.2 Elect Director Glenn F. Pierce Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLYCOMIMETICS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  GLYC       SECURITY ID:  38000Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Jackson Management For For
1.2 Elect Director Scott Koenig Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
GRITSTONE ONCOLOGY, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GRTS       SECURITY ID:  39868T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Allen Management For For
1.2 Elect Director Judith Li Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HORIZON PHARMA PLC
MEETING DATE:  MAY 02, 2019
TICKER:  HZNP       SECURITY ID:  G4617B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Grey Management For Against
1b Elect Director Jeff Himawan Management For Against
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase up to 10 Percent of Issued Share Capital Management For For
5 Approve Increase in Authorized Share Capital Management For For
6 Authorize Issuance of Equity with Pre-emptive Rights Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For Against
8 Adjourn Meeting Management For Against
9 Change Company Name to Horizon Therapeutics Public Limited Company Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For Against
1.2 Election Director Charles M. Baum Management For For
1.3 Election Director Scott Canute Management For Against
1.4 Election Director Barbara G. Duncan Management For For
1.5 Election Director Peter Barton Hutt Management For Against
1.6 Election Director Khalid Islam Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INFLARX NV
MEETING DATE:  MAY 23, 2019
TICKER:  IFRX       SECURITY ID:  N44821101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Implementation of Remuneration Policy Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Ratify KPMG Accountants N.V. as Auditors Management For For
7 Elect Richard Brudnick as Non-Executive Director Management For For
8 Approve Discharge of Directors Management For For
9 Grant Board Authority to Issue Shares Management For For
10 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11 Authorize Repurchase of Shares Management For For
12 Close Meeting Management None None
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 02, 2018
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Gray Management For For
1b Elect Director Kenneth W. O'Keefe Management For For
1c Elect Director Elmar Schnee Management For For
1d Elect Director Catherine A. Sohn Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON & JOHNSON
MEETING DATE:  APR 25, 2019
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
KEZAR LIFE SCIENCES, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KZR       SECURITY ID:  49372L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jason R. Dinges Management For For
1b Elect Director Michael Kauffman Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
LEAP THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  LPTX       SECURITY ID:  52187K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Li Management For For
1.2 Elect Director Thomas Dietz Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 28, 2019
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Aaron I. Davis Management For For
1.4 Elect Director Henry J. Fuchs Management For For
1.5 Elect Director Michael Grey Management For For
1.6 Elect Director Faheem Hasnain Management For For
1.7 Elect Director Craig Johnson Management For For
1.8 Elect Director Maya Martinez-Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
MODERNA, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  MRNA       SECURITY ID:  60770K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noubar B. Afeyan Management For For
1.2 Elect Director Stephane Bancel Management For For
1.3 Elect Director Peter Barton Hutt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JAN 30, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Adjourn Meeting Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven C. Gilman Management For For
1b Elect Director Thomas P. Koestler Management For For
1c Elect Director Elizabeth Stoner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MORPHOSYS AG
MEETING DATE:  MAY 22, 2019
TICKER:  MOR       SECURITY ID:  617760202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5 Approve Increase in Size of Board to Seven Members Management For For
6a Elect Krisja Vermeylen to the Supervisory Board Management For For
6b Elect Sharon Curran to the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Elections Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights Management For For
 
MYLAN N.V.
MEETING DATE:  JUN 21, 2019
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For For
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For For
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Richard Mark Management For For
1J Elect Director Mark W. Parrish Management For For
1K Elect Director Pauline van der Meer Mohr Management For For
1L Elect Director Randall L. (Pete) Vanderveen Management For For
1M Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 Management For For
6 Authorize Share Repurchase Program Management For For
7 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights Management For For
8 Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy Shareholder None Against
 
MYOKARDIA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sunil Agarwal Management For For
1.2 Elect Director Kimberly Popovits Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 12, 2019
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Greer Management For For
1b Elect Director Lutz Lingnau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2019
TICKER:  NOVN       SECURITY ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Management For For
4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For For
6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. Management For For
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Management For For
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million Management For For
7.3 Approve Remuneration Report Management For For
8.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
8.2 Reelect Nancy Andrews as Director Management For For
8.3 Reelect Ton Buechner as Director Management For For
8.4 Reelect Srikant Datar as Director Management For For
8.5 Reelect Elizabeth Doherty as Director Management For For
8.6 Reelect Ann Fudge as Director Management For For
8.7 Reelect Frans van Houten as Director Management For For
8.8 Reelect Andreas von Planta as Director Management For For
8.9 Reelect Charles Sawyers as Director Management For For
8.10 Reelect Enrico Vanni as Director Management For For
8.11 Reelect William Winters as Director Management For For
8.12 Elect Patrice Bula as Director Management For For
9.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For For
9.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For For
9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For For
9.4 Reappoint William Winters as Member of the Compensation Committee Management For For
9.5 Appoint Patrice Bula as Member of the Compensation Committee Management For For
10 Ratify PricewaterhouseCoopers AG as Auditors Management For For
11 Designate Peter Zahn as Independent Proxy Management For For
12 Transact Other Business (Voting) Management For Against
 
OCULAR THERAPEUTIX, INC.
MEETING DATE:  JUN 11, 2019
TICKER:  OCUL       SECURITY ID:  67576A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seung Suh Hong Management For For
1.2 Elect Director Richard L. Lindstrom Management For Withhold
1.3 Elect Director Leslie J. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  APR 26, 2019
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Rolf A. Classon Management For For
1.3 Elect Director Adriana Karaboutis Management For For
1.4 Elect Director Murray S. Kessler Management For For
1.5 Elect Director Jeffrey B. Kindler Management For For
1.6 Elect Director Erica L. Mann Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Theodore R. Samuels Management For For
1.10 Elect Director Jeffrey C. Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Authorize Issue of Equity Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For For
 
PFIZER INC.
MEETING DATE:  APR 25, 2019
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allan Jacobson Management For For
1.2 Elect Director David P. Southwell Management For For
1.3 Elect Director Dawn Svoronos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 31, 2019
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Abdun-Nabi Management For For
1.2 Elect Director Allan M. Fox Management For For
1.3 Elect Director Alexandra Glucksmann Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
REVANCE THERAPEUTICS, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  RVNC       SECURITY ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For For
1.2 Elect Director Philip J. Vickers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SANOFI
MEETING DATE:  APR 30, 2019
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNTHORX, INC.
MEETING DATE:  JUN 07, 2019
TICKER:  THOR       SECURITY ID:  87167A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vickie Capps Management For For
1.2 Elect Director Laura K. Shawver Management For For
1.3 Elect Director Peter Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MEDICINES COMPANY
MEETING DATE:  MAY 30, 2019
TICKER:  MDCO       SECURITY ID:  584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexander J. Denner Management For For
1B Elect Director Geno J. Germano Management For For
1C Elect Director John C. Kelly Management For For
1D Elect Director Clive Meanwell Management For For
1E Elect Director Paris Panayiotopoulos Management For For
1F Elect Director Sarah J. Schlesinger Management For For
1G Elect Director Mark Timney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick E. Winningham Management For For
1.2 Elect Director Robert V. Gunderson, Jr. Management For For
1.3 Elect Director Susan M. Molineaux Management For For
1.4 Elect Director Donal O'Connor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE:  NOV 13, 2018
TICKER:  600867       SECURITY ID:  Y8864T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase of the Company's Shares by Auction Trading Management For For
1.1 Approve Share Repurchase Purpose and Usage Management For For
1.2 Approve Share Repurchase Type Management For For
1.3 Approve Share Repurchase Manner Management For For
1.4 Approve Price Range and Pricing Principle of the Share Repurchase Management For For
1.5 Approve Total Capital and Capital Source Used for the Share Repurchase Management For For
1.6 Approve Number and Proportion of the Share Repurchase Management For For
1.7 Approve Implementation Period of the Share Repurchase Management For For
2 Approve Authorization of Board to Handle All Related Matters Management For For
 
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE:  MAY 09, 2019
TICKER:  600867       SECURITY ID:  Y8864T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income and Capitalization of Capital Reserves Management For For
6 Approve to Appoint Auditors and to Fix Their Remuneration Management For For
7 Approve to Appoint Internal Control Auditor and to Fix Their Remuneration Management For For
8 Approve 2018 Daily Related Party Transaction and 2019 Daily Related Party Transactions Management For For
9.1 Elect Li Jiahong as Non-independent Director Shareholder For Against
9.2 Elect Zhang Guodong as Non-independent Director Shareholder For Against
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 05, 2019
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 07, 2018
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Bolno Management For For
1b Elect Director Christian O. Henry Management For For
1c Elect Director Peter Kolchinsky Management For For
1d Elect Director Koji Miura Management For For
1e Elect Director Adrian Rawcliffe Management For For
1f Elect Director Ken Takanashi Management For For
1g Elect Director Gregory L. Verdine Management For For
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Compensation Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 26, 2019
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Gorman Management For For
1.2 Elect Director Bruce Montgomery Management For For
1.3 Elect Director Bassil I. Dahiyat Management For For
1.4 Elect Director Kurt Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director Richard J. Ranieri Management For For
1.7 Elect Director Ellen G. Feigal Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 15, 2019
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
ZOGENIX, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Erle T. Mast Management For For
1B Elect Director Renee P. Tannenbaum Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For Against

VOTE SUMMARY REPORT
SELECT RETAILING PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADIDAS AG
MEETING DATE:  MAY 09, 2019
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Reelect Ian Gallienne to the Supervisory Board Management For For
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For For
5.3 Reelect Igor Landau to the Supervisory Board Management For For
5.4 Reelect Kathrin Menges to the Supervisory Board Management For For
5.5 Reelect Nassef Sawiris to the Supervisory Board Management For For
5.6 Elect Thomas Rabe to the Supervisory Board Management For For
5.7 Elect Bodo Uebber to the Supervisory Board Management For For
5.8 Elect Jing Ulrich to the Supervisory Board Management For For
6 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Cancellation of Conditional Capital Authorization Management For For
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against Against
8 Report on Products Promoting Hate Speech Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against Against
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against For
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AT HOME GROUP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  HOME       SECURITY ID:  04650Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve K. Barbarick Management For For
1.2 Elect Director Paula L. Bennett Management For For
1.3 Elect Director Martin C. Eltrich, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AUTOZONE, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2019
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Cindy R. Kent Management For For
1i Elect Director Karen A. McLoughlin Management For For
1j Elect Director Thomas L. "Tommy" Millner Management For For
1k Elect Director Claudia F. Munce Management For For
1l Elect Director Richelle P. Parham Management For For
1m Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nishad Chande Management For For
1.2 Elect Director Christopher H. Peterson Management For For
1.3 Elect Director Judith L. Werthauser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
BUNZL PLC
MEETING DATE:  APR 17, 2019
TICKER:  BNZL       SECURITY ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Brian May as Director Management For For
6 Re-elect Eugenia Ulasewicz as Director Management For For
7 Re-elect Vanda Murray as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Stephan Nanninga as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Approve Remuneration Report Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARMAX, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Bensen Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director Sona Chawla Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Shira Goodman Management For For
1.6 Elect Director Robert J. Hombach Management For For
1.7 Elect Director David W. McCreight Management For For
1.8 Elect Director William D. Nash Management For For
1.9 Elect Director Pietro Satriano Management For For
1.10 Elect Director Marcella Shinder Management For For
1.11 Elect Director Mitchell D. Steenrod Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
COMPASS GROUP PLC
MEETING DATE:  FEB 07, 2019
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John Bryant as Director Management For For
5 Elect Anne-Francoise Nesmes as Director Management For For
6 Re-elect Dominic Blakemore as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Carol Arrowsmith as Director Management For For
9 Re-elect John Bason as Director Management For For
10 Re-elect Stefan Bomhard as Director Management For For
11 Re-elect Nelson Silva as Director Management For For
12 Re-elect Ireena Vittal as Director Management For For
13 Re-elect Paul Walsh as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Approve Payment of Full Fees Payable to Non-executive Directors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
COTY, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Faber Management For For
1.4 Elect Director Olivier Goudet Management For For
1.5 Elect Director Peter Harf Management For For
1.6 Elect Director Paul S. Michaels Management For For
1.7 Elect Director Camillo Pane Management For For
1.8 Elect Director Erhard Schoewel Management For For
1.9 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 29, 2019
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For For
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DRIVE SHACK INC.
MEETING DATE:  MAY 29, 2019
TICKER:  DS       SECURITY ID:  262077100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Clifford Management For Withhold
1.2 Elect Director Virgis W. Colbert Management For For
1.3 Elect Director Benjamin M. Crane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Jesse A. Cohn Management For For
1e Elect Director Diana Farrell Management For For
1f Elect Director Logan D. Green Management For For
1g Elect Director Bonnie S. Hammer Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholder to Call Special Meetings Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
FIVE BELOW, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Fung Management For For
1b Elect Director John M. Roth Management For For
1c Elect Director Thomas V. Taylor, Jr. Management For For
1d Elect Director Rachel H. Lee Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON GRAND VACATIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 06, 2019
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Clinton Allen Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director William M. Webster, IV Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 31, 2019
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 05, 2019
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn Henry Management For For
1b Elect Director Jon McNeill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Human Rights Due Diligence Process Shareholder Against Against
 
