N-PX 1 a19-12667_2npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2021

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number   811-01355

The Alger Funds

(Exact name of registrant as specified in charter)

 

 

 

360 Park Avenue South – 2nd Floor, New York, NY

 

10010

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 360 Park Avenue South, New York, NY  10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31

 

 

Date of reporting period:

07/01/18 - 6/30/2019

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

SEC 2451 (4-03)

 

 

 

 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01355                                                     

Reporting Period: 07/01/2018 - 06/30/2019                                      

The Alger Funds                                                                

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

================================ Alger 25 Fund =================================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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ALTABA INC.                                                                    

 

Ticker:       AABA           Security ID:  021346101                           

Meeting Date: JUN 27, 2019   Meeting Type: Special                             

Record Date:  MAY 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Liquidation             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ALTABA, INC.                                                                   

 

Ticker:       AABA           Security ID:  021346101                           

Meeting Date: OCT 16, 2018   Meeting Type: Annual                              

Record Date:  AUG 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       Against      Management

1.3   Elect Director Catherine J. Friedman    For       Against      Management

1.4   Elect Director Richard L. Kauffman      For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Management of Food Waste      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   For          Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                               

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                            

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott M. McFarlane       For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                               

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       Against      Management

1f    Elect Director James J. Johnson         For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       Against      Management

1g    Elect Director Larry G. Gerdes          For       Against      Management

1h    Elect Director Daniel R. Glickman       For       Against      Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       Against      Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       For          Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CME GROUP, INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  SEP 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate All or Some of the Class B    For       For          Management

      Election Rights                                                          

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Michael Mayoras  For       Withhold     Management

1.2   Elect Director Karl Robb                For       For          Management

1.3   Elect Director Helen Shan               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   For          Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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HEICO CORP.                                                                    

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Board Governance Documents to     Against   For          Shareholder

      Define Human Rights Responsibilities                                     

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       Against      Management

1b    Elect Director Jack Langer              For       Against      Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

================================ Alger 35 Fund =================================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Lisa T. Su               For       For          Management

1g    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                               

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALTABA, INC.                                                                   

 

Ticker:       AABA           Security ID:  021346101                           

Meeting Date: OCT 16, 2018   Meeting Type: Annual                              

Record Date:  AUG 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       Against      Management

1.3   Elect Director Catherine J. Friedman    For       Against      Management

1.4   Elect Director Richard L. Kauffman      For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Food Waste      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   For          Shareholder

      Technology to Government Agencies                                         

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       Against      Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       Against      Management

2f    Elect Director Alpna Seth               For       Against      Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       Against      Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       Against      Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       Against      Management

1f    Elect Director James J. Johnson         For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       Against      Management

1g    Elect Director Larry G. Gerdes          For       Against      Management

1h    Elect Director Daniel R. Glickman       For       Against      Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       Against      Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       For          Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP, INC.                                                                

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                              

Record Date:  SEP 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate All or Some of the Class B    For       For          Management

      Election Rights                                                          

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       Against      Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       Against      Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       Against      Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       Against      Management

1.10  Elect Director Stephanie P. Stahl       For       Against      Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Against      Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   For          Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

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GDS HOLDINGS LTD.                                                               

 

Ticker:       GDS            Security ID:  36165L108                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary Wojtaszek           For       Against      Management

2     Elect Director Lim Ah Doo               For       For          Management

3     Elect Director Chang Sun                For       For          Management

4     Elect Director Judy Qing Ye             For       For          Management

5     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       Against      Management

1e    Elect Director Nancy-Ann DeParle        For       Against      Management

1f    Elect Director William R. Frist         For       For          Management

1g    Elect Director Charles O. Holliday, Jr. For       For          Management

1h    Elect Director Geoffrey G. Meyers       For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       Against      Management

1k    Elect Director John W. Rowe             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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HEICO CORP.                                                                    

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       Against      Management

1g    Elect Director Jami Dover Nachtsheim    For       Against      Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Maverick Carter          For       Against      Management

1.3   Elect Director Ariel Emanuel            For       Against      Management

1.4   Elect Director Robert Ted Enloe, III    For       Against      Management

1.5   Elect Director Ping Fu                  For       Against      Management

1.6   Elect Director Jeffrey T. Hinson        For       Against      Management

1.7   Elect Director James Iovine             For       Against      Management

1.8   Elect Director James S. Kahan           For       Against      Management

1.9   Elect Director Gregory B. Maffei        For       Against      Management

1.10  Elect Director Randall T. Mays          For       Against      Management

1.11  Elect Director Michael Rapino           For       Against      Management

1.12  Elect Director Mark S. Shapiro          For       Against      Management

1.13  Elect Director Dana Walden              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                            

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Policy             For       For          Management

3.1   Fix Number of Directors at 11           None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Ruffini            None      For          Shareholder

      Partecipazioni Srl                                                       

3.3.2 Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                  

3.4   Elect Board Chairman and Vice-Chairman  None      Against      Management

3.5   Approve Remuneration of Directors       None      For          Shareholder

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                   

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Board Governance Documents to     Against   For          Shareholder

      Define Human Rights Responsibilities                                     

 

 

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PTC, INC.                                                                      

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director Donald Grierson          For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Klaus Hoehn              For       Withhold     Management

1.6   Elect Director Paul Lacy                For       Withhold     Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                  

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                               

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================= Alger Capital Appreciation Fund ========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                                                  

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       Against      Management

1c    Elect Director Christopher W. Bodine    For       Against      Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       Against      Management

1f    Elect Director Carol Anthony (John)     For       Against      Management

      Davidson                                                                  

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTABA INC.                                                                    

 

Ticker:       AABA           Security ID:  021346101                           

Meeting Date: JUN 27, 2019   Meeting Type: Special                             

Record Date:  MAY 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Liquidation             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTABA, INC.                                                                    

 

Ticker:       AABA           Security ID:  021346101                           

Meeting Date: OCT 16, 2018   Meeting Type: Annual                              

Record Date:  AUG 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       Against      Management

1.3   Elect Director Catherine J. Friedman    For       Against      Management

1.4   Elect Director Richard L. Kauffman      For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Food Waste      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   For          Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

APPLE, INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                            

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       Against      Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       Against      Management

1f    Elect Director R. Glenn Hubbard         For       Against      Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       Against      Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                               

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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CINTAS CORP.                                                                    

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       Against      Management

1f    Elect Director James J. Johnson         For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       For          Management

1e    Elect Director Duncan P. Hennes         For       For          Management

1f    Elect Director Peter B. Henry           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Eugene M. McQuade        For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   For          Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       Against      Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DEERE & CO.                                                                     

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       Against      Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       Against      Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       Against      Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       Against      Management

1.10  Elect Director Stephanie P. Stahl       For       Against      Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Against      Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   For          Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                          

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       Against      Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       Against      Management

      Securities without Pre-emptive Rights                                     

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       Against      Management

1e    Elect Director The Right Hon. The Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Frederick W. Hatfield    For       Against      Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       Against      Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       Against      Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       Against      Management

1g    Elect Director Jami Dover Nachtsheim    For       Against      Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       Against      Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Amend Proxy Access Right                Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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L3 TECHNOLOGIES, INC.                                                          

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       For          Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Co. S.A. as Auditor   For       For          Management

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                               

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. Darling      For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                    

3d    Reelect Josef Kaeser as Non-Executive   For       For          Management

      Director                                                                 

3e    Elect Lena Olving as Non-Executive      For       For          Management

      Director                                                                 

3f    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3g    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3h    Elect Jasmin Staiblin as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3j    Elect Karl-Henrik Sundstrom as          For       For          Management

      Non-Executive Director                                                   

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management

6     Authorize Repurchase of Shares          For       Against      Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

8     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Donovan          For       For          Management

1b    Elect Director Mary Pat McCarthy        For       For          Management

1c    Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Board Governance Documents to     Against   For          Shareholder

      Define Human Rights Responsibilities                                     

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       For          Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       Against      Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       For          Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       Against      Management

1.12  Elect Director Michael D. Wortley       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: JAN 16, 2019   Meeting Type: Special                             

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       Against      Management

1h    Elect Director Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       Against      Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       Withhold     Management

1.2   Elect Director Srini Gopalan            For       Withhold     Management

1.3   Elect Director Lawrence H. Guffey       For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Bruno Jacobfeuerborn     For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director John J. Legere           For       Withhold     Management

1.10  Elect Director G. Michael "Mike"        For       Withhold     Management

      Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                           

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Prison Labor in the Supply    Against   For          Shareholder

      Chain                                                                    

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Assess Feasibility of Cyber Security    Against   For          Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

1j    Elect Director Margaret L. O'Sullivan   For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Terrence C. Kearney      For       For          Management

1.4   Elect Director Yuchun Lee               For       For          Management

1.5   Elect Director Jeffrey M. Leiden        For       For          Management

1.6   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       Against      Management

1c    Elect Director Lee J. Styslinger, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl M. Eschenbach       For       For          Management

1.2   Elect Director Michael M. McNamara      For       For          Management

1.3   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLDPAY INC.                                                                   

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       Withhold     Management

1.2   Elect Director Margaret J. Myers        For       Withhold     Management

1.3   Elect Director Winifred M. Webb         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

 

 

========================== Alger Growth & Income Fund ==========================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to the                                        

      By-Law and Certificate of Incorporation                                   

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   For          Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   For          Shareholder

      Committee                                                                 

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                            

11    Approve Nomination of Employee          Against   For          Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

14    Report on Human Rights Risk Assessment  Against   For          Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   For          Shareholder

      to Content Governance                                                    

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Nicotine Levels in Tobacco       Against   For          Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Management of Food Waste      Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Prohibit Sales of Facial Recognition    Against   For          Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Fred W. Boehler          For       For          Management

1B    Elect Director George J. Alburger, Jr.  For       Against      Management

1C    Elect Director James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       Against      Management

1E    Elect Director Mark R. Patterson        For       Against      Management

1F    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       For          Management

5f    Re-elect Graham Chipchase as Director   For       For          Management

5g    Re-elect Deborah DiSanzo as Director    For       For          Management

5h    Re-elect Sheri McCoy as Director        For       For          Management

5i    Elect Tony Mok as Director              For       For          Management

5j    Re-elect Nazneen Rahman as Director     For       For          Management

5k    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director William E. Ford          For       For          Management

1h    Elect Director Fabrizio Freda           For       For          Management

1i    Elect Director Murry S. Gerber          For       For          Management

1j    Elect Director Margaret L. Johnson      For       For          Management

1k    Elect Director Robert S. Kapito         For       For          Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director Susan L. Wagner          For       For          Management

1r    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BLACKSTONE MORTGAGE TRUST, INC.                                                

 

Ticker:       BXMT           Security ID:  09257W100                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Henry N. Nassau          For       Withhold     Management

1.7   Elect Director Jonathan L. Pollack      For       Withhold     Management

1.8   Elect Director Lynne B. Sagalyn         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                             

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       Against      Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       Against      Management

1G    Elect Director Dinesh C. Paliwal        For       Against      Management

1H    Elect Director Theodore R. Samuels      For       Against      Management

1I    Elect Director Vicki L. Sato            For       Against      Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Right to Water          Against   For          Shareholder

5     Report on Plans to Reduce Carbon        Against   For          Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   For          Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   For          Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       Against      Management

1g    Elect Director Larry G. Gerdes          For       Against      Management

1h    Elect Director Daniel R. Glickman       For       Against      Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       Against      Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       For          Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CME GROUP, INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  SEP 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate All or Some of the Class B    For       For          Management

      Election Rights                                                           

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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CYRUSONE, INC.                                                                 

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Ferdman         For       For          Management

1.2   Elect Director John W. Gamble, Jr.      For       For          Management

1.3   Elect Director Michael A. Klayko        For       Withhold     Management

1.4   Elect Director T. Tod Nielsen           For       For          Management

1.5   Elect Director Alex Shumate             For       Withhold     Management

1.6   Elect Director William E. Sullivan      For       Withhold     Management

1.7   Elect Director Lynn A. Wentworth        For       For          Management

1.8   Elect Director Gary J. Wojtaszek        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       For          Management

1.7   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

1.8   Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Assess Feasibility of Adopting a        Against   For          Shareholder

      Policy to Phase Out Use of Antibiotics                                   

 

 

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DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management

1k    Elect Director Raymond J. Milchovich    For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   For          Shareholder

6     Report on Public Health Risks of        Against   For          Shareholder

      Petrochemical Operations in Flood                                        

      Prone Areas                                                              

7     Report on Efforts to Reduce Plastic     Against   For          Shareholder

      Pellet Pollution                                                         

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Olivier Leonetti         For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditor    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       Against      Management

1b    Elect Director Carolyn R. Bertozzi      For       Against      Management

1c    Elect Director Juan R. Luciano          For       Against      Management

1d    Elect Director Kathi P. Seifert         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ESH HOSPITALITY, INC.                                                          

 

Ticker:                      Security ID:  30224P211                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       Withhold     Management

1.4   Elect Director Neil T. Brown            For       Withhold     Management

1.5   Elect Director Bruce N. Haase           For       Withhold     Management

1.6   Elect Director Steven E. Kent           For       Withhold     Management

1.7   Elect Director Lisa Palmer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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EXTENDED STAY AMERICA, INC.                                                     

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       For          Management

1.4   Elect Director Ellen Keszler            For       For          Management

1.5   Elect Director Jodie W. McLean          For       For          Management

1.6   Elect Director Thomas F. O'Toole        For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       Against      Management

1.3   Elect Director Ursula M. Burns          For       Against      Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       For       Against      Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   For          Shareholder