MONRO, INC.
MEETING DATE:  AUG 14, 2018
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Auerbach Management For For
1.2 Elect Director Donald Glickman Management For For
1.3 Elect Director Lindsay N. Hyde Management For For
1.4 Elect Director Brett T. Ponton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanley Fleishman Management For For
1B Elect Director Stephen White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Charter Management For For
6 Ratify KPMG LLP as Auditor Management For For
 
PVH CORP.
MEETING DATE:  JUN 20, 2019
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Certain Transactions Management For For
4 Eliminate Supermajority Vote Requirement for By-Law Amendments Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
QURATE RETAIL, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  QRTEA       SECURITY ID:  74915M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For Withhold
1.2 Elect Director M. Ian G. Gilchrist Management For Withhold
1.3 Elect Director Mark C. Vadon Management For Withhold
1.4 Elect Director Andrea L. Wong Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
RYMAN HEALTHCARE LTD.
MEETING DATE:  JUL 26, 2018
TICKER:  RYM       SECURITY ID:  Q8203F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Geoffrey Cumming as Director Management For For
2.2 Elect Warren Bell as Director Management For For
2.3 Elect Jo Appleyard as Director Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 08, 2018
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darrell Cavens Management For For
1b Elect Director David Denton Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Andrea Guerra Management For For
1e Elect Director Susan Kropf Management For For
1f Elect Director Annabelle Yu Long Management For For
1g Elect Director Victor Luis Management For For
1h Elect Director Ivan Menezes Management For For
1i Elect Director William Nuti Management For Against
1j Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
TARGET CORPORATION
MEETING DATE:  JUN 12, 2019
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alutto Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Marla Malcolm Beck Management For For
1.4 Elect Director Elizabeth J. Boland Management For For
1.5 Elect Director Jane Elfers Management For For
1.6 Elect Director Joseph Gromek Management For For
1.7 Elect Director Norman Matthews Management For For
1.8 Elect Director Robert L. Mettler Management For For
1.9 Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 27, 2019
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against For
5 Report on Prison Labor in Supply Chain Shareholder Against Against
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
THE TJX COS., INC.
MEETING DATE:  OCT 22, 2018
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
TIFFANY & CO.
MEETING DATE:  JUN 04, 2019
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Jane Hertzmark Hudis Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director William A. Shutzer Management For For
1i Elect Director Robert S. Singer Management For For
1j Elect Director Francesco Trapani Management For For
1k Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 01, 2019
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WALMART INC.
MEETING DATE:  JUN 05, 2019
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against Against
5 Provide for Cumulative Voting Shareholder Against Against

VOTE SUMMARY REPORT
SELECT SEMICONDUCTORS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick A. Ball Management For For
1.2 Elect Director Grant H. Beard Management For For
1.3 Elect Director Tina M. Donikowski Management For For
1.4 Elect Director Ronald C. Foster Management For For
1.5 Elect Director Edward C. Grady Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
1.7 Elect Director John A. Roush Management For For
1.8 Elect Director Yuval Wasserman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
 
ALPHA & OMEGA SEMICONDUCTOR LTD.
MEETING DATE:  NOV 09, 2018
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Yueh-Se Ho Management For For
1.3 Elect Director Lucas S. Chang Management For For
1.4 Elect Director Robert I. Chen Management For For
1.5 Elect Director King Owyang Management For For
1.6 Elect Director Michael L. Pfeiffer Management For For
1.7 Elect Director Michael J. Salameh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
AMBARELLA, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chenming C. Hu Management For For
1.2 Elect Director Teresa H. Meng Management For For
1.3 Elect Director Feng-Ming "Fermi" Wang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 13, 2019
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Neil Novich Management For For
1j Elect Director Kenton J. Sicchitano Management For For
1k Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AQUANTIA CORP.
MEETING DATE:  JUN 19, 2019
TICKER:  AQ       SECURITY ID:  03842Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dmitry Akhanov Management For For
1.2 Elect Director Bami Bastani Management For For
1.3 Elect Director Maximiliane C. Straub Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROADCOM INC.
MEETING DATE:  APR 01, 2019
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  AUG 03, 2018
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Christine King Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Thomas E. Hogan Management For For
1i Elect Director Moira A. Kilcoyne Management For For
1j Elect Director Peter J. Sacripanti Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOUDERA, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  CLDR       SECURITY ID:  18914U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Cole Management For For
1.2 Elect Director Peter Fenton Management For For
1.3 Elect Director Rosemary Schooler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marvin "Eddie" S. Edwards, Jr. Management For For
1b Elect Director Claudius "Bud" E. Watts, IV Management For For
1c Elect Director Timothy T. Yates Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE:  MAY 03, 2019
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Steve Albrecht Management For For
1b Elect Director Hassane El-Khoury Management For For
1c Elect Director Oh Chul Kwon Management For For
1d Elect Director Catherine P. Lego Management For For
1e Elect Director Camillo Martino Management For For
1f Elect Director Jeffrey J. Owens Management For For
1g Elect Director Jeannine P. Sargent Management For For
1h Elect Director Michael S. Wishart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIALOG SEMICONDUCTOR PLC
MEETING DATE:  MAY 02, 2019
TICKER:  DLG       SECURITY ID:  G5821P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Jalal Bagherli as Director Management For For
7 Re-elect Nicholas Jeffery as Director Management For For
8 Re-elect Eamonn O'Hare as Director Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity in Connection with a Rights Issue Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
13 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc Management For For
14 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International Management For For
15 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc Management For For
16 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International Management For For
17 Amend Articles of Association Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
FINISAR CORP.
MEETING DATE:  SEP 04, 2018
TICKER:  FNSR       SECURITY ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Child Management For For
1.2 Elect Director Roger C. Ferguson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLEX LTD.
MEETING DATE:  AUG 16, 2018
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lay Koon Tan Management For For
2 Elect Director Jennifer Li Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Authorize Share Repurchase Program Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chenming C. Hu Management For For
1.2 Elect Director Elissa Murphy Management For For
1.3 Elect Director Sam S. Srinivasan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
JABIL, INC.
MEETING DATE:  JAN 24, 2019
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORP.
MEETING DATE:  NOV 06, 2018
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  FEB 28, 2019
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Chung Management For For
1.2 Elect Director Geoffrey G. Ribar Management For For
1.3 Elect Director Gil Van Lunsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 28, 2019
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Brad Buss Management For For
1.3 Elect Director Edward H. Frank Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director Oleg Khaykin Management For For
1.6 Elect Director Bethany Mayer Management For For
1.7 Elect Director Donna Morris Management For For
1.8 Elect Director Matthew J. Murphy Management For For
1.9 Elect Director Michael Strachan Management For For
1.10 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MAXLINEAR, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Schrock Management For For
1.2 Elect Director Daniel A. Artusi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MEDIATEK, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  2454       SECURITY ID:  Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUN 20, 2019
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST Management None For
1b Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
4a If You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" Management None For
4b Approve Increase in Annual Base Cash Compensation for Eyal Waldman Management For For
5a If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" Management None For
5b Approve Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman Management For For
6a If You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" Management None For
6b Amend Executive Severance Benefits Agreement of Eyal Waldman Management For For
7 If You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" Management None For
7b Approve Grant of Restricted Share Units to Eyal Waldman Management For For
8a If You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" Management None For
8b Approve Tax Equalization Payments to Eyal Waldman Management For For
9 Approve Payment of Cash Bonus to Greg Waters Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 14, 2018
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director Sanjay Mehrotra Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacqueline F. Moloney Management For For
1.2 Elect Director Michelle M. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
NORDIC SEMICONDUCTOR ASA
MEETING DATE:  DEC 14, 2018
TICKER:  NOD       SECURITY ID:  R4988P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management For For
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For For
3 Approve Notice of Meeting and Agenda Management For For
4 Elect Birger K. Steen as Board Chairman Management For For
 
NORDIC SEMICONDUCTOR ASA
MEETING DATE:  APR 24, 2019
TICKER:  NOD       SECURITY ID:  R4988P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management For For
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For For
3 Approve Notice of Meeting and Agenda Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5a Approve Remuneration of Directors in the Amount NOK 750,000 for Chair, NOK 325,000 for Other Directors and NOK 100,000 for Employee Elected Directors; Approve Extra Remuneration in Shares; Approve Remuneration for Committee Work Management For For
5b Approve Remuneration of Members of Nominating Committee Management For For
5c Approve Remuneration of Auditors Management For For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
7 Approve Creation of NOK 179,000 Pool of Capital without Preemptive Rights Management For For
8a Reelect Birger Steen (Chair) as Director Management For For
8b Elect Jan Frykhammar as New Director Management For For
8c Reelect Inger Orstavik as Director Management For For
8d Elect Anita Huun as New Director Management For For
8e Elect Oyvind Birkenes as New Director Management For For
8f Elect Endre Holen as New Director Management For For
8g Elect Annastiina Hintsa as New Director Management For For
9a Reelect John Harald as Member of Nominating Committee Management For For
9b Reelect Viggo Leisner as Member of Nominating Committee Management For For
9c Reelect Jarle Sjo as Member of Nominating Committee Management For For
10 Ratify PricewaterhouseCoopers as Auditors Management For For
11a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
11b Approve Long-Term Incentive Plan Management For Against
 
NVIDIA CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 17, 2019
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Implementation of Remuneration Policy Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements and Statutory Reports Management For For
2d Approve Discharge of Board Members Management For For
3a Reelect Richard L. Clemmer as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For Against
3e Elect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Elect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Elect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Approve NXP 2019 Omnibus Incentive Plan Management For For
6 Authorize Repurchase of Shares Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Ratify KPMG Accountants N.V. as Auditors Management For For
 
O2MICRO INTERNATIONAL LTD.
MEETING DATE:  JUN 05, 2019
TICKER:  OIIM       SECURITY ID:  67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Michael Austin as Director Management For For
1.b Elect Vijay Kumar as Director Management For For
1.c Elect Daniel Lenehan as Director Management For For
2 Approve Financial Statements and Auditor's Report Management For For
3 Approve Appointment of Deloitte & Touche as Auditor Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Gilles Delfassy Management For For
1e Elect Director Emmanuel T. Hernandez Management For For
1f Elect Director Keith D. Jackson Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Daryl A. Ostrande Management For For
1i Elect Director Teresa M. Ressel Management For For
1j Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For Against
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For Against
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For Against
1f Elect Director Mark D. McLaughlin Management For Against
1g Elect Director Steve Mollenkopf Management For Against
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RENESAS ELECTRONICS CORP.
MEETING DATE:  MAR 20, 2019
TICKER:  6723       SECURITY ID:  J4881V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsurumaru, Tetsuya Management For For
1.2 Elect Director Kure, Bunsei Management For For
1.3 Elect Director Shibata, Hidetoshi Management For For
1.4 Elect Director Toyoda, Tetsuro Management For For
1.5 Elect Director Iwasaki, Jiro Management For For
1.6 Elect Director Okumiya, Kyoko Management For For
1.7 Elect Director Nakagawa, Yukiko Management For For
2 Appoint PricewaterhouseCoopers Aarata as New External Audit Firm Management For For
3 Approve Deep Discount Stock Option Plan Management For For
 