      Qualifications Matrix                                                    

7     Establish Environmental/Social Issue    Against   For          Shareholder

      Board Committee                                                           

8     Report on Risks of Petrochemical        Against   For          Shareholder

      Operations in Flood Prone Areas                                          

9     Report on Political Contributions       Against   For          Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   For          Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1   Elect Director Min H. Kao               For       For          Management

5.2   Elect Director Jonathan C. Burrell      For       For          Management

5.3   Elect Director Joseph J. Hartnett       For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Catherine A. Lewis       For       For          Management

6     Elect Min H. Kao as Board Chairman      For       For          Management

7.1   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

7.3   Appoint Jonathan C. Burrell as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Catherine A. Lewis as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Wuersch & Gering LLP as       For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditor     For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2020 Maximum        For       For          Management

      Aggregate Compensation for the                                            

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                        

      Period Between the 2019 AGM and the                                      

      2020 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Cecil D. Haney           For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Mark M. Malcolm          For       For          Management

1f    Elect Director Phebe N. Novakovic       For       Against      Management

1g    Elect Director C. Howard Nye            For       For          Management

1h    Elect Director William A. Osborn        For       For          Management

1i    Elect Director Catherine B. Reynolds    For       For          Management

1j    Elect Director Laura J. Schumacher      For       For          Management

1k    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                                

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

7     Re-elect Dr Hal Barron as Director      For       For          Management

8     Re-elect Dr Vivienne Cox as Director    For       For          Management

9     Re-elect Lynn Elsenhans as Director     For       For          Management

10    Re-elect Dr Laurie Glimcher as Director For       For          Management

11    Re-elect Dr Jesse Goodman as Director   For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

1f    Elect Director Tsu-Jae King Liu         For       For          Management

1g    Elect Director Gregory D. Smith         For       For          Management

1h    Elect Director Robert 'Bob' H. Swan     For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender Pay Gap                Against   For          Shareholder

7     Request for an Annual Advisory Vote on  Against   For          Shareholder

      Political Contributions                                                  

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Gretchen R. Haggerty     For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

1l    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       Against      Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Amend Proxy Access Right                Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Ana G. Pinczuk           For       For          Management

1.9   Elect Director Robert A. Rango          For       For          Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       Against      Management

1b    Elect Director Steven A. Burd           For       Against      Management

1c    Elect Director H. Charles Floyd         For       Against      Management

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       Against      Management

1f    Elect Director John E. Schlifske        For       Against      Management

1g    Elect Director Adrianne Shapira         For       Against      Management

1h    Elect Director Frank V. Sica            For       Against      Management

1i    Elect Director Stephanie A. Streeter    For       Against      Management

1j    Elect Director Stephen E. Watson        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Vendor Policy Regarding           Against   For          Shareholder

      Oversight on Preventing Cruelty to                                       

      Animals Throughout the Supply Chain                                      

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       Withhold     Management

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       Withhold     Management

1.4   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

1i    Elect Director John Rogers, Jr.         For       For          Management

1j    Elect Director Paul Walsh               For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. Darling      For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       Against      Management

1.2   Elect Director Julie H. Edwards         For       Against      Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Mark W. Helderman        For       For          Management

1.5   Elect Director Randall J. Larson        For       For          Management

1.6   Elect Director Steven J. Malcolm        For       Against      Management

1.7   Elect Director Jim W. Mogg              For       Against      Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       Against      Management

1.10  Elect Director Eduardo A. Rodriguez     For       Against      Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Pesticide Management          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE CO.                                                            

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

1h    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       Against      Management

1h    Elect Director Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       Against      Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                                

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Jeffrey W. Martin        For       For          Management

1.8   Elect Director Michael N. Mears         For       For          Management

1.9   Elect Director William C. Rusnack       For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Cynthia L. Walker        For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SIX FLAGS ENTERTAINMENT CORP.                                                  

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       Withhold     Management

1.2   Elect Director Nancy A. Krejsa          For       For          Management

1.3   Elect Director Jon L. Luther            For       For          Management

1.4   Elect Director Usman Nabi               For       Withhold     Management

1.5   Elect Director Stephen D. Owens         For       For          Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TAPESTRY, INC.                                                                 

 

Ticker:       TPR            Security ID:  876030107                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Darrell Cavens           For       For          Management

1b    Elect Director David Denton             For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Andrea Guerra            For       For          Management

1e    Elect Director Susan Kropf              For       For          Management

1f    Elect Director Annabelle Yu Long        For       For          Management

1g    Elect Director Victor Luis              For       For          Management

1h    Elect Director Ivan Menezes             For       For          Management

1i    Elect Director William Nuti             For       Against      Management

1j    Elect Director Jide Zeitlin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Christopher C. Davis     For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Robert A. Kotick         For       For          Management

1.10  Elect Director Maria Elena Lagomasino   For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on the Health Impacts and Risks  Against   For          Shareholder

      of Sugar in the Company's Products                                       

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Bohutinsky           For       For          Management

1b    Elect Director John J. Fisher           For       For          Management

1c    Elect Director Robert J. Fisher         For       Against      Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Isabella D. Goren        For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Arthur Peck              For       For          Management

1k    Elect Director Lexi Reese               For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill -      None      None         Management

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Report on Prison Labor in the Supply    Against   For          Shareholder

      Chain                                                                    

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.56 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Maria van der Hoeven as         For       For          Management

      Director                                                                 

7     Reelect Jean Lemierre as Director       For       For          Management

8     Elect Lise Croteau as Director          For       For          Management

9     Elect Valerie Della Puppa Tibi as       For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

9A    Elect Renata Perycz as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

9B    Elect Oliver Wernecke as                Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Rudy H.P. Markham        For       For          Management

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark "Sandy" T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

1j    Elect Director Margaret L. O'Sullivan   For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                     

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Above-Market Earnings in      Against   For          Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   For          Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Stephen "Steve" J.       For       For          Management

      Easterbrook                                                              

1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management

1d    Elect Director Sarah J. Friar           For       For          Management

1e    Elect Director Carla A. Harris          For       For          Management

1f    Elect Director Thomas "Tom" W. Horton   For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director C. Douglas "Doug"        For       For          Management

      McMillon                                                                 

1i    Elect Director Gregory "Greg" B. Penner For       Against      Management

1j    Elect Director Steven "Steve" S         For       For          Management

      Reinemund                                                                

1k    Elect Director S. Robson "Rob" Walton   For       For          Management

1l    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sexual Harassment             Against   For          Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                               

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   For          Shareholder

 

 

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WELLTOWER INC.                                                                 

 

Ticker:       WELL           Security ID:  95040Q104                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WESTERN DIGITAL CORP.                                                           

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       For          Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

========================== Alger Health Sciences Fund ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       Withhold     Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCELERON PHARMA INC.                                                          

 

Ticker:       XLRN           Security ID:  00434H108                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tom Maniatis             For       Against      Management

1b    Elect Director Richard F. Pops          For       Against      Management

1c    Elect Director Joseph S. Zakrzewski     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       Withhold     Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       Withhold     Management

1.2   Elect Director Wendy L. Yarno           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                    

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       Against      Management

1c    Elect Director Christopher W. Bodine    For       Against      Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       Against      Management

1f    Elect Director Carol Anthony (John)     For       Against      Management

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLOGENE THERAPEUTICS, INC.                                                     

 

Ticker:       ALLO           Security ID:  019770106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arie Belldegrun          For       Against      Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director David Chang              For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Steven M. Paul           For       For          Management

1c    Elect Director Colleen F. Reitan        For       For          Management

1d    Elect Director Amy W. Schulman          For       Against      Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

AMARIN CORPORATION PLC                                                         

 

Ticker:       AMRN           Security ID:  023111206                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jan van Heek             For       For          Management

2     Elect Director Kristine Peterson        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditor    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Authorize Issue of Equity               For       Against      Management

6     Authorize Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Policy             None      None         Management

4.a   Discuss Annual Report for FY 2018       None      None         Management

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.c   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

4.d   Approve Allocation of Losses to the     For       For          Management

      Retained Earnings of the Company                                         

4.e   Approve Discharge of the Board of       For       For          Management

      Directors                                                                

5     Reelect Donald deBethizy as             For       For          Management

      Non-Executive Director                                                   

6     Approve Amended Argenx Stock Option     For       Against      Management

      Plan                                                                     

7     Approve Stock Option Grants Re: Argenx  For       Against      Management

      Amended Stock Option Plan                                                

8     Grant Board Authority to Issue Shares   For       Against      Management

      up to 20 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

10    Ratify Deloitte as Auditors             For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASCENDIS PHARMA A/S                                                             

 

Ticker:       ASND           Security ID:  04351P101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Report on Company's Activities Past     For       For          Management

      Year                                                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                      

      of Management and Board                                                  

4     Approve Treatment of Net Loss           For       For          Management

5a    Reelect James I. Healy as Director      For       For          Management

      (Class I)                                                                

5b    Reelect Jan Moller Mikkelsen as         For       For          Management

      Director (Class I)                                                       

5c    Reelect Lisa Morrison as Director       For       For          Management

      (Class I)                                                                

5d    Reelect Michael Wolff Jensen as         For       For          Management

      Director (Class I)                                                       

6     Ratify Deloitte as Auditors             For       For          Management

7A    Approve Creation of DKK 9 Million Pool  For       For          Management

      of Capital with Preemptive Rights                                        

7B    Approve Creation of DKK 9 Million Pool  For       Against      Management

      of Capital without Preemptive Rights                                     

7C    Approve Issuance of Convertible Bonds   For       Against      Management

      without Preemptive Rights; Approve                                       

      Creation of DKK 9 Million Pool of                                        

      Capital to Guarantee Conversion Rights                                    

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       For          Management

5f    Re-elect Graham Chipchase as Director   For       For          Management

5g    Re-elect Deborah DiSanzo as Director    For       For          Management

5h    Re-elect Sheri McCoy as Director        For       For          Management

5i    Elect Tony Mok as Director              For       For          Management

5j    Re-elect Nazneen Rahman as Director     For       For          Management

5k    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

AUDENTES THERAPEUTICS, INC.                                                    

 

Ticker:       BOLD           Security ID:  05070R104                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Morrison           For       Withhold     Management

1.2   Elect Director Matthew R. Patterson     For       Withhold     Management

1.3   Elect Director Julie Anne Smith         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BAUSCH HEALTH COS., INC.                                                        

 

Ticker:       BHC            Security ID:  071734107                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard U. De Schutter   For       For          Management

1b    Elect Director D. Robert Hale           For       For          Management

1c    Elect Director Argeris (Jerry) N.       For       For          Management

      Karabelas                                                                

1d    Elect Director Sarah B. Kavanagh        For       Withhold     Management

1e    Elect Director Joseph C. Papa           For       For          Management

1f    Elect Director John A. Paulson          For       For          Management

1g    Elect Director Robert N. Power          For       Withhold     Management

1h    Elect Director Russel C. Robertson      For       Withhold     Management

1i    Elect Director Thomas W. Ross, Sr.      For       Withhold     Management

1j    Elect Director Andrew C. von Eschenbach For       For          Management

1k    Elect Director Amy B. Wechsler          For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

BEIGENE LTD.                                                                   

 

Ticker:       6160           Security ID:  07725L102                            

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:  OCT 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Official Chinese Company Name     For       For          Management

2     Amend Articles of Association of the    For       For          Management

      Company                                                                  

3     Authorize the Board of Directors to     For       For          Management

      Issue, Allot, or Deal with Unissued                                      

      Ordinary Shares and/or American                                          

      Depositary Shares                                                        

4     Approve the Connected Person Placing    For       For          Management

      Authorization                                                            

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BEIGENE LTD.                                                                   

 

Ticker:       6160           Security ID:  07725L102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ranjeev Krishana         For       For          Management

2     Elect Director Xiaodong Wang            For       Against      Management

3     Elect Director Qingqing Yi              For       For          Management

4     Elect Director Jing-Shyh (Sam) Su       For       For          Management

5     Ratify Ernst & Young Hua Ming LLP and   For       For          Management

      Ernst & Young as Auditors                                                

6     Authorize the Board of Directors to     For       For          Management

      Issue, Allot, or Deal with Unissued                                      

      Ordinary Shares and/or American                                          

      Depositary Shares                                                        

7     Approve Connected Person Placing        For       For          Management

      Authorization                                                            

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       Against      Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       Against      Management

2f    Elect Director Alpna Seth               For       Against      Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       Withhold     Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       Withhold     Management

1.5   Elect Director Robert J. Hombach        For       For          Management

1.6   Elect Director V. Bryan Lawlis          For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

1.9   Elect Director David E.I. Pyott         For       Withhold     Management

1.10  Elect Director Dennis J. Slamon         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tiffany Olson            For       For          Management

1.2   Elect Director Stephan Rietiker         For       For          Management

1.3   Elect Director Rebecca W. Rimel         For       Against      Management

1.4   Elect Director Robert J. Rubin          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wendy L. Dixon           For       For          Management

1b    Elect Director David P. Schenkein       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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CANOPY GROWTH CORPORATION                                                      

 

Ticker:       WEED           Security ID:  138035100                           

Meeting Date: JUN 19, 2019   Meeting Type: Special                             

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Acreage          For       For          Management

      Holdings, Inc.                                                           

 

 

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CAREDX, INC.                                                                    

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director William A. Hagstrom      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: APR 12, 2019   Meeting Type: Special                             

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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CENTENE CORP.                                                                   