SANKEN ELECTRIC CO., LTD.
MEETING DATE:  JUN 21, 2019
TICKER:  6707       SECURITY ID:  J67392134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Wada, Takashi Management For For
2.2 Elect Director Hoshino, Masao Management For For
2.3 Elect Director Suzuki, Yoshihiro Management For For
2.4 Elect Director Suzuki, Kazunori Management For For
2.5 Elect Director Takani, Hideo Management For For
2.6 Elect Director Ito, Shigeru Management For For
2.7 Elect Director Richard R. Lury Management For For
2.8 Elect Director Fujita, Noriharu Management For For
2.9 Elect Director Higashi, Emiko Management For For
3 Appoint Statutory Auditor Hirano, Hideki Management For Against
4 Approve Compensation Ceilings for Directors and Statutory Auditors Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2019
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Edgerley Management For For
1b Elect Director Martha N. Sullivan Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director James E. Heppelmann Management For For
1e Elect Director Charles W. Peffer Management For For
1f Elect Director Constance E. Skidmore Management For For
1g Elect Director Andrew C. Teich Management For For
1h Elect Director Thomas Wroe Jr. Management For For
1i Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Director Compensation Report Management For For
5 Approve Director Compensation Policy Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder None For
 
SYNAPTICS, INC.
MEETING DATE:  OCT 30, 2018
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey D. Buchanan Management For For
1b Elect Director Keith B. Geeslin Management For For
1c Elect Director James L. Whims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SYNNEX CORP.
MEETING DATE:  OCT 03, 2018
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TOWER SEMICONDUCTOR LTD.
MEETING DATE:  JUN 25, 2019
TICKER:  TSEM       SECURITY ID:  M87915274
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Amir Elstein as Director and Approve His Remuneration Management For For
1.2 Elect Russell Ellwanger as Director and Approve His Remuneration Management For For
1.3 Elect Kalman Kaufman as Director and Approve His Remuneration Management For For
1.4 Elect Alex Kornhauser as Director and Approve His Remuneration Management For For
1.5 Elect Dana Gross as Director and Approve Her Remuneration Management For For
1.6 Elect Ilan Flato as Director and Approve His Remuneration Management For For
1.7 Elect Rami Guzman as Director and Approve His Remuneration Management For For
1.8 Elect Yoav Chelouche as Director and Approve His Remuneration Management For For
1.9 Elect Iris Avner as Director and Approve Her Remuneration Management For For
1.10 Elect Jerry Neal as Director and Approve His Remuneration Management For For
2 Appoint Amir Elstein as Chairman and Approve his Terms of Compensation Management For For
3 Approve Equity Grant to Russell Ellwanger, CEO Management For For
4 Approve Equity Grant to Certain Directors Management For For
5 Renew Liability Insurance Policy to Directors/Officers Management For For
6 Appoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Discuss Financial Statements and the Report of the Board Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas T. Edman Management For For
1.2 Elect Director Chantel E. Lenard Management For For
1.3 Elect Director Tang Chung Yen "Tom Tang" Management For For
1.4 Elect Director Dov S. Zakheim Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
UNITED MICROELECTRONICS CORP.
MEETING DATE:  JUN 12, 2019
TICKER:  2303       SECURITY ID:  910873405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amendments to Trading Procedures Governing Derivatives Products Management For For
5 Approve Amendments to Lending Procedures and Caps Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
 
WESTERN DIGITAL CORP.
MEETING DATE:  NOV 07, 2018
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Michael D. Lambert Management For For
1f Elect Director Len J. Lauer Management For For
1g Elect Director Matthew E. Massengill Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
XILINX, INC.
MEETING DATE:  AUG 01, 2018
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT SOFTWARE AND IT SERVICES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LTD.
MEETING DATE:  OCT 31, 2018
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joseph C. Tsai as Director Management For For
1.2 Elect J. Michael Evans as Director Management For For
1.3 Elect Eric Xiandong Jing as Director Management For For
1.4 Elect Borje E. Ekholm as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
AUTODESK, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Blake Irving Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Stephen Milligan Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Ertel Management For For
1b Elect Director Michael P. Gianoni Management For For
1c Elect Director Sarah E. Nash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 06, 2019
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For For
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against Against
 
BOX, INC.
MEETING DATE:  JUN 19, 2019
TICKER:  BOX       SECURITY ID:  10316T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim Hammonds Management For For
1.2 Elect Director Dan Levin Management For For
1.3 Elect Director Josh Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 23, 2019
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Vice-CEOs Management For For
10 Ratify Appointment of Laura Desmond as Director Management For For
11 Elect Xiaoqun Clever as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Amend Article 12 of Bylaws Re: Directors Attendance Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  AUG 20, 2018
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE:  JUN 19, 2019
TICKER:  CHKP       SECURITY ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For For
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Thomas E. Hogan Management For For
1i Elect Director Moira A. Kilcoyne Management For For
1j Elect Director Peter J. Sacripanti Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOUDERA, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  CLDR       SECURITY ID:  18914U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Cole Management For For
1.2 Elect Director Peter Fenton Management For For
1.3 Elect Director Rosemary Schooler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Meredith (Sam) Hayes Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For Withhold
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Increase in Maximum Number of Directors from Ten to Fifteen Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
DROPBOX, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  DBX       SECURITY ID:  26210C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew W. Houston Management For For
1.2 Elect Director Arash Ferdowsi Management For For
1.3 Elect Director Donald W. Blair Management For For
1.4 Elect Director Paul E. Jacobs Management For For
1.5 Elect Director Robert J. Mylod, Jr. Management For For
1.6 Elect Director Condoleezza Rice Management For For
1.7 Elect Director R. Bryan Schreier Management For For
1.8 Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 17, 2019
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Rohit Kapoor Management For For
2b Elect Director Anne E. Minto Management For For
2c Elect Director Jaynie M. Studenmund Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For For
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against Against
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For For
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
GARTNER, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 25, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lorrie Norrington Management For For
1b Elect Director Avanish Sahai Management For For
1c Elect Director Dharmesh Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSTRUCTURE, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  INST       SECURITY ID:  45781U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua L. Coates Management For For
1.2 Elect Director Daniel T. Goldsmith Management For For
1.3 Elect Director Steven A. Collins Management For For
1.4 Elect Director William M. Conroy Management For For
1.5 Elect Director Ellen Levy Management For For
1.6 Elect Director Kevin Thompson Management For For
1.7 Elect Director Lloyd G. Waterhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 10, 2019
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emiliano Calemzuk Management For For
1.2 Elect Director Marcos Galperin Management For For
1.3 Elect Director Roberto Balls Sallouti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Co. S.A. as Auditor Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  AUG 21, 2018
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Kevin Loosemore as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Silke Scheiber as Director Management For For
11 Re-elect Darren Roos as Director Management For For
12 Elect Lawton Fitt as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  APR 29, 2019
TICKER:  MCRO       SECURITY ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve B Share Scheme and Share Consolidation Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MIX TELEMATICS LTD.
MEETING DATE:  SEP 26, 2018
TICKER:  MIX       SECURITY ID:  S5141W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Repurchase of Issued Share Capital Management For For
2 Approve Financial Assistance to Related or Inter-related Companies Management For For
1 Approve Remuneration Policy Management For For
2 Approve Remuneration Implementation Report Management For For
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 Management For For
2 Place Authorised but Unissued Shares under Control of Directors Management For For
3 Elect Fundiswa Roji-Maplanka as Director Management For For
4 Elect Fikile Futwa as Director Management For For
5 Re-elect Richard Bruyns as Director Management For For
6 Re-elect Ian Jacobs as Director Management For For
7.1 Re-elect Tony Welton as Chairman of the Audit and Risk Committee Management For For
7.2 Re-elect Richard Bruyns as Member of the Audit and Risk Committee Management For For
7.3 Elect Fundiswa Roji-Maplanka as Member of the Audit and Risk Committee Management For For
7.4 Elect Fikile Futwa as Member of the Audit and Risk Committee Management For For
8 Appoint Deloitte & Touche as Auditors of the Company and Appoint James Welch as Designated Audit Partner Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Authorise Ratification of Approved Resolutions Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gay W. Gaddis Management For For
1.2 Elect Director Roger J. Heinen, Jr. Management For For
1.3 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
NIC, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal 'Raji' Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd Carney Management For For
1.2 Elect Director Mark D. Benjamin Management For For
1.3 Elect Director Daniel Brennan Management For For
1.4 Elect Director Thomas Ebling Management For For
1.5 Elect Director Robert Finocchio Management For For
1.6 Elect Director Laura S. Kaiser Management For For
1.7 Elect Director Michal Katz Management For For
1.8 Elect Director Mark Laret Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NVIDIA CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUALCOMM, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For Against
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For Against
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For Against
1f Elect Director Mark D. McLaughlin Management For Against
1g Elect Director Steve Mollenkopf Management For Against
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
REALPAGE, INC.
MEETING DATE:  JUN 05, 2019
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen T. Winn Management For For
1.2 Elect Director Jason A. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RED HAT, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Archie C. Black Management For For
1B Elect Director Martin J. Leestma Management For For
1C Elect Director James B. Ramsey Management For For
1D Elect Director Marty M. Reaume Management For For
1E Elect Director Tami L. Reller Management For For
1F Elect Director Philip E. Soran Management For For
1G Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYMANTEC CORP.
MEETING DATE:  DEC 03, 2018
TICKER:  SYMC       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Peter A. Feld Management For For
1d Elect Director Dale L. Fuller Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director David W. Humphrey Management For For
1g Elect Director David L. Mahoney Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For For
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TALEND SA
MEETING DATE:  JUN 25, 2019
TICKER:  TLND       SECURITY ID:  874224207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Michael Tuchen as Director Management For For
2 Reelect John Brennan as Director Management For For
3 Reelect Thierry Sommelet as Director Management For For
4 Reelect Steve Singh as Director Management For For
5 Reelect Nora Denzel as Director Management For For
6 Approve Compensation of Executive Officers Management For For
7 Advisory Vote on Say on Pay Frequency Every Year Management For For
8 Advisory Vote on Say on Pay Frequency Every Two Years Management Against Against
9 Advisory Vote on Say on Pay Frequency Every Three Years Management Against Against
10 Approve Financial Statements and Discharge Directors and Auditors Management For For
11 Approve Treatment of Losses Management For For
12 Approve Consolidated Financial Statements and Statutory Reports Management For For
13 Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
14 Amend Article 20 of Bylaws Re: Quorum Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
17 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000 Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15 to 17 at EUR 480,000 Management For For
20 Authorize up to 2 Million Shares for Use in Restricted Stock Plans Management For For
21 Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 and 21 Above at 2 Million Shares Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize International Employee Stock Purchase Plan (ESPP) Management For For
25 Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP Management For For
26 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 25 at EUR 45,680 Management For For
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 15, 2019
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Jacobus Petrus (Koos) Bekker as Director Management For Against
3b Elect Ian Charles Stone as Director Management For For
3c Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 15, 2019
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
TRIMBLE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Kaigham "Ken" Gabriel Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Sandra MacQuillan Management For For
1.7 Elect Director Ronald S. Nersesian Management For For
1.8 Elect Director Mark S. Peek Management For For
1.9 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TWITTER, INC.
MEETING DATE:  MAY 20, 2019
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jack Dorsey Management For For
1b Elect Director Patrick Pichette Management For For
1c Elect Director Robert Zoellick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Report on Content Enforcement Policies Shareholder Against Against
6 Disclose Board Diversity and Qualifications Shareholder Against Against
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 09, 2019
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shikhar Ghosh Management For For
1.2 Elect Director James Neary Management For For
1.3 Elect Director Melissa D. Smith Management For For
1.4 Elect Director Daniel Callahan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl M. Eschenbach Management For For
1.2 Elect Director Michael M. McNamara Management For For
1.3 Elect Director Jerry Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Michael Frandsen Management For For
1c Elect Director Thomas Szkutak Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZILLOW GROUP, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  Z       SECURITY ID:  98954M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Barton Management For For
1.2 Elect Director Lloyd D. Frink Management For For
1.3 Elect Director April Underwood Management For For
1.4 Elect Director Amy C. Bohutinsky Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For

VOTE SUMMARY REPORT
SELECT TECHNOLOGY PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADOBE INC.
MEETING DATE:  APR 11, 2019
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Lisa T. Su Management For For
1g Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALIBABA GROUP HOLDING LTD.
MEETING DATE:  OCT 31, 2018
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joseph C. Tsai as Director Management For For
1.2 Elect J. Michael Evans as Director Management For For
1.3 Elect Eric Xiandong Jing as Director Management For For
1.4 Elect Borje E. Ekholm as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 04, 2019
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against Against
8 Report on Products Promoting Hate Speech Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against Against
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against For
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMPHENOL CORP.
MEETING DATE:  MAY 22, 2019
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 13, 2019
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Neil Novich Management For For
1j Elect Director Kenton J. Sicchitano Management For For
1k Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
ANSYS, INC.
MEETING DATE:  MAY 17, 2019
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Hovsepian Management For For
1b Elect Director Barbara V. Scherer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 07, 2019
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 28, 2019
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Ann Mather Management For For
1.3 Elect Director Daniel Scheinman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 24, 2019
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Discuss Remuneration Policy Management None None
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.10 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy Management For For
6 Approve 200,000 Performance Shares for Board of Management Management For For
7 Discussion of Updated Supervisory Board Profile Management None None
8.a Reelect G.J. Kleisterlee to Supervisory Board Management For For
8.b Reelect A.P. Aris to Supervisory Board Management For For
8.c Reelect R.D. Schwalb to Supervisory Board Management For For
8.d Reelect W.H. Ziebart to Supervisory Board Management For For
8.e Receive Retirement Schedule of the Supervisory Board Management None None
9 Approve Remuneration of Supervisory Board Management For For
10 Ratify KPMG as Auditors Management For For
11.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a Management For For
11.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
11.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c Management For For
12.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Cancellation of Repurchased Shares Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None
 
ATLASSIAN CORP. PLC
MEETING DATE:  DEC 04, 2018
TICKER:  TEAM       SECURITY ID:  G06242104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Appoint Ernst & Young LLP as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Elect Director Shona L. Brown Management For For
6 Elect Director Michael Cannon-Brookes Management For For
7 Elect Director Scott Farquhar Management For For
8 Elect Director Heather Mirjahangir Fernandez Management For For
9 Elect Director Sasan Goodarzi Management For For
10 Elect Director Jay Parikh Management For For
11 Elect Director Enrique Salem Management For For
12 Elect Director Steven Sordello Management For For
13 Elect Director Richard P. Wong Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Blake Irving Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Stephen Milligan Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROADCOM INC.
MEETING DATE:  APR 01, 2019
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director James D. Plummer Management For For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Roger S. Siboni Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Lip-Bu Tan Management For For
1.9 Elect Director Mary Agnes Wilderotter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Eliminate Supermajority Voting Requirement for Specified Corporate Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynda M. Clarizio Management For For
1b Elect Director Christine A. Leahy Management For For
1c Elect Director Thomas E. Richards Management For For
1d Elect Director Joseph R. Swedish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Thomas E. Hogan Management For For
1i Elect Director Moira A. Kilcoyne Management For For
1j Elect Director Peter J. Sacripanti Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORNING INCORPORATED
MEETING DATE:  MAY 02, 2019
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director John A. Canning, Jr. Management For For
1e Elect Director Richard T. Clark Management For For
1f Elect Director Robert F. Cummings, Jr. Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Daniel P. Huttenlocher Management For For
1i Elect Director Kurt M. Landgraf Management For For
1j Elect Director Kevin J. Martin Management For For
1k Elect Director Deborah D. Rieman Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Wendell P. Weeks Management For For
1n Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
 
CREE, INC.
MEETING DATE:  OCT 22, 2018
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hodge Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Darren R. Jackson Management For For
1.4 Elect Director Duy-Loan T. Le Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELL TECHNOLOGIES, INC.
MEETING DATE:  DEC 11, 2018
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2018
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Manoj P. Singh Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBAY INC.
MEETING DATE:  MAY 30, 2019
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Jesse A. Cohn Management For For
1e Elect Director Diana Farrell Management For For
1f Elect Director Logan D. Green Management For For
1g Elect Director Bonnie S. Hammer Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholder to Call Special Meetings Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 02, 2018
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 14, 2019
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST DATA CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Henry R. Kravis Management For Withhold
1.3 Elect Director Heidi G. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FISERV, INC.
MEETING DATE:  APR 18, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
FISERV, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alison Davis Management For For
1.2 Elect Director Harry F. DiSimone Management For For
1.3 Elect Director John Y. Kim Management For For
1.4 Elect Director Dennis F. Lynch Management For For
1.5 Elect Director Denis J. O'Leary Management For For
1.6 Elect Director Glenn M. Renwick Management For For
1.7 Elect Director Kim M. Robak Management For For
1.8 Elect Director JD Sherman Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 12, 2019
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For For
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
 
FORTINET, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Ming Hsieh Management For For
1.3 Elect Director Gary Locke Management For For
1.4 Elect Director Christopher B. Paisley Management For For
1.5 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GARTNER, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 25, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GODADDY INC.
MEETING DATE:  JUN 04, 2019
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Donahue Management For For
1.2 Elect Director Charles J. Robel Management For For
1.3 Elect Director Scott W. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 03, 2019
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Michael J. Angelakis Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Jean M. Hobby Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Raymond E. Ozzie Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Lip-Bu Tan Management For For
1l Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HIMAX TECHNOLOGIES, INC.
MEETING DATE:  AUG 29, 2018
TICKER:  HIMX       SECURITY ID:  43289P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Audited Accounts and Financial Reports of the Company Management For For
2 Elect Jordan Wu as Director Management For For
 
HP INC.
MEETING DATE:  APR 23, 2019
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
INTEL CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against
 
INTUIT, INC.
MEETING DATE:  JAN 17, 2019
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE:  MAR 21, 2019
TICKER:  KEYS       SECURITY ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Cullen Management For For
1.2 Elect Director Jean M. Halloran Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORP.
MEETING DATE:  NOV 06, 2018
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  APR 26, 2019
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Simple Majority Vote Shareholder Against For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LG INNOTEK CO., LTD.
MEETING DATE:  MAR 22, 2019
TICKER:  011070       SECURITY ID:  Y5276D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Jeong Cheol-dong as Inside Director Management For For
3.2 Elect Jeong Yeon-chae as Non-independent Non-executive Director Management For For
3.3 Elect Yoo Young-su as Outside Director Management For For
3.4 Elect Park Sang-chan as Outside Director Management For For
4 Elect Park Sang-chan as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LUMENTUM HOLDINGS, INC.
MEETING DATE:  NOV 09, 2018
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin A. Kaplan Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Penelope A. Herscher Management For For
1d Elect Director Julia S. Johnson Management For For
1e Elect Director Brian J. Lillie Management For For
1f Elect Director Alan S. Lowe Management For For
1g Elect Director Samuel F. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 28, 2019
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Brad Buss Management For For
1.3 Elect Director Edward H. Frank Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director Oleg Khaykin Management For For
1.6 Elect Director Bethany Mayer Management For For
1.7 Elect Director Donna Morris Management For For
1.8 Elect Director Matthew J. Murphy Management For For
1.9 Elect Director Michael Strachan Management For For
1.10 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 25, 2019
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For For
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For For
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Establish Human Rights Board Committee Shareholder Against Against
 
MEITUAN DIANPING
MEETING DATE:  MAY 17, 2019
TICKER:  3690       SECURITY ID:  G59669104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Wang Xing as Director Management For Against
3 Elect Mu Rongjun as Director Management For Against
4 Elect Wang Huiwen as Director Management For Against
5 Authorize Board to Fix Remuneration of Directors Management For Abstain
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
MERCARI, INC.
MEETING DATE:  SEP 28, 2018
TICKER:  4385       SECURITY ID:  J42305102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of Operations to Wholly Owned Subsidiary Management For For
2.1 Elect Director Yamada, Shintaro Management For For
2.2 Elect Director Koizumi, Fumiaki Management For For
2.3 Elect Director Hamada, Yuki Management For For
2.4 Elect Director John Lagerling Management For For
2.5 Elect Director Aoyagi, Naoki Management For For
2.6 Elect Director Suzuki, Ken Management For For
2.7 Elect Director Takayama, Ken Management For For
2.8 Elect Director Namatame, Masashi Management For For
 
MICROSOFT CORP.
MEETING DATE:  NOV 28, 2018
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MONGODB, INC.
MEETING DATE:  JUL 12, 2018
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Dev Ittycheria Management For For
1.3 Elect Director John McMahon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Director Nominee with Human Rights Experience Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
NETEASE, INC.
MEETING DATE:  SEP 07, 2018
TICKER:  NTES       SECURITY ID:  64110W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William Lei Ding as Director Management For For
1b Elect Alice Cheng as Director Management For For
1c Elect Denny Lee as Director Management For For
1d Elect Joseph Tong as Director Management For For
1e Elect Lun Feng as Director Management For For
1f Elect Michael Leung as Director Management For For
1g Elect Michael Tong as Director Management For For
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy M. Haley Management For Withhold
1b Elect Director Leslie Kilgore Management For Withhold
1c Elect Director Ann Mather Management For Withhold
1d Elect Director Susan Rice Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against Against
5 Adopt Simple Majority Vote Shareholder Against For
 
NEW RELIC, INC.
MEETING DATE:  AUG 21, 2018
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Adam Messinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NUTANIX, INC.
MEETING DATE:  DEC 17, 2018
TICKER:  NTNX       SECURITY ID:  BFI084000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Conway Management For For
1b Elect Director Michael P. Scarpelli Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NVIDIA CORPORATION
MEETING DATE:  MAY 22, 2019
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For
 
NXP SEMICONDUCTORS NV
MEETING DATE:  JUN 17, 2019
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Implementation of Remuneration Policy Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements and Statutory Reports Management For For
2d Approve Discharge of Board Members Management For For
3a Reelect Richard L. Clemmer as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For Against
3e Elect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Elect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Elect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Approve NXP 2019 Omnibus Incentive Plan Management For For
6 Authorize Repurchase of Shares Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Ratify KPMG Accountants N.V. as Auditors Management For For
 
OKTA, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  OKTA       SECURITY ID:  679295105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frederic Kerrest Management For For
1.2 Elect Director Rebecca Saeger Management For For
1.3 Elect Director Michelle Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Curtis J. Crawford Management For For
1d Elect Director Gilles Delfassy Management For For
1e Elect Director Emmanuel T. Hernandez Management For For
1f Elect Director Keith D. Jackson Management For For
1g Elect Director Paul A. Mascarenas Management For For
1h Elect Director Daryl A. Ostrande Management For For
1i Elect Director Teresa M. Ressel Management For For
1j Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ORACLE CORP.
MEETING DATE:  NOV 14, 2018
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For For
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Hector Garcia-Molina Management For For
1.8 Elect Director Jeffrey O. Henley Management For For
1.9 Elect Director Mark V. Hurd Management For For
1.10 Elect Director Renee J. James Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For For
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against
 