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JAN 28, 2019   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian G. Atwood          For       Withhold     Management

1.2   Elect Director James C. Blair           For       Withhold     Management

1.3   Elect Director Richard A. Fair          For       For          Management

1.4   Elect Director Paul H. Klingenstein     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       Against      Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       Against      Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Donald M. Casey, Jr.     For       For          Management

1d    Elect Director Willie A. Deese          For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Arthur D. Kowaloff       For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                              

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Leslie F. Varon          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DERMIRA, INC.                                                                   

 

Ticker:       DERM           Security ID:  24983L104                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene A. Bauer          For       Withhold     Management

1.2   Elect Director David E. Cohen           For       Withhold     Management

1.3   Elect Director Fred B. Craves           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       Against      Management

1e    Elect Director Steven R. Loranger       For       Against      Management

1f    Elect Director Martha H. Marsh          For       Against      Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       Against      Management

1b    Elect Director Carolyn R. Bertozzi      For       Against      Management

1c    Elect Director Juan R. Luciano          For       Against      Management

1d    Elect Director Kathi P. Seifert         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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EPIZYME, INC.                                                                  

 

Ticker:       EPZM           Security ID:  29428V104                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Giordano      For       For          Management

1.2   Elect Director David M. Mott            For       For          Management

1.3   Elect Director Richard F. Pops          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EVOLUS, INC.                                                                   

 

Ticker:       EOLS           Security ID:  30052C107                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Gill               For       Withhold     Management

1b    Elect Director Robert Hayman            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FATE THERAPEUTICS, INC.                                                        

 

Ticker:       FATE           Security ID:  31189P102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Coughlin      For       For          Management

1.2   Elect Director J. Scott Wolchko         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FIVE PRIME THERAPEUTICS, INC.                                                   

 

Ticker:       FPRX           Security ID:  33830X104                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Franklin M. Berger       For       Withhold     Management

1b    Elect Director William Ringo            For       For          Management

1c    Elect Director Lewis T. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

 

 

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GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                   

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

--------------------------------------------------------------------------------

 

GLOBAL BLOOD THERAPEUTICS, INC.                                                

 

Ticker:       GBT            Security ID:  37890U108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Love              For       Withhold     Management

1.2   Elect Director Glenn F. Pierce          For       Withhold     Management

1.3   Elect Director Dawn Svoronos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GOSSAMER BIO, INC.                                                             

 

Ticker:       GOSS           Security ID:  38341P102                            

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheila Gujrathi          For       Withhold     Management

1.2   Elect Director Kristina Burow           For       Withhold     Management

1.3   Elect Director Thomas Daniel            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aaref Hilaly             For       Against      Management

1B    Elect Director Stanley Meresman         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GW PHARMACEUTICALS PLC                                                          

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       Against      Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       Against      Management

      Securities without Pre-emptive Rights                                    

 

 

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HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Henderson     For       For          Management

1.2   Elect Director Connie L. Matsui         For       For          Management

1.3   Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       Against      Management

1e    Elect Director Nancy-Ann DeParle        For       Against      Management

1f    Elect Director William R. Frist         For       For          Management

1g    Elect Director Charles O. Holliday, Jr. For       For          Management

1h    Elect Director Geoffrey G. Meyers       For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       Against      Management

1k    Elect Director John W. Rowe             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HERON THERAPEUTICS, INC.                                                       

 

Ticker:       HRTX           Security ID:  427746102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Tang               For       Against      Management

1.2   Elect Director Barry Quart              For       For          Management

1.3   Elect Director Craig Johnson            For       Against      Management

1.4   Elect Director John Poyhonen            For       For          Management

1.5   Elect Director Christian Waage          For       Against      Management

2     Ratify OUM & Co. LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       Against      Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

6     Authorize Issuance of Equity with       For       Against      Management

      Pre-emptive Rights                                                        

7     Authorize Issuance of Equity without    For       Against      Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       For          Management

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       Against      Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Against      Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       Against      Management

1g    Elect Director Jami Dover Nachtsheim    For       Against      Management

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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INVITAE CORPORATION                                                            

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Aguiar              For       Withhold     Management

1.2   Elect Director Sean E. George           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IOVANCE BIOTHERAPEUTICS, INC.                                                  

 

Ticker:       IOVA           Security ID:  462260100                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iain Dukes               For       For          Management

1.2   Elect Director Maria Fardis             For       For          Management

1.3   Elect Director Ryan D. Maynard          For       For          Management

1.4   Elect Director Merrill A. McPeak        For       Withhold     Management

1.5   Elect Director Wayne P. Rothbaum        For       For          Management

1.6   Elect Director Michael Weiser           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.2   Elect Director Ralph Snyderman          For       Withhold     Management

1.3   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       Against      Management

1d    Elect Director Catherine A. Sohn        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KEZAR LIFE SCIENCES, INC.                                                      

 

Ticker:       KZR            Security ID:  49372L100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jason R. Dinges          For       Withhold     Management

1b    Elect Director Michael Kauffman         For       Withhold     Management

2     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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MADRIGAL PHARMACEUTICALS, INC.                                                 

 

Ticker:       MDGL           Security ID:  558868105                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Gollust         For       Withhold     Management

1.2   Elect Director Richard S. Levy          For       Withhold     Management

1.3   Elect Director David Milligan           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       Against      Management

1.2   Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MEDPACE HOLDINGS, INC.                                                         

 

Ticker:       MEDP           Security ID:  58506Q109                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director August J. Troendle       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MEIRAGTX HOLDINGS PLC                                                          

 

Ticker:       MGTX           Security ID:  G59665102                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Indyk             For       For          Management

1.2   Elect Director Arnold J. Levine         For       For          Management

1.3   Elect Director Thomas E. Shenk          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Articles of Association           For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

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MIRATI THERAPEUTICS, INC.                                                      

 

Ticker:       MRTX           Security ID:  60468T105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Aaron I. Davis           For       For          Management

1.4   Elect Director Henry J. Fuchs           For       Withhold     Management

1.5   Elect Director Michael Grey             For       Withhold     Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Noubar B. Afeyan         For       Withhold     Management

1.2   Elect Director Stephane Bancel          For       Withhold     Management

1.3   Elect Director Peter Barton Hutt        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       Against      Management

1b    Elect Director Lutz Lingnau             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       Withhold     Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       Withhold     Management

1h    Elect Director Stephen M. Kanovsky      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                          

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                        

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       Against      Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                    

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

12    Transact Other Business (Voting)        For       Against      Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Bruce E. Scott           For       For          Management

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PACIRA BIOSCIENCES, INC.                                                       

 

Ticker:       PCRX           Security ID:  695127100                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Hastings            For       Withhold     Management

1.2   Elect Director John Longenecker         For       Withhold     Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura A. Brege           For       For          Management

1.2   Elect Director Scott Garland            For       For          Management

1.3   Elect Director Hollings C. Renton       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RA PHARMACEUTICALS, INC.                                                        

 

Ticker:       RARX           Security ID:  74933V108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aoife M. Brennan         For       For          Management

1.2   Elect Director Timothy R. Pearson       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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REGENXBIO INC.                                                                 

 

Ticker:       RGNX           Security ID:  75901B107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       Withhold     Management

1.2   Elect Director Allan M. Fox             For       Withhold     Management

1.3   Elect Director Alexandra Glucksmann     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       Against      Management

1B    Elect Director Glenn L. Cooper          For       For          Management

1C    Elect Director John G. Cox              For       For          Management

1D    Elect Director Karen A. Dawes           For       Against      Management

1E    Elect Director Tony J. Hunt             For       For          Management

1F    Elect Director Glenn P. Muir            For       For          Management

1G    Elect Director Thomas F. Ryan, Jr.      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       Withhold     Management

1.2   Elect Director James M. Frates          For       Withhold     Management

1.3   Elect Director George Golumbeski        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SIERRA ONCOLOGY, INC.                                                          

 

Ticker:       SRRA           Security ID:  82640U107                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Cooper        For       Withhold     Management

1.2   Elect Director Tran Nguyen              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

 

 

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STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Farrell       For       Withhold     Management

1.2   Elect Director Caren Mason              For       For          Management

1.3   Elect Director John C. Moore            For       For          Management

1.4   Elect Director Louis E. Silverman       For       Withhold     Management

1.5   Elect Director William P. Wall          For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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T2 BIOSYSTEMS, INC.                                                            

 

Ticker:       TTOO           Security ID:  89853L104                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Cima          For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       Withhold     Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       Withhold     Management

1.3   Elect Director Michael Goldstein        For       Withhold     Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       Withhold     Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       Withhold     Management

1.11  Elect Director Mark Douglas Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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TRICIDA, INC.                                                                  

 

Ticker:       TCDA           Security ID:  89610F101                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra I. Coufal         For       Withhold     Management

1.2   Elect Director David Hirsch             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ULTRAGENYX PHARMACEUTICAL, INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Matthew Kapusta          For       For          Management

4     Grant Board Authority to Issue Shares   For       Against      Management

      and Options                                                               

5     Grant Board Authority to Issue Shares   For       Against      Management

      and Restrict/Exclude Preemptive Rights                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Terrence C. Kearney      For       For          Management

1.4   Elect Director Yuchun Lee               For       For          Management

1.5   Elect Director Jeffrey M. Leiden        For       For          Management

1.6   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VIKING THERAPEUTICS, INC.                                                       

 

Ticker:       VKTX           Security ID:  92686J106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew W. Foehr         For       Withhold     Management

1.2   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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VOYAGER THERAPEUTICS, INC.                                                      

 

Ticker:       VYGR           Security ID:  92915B106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Paul           For       Withhold     Management

1.2   Elect Director Mark Levin               For       Withhold     Management

1.3   Elect Director Glenn Pierce             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WELLTOWER INC.                                                                  

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Palmisano      For       For          Management

1b    Elect Director David D. Stevens         For       Against      Management

1c    Elect Director Gary D. Blackford        For       Against      Management

1d    Elect Director J. Patrick Mackin        For       For          Management

1e    Elect Director John L. Miclot           For       For          Management

1f    Elect Director Kevin C. O'Boyle         For       For          Management

1g    Elect Director Amy S. Paul              For       Against      Management

1h    Elect Director Richard F. Wallman       For       For          Management

1i    Elect Director Elizabeth H. Weatherman  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Ratify KPMG N.V. as Auditor             For       For          Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Board to Issue Shares         For       Against      Management

8     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Erle T. Mast             For       Against      Management

1B    Elect Director Renee P. Tannenbaum      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

======================== Alger International Focus Fund ========================

 

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3.a   Discuss Remuneration Policy             None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

3.d   Approve Dividends of EUR 2.10 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy               For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

8.a   Reelect G.J. Kleisterlee to             For       For          Management

      Supervisory Board                                                        

8.b   Reelect A.P. Aris to Supervisory Board  For       For          Management

8.c   Reelect R.D. Schwalb to Supervisory     For       For          Management

      Board                                                                    

8.d   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                     

8.e   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                         

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11.a                                                                     

11.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares Up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

11.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11.c                                                                     

12.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

13    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       For          Management

5f    Re-elect Graham Chipchase as Director   For       For          Management

5g    Re-elect Deborah DiSanzo as Director    For       For          Management

5h    Re-elect Sheri McCoy as Director        For       For          Management

5i    Elect Tony Mok as Director              For       For          Management

5j    Re-elect Nazneen Rahman as Director     For       For          Management

5k    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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COCA-COLA HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Re-elect Anastassis David as Director   For       For          Management

      and as Board Chairman                                                     

4.1.2 Re-elect Alexandra Papalexopoulou as    For       For          Management

      Director and as Member of the                                            

      Remuneration Committee                                                    

4.1.3 Re-elect Reto Francioni as Director     For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                 

4.1.4 Re-elect Charlotte Boyle as Director    For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                

4.1.5 Re-elect Zoran Bogdanovic as Director   For       For          Management

4.1.6 Re-elect Olusola David-Borha as         For       For          Management

      Director                                                                 

4.1.7 Re-elect William Douglas III as         For       For          Management

      Director                                                                 

4.1.8 Re-elect Anastasios Leventis as         For       For          Management

      Director                                                                 

4.1.9 Re-elect Christodoulos Leventis as      For       For          Management

      Director                                                                 

4.1.A Re-elect Jose Octavio Reyes as Director For       For          Management

4.1.B Re-elect Robert Rudolph as Director     For       For          Management

4.1.C Re-elect John Sechi as Director         For       For          Management

4.2   Elect Alfredo Rivera as Director        For       For          Management

5     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       For          Management

      Independent Registered Public                                             

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       For          Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for Directors                                               

10.2  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for the Operating                                           

      Committee                                                                

11    Approve Share Capital Reduction by      For       For          Management

      Cancelling Treasury Shares                                               

 

 

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CORE LABORATORIES NV                                                           

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha Z. Carnes         For       For          Management

1b    Elect Director Michael Straughen        For       For          Management

1c    Elect Director Gregory B. Barnett       For       For          Management

2     Ratify KPMG as Auditors                 For       For          Management

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

7     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2018 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2018, Including                                      

      External Auditors' Report                                                

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Remuneration of Directors       For       For          Management

 

 

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CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                   

 

Ticker:       CVCB3          Security ID:  P3R154102                           

Meeting Date: MAR 15, 2019   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Esferatur        For       Did Not Vote Management

      Passagens e Turismo S.A.                                                 

2     Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Board's Reports             For       For          Management

2     Acknowledge Auditor's Reports           For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                                

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Renew Appointment of Auditor            For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Approve Share Repurchase Program and    For       For          Management