PTC, INC.
MEETING DATE:  MAR 06, 2019
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice Chaffin Management For For
1.2 Elect Director Phillip Fernandez Management For For
1.3 Elect Director Donald Grierson Management For For
1.4 Elect Director James Heppelmann Management For For
1.5 Elect Director Klaus Hoehn Management For For
1.6 Elect Director Paul Lacy Management For For
1.7 Elect Director Corinna Lathan Management For For
1.8 Elect Director Blake Moret Management For For
1.9 Elect Director Robert Schechter Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For Against
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For Against
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For Against
1f Elect Director Mark D. McLaughlin Management For Against
1g Elect Director Steve Mollenkopf Management For Against
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RED HAT, INC.
MEETING DATE:  AUG 09, 2018
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RED HAT, INC.
MEETING DATE:  JAN 16, 2019
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  APR 25, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 12, 2019
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa Briggs Management For For
1b Elect Director Paul E. Chamberlain Management For For
1c Elect Director Tamar O. Yehoshua Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder None For
 
SPLUNK INC.
MEETING DATE:  JUN 13, 2019
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Elisa Steele Management For For
1c Elect Director Sri Viswanath Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SQUARE, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Dorsey Management For For
1.2 Elect Director David Viniar Management For For
1.3 Elect Director Paul Deighton Management For For
1.4 Elect Director Anna Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Smita Conjeevaram Management For For
1.2 Elect Director Michael E. Daniels Management For For
1.3 Elect Director William C. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 08, 2019
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TABLEAU SOFTWARE, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  DATA       SECURITY ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Selipsky Management For For
1.2 Elect Director Christian Chabot Management For For
1.3 Elect Director Christopher Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 21, 2018
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 13, 2019
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director David M. Kerko Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Yong Nam Management For For
1h Elect Director Daniel J. Phelan Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3d Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 28, 2018 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 28, 2018 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 25, 2019
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ULTI       SECURITY ID:  90385D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 17, 2019
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
TRIMBLE, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Kaigham "Ken" Gabriel Management For For
1.3 Elect Director Merit E. Janow Management For For
1.4 Elect Director Ulf J. Johansson Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Sandra MacQuillan Management For For
1.7 Elect Director Ronald S. Nersesian Management For For
1.8 Elect Director Mark S. Peek Management For For
1.9 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VISA, INC.
MEETING DATE:  JAN 29, 2019
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VMWARE, INC.
MEETING DATE:  JUN 25, 2019
TICKER:  VMW       SECURITY ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 18, 2019
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl M. Eschenbach Management For For
1.2 Elect Director Michael M. McNamara Management For For
1.3 Elect Director Jerry Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLDPAY INC.
MEETING DATE:  MAY 16, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee Adrean Management For For
1.2 Elect Director Mark Heimbouch Management For For
1.3 Elect Director Gary Lauer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank B. Modruson Management For For
1.2 Elect Director Michael A. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

VOTE SUMMARY REPORT
SELECT TELECOMMUNICATIONS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALTICE EUROPE N.V.
MEETING DATE:  JUL 10, 2018
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Elect Alain Weill as Executive Director Management For For
2.b Elect Natacha Marty as Executive Director Management For For
2.c Elect Thierry Sauvaire as Non-Executive Director Management For For
3.a Amend Remuneration Policy of the Board of Directors Management For For
3.b Amend Remuneration of Dennis Okhuijsen Management For For
3.c Approve Remuneration of Alain Weill Management For For
3.d Approve Remuneration of Natacha Marty Management For For
3.e Approve Remuneration of Thierry Sauvaire Management For For
3.f Approve Remuneration of Non-Executive Directors Management For For
4 Other Business (Non-Voting) Management None None
5 Close Meeting Management None None
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Dexter Goei Management For For
1c Elect Director Dennis Okhuijsen Management For For
1d Elect Director Raymond Svider Management For For
1e Elect Director Mark Mullen Management For For
1f Elect Director Manon Brouillette Management For For
1g Elect Director Charles Stewart Management For For
1h Elect Director Gerrit Jan Bakker Management For For
1i Elect Director David Drahi Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Did Not Vote
1b Elect Director Dexter Goei Management For Did Not Vote
1c Elect Director Dennis Okhuijsen Management For Did Not Vote
1d Elect Director Raymond Svider Management For Did Not Vote
1e Elect Director Mark Mullen Management For Did Not Vote
1f Elect Director Manon Brouillette Management For Did Not Vote
1g Elect Director Charles Stewart Management For Did Not Vote
1h Elect Director Gerrit Jan Bakker Management For Did Not Vote
1i Elect Director David Drahi Management For Did Not Vote
2 Ratify KPMG LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management Three Years Did Not Vote
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ATN INTERNATIONAL, INC.
MEETING DATE:  JUN 04, 2019
TICKER:  ATNI       SECURITY ID:  00215F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin L. Budd Management For For
1b Elect Director Bernard J. Bulkin Management For For
1c Elect Director Richard J. Ganong Management For For
1d Elect Director John C. Kennedy Management For For
1e Elect Director Liane J. Pelletier Management For For
1f Elect Director Michael T. Prior Management For For
1g Elect Director Charles J. Roesslein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lance Rosenzweig Management For For
1B Elect Director Michele Choka Management For For
1C Elect Director David Hagan Management For For
1D Elect Director Terrell Jones Management For For
1E Elect Director Kathy Misunas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CINCINNATI BELL, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  CBB       SECURITY ID:  171871502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Meredith J. Ching Management For For
1b Elect Director Walter A. Dods, Jr. Management For For
1c Elect Director John W. Eck Management For For
1d Elect Director Leigh R. Fox Management For For
1e Elect Director Jakki L. Haussler Management For For
1f Elect Director Craig F. Maier Management For For
1g Elect Director Russel P. Mayer Management For For
1h Elect Director Theodore H. Torbeck Management For For
1i Elect Director Lynn A. Wentworth Management For For
1j Elect Director Martin J. Yudkovitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  SEP 10, 2018
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Board Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2019
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director Steven D. Brooks Management For For
1.3 Elect Director Timothy Weingarten Management For For
1.4 Elect Director Richard T. Liebhaber Management For For
1.5 Elect Director D. Blake Bath Management For For
1.6 Elect Director Marc Montagner Management For For
1.7 Elect Director Lewis H. Ferguson, III Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 05, 2019
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 29, 2019
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H. Moore Management For For
1.2 Elect Director Thomas A. Gerke Management For For
1.3 Elect Director Dale E. Parker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
GCI LIBERTY, INC.
MEETING DATE:  JUN 24, 2019
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director Richard R. Green Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
GLOBALSTAR, INC.
MEETING DATE:  MAY 29, 2019
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith O. Cowan Management For For
1b Elect Director Benjamin G. Wolff Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
ILIAD SA
MEETING DATE:  MAY 21, 2019
TICKER:  ILD       SECURITY ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 230,000 Management For For
6 Approve Compensation of Maxime Lombardini, Chairman of the Board Since May 21, 2018 Management For For
7 Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018 Management For For
8 Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018 Management For For
9 Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018 Management For For
10 Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018 Management For For
11 Approve Compensation of Xavier Niel, Vice-CEO Management For For
12 Approve Compensation of Rani Assaf, Vice-CEO Management For For
13 Approve Compensation of Alexis Bidinot, Vice-CEO Management For For
14 Approve Compensation of Antoine Levavasseur, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For Against
16 Approve Remuneration Policy of CEO Management For Against
17 Approve Remuneration Policy of Vice-CEOs Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
25 Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers Management For Against
26 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
IRIDIUM COMMUNICATIONS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Eric T. Olson Management For For
1.8 Elect Director Steven B. Pfeiffer Management For For
1.9 Elect Director Parker W. Rush Management For For
1.10 Elect Director Henrik O. Schliemann Management For For
1.11 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 23, 2019
TICKER:  LBRDA       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Green Management For For
1.2 Elect Director Gregory B. Maffei Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For Against
 
MASMOVIL IBERCOM SA
MEETING DATE:  MAY 08, 2019
TICKER:  MAS       SECURITY ID:  E7386C164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
2.1 Approve Consolidated Financial Statements Management For For
2.2 Approve Non-Financial Information Report Shareholder None For
3 Approve Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor Management For For
6.1 Reelect Eduardo Diez-Hochleitner Rodriguez as Director Management For For
6.2 Reelect Felipe Fernandez Atela as Director Management For For
6.3 Ratify Appointment of and Elect Nathalie-Sophie Picquot as Director Management For For
6.4 Ratify Appointment of and Elect Rafael Canales Abaitua as Director Management For Against
6.5 Dismiss Aldebaran Riesgo SCR SA as Director Management For For
6.6 Elect Rafael Dominguez de la Maza as Director Management For Against
7 Advisory Vote on Remuneration Report Management For Against
8.1 Amend Article 34 Re: Adoption of Resolutions Management For For
8.2 Remove Articles 50 and 51 Management For For
9 Authorize Company to Call EGM with 15 Days' Notice Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MEGACABLE HOLDINGS SAB DE CV
MEETING DATE:  APR 25, 2019
TICKER:  MEGACPO       SECURITY ID:  P652AE117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CEO's Report Management For Did Not Vote
2 Receive Directors' Opinions on CEO's Report Management For Did Not Vote
3 Approve Board of Directors' Report Management For Did Not Vote
4 Approve Reports of Corporate Practices and Audit Committees Chairmen Management For Did Not Vote
5 Approve Allocation of Income Management For Did Not Vote
6 Approve Repurchase Transactions of CPOs Management For Did Not Vote
7 Set Maximum Amount of Share Repurchase Reserve Management For Did Not Vote
8 Elect or Ratify Directors, Secretary and their Respective Alternates Management For Did Not Vote
9 Classification of Principal and Alternate Board Members' Independence Management For Did Not Vote
10 Elect or Ratify Chairmen of Audit and Corporate Practices Committees Management For Did Not Vote
11 Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees Management For Did Not Vote
12 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote
 
ORBCOMM, INC.
MEETING DATE:  APR 17, 2019
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denise Gibson Management For For
1.2 Elect Director Karen Gould Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
MEETING DATE:  APR 16, 2019
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher E. French Management For For
1.2 Elect Director Dale S. Lam Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPRINT CORPORATION
MEETING DATE:  AUG 07, 2018
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Michel Combes Management For For
1.4 Elect Director Patrick Doyle Management For For
1.5 Elect Director Ronald Fisher Management For For
1.6 Elect Director Julius Genachowski Management For For
1.7 Elect Director Stephen R. Kappes Management For For
1.8 Elect Director Michael Mullen Management For For
1.9 Elect Director Masayoshi Son Management For Withhold
1.10 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For For
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For For
1.2 Elect Director Gregory P. Josefowicz Management For For
1.3 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 06, 2019
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan Masarek Management For For
1b Elect Director Hamid Akhavan Management For For
1c Elect Director Michael J. McConnell Management For For
1d Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Tax Benefits Preservation Plan Management For Against
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 06, 2018
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Caruso Management For For
1.2 Elect Director Don Gips Management For For
1.3 Elect Director Scott Drake Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement to Certificate of Incorporation Management For For
6 Amend Stock Ownership Limitations Management For For
7 Eliminate Supermajority Vote Requirement to Current Bylaws Management For For

VOTE SUMMARY REPORT
SELECT TRANSPORTATION PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For For
1b Elect Director Robert K. Coretz Management For For
1c Elect Director Joseph C. Hete Management For For
1d Elect Director Raymond E. Johns, Jr. Management For For
1e Elect Director Laura J. Peterson Management For For
1f Elect Director Randy D. Rademacher Management For For
1g Elect Director J. Christopher Teets Management For For
1h Elect Director Jeffrey J. Vorholt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Approve Issuance of Shares for Exercise of Warrants Management For For
6 Provide Right to Call Special Meeting Management For For
7 Adjourn Meeting Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Amend Proxy Access Right Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director William R. Harker Management For For
1h Elect Director Carolann I. Haznedar Management For For
1i Elect Director Richard P. Lavin Management For For
1j Elect Director Thomas W. Rabaut Management For For
1k Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERCO
MEETING DATE:  AUG 23, 2018
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. ("Joe") Shoen Management For For
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For For
1.4 Elect Director John M. Dodds Management For For
1.5 Elect Director James J. Grogan Management For For
1.6 Elect Director Richard J. Herrera Management For For
1.7 Elect Director Karl A. Schmidt Management For For
1.8 Elect Director Samuel J. Shoen Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018 Shareholder For Against
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 12, 2019
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Susan D. Kronick Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director Bobby J. Griffin Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Jane H. Lute Management For For
1.8 Elect Director Duncan J. McNabb Management For For
1.9 Elect Director Sheila A. Stamps Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard S. Coleman Management For For
1.2 Elect Director Larry D. De Shon Management For For
1.3 Elect Director Brian J. Choi Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Jeffrey H. Fox Management For For
1.6 Elect Director Lynn Krominga Management For For
1.7 Elect Director Glenn Lurie Management For For
1.8 Elect Director Jagdeep Pahwa Management For For
1.9 Elect Director F. Robert Salerno Management For For
1.10 Elect Director Francis J. Shammo Management For For
1.11 Elect Director Carl Sparks Management For For
1.12 Elect Director Sanoke Viswanathan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BOYD GROUP INCOME FUND
MEETING DATE:  MAY 15, 2019
TICKER:  BYD.UN       SECURITY ID:  103309100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Dave Brown Management For For
1.2 Elect Trustee Brock Bulbuck Management For For
1.3 Elect Trustee Allan Davis Management For For
1.4 Elect Trustee Gene Dunn Management For For
1.5 Elect Trustee Robert Gross Management For For
1.6 Elect Trustee Violet (Vi) A.M. Konkle Management For For
1.7 Elect Trustee Timothy O'Day Management For For
1.8 Elect Trustee Sally Savoia Management For For
2.1 Elect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.2 Elect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.3 Elect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.4 Elect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.5 Elect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.6 Elect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.7 Elect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
2.8 Elect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc. Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
CSX CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  ECHO       SECURITY ID:  27875T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Waggoner Management For For
1.2 Elect Director Samuel K. Skinner Management For For
1.3 Elect Director Matthew Ferguson Management For For
1.4 Elect Director David Habiger Management For For
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director William M. Farrow, III Management For For
1.7 Elect Director Virginia L. Henkels Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDEX CORP.
MEETING DATE:  SEP 24, 2018
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Against
 
FORWARD AIR CORP.
MEETING DATE:  MAY 07, 2019
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director C. John Langley, Jr. Management For For
1.7 Elect Director G. Michael Lynch Management For For
1.8 Elect Director Thomas Schmitt Management For For
1.9 Elect Director W. Gilbert West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENESEE & WYOMING INC.
MEETING DATE:  MAY 22, 2019
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Oivind Lorentzen, III Management For For
1c Elect Director Mark A. Scudder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner is a U.S. Citizen Management None For
B Please Check if Owner is Not a U.S. Citizen Management None Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DeAngelo Management For For
1.2 Elect Director Patrick R. McNamee Management For For
1.3 Elect Director Scott D. Ostfeld Management For For
1.4 Elect Director Charles W. Peffer Management For For
1.5 Elect Director James A. Rubright Management For For
1.6 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2019
TICKER:  HTZ       SECURITY ID:  42806J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Barnes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Vincent J. Intrieri Management For For
1d Elect Director Henry R. Keizer Management For For
1e Elect Director Kathryn V. Marinello Management For For
1f Elect Director Anindita Mukherjee Management For For
1g Elect Director Daniel A. Ninivaggi Management For For
1h Elect Director Kevin M. Sheehan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUB GROUP, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Donald G. Maltby *Withdrawn Resolution* Management None None
1.3 Elect Director Mary H. Boosalis Management For For
1.4 Elect Director James C. Kenny Management For For
1.5 Elect Director Peter B. McNitt Management For For
1.6 Elect Director Charles R. Reaves Management For For
1.7 Elect Director Martin P. Slark Management For For
1.8 Elect Director Jonathan P. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 18, 2019
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Joel Peterson Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 17, 2019
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Mitchell J. Krebs Management For For
1.7 Elect Director Henry J. Maier Management For For
1.8 Elect Director Thomas A. McDonnell Management For For
1.9 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
 
KIRBY CORP.
MEETING DATE:  APR 30, 2019
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director C. Sean Day Management For For
1c Elect Director William M. Waterman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
MEETING DATE:  MAY 30, 2019
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 21, 2019
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Homaira Akbari Management For For
1b Elect Director Diana M. Murphy Management For For
1c Elect Director Larry J. Thoele Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 15, 2019
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MATSON, INC.
MEETING DATE:  APR 25, 2019
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Blake Baird Management For For
1.2 Elect Director Matthew J. Cox Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Mark H. Fukunaga Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jenai S. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MESA AIR GROUP, INC.
MEETING DATE:  APR 09, 2019
TICKER:  MESA       SECURITY ID:  590479135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan G. Ornstein Management For For
1.2 Elect Director G. Grant Lyon Management For Withhold
1.3 Elect Director Ellen N. Artist Management For For
1.4 Elect Director Mitchell I. Gordon Management For For
1.5 Elect Director Dana J. Lockhart Management For For
1.6 Elect Director Spyridon Skiados Management For For
1.7 Elect Director Harvey W. Schiller Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 09, 2019
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For
 
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
MEETING DATE:  DEC 19, 2018
TICKER:  RRTS       SECURITY ID:  76973Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Doerr Management For Withhold
1.2 Elect Director Brian C. Murray Management For For
1.3 Elect Director James D. Staley Management For Withhold
1.4 Elect Director Scott L. Dobak Management For Withhold
1.5 Elect Director Curtis W. Stoelting Management For For
1.6 Elect Director William S. Urkiel Management For Withhold
1.7 Elect Director Michael P. Ward Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Approve Reverse Stock Split Management For For
6 Increase Authorized Common Stock Management For For
7 Approve Rights Offering Management For For
8 Approve Standby Purchase Agreement Management For For
9 Provide Right to Act by Written Consent Management For Against
10 Provide Right to Call Special Meeting Management For For
11 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
12 Reduce Supermajority Vote Requirements in Charter Management For For
13 Reduce Supermajority Vote Requirements in Bylaws Management For For
14 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
15 Opt Out of Section 203 of the Delaware General Corporation Law Management For For
16 Approve Renunciation of Business Opportunities Management For For
17 Ratify Deloitte & Touche LLP as Auditors Management For For
18 Adjourn Meeting Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 03, 2019
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director Robert A. Hagemann Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Luis P. Nieto, Jr. Management For For
1f Elect Director David G. Nord Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Abbie J. Smith Management For For
1i Elect Director E. Follin Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Remove Supermajority Voting Provisions on Shareholder Action by Written Consent Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
SKY WEST, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 15, 2019
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
 
SPIRIT AIRLINES, INC.
MEETING DATE:  MAY 14, 2019
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlton D. Donaway Management For For
1.2 Elect Director H. McIntyre Gardner Management For For
1.3 Elect Director Myrna M. Soto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 16, 2019
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE:  MAY 22, 2019
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 09, 2019
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Marlene M. Colucci Management For For
1.4 Elect Director AnnaMaria DeSalva Management For For
1.5 Elect Director Michael G. Jesselson Management For For
1.6 Elect Director Adrian P. Kingshott Management For For
1.7 Elect Director Jason D. Papastavrou Management For For
1.8 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Sexual Harassment Shareholder Against Against
 
YRC WORLDWIDE INC.
MEETING DATE:  JUN 05, 2019
TICKER:  YRCW       SECURITY ID:  984249607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond J. Bromark Management For For
1.2 Elect Director Matthew A. Doheny Management For For
1.3 Elect Director Robert L. Friedman Management For For
1.4 Elect Director Darren D. Hawkins Management For For
1.5 Elect Director James E. Hoffman Management For For
1.6 Elect Director Patricia M. Nazemetz Management For For
1.7 Elect Director James F. Winestock Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
SELECT UTILITIES PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Dexter Goei Management For For
1c Elect Director Dennis Okhuijsen Management For For
1d Elect Director Raymond Svider Management For For
1e Elect Director Mark Mullen Management For For
1f Elect Director Manon Brouillette Management For For
1g Elect Director Charles Stewart Management For For
1h Elect Director Gerrit Jan Bakker Management For For
1i Elect Director David Drahi Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AMERICAN ELECTRIC POWER CO., INC.
MEETING DATE:  APR 23, 2019
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ATLANTICA YIELD PLC
MEETING DATE:  JUN 20, 2019
TICKER:  AY       SECURITY ID:  G0751N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Director Santiago Seage Management For For
5 Approve Redemption of Share Premium Account Management For For
6 Authorize Share Repurchase Program Management For For
 
ATMOS ENERGY CORP.
MEETING DATE:  FEB 06, 2019
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Best Management For For
1b Elect Director Kim R. Cocklin Management For For
1c Elect Director Kelly H. Compton Management For For
1d Elect Director Sean Donohue Management For For
1e Elect Director Rafael G. Garza Management For For
1f Elect Director Richard K. Gordon Management For For
1g Elect Director Robert C. Grable Management For For
1h Elect Director Michael E. Haefner Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Methane Leaks & Management Actions Shareholder Against For
 
AVANGRID, INC.
MEETING DATE:  JUN 27, 2019
TICKER:  AGR       SECURITY ID:  05351W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ignacio Sanchez Galan Management For For
1.2 Elect Director John E. Baldacci Management For For
1.3 Elect Director Robert Duffy Management For For
1.4 Elect Director Carol L. Folt Management For For
1.5 Elect Director Teresa Herbert Management For For
1.6 Elect Director Patricia Jacobs Management For For
1.7 Elect Director John L. Lahey Management For For
1.8 Elect Director Santiago Martinez Garrido Management For For
1.9 Elect Director Sonsoles Rubio Reinoso Management For For
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For For
1.11 Elect Director Jose Sainz Armada Management For For
1.12 Elect Director Alan D. Solomont Management For For
1.13 Elect Director Elizabeth Timm Management For For
1.14 Elect Director James P. Torgerson Management For For
2 Ratify KPMG US, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 16, 2019
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director David I. Foley Management For For
1F Elect Director David B. Kilpatrick Management For For
1G Elect Director Andrew Langham Management For For
1H Elect Director Courtney R. Mather Management For For
1I Elect Director Donald F. Robillard, Jr. Management For For
1J Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE:  MAY 08, 2019
TICKER:  CPK       SECURITY ID:  165303108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene H. Bayard Management For For
1.2 Elect Director Jeffry M. Householder Management For For
1.3 Elect Director Paul L. Maddock, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For For
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 25, 2019
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 03, 2019
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 07, 2019
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Charles Q. Chandler, IV Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Richard L. Hawley Management For For
1.7 Elect Director Thomas D. Hyde Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Sandra A.J. Lawrence Management For For
1.10 Elect Director Ann D. Murtlow Management For For
1.11 Elect Director Sandra J. Price Management For For
1.12 Elect Director Mark A. Ruelle Management For For
1.13 Elect Director John J. Sherman Management For For
1.14 Elect Director S. Carl Soderstrom, Jr. Management For For
1.15 Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 01, 2019
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director Linda Dorcena Forry Management For For
1.6 Elect Director James J. Judge Management For For
1.7 Elect Director John Y. Kim Management For For
1.8 Elect Director Kenneth R. Leibler Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 30, 2019
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For For
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 15, 2019
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. "Chip" Hambro Management For For
1.5 Elect Director Molly E. Joseph Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director William J. Post Management For For
1.8 Elect Director Paul H. Stebbins Management For For
1.9 Elect Director Michael T. Sweeney Management For For
1.10 Elect Director Mark R. Widmar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 21, 2019
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Adopt Simple Majority Vote Shareholder Against For
 