      Authorize Cancellation of Repurchased                                    

      Shares                                                                   

13    Amend Article 13 of the Articles of     For       For          Management

      Association                                                              

 

 

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FERRARI NV                                                                     

 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

      (Non-Voting)                                                             

2.b   Implementation of Remuneration Policy   None      None         Management

2.c   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.e   Approve Dividends of EUR 1.03 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3.a   Elect John Elkann as Executive Director For       Against      Management

3.b   Reelect Louis C. Camilleri as           For       For          Management

      Executive Director                                                       

3.c   Reelect Piero Ferrari as Non-Executive  For       For          Management

      Director                                                                 

3.d   Reelect Delphine Arnault as             For       Against      Management

      Non-Executive Director                                                   

3.e   Reelect Giuseppina Capaldo as           For       For          Management

      Non-Executive Director                                                   

3.f   Reelect Eduardo H. Cue as               For       For          Management

      Non-Executive Director                                                   

3.g   Reelect Sergio Duca as Non-Executive    For       For          Management

      Director                                                                  

3.h   Reelect Maria Patrizia Grieco as        For       For          Management

      Non-Executive Director                                                   

3.i   Reelect Adam Keswick as Non-Executive   For       Against      Management

      Director                                                                 

3.j   Reelect Elena Zambon as Non-Executive   For       For          Management

      Director                                                                  

4     Appoint EY as Auditors                  For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Cancellation of Special Voting  For       For          Management

      Shares in Treasury                                                       

7.a   Approve CEO Award                       For       Against      Management

7.b   Approve New Equity Incentive Plan       For       Against      Management

      2019-2021                                                                

8     Close Meeting                           None      None         Management

 

 

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FEVERTREE DRINKS PLC                                                           

 

Ticker:       FEVR           Security ID:  G33929103                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect William Ronald as Director     For       Against      Management

5     Re-elect Timothy Warrillow as Director  For       For          Management

6     Re-elect Charles Rolls as Director      For       For          Management

7     Re-elect Andrew Branchflower as         For       For          Management

      Director                                                                 

8     Re-elect Coline McConville as Director  For       Against      Management

9     Re-elect Kevin Havelock as Director     For       Against      Management

10    Re-elect Jeff Popkin as Director        For       Against      Management

11    Elect Domenico De Lorenzo as Director   For       Against      Management

12    Reappoint BDO LLP as Auditors           For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FOCUSED PHOTONICS (HANGZHOU), INC.                                             

 

Ticker:       300203         Security ID:  Y2574T101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Appointment of Auditor          For       For          Management

7     Approve Remuneration of Director and    For       For          Management

      Senior Management Members and 2019                                       

      Remuneration Plan                                                         

8     Approve Amendments to Articles of       For       For          Management

      Association                                                              

9.1   Elect Ye Huajun as Non-Independent      For       For          Management

      Director                                                                 

9.2   Elect Sun Yue as Non-Independent        For       For          Management

      Director                                                                 

10.1  Elect Zhang Chengjie as Independent     For       For          Management

      Director                                                                 

10.2  Elect Liu Weiping as Independent        For       For          Management

      Director                                                                  

10.3  Elect Xu Yaming as Independent Director For       For          Management

11.1  Elect Wei Junzheng as Supervisor        For       For          Management

11.2  Elect Peng Dunliang as Supervisor       For       For          Management

 

 

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HEXAGON AB                                                                     

 

Ticker:       HEXA.B         Security ID:  W40063104                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8.b   Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8.c   Receive the Board's Dividend Proposal   None      None         Management

9.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9.b   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.59 Per Share                                          

9.c   Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.85 Million for                                       

      Chairman, and SEK 615,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12    Reelect Ola Rollen, Gun Nilsson         For       Against      Management

      (Chair), Ulrika Francke, John Brandon,                                    

      Henrik Henriksson, Sofia Schorling                                       

      Hogberg and Marta Schorling Andreen as                                   

      Directors; Ratify Ernst & Young as                                        

      Auditors                                                                 

13    Reelect Mikael Ekdahl, Jan Andersson,   For       For          Management

      Johan Strandberg and Ossian Ekdahl as                                    

      Members of Nominating Committee                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Close Meeting                           None      None         Management

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchinaga, Yukako         For       For          Management

1.2   Elect Director Urano, Mitsudo           For       For          Management

1.3   Elect Director Takasu, Takeo            For       For          Management

1.4   Elect Director Kaihori, Shuzo           For       For          Management

1.5   Elect Director Yoshihara, Hiroaki       For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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INTERPUMP GROUP SPA                                                             

 

Ticker:       IP             Security ID:  T5513W107                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Receive Consolidated Non-Financial      None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Approve Remuneration of Directors       For       Against      Management

6     Approve Stock Option Plan               For       Against      Management

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Marguerite Larkin as Director     For       For          Management

3b    Elect Christopher Rogers as Director    For       For          Management

4a    Re-elect Gerry Behan as Director        For       For          Management

4b    Re-elect Dr Hugh Brady as Director      For       Against      Management

4c    Re-elect Gerard Culligan as Director    For       For          Management

4d    Re-elect Dr Karin Dorrepaal as Director For       Against      Management

4e    Re-elect Joan Garahy as Director        For       For          Management

4f    Re-elect James Kenny as Director        For       Against      Management

4g    Re-elect Tom Moran as Director          For       For          Management

4h    Re-elect Con Murphy as Director         For       For          Management

4i    Re-elect Edmond Scanlon as Director     For       For          Management

4j    Re-elect Philip Toomey as Director      For       Against      Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Approve Remuneration Report             For       For          Management

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Specified Capital                                      

      Investment                                                               

10    Authorise Market Purchase of A          For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

KIRKLAND LAKE GOLD LTD.                                                         

 

Ticker:       KL             Security ID:  49741E100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2a    Elect Director Jonathan Gill            For       For          Management

2b    Elect Director Arnold Klassen           For       Withhold     Management

2c    Elect Director Pamela Klessig           For       Withhold     Management

2d    Elect Director Anthony Makuch           For       For          Management

2e    Elect Director Barry Olson              For       For          Management

2f    Elect Director Jeffrey Parr             For       For          Management

2g    Elect Director Raymond Threlkeld        For       Withhold     Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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KWEICHOW MOUTAI CO., LTD.                                                       

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: SEP 28, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: OCT 16, 2018   Meeting Type: Special                             

Record Date:  OCT 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yan as Non-Independent       For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Financial Budget Report         For       For          Management

6     Approve Profit Distribution             For       For          Management

7     Approve Report of the Independent       For       For          Management

      Directors                                                                

8     Approve to Appoint Financial and        For       For          Management

      Internal Control Auditor                                                 

 

 

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LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

4     Fix Number of Directors at Seven        For       For          Management

5.1   Elect Oscar de Paula Bernardes Neto as  For       For          Management

      Independent Board Chairman                                                

5.2   Elect Jose Gallo as Independent Board   For       For          Management

      Vice-Chairman                                                            

5.3   Elect Eugenio Pacelli Mattar as         For       For          Management

      Director                                                                 

5.4   Elect Maria Leticia de Freitas Costa    For       For          Management

      as Independent Director                                                  

5.5   Elect Paulo Antunes Veras as            For       For          Management

      Independent Director                                                     

5.6   Elect Pedro de Godoy Bueno as           For       For          Management

      Independent Director                                                     

5.7   Elect Roberto Antonio Mendes as         For       For          Management

      Director                                                                 

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Oscar de Paula Bernardes Neto as                                   

      Independent Board Chairman                                               

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Gallo as Independent Board                                    

      Vice-Chairman                                                            

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eugenio Pacelli Mattar as                                          

      Director                                                                 

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Maria Leticia de Freitas Costa                                     

      as Independent Director                                                  

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Paulo Antunes Veras as                                             

      Independent Director                                                     

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro de Godoy Bueno as                                             

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Roberto Antonio Mendes as                                          

      Director                                                                 

8     As an Ordinary Shareholder, Would You   None      Abstain      Management

      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?                                      

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                            

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

--------------------------------------------------------------------------------

 

LOJAS RENNER SA                                                                

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                    

      Law?                                                                     

5.1   Elect Osvaldo Burgos Schirmer as        For       For          Management

      Independent Director                                                     

5.2   Elect Carlos Fernando Couto de          For       For          Management

      Oliveira Souto as Independent Director                                   

5.3   Elect Jose Gallo as Director            For       For          Management

5.4   Elect Fabio de Barros Pinheiro as       For       For          Management

      Independent Director                                                     

5.5   Elect Heinz-Peter Elstrodt as           For       For          Management

      Independent Director                                                     

5.6   Elect Thomas Bier Herrmann as           For       For          Management

      Independent Director                                                     

5.7   Elect Juliana Rozenbaum Munemori as     For       For          Management

      Independent Director                                                     

5.8   Elect Christiane Almeida Edington as    For       For          Management

      Independent Director                                                      

5.9   Elect Beatriz Pereira Carneiro Cunha    None      Did Not Vote Shareholder

      as Director Appointed by Minority                                        

      Shareholder                                                               

6     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                 

7.1   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Osvaldo Burgos Schirmer as                                         

      Independent Director                                                      

7.2   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Carlos Fernando Couto de                                           

      Oliveira Souto as Independent Director                                   

7.3   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose Gallo as Director                                             

7.4   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Fabio de Barros Pinheiro as                                        

      Independent Director                                                     

7.5   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Heinz-Peter Elstrodt as                                            

      Independent Director                                                     

7.6   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Thomas Bier Herrmann as                                            

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Juliana Rozenbaum Munemori as                                      

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Christiane Almeida Edington as                                     

      Independent Director                                                     

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Beatriz Pereira Carneiro Cunha                                      

      as Director Appointed by Minority                                        

      Shareholder                                                              

8     As an Ordinary Shareholder, Would You   None      Abstain      Management

      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?                                      

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Fix Number of Fiscal Council Members    For       For          Management

11.1  Elect Joarez Jose Picinini as Fiscal    For       For          Management

      Council Member and Ricardo Gus Maltz                                     

      as Alternate                                                              

11.2  Elect Cristell Lisania Justen as        For       Abstain      Management

      Fiscal Council Member and Roberto                                        

      Zeller Branchi as Alternate                                               

11.3  Elect Ricardo Zaffari Grechi as Fiscal  For       For          Management

      Council Member and Roberto Frota                                         

      Decourt as Alternate                                                     

11.4  Elect Jose Eduardo Moreira Bergo as     None      For          Shareholder

      Fiscal Council Member and Isabel                                         

      Cristina Bittencourt Santiago as                                         

      Alternate Appointed by Minority                                          

      Shareholder                                                              

12    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

--------------------------------------------------------------------------------

 

LOJAS RENNER SA                                                                 

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Authorize Bonus Issue                   For       For          Management

3     Approve Increase in Authorized Capital  For       For          Management

4     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                              

      Authorized Capital Respectively                                          

 

 

--------------------------------------------------------------------------------

 

LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jacques Aigrain as Director    For       For          Management

5     Re-elect Paul Heiden as Director        For       For          Management

6     Re-elect Raffaele Jerusalmi as Director For       For          Management

7     Re-elect Stephen O'Connor as Director   For       For          Management

8     Re-elect Val Rahmani as Director        For       For          Management

9     Re-elect Andrea Sironi as Director      For       For          Management

10    Re-elect David Warren as Director       For       For          Management

11    Elect Marshall Bailey as Director       For       For          Management

12    Elect Kathleen DeRose as Director       For       For          Management

13    Elect Cressida Hogg as Director         For       For          Management

14    Elect Don Robert as Director            For       For          Management

15    Elect David Schwimmer as Director       For       For          Management

16    Elect Ruth Wandhofer as Director        For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity               For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                              

6     Reelect Bernard Arnault as Director     For       Against      Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       Against      Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

13    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                         

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                        

 

 

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MANAPPURAM FINANCE LTD.                                                        

 

Ticker:       531213         Security ID:  Y5759P141                           

Meeting Date: MAR 23, 2019   Meeting Type: Special                             

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Eknath Atmaram Kshirsagar to    For       For          Management

      Continue Office as Nominee Director                                      

2     Approve P. Manomohanan to Continue      For       For          Management

      Office as Non-Executive Independent                                      

      Director                                                                 

3     Approve Jagadish Capoor to Continue     For       For          Management

      Office as Non-Executive Independent                                       

      Director                                                                 

4     Approve Reappointment and Directorship  For       For          Management

      of Jagdish Capoor as Independent                                          

      Non-Executive Director                                                   

5     Approve Reappointment and Directorship  For       For          Management

      of P. Manomohanan as Independent                                          

      Non-Executive Director                                                   

6     Reelect V. R. Rajiven as Director       For       Against      Management

7     Reelect V. R. Ramachandran as Director  For       For          Management

8     Elect Sutapa Banerjee as Director       For       For          Management

9     Approve Payment of Annual Remuneration  For       For          Management

      to Executive Directors of the Company                                    

      Belonging to the Promoter Group                                          

 

 

--------------------------------------------------------------------------------

 

MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Policy             For       For          Management

3.1   Fix Number of Directors at 11           None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Ruffini            None      For          Shareholder

      Partecipazioni Srl                                                       

3.3.2 Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3.4   Elect Board Chairman and Vice-Chairman  None      Against      Management

3.5   Approve Remuneration of Directors       None      For          Shareholder

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO., LTD.                                                             

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 640                                                

2.1   Elect Director Furukawa, Shuntaro       For       Against      Management

2.2   Elect Director Miyamoto, Shigeru        For       Against      Management

2.3   Elect Director Takahashi, Shinya        For       For          Management

2.4   Elect Director Shiota, Ko               For       For          Management

2.5   Elect Director Shibata, Satoru          For       For          Management

 

 

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NOMAD FOODS LIMITED                                                            

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                               

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Mohamed Elsarky          For       Against      Management

1.6   Elect Director Jeremy Isaacs            For       For          Management

1.7   Elect Director James E. Lillie          For       For          Management

1.8   Elect Director Stuart M. MacFarlane     For       For          Management

1.9   Elect Director Lord Myners of Truro     For       Against      Management

1.10  Elect Director Victoria Parry           For       Against      Management

1.11  Elect Director Simon White              For       For          Management

1.12  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                    

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3d    Reelect Josef Kaeser as Non-Executive   For       For          Management

      Director                                                                  

3e    Elect Lena Olving as Non-Executive      For       For          Management

      Director                                                                 

3f    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3g    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3h    Elect Jasmin Staiblin as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3j    Elect Karl-Henrik Sundstrom as          For       For          Management

      Non-Executive Director                                                   

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management

6     Authorize Repurchase of Shares          For       Against      Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2018                                               

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

 

 

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OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 155 per                                       

      Share                                                                    

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      Against      Management

2.4   Elect Valerii Graifer as Director       None      Against      Management

2.5   Elect Ravil Maganov as Director         None      Against      Management

2.6   Elect Roger Munnings as Director        None      Against      Management

2.7   Elect Nikolai Nikolaev as Director      None      Against      Management

2.8   Elect Pavel Teplukhin as Director       None      For          Management

2.9   Elect Leonid Fedun as Director          None      Against      Management

2.10  Elect Liubov Khoba as Director          None      Against      Management

2.11  Elect Sergei Shatalov as Director       None      Against      Management

2.12  Elect Wolfgang Schussel as Director     None      Against      Management

3.1   Elect Ivan Vrublevskii as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Artem Otrubiannikov as Member of  For       For          Management

      Audit Commission                                                         

3.3   Elect Pavel Suloev as Member of Audit   For       For          Management

      Commission                                                               

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2018                                                               

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2019                                                          

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2018                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2019                                          

6     Ratify KPMG as Auditor                  For       For          Management

7     Approve New Edition of Regulations on   For       Against      Management

      General Meetings                                                          

8     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                             

9     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                               

 

 

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PARTNERS GROUP HOLDING AG                                                      

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22.00 per Share                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Remuneration Report             For       Against      Management

5.1   Approve Short-Term Remuneration of      For       For          Management

      Directors in the Amount of CHF 3.3                                       

      Million from 2019 AGM Until 2020 AGM                                      

5.2   Approve Revised Short Term              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 7.5 Million for                                         

      Fiscal 2019                                                              

5.3   Approve Short-Term Remuneration of      For       For          Management

      Executive Committee in the Amount of                                      

      CHF 7.5 Million for Fiscal 2020                                          

6.1.1 Elect Steffen Meister as Director and   For       For          Management

      Board Chairman                                                           

6.1.2 Elect Marcel Erni as Director           For       For          Management

6.1.3 Elect Michelle Felman as Director       For       For          Management

6.1.4 Elect Alfred Gantner as Director        For       For          Management

6.1.5 Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

6.1.6 Elect Martin Strobel as Director        For       For          Management

6.1.7 Elect Eric Strutz as Director           For       For          Management

6.1.8 Elect Patrick Ward as Director          For       For          Management

6.1.9 Elect Urs Wietlisbach as Director       For       For          Management

6.2.1 Appoint Michelle Felman as Member of    For       For          Management

      the Compensation Committee                                               

6.2.2 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Compensation Committee                                     

6.2.3 Appoint Martin Strobel as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Designate Hotz & Goldmann as            For       For          Management

      Independent Proxy                                                        

6.4   Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements, Statutory  For       For          Management

      Reports, and Report of the Partnership                                   

      and Community Development Program                                        

      (PCDP) and Discharge of Directors and                                    

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Changes in Board of Company     For       Against      Management

 

 

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PUMA SE                                                                        

 

Ticker:       PUM            Security ID:  D62318148                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.50 per Share                                          

3     Approve Discharge of Managing           For       For          Management

      Directors for Fiscal 2018                                                

4     Approve Discharge of Board of           For       For          Management

      Directors for Fiscal 2018                                                

5     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

6     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                              

8.1   Elect Heloise Temple-Boyer to the       For       Against      Management

      Supervisory Board                                                         

8.2   Elect Fiona Oly to the Supervisory      For       For          Management

      Board                                                                    

9     Approve EUR 151 Million Capitalization  For       For          Management

      of Reserves for Purpose of Stock Split                                   

10    Approve 10:1 Stock Split                For       For          Management

11    Approve Variable Remuneration of        For       Against      Management

      Supervisory Board                                                        

12    Amend Articles Re: Supervisory Board    For       For          Management

      Entitlement to Adopt Editorial Changes                                    

      to the Articles of Association;                                          

      Company Transactions with Subsidiaries                                   

 

 

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RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Idekoba, Hisayuki        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Rony Kahan               For       For          Management

1.6   Elect Director Izumiya, Naoki           For       For          Management

1.7   Elect Director Totoki, Hiroki           For       For          Management

2.1   Appoint Statutory Auditor Inoue, Hiroki For       For          Management

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Stock Option Plan               For       For          Management

5     Approve Transfer of Capital Reserves    For       For          Management

      and Other Capital Surplus to Capital                                     

 

 

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REMY COINTREAU                                                                  

 

Ticker:       RCO            Security ID:  F7725A100                           

Meeting Date: JUL 24, 2018   Meeting Type: Annual/Special                      

Record Date:  JUL 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Approve Additional Pension Scheme       For       For          Management

      Agreement with Marc Heriard-Dubreuil,                                    

      Chairman of the Board                                                     

7     Approve Termination Package of Valerie  For       Against      Management

      Chapoulaud-Floquet, CEO                                                  

8     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Valerie                                                   

      Chapoulaud-Floquet, CEO                                                  

9     Approve Transaction with Orpar SA Re:   For       For          Management

      Current Account Agreement                                                

10    Reelect Francois Heriard Dubreuil as    For       For          Management

      Director                                                                  

11    Reelect Bruno Pavlovsky as Director     For       For          Management

12    Reelect Jacques-Etienne de T Serclaes   For       For          Management

      as Director                                                              

13    Elect Guylaine Saucier as Director      For       For          Management

14    Appoint Price Waterhouse Coopers as     For       For          Management

      Auditor                                                                  

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 550,000                                      

16    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

17    Approve Remuneration Policy of CEO      For       Against      Management

18    Approve Compensation of Francois        For       For          Management

      Heriard Dubreuil, Chairman of the                                        

      Board until Sept. 30, 2017                                               

19    Approve Compensation of Marc Heriard    For       For          Management

      Dubreuil, Chairman of the Board since                                    

      Oct. 1, 2017                                                             

20    Approve Compensation of Valerie         For       Against      Management

      Chapoulaud-Floquet, CEO                                                  

21    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

24    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 15 Million                                          

25    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

26    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

27    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

28    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                           

30    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

31    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

32    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

33    Ratify Amendment of Article 22 of       For       For          Management

      Bylaws to Comply with Legal Changes                                      

      Re: Alternate Auditors                                                    

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAFRAN SA                                                                      

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  NOV 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Approve Merger by Absorption of Zodiac  For       For          Management

      Aerospace by Safran                                                      

3     Amend Article 10 of Bylaws Re: Voting   For       For          Management

      Rights                                                                   

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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SAFRAN SA                                                                      

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.82 per Share                                          

4     Reelect Ross McInnes as Director        For       For          Management

5     Reelect Philippe Petitcolin as Director For       For          Management

6     Reelect Jean-Lou Chameau as Director    For       For          Management

7     Elect Laurent Guillot as Director       For       For          Management

8     Ratify Appointment of Caroline Laurent  For       For          Management

      as Director                                                              

9     Reelect Vincent Imbert as Director      For       For          Management

10    Approve Compensation of Ross McInnes,   For       For          Management

      Chairman of the Board                                                    

11    Approve Compensation of Philippe        For       For          Management

      Petitcolin, CEO                                                          

12    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                     

13    Approve Remuneration Policy of the CEO  For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Amend Article 14.8 of Bylaws Re:        For       For          Management

      Employee Representative                                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                          

18    Authorize Capital Increase of Up to     For       For          Management

      EUR 8 Million for Future Exchange                                        

      Offers                                                                    

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 8 Million                                                  

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 16 to 19                                                

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12.5 Million for Bonus                                      

      Issue or Increase in Par Value                                           

22    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million, Only                                     

      In the Event of a Public Tender Offer                                    

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million, Only                                    

      In the Event of a Public Tender Offer                                     

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 8 Million for Future Exchange                                        

      Offers, Only In the Event of a Public                                    

      Tender Offer                                                             

25    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 8 Million, Only In the                                     

      Event of a Public Tender Offer                                           

26    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 22 to 25, Only In the                                   

      Event of a Public Tender Offer                                           

27    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 8 Million for Bonus Issue                                   

      or Increase in Par Value, Only In the                                    

      Event of a Public Tender Offer                                           

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

30    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark McClain             For       Withhold     Management

1.2   Elect Director Kenneth (Chip) J.        For       Withhold     Management

      Virnig, II                                                               

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SAMSONITE INTERNATIONAL SA                                                     

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: SEP 26, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Authorization to   For       Against      Management

      the Board to Grant Restricted Share                                      

      Units and Related Transactions and                                       

      Amend Articles of Incorporation to                                        

      Reflect the Extension                                                    

 

 

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SAMSONITE INTERNATIONAL SA                                                      

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: SEP 26, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Resignation of Ramesh           For       For          Management

      Dungarmal Tainwala as Director                                           

2     Approve Grant of Restricted Share       For       Against      Management

      Units Under the Share Award Scheme                                       

3     Amend the Share Award Scheme            For       Against      Management

4     Approve Grant of Restricted Share       For       Against      Management

      Units to Kyle Francis Gendreau Under                                     

      the Share Award Scheme                                                    

5     Approve Grant of Restricted Share       For       Against      Management

      Units to Other Connected Participants                                    

      Under the Share Award Scheme                                              

 

 

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SHISEIDO CO., LTD.                                                             

 

Ticker:       4911           Security ID:  J74358144                            

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Uotani, Masahiko         For       For          Management

2.2   Elect Director Shimatani, Yoichi        For       For          Management

2.3   Elect Director Aoki, Jun                For       For          Management

2.4   Elect Director Ishikura, Yoko           For       For          Management

2.5   Elect Director Iwahara, Shinsaku        For       For          Management

2.6   Elect Director Oishi, Kanoko            For       For          Management

3.1   Appoint Statutory Auditor Uno, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

4     Approve Performance Share Plan          For       For          Management

 

 

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SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Frits van Dijk as Director      For       For          Management

4.1.3 Reelect Monika Ribar as Director        For       For          Management

4.1.4 Reelect Daniel Sauter as Director       For       For          Management

4.1.5 Reelect Christoph Tobler as Director    For       For          Management

4.1.6 Reelect Justin Howell as Director       For       For          Management

4.2.1 Elect Thierry Vanlancker as Director    For       For          Management

4.2.2 Elect Victor Balli as Director          For       For          Management

4.3   Reelect Paul Haelg as Board Chairman    For       For          Management

4.4.1 Reappoint Frits van Dijk as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.4.2 Reappoint Daniel Sauter as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.4.3 Reappoint Justin Howell as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

4.6   Designate Jost Windlin as Independent   For       For          Management

      Proxy                                                                     

5.1   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

5.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

5.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19.5                                      

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Son, Masayoshi           For       Against      Management

2.2   Elect Director Ronald Fisher            For       For          Management

2.3   Elect Director Marcelo Claure           For       For          Management

2.4   Elect Director Sago, Katsunori          For       For          Management

2.5   Elect Director Rajeev Misra             For       For          Management

2.6   Elect Director Miyauchi, Ken            For       For          Management

2.7   Elect Director Simon Segars             For       For          Management

2.8   Elect Director Yun Ma                   For       For          Management

2.9   Elect Director Yasir O. Al-Rumayyan     For       For          Management

2.10  Elect Director Yanai, Tadashi           For       For          Management

2.11  Elect Director Iijima, Masami           For       For          Management

2.12  Elect Director Matsuo, Yutaka           For       For          Management

3     Appoint Statutory Auditor Toyama,       For       For          Management

      Atsushi                                                                  

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares in    For       For          Management

      Preparation for Acquisition of Shire                                     

      Plc                                                                      

2.1   Elect Director Ian Clark                For       For          Management

2.2   Elect Director Olivier Bohuon           For       For          Management

2.3   Elect Director Steven Gillis            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Christophe Weber         For       Against      Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                    

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   For          Shareholder

      Claw-back Provision                                                       

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                             

 

Ticker:       TEP            Security ID:  F9120F106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.90 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Compensation of Daniel Julien,  For       Against      Management

      Chairman and CEO                                                         

6     Approve Compensation of Olivier         For       Against      Management

      Rigaudy, Vice-CEO                                                         

7     Approve Remuneration Policy of the      For       Against      Management

      Chairman and CEO                                                         

8     Approve Remuneration Policy of the      For       Against      Management

      Vice-CEO                                                                 

9     Reelect Pauline Ginestie as Director    For       For          Management

10    Reelect Wai Ping Leung as Director      For       For          Management

11    Reelect Leigh Ryan as Director          For       For          Management

12    Reelect Patrick Thomas as Director      For       For          Management

13    Reelect Alain Boulet as Director        For       For          Management

14    Reelect Robert Paszczak as Director     For       For          Management

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 142 Million for Bonus                                       

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 28 Million                                         

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

23    Amend Article 14 of Bylaws Re: Age      For       For          Management

      Limit of Directors                                                        

24    Amend Article 19 of Bylaws Re: Age      For       For          Management

      Limit of CEO                                                             

25    Amend Article 19 of Bylaws Re: Age      For       For          Management

      Limit of Vice-CEOs                                                       

26    Amend Article 22 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Alternate                                         

      Auditors                                                                  

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

--------------------------------------------------------------------------------

 

TITAN COMPANY LIMITED                                                          

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: AUG 03, 2018   Meeting Type: Annual                              

Record Date:  JUL 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect N.N. Tata as Director           For       Against      Management

4     Elect B Santhanam as Director           For       For          Management

5     Elect K. Gnanadesikan as Director       For       For          Management

6     Elect Ramesh Chand Meena as Director    For       For          Management

7     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

ULKER BISKUVI SANAYI AS                                                        

 

Ticker:       ULKER          Security ID:  M90358108                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Ratify External Auditors                For       Against      Management

9     Approve Upper Limit of Donations for    For       Against      Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                    

10    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Wishes                                  None      None         Management

 

 

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UNICHARM CORP.                                                                  

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahara, Takahisa       For       For          Management

1.2   Elect Director Ishikawa, Eiji           For       For          Management

1.3   Elect Director Mori, Shinji             For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Mitachi, Takashi                                                   

2.2   Elect Director and Audit Committee      For       For          Management

      Member Wada, Hiroko                                                      

2.3   Elect Director and Audit Committee      For       For          Management

      Member Futagami, Gumpei                                                  

3     Approve Director Retirement Bonus       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Palmisano      For       For          Management

1b    Elect Director David D. Stevens         For       Against      Management

1c    Elect Director Gary D. Blackford        For       Against      Management

1d    Elect Director J. Patrick Mackin        For       For          Management

1e    Elect Director John L. Miclot           For       For          Management

1f    Elect Director Kevin C. O'Boyle         For       For          Management

1g    Elect Director Amy S. Paul              For       Against      Management

1h    Elect Director Richard F. Wallman       For       For          Management

1i    Elect Director Elizabeth H. Weatherman  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Ratify KPMG N.V. as Auditor             For       For          Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Board to Issue Shares         For       Against      Management

8     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

YANDEX NV                                                                       

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Extend the Period for        For       For          Management

      Preparing the Annual Account for the                                     

      Financial Year 2018                                                      

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Directors          For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                  

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                 

6     Reelect Alexander Voloshin as           For       Against      Management

      Non-Executive Director                                                   

7     Elect Mikhail Parakhin as               For       Against      Management

      Non-Executive Director                                                   

8     Elect Tigran Khudaverdyan as Executive  For       Against      Management

      Director                                                                 

9     Approve Cancellation of Outstanding     For       For          Management

      Class C Shares                                                           

10    Ratify Auditors                         For       For          Management

11    Amend 2016 Equity Incentive Plan        For       Against      Management

12    Grant Board Authority to Issue Class A  For       Against      Management

      Shares and Preference Shares                                             

13    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

 

 

 

 

=========================== Alger Midcap Focus Fund ============================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=========================== Alger MidCap Growth Fund ===========================

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Greubel       For       Withhold     Management

1.2   Elect Director Ilham Kadri              For       Withhold     Management

1.3   Elect Director Idelle K. Wolf           For       Withhold     Management

1.4   Elect Director Gene C. Wulf             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Bergstrom        For       For          Management

1b    Elect Director Brad W. Buss             For       For          Management

1c    Elect Director John F. Ferraro          For       Against      Management

1d    Elect Director Thomas R. Greco          For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Adriana Karaboutis       For       For          Management

1g    Elect Director Eugene I. Lee, Jr.       For       For          Management

1h    Elect Director Sharon L. McCollam       For       For          Management

1i    Elect Director Douglas A. Pertz         For       Against      Management

1j    Elect Director Jeffrey C. Smith         For       For          Management

1k    Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Lisa T. Su               For       For          Management

1g    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Steven M. Paul           For       For          Management

1c    Elect Director Colleen F. Reitan        For       For          Management

1d    Elect Director Amy W. Schulman          For       Against      Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Fred W. Boehler          For       For          Management

1B    Elect Director George J. Alburger, Jr.  For       Against      Management

1C    Elect Director James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       Against      Management

1E    Elect Director Mark R. Patterson        For       Against      Management

1F    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ruby R. Chandy           For       For          Management

1b    Elect Director Steven W. Kohlhagen      For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVALARA, INC.                                                                  

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott M. McFarlane       For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BEIGENE LTD.                                                                    

 

Ticker:       6160           Security ID:  07725L102                           

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:  OCT 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Official Chinese Company Name     For       For          Management

2     Amend Articles of Association of the    For       For          Management

      Company                                                                  

3     Authorize the Board of Directors to     For       For          Management

      Issue, Allot, or Deal with Unissued                                      

      Ordinary Shares and/or American                                          

      Depositary Shares                                                        

4     Approve the Connected Person Placing    For       For          Management

      Authorization                                                             

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       Against      Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       Against      Management

2f    Elect Director Alpna Seth               For       Against      Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BJ'S WHOLESALE CLUB HOLDINGS, INC.                                             

 

Ticker:       BJ             Security ID:  05550J101                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nishad Chande            For       Withhold     Management

1.2   Elect Director Christopher H. Peterson  For       For          Management

1.3   Elect Director Judith L. Werthauser     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wendy L. Dixon           For       For          Management

1b    Elect Director David P. Schenkein       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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BURLINGTON STORES, INC.                                                        

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management

1.3   Elect Director Paul J. Sullivan         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CANOPY GROWTH CORPORATION                                                      

 

Ticker:       WEED           Security ID:  138035100                           

Meeting Date: JUN 19, 2019   Meeting Type: Special                             

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Acreage          For       For          Management

      Holdings, Inc.                                                           

 

 

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CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       Against      Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       Against      Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director Eugene S. Sunshine       For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director Roderick A. Palmore      For       For          Management

1.9   Elect Director James E. Parisi          For       For          Management

1.10  Elect Director Joseph P. Ratterman      For       For          Management

1.11  Elect Director Michael L. Richter       For       For          Management

1.12  Elect Director Jill E. Sommers          For       For          Management

1.13  Elect Director Carole E. Stone          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       Against      Management

1f    Elect Director James J. Johnson         For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       Against      Management

1d    Elect Director Michael J. Glosserman    For       Against      Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Christopher J. Nassetta  For       Against      Management

1g    Elect Director David J. Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Donald M. Casey, Jr.     For       For          Management

1d    Elect Director Willie A. Deese          For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Arthur D. Kowaloff       For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Leslie F. Varon          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       Against      Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       Against      Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       Against      Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       Against      Management

1.10  Elect Director Stephanie P. Stahl       For       Against      Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Against      Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       Against      Management

1e    Elect Director Steven R. Loranger       For       Against      Management

1f    Elect Director Martha H. Marsh          For       Against      Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: APR 15, 2019   Meeting Type: Special                             

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan D. Klein        For       Withhold     Management

1b    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       Against      Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       Against      Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James J. Cannon          For       For          Management

1B    Elect Director John D. Carter           For       Against      Management

1C    Elect Director William W. Crouch        For       Against      Management

1D    Elect Director Catherine A. Halligan    For       For          Management

1E    Elect Director Earl R. Lewis            For       For          Management

1F    Elect Director Angus L. Macdonald       For       For          Management

1G    Elect Director Michael T. Smith         For       For          Management

1H    Elect Director Cathy A. Stauffer        For       For          Management

1I    Elect Director Robert S. Tyrer          For       For          Management

1J    Elect Director John W. Wood, Jr.        For       Against      Management

1K    Elect Director Steven E. Wynne          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       Against      Management

1c    Elect Director G. Peter D'Aloia         For       Against      Management

1d    Elect Director C. Scott Greer           For       Against      Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       Against      Management

1g    Elect Director Paul J. Norris           For       Against      Management

1h    Elect Director Margareth Ovrum          For       Against      Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                         

 

 

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FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mitchell P. Rales        For       For          Management

1B    Elect Director Steven M. Rales          For       For          Management

1C    Elect Director Jeannine Sargent         For       For          Management

1D    Elect Director Alan G. Spoon            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

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GDS HOLDINGS LTD.                                                              

 

Ticker:       GDS            Security ID:  36165L108                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary Wojtaszek           For       Against      Management

2     Elect Director Lim Ah Doo               For       For          Management

3     Elect Director Chang Sun                For       For          Management

4     Elect Director Judy Qing Ye             For       For          Management

5     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GLU MOBILE INC.                                                                

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niccolo M. de Masi       For       For          Management

1.2   Elect Director Greg Brandeau            For       For          Management

1.3   Elect Director Gabrielle Toledano       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GUARDANT HEALTH, INC.                                                          

 

Ticker:       GH             Security ID:  40131M109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aaref Hilaly             For       Against      Management

1B    Elect Director Stanley Meresman         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       Against      Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       Against      Management

      Securities without Pre-emptive Rights                                    

 

 

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HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       Against      Management

1e    Elect Director Nancy-Ann DeParle        For       Against      Management

1f    Elect Director William R. Frist         For       For          Management

1g    Elect Director Charles O. Holliday, Jr. For       For          Management

1h    Elect Director Geoffrey G. Meyers       For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       Against      Management

1k    Elect Director John W. Rowe             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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HEICO CORP.                                                                    

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       Against      Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IHS MARKIT LTD.                                                                

 

Ticker:       INFO           Security ID:  G47567105                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean-Paul L. Montupet    For       For          Management

1b    Elect Director Richard W. Roedel        For       For          Management

1c    Elect Director James A. Rosenthal       For       For          Management

1d    Elect Director Lance Uggla              For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Proxy Access Right              For       For          Management

 

 

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ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Against      Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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L3 TECHNOLOGIES, INC.                                                          

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LANDCADIA HOLDINGS, INC.                                                       

 

Ticker:       LCA            Security ID:  51476W107                            

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  OCT 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Combination Proposal   For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Conversion of Common Stock and  For       For          Management

      Increase Capital Stock                                                   

4     Amend Charter Regarding Removal of      For       Against      Management

      Directors                                                                

5     Amend Charter Regarding Voting Power    For       Against      Management

6     Amend Charter Regarding Name Change     For       Against      Management

      and Eliminating Certain Provision                                        

7.1   Elect Director Joseph LeBlanc           For       Withhold     Management

7.2   Elect Director Steven L. Scheinthal     For       For          Management

7.3   Elect Director Scott Fletcher           For       For          Management

7.4   Elect Director William Gray Stream      For       Withhold     Management

7.5   Elect Director Christopher Meaux        For       Withhold     Management

7.6   Elect Director Tilman J. Fertitta       For       Withhold     Management

7.7   Elect Director Jonathan Green           For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Adjourn Meeting                         For       Against      Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF.A          Security ID:  535919401                            

Meeting Date: SEP 11, 2018   Meeting Type: Annual/Special                      

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Burns            For       For          Management

1b    Elect Director Gordon Crawford          For       For          Management

1c    Elect Director Arthur Evrensel          For       For          Management

1d    Elect Director Jon Feltheimer           For       For          Management

1e    Elect Director Emily Fine               For       Withhold     Management

1f    Elect Director Michael T. Fries         For       Withhold     Management

1g    Elect Director Lucian Grainge           For       Withhold     Management

1h    Elect Director Susan McCaw              For       For          Management

1i    Elect Director Mark H. Rachesky         For       For          Management

1j    Elect Director Daniel Sanchez           For       For          Management

1k    Elect Director Daryl Simm               For       Withhold     Management

1l    Elect Director Hardwick Simmons         For       For          Management

1m    Elect Director David M. Zaslav          For       Withhold     Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Maverick Carter          For       Against      Management

1.3   Elect Director Ariel Emanuel            For       Against      Management

1.4   Elect Director Robert Ted Enloe, III    For       Against      Management

1.5   Elect Director Ping Fu                  For       Against      Management

1.6   Elect Director Jeffrey T. Hinson        For       Against      Management

1.7   Elect Director James Iovine             For       Against      Management

1.8   Elect Director James S. Kahan           For       Against      Management

1.9   Elect Director Gregory B. Maffei        For       Against      Management

1.10  Elect Director Randall T. Mays          For       Against      Management

1.11  Elect Director Michael Rapino           For       Against      Management

1.12  Elect Director Mark S. Shapiro          For       Against      Management

1.13  Elect Director Dana Walden              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       Against      Management

1.2   Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       For          Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Co. S.A. as Auditor   For       For          Management

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                  

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       For          Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       Against      Management

1h    Elect Director Dana M. Perlman          For       Against      Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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OKTA, INC.                                                                     

 

Ticker:       OKTA           Security ID:  679295105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frederic Kerrest      For       Withhold     Management

1.2   Elect Director Rebecca Saeger           For       For          Management

1.3   Elect Director Michelle Wilson          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.4   Elect Director John R. Congdon, Jr.     For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Leo H. Suggs             For       Withhold     Management

1.10  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PTC, INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director Donald Grierson          For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Klaus Hoehn              For       Withhold     Management

1.6   Elect Director Paul Lacy                For       Withhold     Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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REDFIN CORPORATION                                                             

 

Ticker:       RDFN           Security ID:  75737F108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Bornstein          For       Withhold     Management

1b    Elect Director Robert Mylod, Jr.        For       Withhold     Management

1c    Elect Director Selina Tobaccowala       For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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REXFORD INDUSTRIAL REALTY, INC.                                                

 

Ticker:       REXR           Security ID:  76169C100                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ziman         For       For          Management

1.2   Elect Director Howard Schwimmer         For       For          Management

1.3   Elect Director Michael S. Frankel       For       For          Management

1.4   Elect Director Robert L. Antin          For       For          Management

1.5   Elect Director Steven C. Good           For       For          Management

1.6   Elect Director Diana J. Ingram          For       Against      Management

1.7   Elect Director Tyler H. Rose            For       Against      Management

1.8   Elect Director Peter E. Schwab          For       Against      Management

2     Ratify Ernst & Young LLP  as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       Against      Management

1c    Elect Director Michael J. Bush          For       Against      Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       Against      Management

1f    Elect Director Stephen D. Milligan      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark McClain             For       Withhold     Management

1.2   Elect Director Kenneth (Chip) J.        For       Withhold     Management

      Virnig, II                                                               

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi M. Melin           For       For          Management

1.2   Elect Director James M. Pflaging        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       Against      Management

1b    Elect Director Jack Langer              For       Against      Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Meyer             For       Withhold     Management

1b    Elect Director Anna Fieler              For       Withhold     Management

1c    Elect Director Jeff Flug                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       Withhold     Management

1.3   Elect Director Gail Goodman             For       Withhold     Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       Withhold     Management

1.6   Elect Director John Phillips            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Elisa Steele             For       For          Management

1c    Elect Director Sri Viswanath            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       Withhold     Management

1.2   Elect Director David Viniar             For       Withhold     Management

1.3   Elect Director Paul Deighton            For       Withhold     Management

1.4   Elect Director Anna Patterson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Smita Conjeevaram        For       For          Management

1.2   Elect Director Michael E. Daniels       For       Withhold     Management

1.3   Elect Director William C. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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STAAR SURGICAL COMPANY                                                         

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Farrell       For       Withhold     Management

1.2   Elect Director Caren Mason              For       For          Management

1.3   Elect Director John C. Moore            For       For          Management

1.4   Elect Director Louis E. Silverman       For       Withhold     Management

1.5   Elect Director William P. Wall          For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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TANDEM DIABETES CARE, INC.                                                     

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       Withhold     Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TAPESTRY, INC.                                                                 

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Darrell Cavens           For       For          Management

1b    Elect Director David Denton             For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Andrea Guerra            For       For          Management

1e    Elect Director Susan Kropf              For       For          Management

1f    Elect Director Annabelle Yu Long        For       For          Management

1g    Elect Director Victor Luis              For       For          Management

1h    Elect Director Ivan Menezes             For       For          Management

1i    Elect Director William Nuti             For       Against      Management

1j    Elect Director Jide Zeitlin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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TELADOC HEALTH, INC.                                                           

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Darling            For       For          Management

1.2   Elect Director William H. Frist         For       Withhold     Management

1.3   Elect Director Michael Goldstein        For       Withhold     Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       Withhold     Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       Withhold     Management

1.11  Elect Director Mark Douglas Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Palisi Chapin      For       For          Management

1.2   Elect Director Timothy J. FitzGerald    For       For          Management

1.3   Elect Director Cathy L. McCarthy        For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Nassem Ziyad             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     None      None         Shareholder

      GHG Goals - Withdrawn                                                    

 

 

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THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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TRIMBLE, INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham "Ken" Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       Withhold     Management

1.5   Elect Director Meaghan Lloyd            For       Withhold     Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Ronald S. Nersesian      For       Withhold     Management

1.8   Elect Director Mark S. Peek             For       For          Management

1.9   Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Roland A. Hernandez      For       For          Management

1c    Elect Director Robert A. Katz           For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Michele Romanow          For       For          Management

1f    Elect Director Hilary A. Schneider      For       For          Management

1g    Elect Director D. Bruce Sewell          For       For          Management

1h    Elect Director John F. Sorte            For       For          Management

1i    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       Against      Management

1.3   Elect Director Thomas F. Frist, III     For       Against      Management

1.4   Elect Director Jamie S. Gorelick        For       Against      Management

1.5   Elect Director Roger H. Moore           For       Against      Management

1.6   Elect Director Louis A. Simpson         For       Against      Management

1.7   Elect Director Timothy Tomlinson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott G. Stephenson      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Cruger, Jr.   For       Withhold     Management

1.2   Elect Director Glenn H. Hutchins        For       Withhold     Management

1.3   Elect Director Christopher C. Quick     For       Withhold     Management

1.4   Elect Director Vincent J. Viola         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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W.R. GRACE & CO.                                                               

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Fasone Holder      For       For          Management

1.2   Elect Director Diane H. Gulyas          For       For          Management

1.3   Elect Director Jeffry N. Quinn          For       For          Management

1.4   Elect Director Henry R. Slack           For       For          Management

1.5   Elect Director Kathleen G. Reiland      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WAITR HOLDINGS INC.                                                            

 

Ticker:       WTRH           Security ID:  930752100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pouyan Salehi            For       For          Management

1.2   Elect Director Steven L. Scheinthal     For       For          Management

2     Ratify Moss Adams LLP as Auditor        For       For          Management

 

 

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WEBSTER FINANCIAL CORP.                                                         

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WELLTOWER INC.                                                                  

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan (Kandy) Anand   For       For          Management

1.2   Elect Director David L. Goebel          For       Withhold     Management

1.3   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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WISDOMTREE INVESTMENTS, INC.                                                    

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan Cosgrove           For       For          Management

1b    Elect Director Win Neuger               For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl M. Eschenbach       For       For          Management

1.2   Elect Director Michael M. McNamara      For       For          Management

1.3   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WORLDPAY INC.                                                                  

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Palmisano      For       For          Management

1b    Elect Director David D. Stevens         For       Against      Management

1c    Elect Director Gary D. Blackford        For       Against      Management

1d    Elect Director J. Patrick Mackin        For       For          Management

1e    Elect Director John L. Miclot           For       For          Management

1f    Elect Director Kevin C. O'Boyle         For       For          Management

1g    Elect Director Amy S. Paul              For       Against      Management

1h    Elect Director Richard F. Wallman       For       For          Management

1i    Elect Director Elizabeth H. Weatherman  For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Ratify KPMG N.V. as Auditor             For       For          Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Board to Issue Shares         For       Against      Management

8     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management

1d    Elect Director Robert F. Friel          For       For          Management

1e    Elect Director Jorge M. Gomez           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Sten E. Jakobsson        For       For          Management

1h    Elect Director Steven R. Loranger       For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Jerome A. Peribere       For       For          Management

1k    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ZOGENIX, INC.                                                                  

 

Ticker:       ZGNX           Security ID:  98978L204                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Erle T. Mast             For       Against      Management

1B    Elect Director Renee P. Tannenbaum      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

========================== Alger Small Cap Focus Fund ==========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

1.5   Elect Director Charles E. Peters, Jr.   For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APPTIO, INC.                                                                    

 

Ticker:       APTI           Security ID:  03835C108                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AVALARA, INC.                                                                  

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott M. McFarlane       For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore L. Harris       For       For          Management

1.2   Elect Director Matthew D. Wineinger     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       Against      Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       Against      Management

2f    Elect Director Alpna Seth               For       Against      Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas R. Ertel          For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Sarah E. Nash            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Brennan             For       Withhold     Management

1.2   Elect Director William Griffith         For       Withhold     Management

1.3   Elect Director Graham Smith             For       Withhold     Management

1.4   Elect Director Mika Yamamoto            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CANADA GOOSE HOLDINGS INC.                                                     

 

Ticker:       GOOS           Security ID:  135086106                           

Meeting Date: AUG 10, 2018   Meeting Type: Annual                              

Record Date:  JUN 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dani Reiss               For       Withhold     Management

1.2   Elect Director Ryan Cotton              For       Withhold     Management

1.3   Elect Director Joshua Bekenstein        For       Withhold     Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Jean-Marc Huet           For       For          Management

1.6   Elect Director John Davison             For       For          Management

1.7   Elect Director Maureen Chiquet          For       For          Management

1.8   Elect Director Jodi Butts               For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       Against      Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       Against      Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director William A. Hagstrom      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John York                For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bernshteyn        For       Withhold     Management

1.2   Elect Director Leslie Campbell          For       Withhold     Management

1.3   Elect Director Frank van Veenendaal     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CRYOPORT, INC.                                                                 

 

Ticker:       CYRX           Security ID:  229050307                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Berman           For       Withhold     Management

1.2   Elect Director Daniel M. Hancock        For       For          Management

1.3   Elect Director Robert Hariri            For       Withhold     Management

1.4   Elect Director Ramkumar Mandalam        For       Withhold     Management

1.5   Elect Director Jerrell W. Shelton       For       For          Management

1.6   Elect Director Edward J. Zecchini       For       For          Management

2     Ratify KMJ Corbin & Company LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       Withhold     Management

1.2   Elect Director Bruns Grayson            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James J. Cannon          For       For          Management

1B    Elect Director John D. Carter           For       Against      Management

1C    Elect Director William W. Crouch        For       Against      Management

1D    Elect Director Catherine A. Halligan    For       For          Management

1E    Elect Director Earl R. Lewis            For       For          Management

1F    Elect Director Angus L. Macdonald       For       For          Management

1G    Elect Director Michael T. Smith         For       For          Management

1H    Elect Director Cathy A. Stauffer        For       For          Management

1I    Elect Director Robert S. Tyrer          For       For          Management

1J    Elect Director John W. Wood, Jr.        For       Against      Management

1K    Elect Director Steven E. Wynne          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

GLAUKOS CORPORATION                                                            

 

Ticker:       GKOS           Security ID:  377322102                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director David F. Hoffmeister     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Fisher             For       Withhold     Management

1.2   Elect Director David Habiger            For       Withhold     Management

1.3   Elect Director Linda Johnson Rice       For       Withhold     Management

2     Ratify Crowe LLP as Auditor             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                               

Record Date:  OCT 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       Against      Management

1.2   Elect Director Paul Lavin               For       Against      Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HESKA CORP.                                                                    

 

Ticker:       HSKA           Security ID:  42805E306                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director Mark F. Furlong          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Plante & Moran, PLLC as Auditor  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren McFarland          For       Withhold     Management

1.2   Elect Director Benjamin Anderson-Ray    For       Withhold     Management

1.3   Elect Director Scott Wilkinson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.2   Elect Director Ralph Snyderman          For       Withhold     Management

1.3   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       Against      Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       Against      Management

1h    Elect Director Robert B. Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 

Ticker:       NTRA           Security ID:  632307104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy Baynes               For       For          Management

1.2   Elect Director James I. Healy           For       Withhold     Management

1.3   Elect Director Gail Marcus              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOGEN CORP.                                                                    

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  AUG 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. (Jim) Borel     For       For          Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NLIGHT, INC.                                                                   

 

Ticker:       LASR           Security ID:  65487K100                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Keeney             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                               

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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ORASURE TECHNOLOGIES, INC.                                                     

 

Ticker:       OSUR           Security ID:  68554V108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eamonn P. Hobbs          For       For          Management

1b    Elect Director Stephen S. Tang          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres D. Reiner         For       For          Management

1.2   Elect Director Ronald F. Woestemeyer    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. Seale, III         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Bryant        For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

1.3   Elect Director Edward L. Michael        For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       Withhold     Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       Against      Management

1B    Elect Director Glenn L. Cooper          For       For          Management

1C    Elect Director John G. Cox              For       For          Management

1D    Elect Director Karen A. Dawes           For       Against      Management

1E    Elect Director Tony J. Hunt             For       For          Management

1F    Elect Director Glenn P. Muir            For       For          Management

1G    Elect Director Thomas F. Ryan, Jr.      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       Withhold     Management

1.3   Elect Director Gail Goodman             For       Withhold     Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       Withhold     Management

1.6   Elect Director John Phillips            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Raymond O. Huggenberger  For       For          Management

1.3   Elect Director Gerald R. Mattys         For       For          Management

1.4   Elect Director Richard J. Nigon         For       Withhold     Management

1.5   Elect Director Cheryl Pegus             For       Withhold     Management

1.6   Elect Director Kevin H. Roche           For       For          Management

1.7   Elect Director Peter H. Soderberg       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

 

 

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TANDEM DIABETES CARE, INC.                                                     

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       Withhold     Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management

1B    Elect Director Glenn A. Carter          For       Against      Management

1C    Elect Director Brenda A. Cline          For       Against      Management

1D    Elect Director J. Luther King, Jr.      For       For          Management

1E    Elect Director John S. Marr, Jr.        For       For          Management

1F    Elect Director H. Lynn Moore, Jr.       For       For          Management

1G    Elect Director Daniel M. Pope           For       Against      Management

1H    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VOCERA COMMUNICATIONS, INC.                                                    

 

Ticker:       VCRA           Security ID:  92857F107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burkland         For       For          Management

1.2   Elect Director Brent D. Lang            For       For          Management

1.3   Elect Director Bharat Sundaram          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan (Kandy) Anand   For       For          Management

1.2   Elect Director David L. Goebel          For       Withhold     Management

1.3   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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WISDOMTREE INVESTMENTS, INC.                                                    

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan Cosgrove           For       For          Management

1b    Elect Director Win Neuger               For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

========================== Alger SmallCap Growth Fund ==========================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet O. Estep           For       For          Management

1.2   Elect Director James C. Hale            For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director Pamela H. Patsley        For       For          Management

1.5   Elect Director Charles E. Peters, Jr.   For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Adalio T. Sanchez        For       For          Management

1.8   Elect Director Thomas W. Warsop, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       Withhold     Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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APPTIO, INC.                                                                   

 

Ticker:       APTI           Security ID:  03835C108                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott M. McFarlane       For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore L. Harris       For       For          Management

1.2   Elect Director Matthew D. Wineinger     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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BIO-TECHNE CORP.                                                               

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director John L. Higgins          For       Against      Management

2c    Elect Director Joseph D. Keegan         For       For          Management

2d    Elect Director Charles R. Kummeth       For       For          Management

2e    Elect Director Roeland Nusse            For       Against      Management

2f    Elect Director Alpna Seth               For       Against      Management

2g    Elect Director Randolph C. Steer        For       For          Management

2h    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BJ'S WHOLESALE CLUB HOLDINGS, INC.                                             

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nishad Chande            For       Withhold     Management

1.2   Elect Director Christopher H. Peterson  For       For          Management

1.3   Elect Director Judith L. Werthauser     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas R. Ertel          For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Sarah E. Nash            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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BLACKLINE, INC.                                                                

 

Ticker:       BL             Security ID:  09239B109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Brennan             For       Withhold     Management

1.2   Elect Director William Griffith         For       Withhold     Management

1.3   Elect Director Graham Smith             For       Withhold     Management

1.4   Elect Director Mika Yamamoto            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wendy L. Dixon           For       For          Management

1b    Elect Director David P. Schenkein       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Mahoney          For       For          Management

1.2   Elect Director Laura J. Sen             For       For          Management

1.3   Elect Director Paul J. Sullivan         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CANADA GOOSE HOLDINGS INC.                                                     

 

Ticker:       GOOS           Security ID:  135086106                           

Meeting Date: AUG 10, 2018   Meeting Type: Annual                              

Record Date:  JUN 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dani Reiss               For       Withhold     Management

1.2   Elect Director Ryan Cotton              For       Withhold     Management

1.3   Elect Director Joshua Bekenstein        For       Withhold     Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Jean-Marc Huet           For       For          Management

1.6   Elect Director John Davison             For       For          Management

1.7   Elect Director Maureen Chiquet          For       For          Management

1.8   Elect Director Jodi Butts               For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                            

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       Against      Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       Against      Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

1.10  Elect Director Peter J. Pronovost       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                    

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director William A. Hagstrom      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Anthony Sun              For       Against      Management

1.3   Elect Director Robert J. Willett        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bernshteyn        For       Withhold     Management

1.2   Elect Director Leslie Campbell          For       Withhold     Management

1.3   Elect Director Frank van Veenendaal     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CRYOPORT, INC.                                                                 

 

Ticker:       CYRX           Security ID:  229050307                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Berman           For       Withhold     Management

1.2   Elect Director Daniel M. Hancock        For       For          Management

1.3   Elect Director Robert Hariri            For       Withhold     Management

1.4   Elect Director Ramkumar Mandalam        For       Withhold     Management

1.5   Elect Director Jerrell W. Shelton       For       For          Management

1.6   Elect Director Edward J. Zecchini       For       For          Management

2     Ratify KMJ Corbin & Company LLP as      For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven R. Altman         For       Against      Management

1b    Elect Director Barbara E. Kahn          For       For          Management

1c    Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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DMC GLOBAL, INC.                                                               

 

Ticker:       BOOM           Security ID:  23291C103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       For          Management

1.2   Elect Director Andrea E. Bertone        For       For          Management

1.3   Elect Director Yvon Pierre Cariou       For       For          Management

1.4   Elect Director Robert A. Cohen          For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       For          Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Clifton Peter Rose       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       Against      Management

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       Withhold     Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       For          Management

1.5   Elect Director N. William Jasper, Jr.   For       For          Management

1.6   Elect Director Simon Segars             For       Withhold     Management

1.7   Elect Director Roger Siboni             For       For          Management

1.8   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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E.L.F. BEAUTY, INC.                                                            

 

Ticker:       ELF            Security ID:  26856L103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarang P. Amin           For       Withhold     Management

1.2   Elect Director Stephen A. Ellis         For       For          Management

1.3   Elect Director Beth M. Pritchard        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ELLIE MAE, INC.                                                                

 

Ticker:       ELLI           Security ID:  28849P100                           

Meeting Date: APR 15, 2019   Meeting Type: Special                             

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ETSY, INC.                                                                     

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan D. Klein        For       Withhold     Management

1b    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       Withhold     Management

1.2   Elect Director Bruns Grayson            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       Withhold     Management

1.2   Elect Director Daniel J. Levangie       For       Withhold     Management

1.3   Elect Director Michael S. Wyzga         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James J. Cannon          For       For          Management

1B    Elect Director John D. Carter           For       Against      Management

1C    Elect Director William W. Crouch        For       Against      Management

1D    Elect Director Catherine A. Halligan    For       For          Management

1E    Elect Director Earl R. Lewis            For       For          Management

1F    Elect Director Angus L. Macdonald       For       For          Management

1G    Elect Director Michael T. Smith         For       For          Management

1H    Elect Director Cathy A. Stauffer        For       For          Management

1I    Elect Director Robert S. Tyrer          For       For          Management

1J    Elect Director John W. Wood, Jr.        For       Against      Management

1K    Elect Director Steven E. Wynne          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Fisher             For       Withhold     Management

1.2   Elect Director David Habiger            For       Withhold     Management

1.3   Elect Director Linda Johnson Rice       For       Withhold     Management

2     Ratify Crowe LLP as Auditor             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 06, 2018   Meeting Type: Annual                               

Record Date:  OCT 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gassner            For       Against      Management

1.2   Elect Director Paul Lavin               For       Against      Management

1.3   Elect Director Marcus S. Ryu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       Against      Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       Against      Management

      Securities without Pre-emptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Henderson     For       For          Management

1.2   Elect Director Connie L. Matsui         For       For          Management

1.3   Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Frank T. Medici          For       For          Management

1.9   Elect Director Ian Sacks                For       For          Management

1.10  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HERON THERAPEUTICS, INC.                                                       

 

Ticker:       HRTX           Security ID:  427746102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Tang               For       Against      Management

1.2   Elect Director Barry Quart              For       For          Management

1.3   Elect Director Craig Johnson            For       Against      Management

1.4   Elect Director John Poyhonen            For       For          Management

1.5   Elect Director Christian Waage          For       Against      Management

2     Ratify OUM & Co. LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HEXCEL CORP.                                                                    

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       Against      Management

1.3   Elect Director Lynn Brubaker            For       Against      Management

1.4   Elect Director Jeffrey C. Campbell      For       Against      Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director Thomas A. Gendron        For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director Guy C. Hachey            For       For          Management

1.9   Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren McFarland          For       Withhold     Management

1.2   Elect Director Benjamin Anderson-Ray    For       Withhold     Management

1.3   Elect Director Scott Wilkinson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3     Reelect Jean Mandeville as Director     For       Against      Management

4     Reelect David Ruberg as Director        For       For          Management

5     Approve Increase in the Annual Cash     For       For          Management

      Compensation of the Chairman                                              

6     Approve Award of Restricted Shares to   For       For          Management

      Non-Executive Director                                                   

7     Approve Award of Performance Shares to  For       For          Management

      Executive Director                                                       

8     Grant Board Authority to Issue Shares   For       For          Management

      for the Company's Employee Incentive                                     

      Schemes                                                                  

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      8                                                                         

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital for                                   

      General Corporate Purposes                                               

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      10                                                                        

12    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

13    Other Business                          For       Against      Management

 

 

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LANDCADIA HOLDINGS, INC.                                                       

 

Ticker:       LCA            Security ID:  51476W107                            

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  OCT 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Combination Proposal   For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Conversion of Common Stock and  For       For          Management

      Increase Capital Stock                                                   

4     Amend Charter Regarding Removal of      For       Against      Management

      Directors                                                                

5     Amend Charter Regarding Voting Power    For       Against      Management

6     Amend Charter Regarding Name Change     For       Against      Management

      and Eliminating Certain Provision                                        

7.1   Elect Director Joseph LeBlanc           For       Withhold     Management

7.2   Elect Director Steven L. Scheinthal     For       For          Management

7.3   Elect Director Scott Fletcher           For       For          Management

7.4   Elect Director William Gray Stream      For       Withhold     Management

7.5   Elect Director Christopher Meaux        For       Withhold     Management

7.6   Elect Director Tilman J. Fertitta       For       Withhold     Management

7.7   Elect Director Jonathan Green           For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF.A          Security ID:  535919401                            

Meeting Date: SEP 11, 2018   Meeting Type: Annual/Special                      

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Burns            For       For          Management

1b    Elect Director Gordon Crawford          For       For          Management

1c    Elect Director Arthur Evrensel          For       For          Management

1d    Elect Director Jon Feltheimer           For       For          Management

1e    Elect Director Emily Fine               For       Withhold     Management

1f    Elect Director Michael T. Fries         For       Withhold     Management

1g    Elect Director Lucian Grainge           For       Withhold     Management

1h    Elect Director Susan McCaw              For       For          Management

1i    Elect Director Mark H. Rachesky         For       For          Management

1j    Elect Director Daniel Sanchez           For       For          Management

1k    Elect Director Daryl Simm               For       Withhold     Management

1l    Elect Director Hardwick Simmons         For       For          Management

1m    Elect Director David M. Zaslav          For       Withhold     Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Maverick Carter          For       Against      Management

1.3   Elect Director Ariel Emanuel            For       Against      Management

1.4   Elect Director Robert Ted Enloe, III    For       Against      Management

1.5   Elect Director Ping Fu                  For       Against      Management

1.6   Elect Director Jeffrey T. Hinson        For       Against      Management

1.7   Elect Director James Iovine             For       Against      Management

1.8   Elect Director James S. Kahan           For       Against      Management

1.9   Elect Director Gregory B. Maffei        For       Against      Management

1.10  Elect Director Randall T. Mays          For       Against      Management

1.11  Elect Director Michael Rapino           For       Against      Management

1.12  Elect Director Mark S. Shapiro          For       Against      Management

1.13  Elect Director Dana Walden              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAGNOLIA OIL & GAS CORPORATION                                                  

 

Ticker:       MGY            Security ID:  559663109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen I. Chazen        For       For          Management

1b    Elect Director Arcilia C. Acosta        For       Against      Management

1c    Elect Director Angela M. Busch          For       For          Management

1d    Elect Director Edward P. Djerejian      For       Against      Management

1e    Elect Director James R. Larson          For       For          Management

1f    Elect Director Michael G. MacDougall    For       For          Management

1g    Elect Director Dan F. Smith             For       For          Management

1h    Elect Director John B. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Huntz, Jr.       For       Against      Management

1b    Elect Director Thomas E. Noonan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       Against      Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Maria Rivas              For       For          Management

1g    Elect Director Lee A. Shapiro           For       Against      Management

1h    Elect Director Robert B. Taylor         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                               

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NANOSTRING TECHNOLOGIES, INC.                                                   

 

Ticker:       NSTG           Security ID:  63009R109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William D. Young         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEOGEN CORP.                                                                   

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  AUG 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. (Jim) Borel     For       For          Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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ORASURE TECHNOLOGIES, INC.                                                      

 

Ticker:       OSUR           Security ID:  68554V108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eamonn P. Hobbs          For       For          Management

1b    Elect Director Stephen S. Tang          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura A. Brege           For       For          Management

1.2   Elect Director Scott Garland            For       For          Management

1.3   Elect Director Hollings C. Renton       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Linda S. Grais           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. Seale, III         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Bryant        For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

1.3   Elect Director Edward L. Michael        For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       Withhold     Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       Against      Management

1B    Elect Director Glenn L. Cooper          For       For          Management

1C    Elect Director John G. Cox              For       For          Management

1D    Elect Director Karen A. Dawes           For       Against      Management

1E    Elect Director Tony J. Hunt             For       For          Management

1F    Elect Director Glenn P. Muir            For       For          Management

1G    Elect Director Thomas F. Ryan, Jr.      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Meyer             For       Withhold     Management

1b    Elect Director Anna Fieler              For       Withhold     Management

1c    Elect Director Jeff Flug                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Luetke            For       For          Management

1.2   Elect Director Robert Ashe              For       Withhold     Management

1.3   Elect Director Gail Goodman             For       Withhold     Management

1.4   Elect Director Colleen Johnston         For       For          Management

1.5   Elect Director Jeremy Levine            For       Withhold     Management

1.6   Elect Director John Phillips            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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SMARTSHEET INC.                                                                

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena C. Gomez           For       Withhold     Management

1.2   Elect Director Mark P. Mader            For       Withhold     Management

1.3   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       Against      Management

1D    Elect Director Marty M. Reaume          For       Against      Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       Withhold     Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Donald R. Brattain       For       For          Management

1B    Elect Director Glenn A. Carter          For       Against      Management

1C    Elect Director Brenda A. Cline          For       Against      Management