NEXTERA ENERGY PARTNERS LP
MEETING DATE:  APR 22, 2019
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 23, 2019
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 25, 2019
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
PG&E CORPORATION
MEETING DATE:  JUN 21, 2019
TICKER:  PCG       SECURITY ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Barrera Management For For
1.2 Elect Director Jeffrey L. Bleich Management For For
1.3 Elect Director Nora Mead Brownell Management For For
1.4 Elect Director Frederick W. Buckman Management For For
1.5 Elect Director Cheryl F. Campbell Management For For
1.6 Elect Director Fred J. Fowler Management For For
1.7 Elect Director William "Bill" D. Johnson Management For For
1.8 Elect Director Michael J. Leffell Management For For
1.9 Elect Director Kenneth Liang Management For For
1.10 Elect Director Dominique Mielle Management For For
1.11 Elect Director Meridee A. Moore Management For For
1.12 Elect Director Eric D. Mullins Management For For
1.13 Elect Director Kristine M. Schmidt Management For For
1.14 Elect Director Alejandro D. Wolff Management For For
2 Approve Increase in Size of Board Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Corporation Structure Reform Shareholder Against Against
6 Amend Proxy Access Right Shareholder Against Against
 
PPL CORPORATION
MEETING DATE:  MAY 14, 2019
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 16, 2019
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RWE AG
MEETING DATE:  MAY 03, 2019
TICKER:  RWE       SECURITY ID:  D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 Management For For
7 Approve Conversion of Preference Shares into Ordinary Shares Management For For
8 For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 Management For For
 
SCANA CORP.
MEETING DATE:  SEP 12, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
SCANA CORPORATION
MEETING DATE:  JUL 31, 2018
TICKER:  SCG       SECURITY ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 09, 2019
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director William C. Rusnack Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Cynthia L. Walker Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
SJW GROUP
MEETING DATE:  APR 24, 2019
TICKER:  SJW       SECURITY ID:  784305104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katharine Armstrong Management For For
1b Elect Director Walter J. Bishop Management For For
1c Elect Director Douglas R. King Management For For
1d Elect Director Gregory P. Landis Management For For
1e Elect Director Debra C. Man Management For For
1f Elect Director Daniel B. More Management For For
1g Elect Director Eric W. Thornburg Management For For
1h Elect Director Robert A. Van Valer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 26, 2019
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Thomas A. Bracken Management For For
1c Elect Director Keith S. Campbell Management For For
1d Elect Director Victor A. Fortkiewicz Management For For
1e Elect Director Sheila Hartnett-Devlin Management For For
1f Elect Director Walter M. Higgins, III Management For For
1g Elect Director Sunita Holzer Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 18, 2019
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 22, 2019
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  MAY 20, 2019
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Barbas Management For For
1.2 Elect Director Cyrus Madon Management For For
1.3 Elect Director Geoffrey D. Strong Management For For
1.4 Elect Director Bruce E. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
SELECT WIRELESS PORTFOLIO
07/01/2018 - 06/30/2019

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 20, 2019
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 19, 2019
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For For
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against Against
6 Establish Societal Risk Oversight Committee Shareholder Against Against
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against Against
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
14 Report on Human Rights Risk Assessment Shareholder Against Against
15 Adopt Compensation Clawback Policy Shareholder Against Against
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against
 
ALTICE EUROPE N.V.
MEETING DATE:  JUL 10, 2018
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Elect Alain Weill as Executive Director Management For For
2.b Elect Natacha Marty as Executive Director Management For For
2.c Elect Thierry Sauvaire as Non-Executive Director Management For For
3.a Amend Remuneration Policy of the Board of Directors Management For For
3.b Amend Remuneration of Dennis Okhuijsen Management For For
3.c Approve Remuneration of Alain Weill Management For For
3.d Approve Remuneration of Natacha Marty Management For For
3.e Approve Remuneration of Thierry Sauvaire Management For For
3.f Approve Remuneration of Non-Executive Directors Management For For
4 Other Business (Non-Voting) Management None None
5 Close Meeting Management None None
 
ALTICE EUROPE NV
MEETING DATE:  NOV 20, 2018
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Elect Philippe Besnier as Non-Executive Director Management For For
2b Elect Nicolas Paulmier as Non-Executive Director Management For For
3a Approve Remuneration of Philippe Besnier Management For For
3b Approve Remuneration of Nicolas Paulmier Management For For
4 Amend Articles of Association Management For For
5 Other Business (Non-Voting) Management None None
6 Close Meeting Management None None
 
ALTICE EUROPE NV
MEETING DATE:  JUN 27, 2019
TICKER:  ATC       SECURITY ID:  N0R25F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Management Board (Non-Voting) Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Discuss Implementation of Remuneration Policy Management None None
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6a Reelect A4 S.A. as Director Management For For
6b Reelect J. van Breukelen as Director Management For For
7a Approve Executive Annual Cash Bonus Plan for N. Marty for FY 2018 Management For Against
7b Amend Remuneration of A. Weill Management For For
7c Amend Remuneration of N. Marty Management For Against
7d Amend Remuneration Policy Management For Against
7e Approve Discretionary Cash Compensation to J. van Breukelen and S. Matlock and J.L. Allavena Management For Against
8 Authorize Repurchase of Shares Management For For
9 Approve Cancellation of Repurchased Shares Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Dexter Goei Management For For
1c Elect Director Dennis Okhuijsen Management For For
1d Elect Director Raymond Svider Management For For
1e Elect Director Mark Mullen Management For For
1f Elect Director Manon Brouillette Management For For
1g Elect Director Charles Stewart Management For For
1h Elect Director Gerrit Jan Bakker Management For For
1i Elect Director David Drahi Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ALTICE USA, INC.
MEETING DATE:  APR 30, 2019
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Did Not Vote
1b Elect Director Dexter Goei Management For Did Not Vote
1c Elect Director Dennis Okhuijsen Management For Did Not Vote
1d Elect Director Raymond Svider Management For Did Not Vote
1e Elect Director Mark Mullen Management For Did Not Vote
1f Elect Director Manon Brouillette Management For Did Not Vote
1g Elect Director Charles Stewart Management For Did Not Vote
1h Elect Director Gerrit Jan Bakker Management For Did Not Vote
1i Elect Director David Drahi Management For Did Not Vote
2 Ratify KPMG LLP as Auditor Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management Three Years Did Not Vote
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 21, 2019
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against Against
 
APPLE, INC.
MEETING DATE:  MAR 01, 2019
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Disclose Board Diversity and Qualifications Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 26, 2019
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
BCE, INC.
MEETING DATE:  MAY 02, 2019
TICKER:  BCE       SECURITY ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Sophie Brochu Management For For
1.3 Elect Director Robert E. Brown Management For For
1.4 Elect Director George A. Cope Management For For
1.5 Elect Director David F. Denison Management For For
1.6 Elect Director Robert P. Dexter Management For For
1.7 Elect Director Ian Greenberg Management For For
1.8 Elect Director Katherine Lee Management For For
1.9 Elect Director Monique F. Leroux Management For For
1.10 Elect Director Gordon M. Nixon Management For For
1.11 Elect Director Calin Rovinescu Management For For
1.12 Elect Director Karen Sheriff Management For For
1.13 Elect Director Robert C. Simmonds Management For For
1.14 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BLACKBERRY LIMITED
MEETING DATE:  JUN 24, 2019
TICKER:  BB       SECURITY ID:  09228F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Chen Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Timothy Dattels Management For For
1.4 Elect Director Richard Lynch Management For For
1.5 Elect Director Laurie Smaldone Alsup Management For For
1.6 Elect Director Barbara Stymiest Management For For
1.7 Elect Director V. Prem Watsa Management For For
1.8 Elect Director Wayne Wouters Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Equity Incentive Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For Against
 
BT GROUP PLC
MEETING DATE:  JUL 11, 2018
TICKER:  BT.A       SECURITY ID:  05577E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Jan du Plessis as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Simon Lowth as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Tim Hottges as Director Management For For
9 Re-elect Isabel Hudson as Director Management For For
10 Re-elect Mike Inglis as Director Management For For
11 Re-elect Nick Rose as Director Management For For
12 Re-elect Jasmine Whitbread as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For
 
CHINA MOBILE LTD.
MEETING DATE:  MAY 22, 2019
TICKER:  941       SECURITY ID:  16941M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Yang Jie as Director Management For For
3.2 Elect Dong Xin as Director Management For For
4.1 Elect Moses Cheng Mo Chi as Director Management For For
4.2 Elect Yang Qiang as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA TOWER CORP. LTD.
MEETING DATE:  APR 18, 2019
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Profit Distribution Proposal and Declaration of Final Dividend Management For For
3 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme Management For For
5 Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments Management For For
6 Approve Dividend Policies Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure Management For Against
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  JUN 21, 2019
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marvin "Eddie" S. Edwards, Jr. Management For For
1b Elect Director Claudius "Bud" E. Watts, IV Management For For
1c Elect Director Timothy T. Yates Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 16, 2019
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  APR 29, 2019
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
 
HARRIS CORP.
MEETING DATE:  OCT 26, 2018
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Sallie B. Bailey Management For For
1c Elect Director William M. Brown Management For For
1d Elect Director Peter W. Chiarelli Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director Gregory T. Swienton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ILIAD SA
MEETING DATE:  MAY 21, 2019
TICKER:  ILD       SECURITY ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 230,000 Management For For
6 Approve Compensation of Maxime Lombardini, Chairman of the Board Since May 21, 2018 Management For For
7 Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018 Management For For
8 Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018 Management For For
9 Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018 Management For For
10 Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018 Management For For
11 Approve Compensation of Xavier Niel, Vice-CEO Management For For
12 Approve Compensation of Rani Assaf, Vice-CEO Management For For
13 Approve Compensation of Alexis Bidinot, Vice-CEO Management For For
14 Approve Compensation of Antoine Levavasseur, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For Against
16 Approve Remuneration Policy of CEO Management For Against
17 Approve Remuneration Policy of Vice-CEOs Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
25 Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers Management For Against
26 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 11, 2019
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Andrew J. Cole Management For For
2 Elect Director Richard R. Green Management For For
3 Elect Director David E. Rapley Management For For
4 Approve Remuneration Report Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Ratify KPMG LLP (U.S.) as Auditors Management For For
7 Ratify KPMG LLP (U.K.) as Auditors Management For For
8 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
9 Authorize Share Repurchase Program Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 06, 2019
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill Layfield Management For For
1.2 Elect Director William G. Wesemann Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE:  JUN 28, 2019
TICKER:  MRVL       SECURITY ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Brad Buss Management For For
1.3 Elect Director Edward H. Frank Management For For
1.4 Elect Director Richard S. Hill Management For For
1.5 Elect Director Oleg Khaykin Management For For
1.6 Elect Director Bethany Mayer Management For For
1.7 Elect Director Donna Morris Management For For
1.8 Elect Director Matthew J. Murphy Management For For
1.9 Elect Director Michael Strachan Management For For
1.10 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASMOVIL IBERCOM SA
MEETING DATE:  MAY 08, 2019
TICKER:  MAS       SECURITY ID:  E7386C164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
2.1 Approve Consolidated Financial Statements Management For For
2.2 Approve Non-Financial Information Report Shareholder None For
3 Approve Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor Management For For
6.1 Reelect Eduardo Diez-Hochleitner Rodriguez as Director Management For For
6.2 Reelect Felipe Fernandez Atela as Director Management For For
6.3 Ratify Appointment of and Elect Nathalie-Sophie Picquot as Director Management For For
6.4 Ratify Appointment of and Elect Rafael Canales Abaitua as Director Management For Against
6.5 Dismiss Aldebaran Riesgo SCR SA as Director Management For For
6.6 Elect Rafael Dominguez de la Maza as Director Management For Against
7 Advisory Vote on Remuneration Report Management For Against
8.1 Amend Article 34 Re: Adoption of Resolutions Management For For
8.2 Remove Articles 50 and 51 Management For For
9 Authorize Company to Call EGM with 15 Days' Notice Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE:  JAN 07, 2019
TICKER:  MIC       SECURITY ID:  600814925
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Marc Elvinger as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Approve Resignation of Tom Boardman as Director Management For For
3 Approve Resignation of Anders Jensen as Director Management For For
4 Elect Pernille Erenbjerg as Director Management For For
5 Elect James Thompson as Director Management For For
6 Elect Jose Antonio Rios Garcia as Director Management For For
7 Approve New Directors' and Chairman's Remuneration Management For For
8 Approve Directors' Revised Annual Remuneration Effective on a Pro Rata Temporis Basis for the Period from the Second Listing Until the AGM 2019 Management For For
9 Amend Article 7 Re: Nomination Committee Rules and Procedures of the Swedish Code of Corporate Governance for the Election of Directors Management For For
 
MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE:  MAY 02, 2019
TICKER:  TIGO       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends of USD 2.64 per Share Management For For
6 Approve Discharge of Directors Management For For
7 Fix Number of Directors at Eight Management For For
8 Reelect Jose Antonio Rios Garcia as Director Management For For
9 Reelect Pernille Erenbjerg as Director Management For For
10 Reelect Janet Davidson as Director Management For For
11 Reelect Tomas Eliasson as Director Management For For
12 Reelect Odilon Almeida as Director Management For For
13 Reelect Lars-Ake Norling as Director Management For For
14 Reelect James Thompson as Director Management For For
15 Elect Mercedes Johnson as Director Management For For
16 Reelect Jose Antonio Rios Garcia as Board Chairman Management For For
17 Approve Remuneration of Directors Management For For
18 Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
19 Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee Management For For
20 Approve Share Repurchase Plan Management For For
21 Approve Guidelines for Remuneration of Senior Management Management For For
22 Approve Restricted Stock Plan of Executive and Senior Management Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 13, 2019
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Director Nominee with Human Rights Experience Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
NOKIA OYJ
MEETING DATE:  MAY 21, 2019
TICKER:  NOKIA       SECURITY ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Ten Management For For
12.1 Reelect Sari Baldauf as Director Management For For
12.2 Reelect Bruce Brown as Director Management For For
12.3 Reelect Jeanette Horan as Director Management For For
12.4 Reelect Edward Kozel as Director Management For For
12.5 Reelect Elizabeth Nelson as Director Management For For
12.6 Reelect Olivier Piou as Director Management For For
12.7 Reelect Risto Siilasmaa as Director Management For For
12.8 Elect Soren Skou as Director Management For For
12.9 Reelect Carla Smits-Nusteling as Director Management For For
12.10 Reelect Kari Stadigh as Director Management For For
13 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 Management For For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For For
15 Approve Remuneration of Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None
 
ORANGE SA
MEETING DATE:  MAY 21, 2019
TICKER:  ORA       SECURITY ID:  684060106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Elect Anne-Gabrielle Heilbronner as Director Management For For
6 Reelect Alexandre Bompard as Director Management For Against
7 Reelect Helle Kristoffersen as Director Management For For
8 Reelect Jean-Michel Severino as Director Management For For
9 Reelect Anne Lange as Director Management For For
10 Approve Compensation of Stephane Richard, Chairman and CEO Management For For
11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For
12 Approve Compensation of Gervais Pellissier, Vice-CEO Management For For
13 Approve Remuneration Policy of the Chairman and CEO Management For For
14 Approve Remuneration Policy of Vice-CEOs Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
17 Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
19 Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion Management For For
21 Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer Management For Against
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 Management For Against
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Management For For
24 Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer Management For Against
27 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million Management For For
28 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value Management For Against
31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share Shareholder Against Against
B Amend Article 13 of Bylaws Re: Overboarding of Directors Shareholder Against Against
C Amend Employee Stock Purchase Plans in Favor of Employees Shareholder Against Against
D Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees Shareholder Against Against
E Amendments or New Resolutions Proposed at the Meeting Shareholder None Against
 
QORVO, INC.
MEETING DATE:  AUG 07, 2018
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM, INC.
MEETING DATE:  MAR 12, 2019
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For Against
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For Against
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For Against
1f Elect Director Mark D. McLaughlin Management For Against
1g Elect Director Steve Mollenkopf Management For Against
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 14, 2019
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  MAY 10, 2019
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
1.7 Elect Director Godfrey Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SEQUANS COMMUNICATIONS SA
MEETING DATE:  JUN 28, 2019
TICKER:  SQNS       SECURITY ID:  817323108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors and Auditors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors Management For For
6 Reelect Alok Sharma as Director Management For For
7 Reelect Dominique Pitteloud as Director Management For For
8 Reelect Richard Nottenburg as Director Management For For
9 Confirm Decline in Shareholder Equity to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company Management For For
10 Subject to Approval of Items 6-8, Approve Issuance of 252,000 Warrants (BSA) Reserved for Non-Executive Directors Management For For
11 Authorize up to 5 Million Shares for Use in Stock Option Plans Management For For
12 Authorize Issuance of 5 Million Warrants (BSA) Reserved for External Partners Management For For
13 Authorize up to 5 Million Shares for Use in Restricted Stock Plans Management For For
14 Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11-13 at 5 Million New Shares Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million Management For For
17 Approve Reverse Stock Split Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
 
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
MEETING DATE:  APR 16, 2019
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher E. French Management For For
1.2 Elect Director Dale S. Lam Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 08, 2019
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder None For
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 23, 2018
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N. Blair Butterfield Management For For
1.2 Elect Director Stacia A. Hylton Management For For
1.3 Elect Director Vincent D. Kelly Management For For
1.4 Elect Director Brian O'Reilly Management For For
1.5 Elect Director Matthew Oristano Management For For
1.6 Elect Director Todd Stein Management For For
1.7 Elect Director Samme L. Thompson Management For For
1.8 Elect Director Royce Yudkoff Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPOTIFY TECHNOLOGY SA
MEETING DATE:  APR 18, 2019
TICKER:  SPOT       SECURITY ID:  L8681T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Directors Management For For
4.a Elect Daniel Ek as A Director Management For For
4.b Elect Martin Lorentzon as A Director Management For For
4.c Elect Shishir Samir Mehrotra as A Director Management For For
4.d Elect Christopher Marshall as B Director Management For For
4.e Elect Heidi O'Neill as B Director Management For For
4.f Elect Ted Sarandos as B Director Management For For
4.g Elect Thomas Owen Staggs as B Director Management For For
4.h Elect Cristina Mayville Stenbeck as B Director Management For For
4.i Elect Padmasree Warrior as B Director Management For For
5 Appoint Ernst & Young as Auditor Management For For
6 Approve Remuneration of Directors Management For For
7 Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws Management For For
 
SPRINT CORPORATION
MEETING DATE:  AUG 07, 2018
TICKER:  S       SECURITY ID:  85207U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gordon Bethune Management For For
1.2 Elect Director Marcelo Claure Management For For
1.3 Elect Director Michel Combes Management For For
1.4 Elect Director Patrick Doyle Management For For
1.5 Elect Director Ronald Fisher Management For For
1.6 Elect Director Julius Genachowski Management For For
1.7 Elect Director Stephen R. Kappes Management For For
1.8 Elect Director Michael Mullen Management For For
1.9 Elect Director Masayoshi Son Management For Withhold
1.10 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STMICROELECTRONICS NV
MEETING DATE:  MAY 23, 2019
TICKER:  STM       SECURITY ID:  861012102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4.a Discuss Implementation of Remuneration Policy Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Approve Dividends Management For For
4.d Approve Discharge of Management Board Management For For
4.e Approve Discharge of Supervisory Board Management For For
5.a Approve Restricted Stock Grants to President and CEO Management For Against
5.b Approve Special Bonus to President and CEO Management For Against
6 Reelect Martine Verluyten to Supervisory Board Management For For
7 Reelect Janet Davidson to Supervisory Board Management For For
8 Elect Lucia Morselli to Supervisory Board Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For Against
10.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights Management For For
11 Allow Questions Management None None
12 Close Meeting Management None None
 
T-MOBILE US, INC.
MEETING DATE:  JUN 13, 2019
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For For
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TELECOM ITALIA SPA
MEETING DATE:  MAR 29, 2019
TICKER:  TIT       SECURITY ID:  T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Distribution Management For For
3 Approve Remuneration Policy Management For For
4 Amend Incentive Plan 2018 Management For For
5A Appoint Ernst & Young SpA as External Auditors Shareholder None For
5B Appoint Deloitte & Touche SpA as External Auditors Shareholder None For
5C Appoint KPMG SpA as External Auditors Shareholder None For
6 Revoke Five Directors from the Current Board of Directors Shareholder None Against
7 Elect Five Directors (Bundled) Shareholder None Against
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 27, 2019
TICKER:  ERIC.B       SECURITY ID:  294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner Management None Did Not Vote
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Approve Agenda of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric Elzvik as Director Management For Did Not Vote
11.6 Reelect Kurt Jofs as Director Management For Did Not Vote
11.7 Reelect Ronnie Leten as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2018 (LTV 2019) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV 2019 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV 2019 Management For Did Not Vote
18.1 Approve Equity Plan Financing of LTV 2018 Management For Did Not Vote
18.2 Approve Alternative Equity Plan Financing of LTV 2018 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2015, 2016 and 2017 Management For Did Not Vote
20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 Shareholder None Did Not Vote
21 Close Meeting Management None None
 
TELEFONICA SA
MEETING DATE:  JUN 06, 2019
TICKER:  TEF       SECURITY ID:  879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Non-Financial Information Report Management For For
1.3 Approve Discharge of Board Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividends Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
5 Advisory Vote on Remuneration Report Management For For
 
TELENET GROUP HOLDING NV
MEETING DATE:  SEP 26, 2018
TICKER:  TNET       SECURITY ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share Management For For
2 Authorize Implementation of Approved Resolution Re: Delegation of Powers Management For For
 
TELENET GROUP HOLDING NV
MEETING DATE:  APR 24, 2019
TICKER:  TNET       SECURITY ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report Management For Against
5.i.a Approve Discharge of Bert De Graeve Management For For
5.i.b Approve Discharge of Jo Van Biesbroeck Management For For
5.i.c Approve Discharge of Christiane Franck Management For For
5.i.d Approve Discharge of John Porter Management For For
5.i.e Approve Discharge of Charles H. Bracken Management For For
5.i.f Approve Discharge of Jim Ryan Management For For
5.i.g Approve Discharge of Diederik Karsten Management For For
5.i.h Approve Discharge of Manuel Kohnstamm Management For For
5.i.i Approve Discharge of Severina Pascu Management For For
5.i.j Approve Discharge of Amy Blair Management For For
5.i.k Approve Discharge of Dana Strong Management For For
5.i.l Approve Discharge of Suzanne Schoettger Management For For
5.ii Grant Interim Discharge to Diederik Karsten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on February 12, 2019 Management For For
6 Approve Discharge of Auditor Management For For
7a Acknowledge Information on Resignation of Diederik Karsten as Director Management None None
7b Reelect JoVB BVBA, Permanently Represented by Jo Van Biesbroeck, as Independent Director Management For For
7c Reelect Manuel Kohnstamm as Director Management For Against
7d Elect Enrique Rodriguez as Director Management For For
7e Approve Remuneration of Directors Management For For
8 Approve Change-of-Control Clause in Performance Shares Plans and Share Option Plan Management For Against
 
TELENET GROUP HOLDING NV
MEETING DATE:  APR 24, 2019
TICKER:  TNET       SECURITY ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cancellation of Repurchased Shares Management For For
2 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 02, 2019
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VIASAT, INC.
MEETING DATE:  SEP 06, 2018
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. Management For For
1.2 Elect Director Robert Johnson Management For For
1.3 Elect Director John Stenbit Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 27, 2018
TICKER:  VOD       SECURITY ID:  92857W308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Michel Demare as Director Management For For
3 Elect Margherita Della Valle as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Nick Read as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Dame Clara Furse as Director Management For For
9 Re-elect Valerie Gooding as Director Management For For
10 Re-elect Renee James as Director Management For For
11 Re-elect Samuel Jonah as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Sharesave Plan Management For For
25 Adopt New Articles of Association Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer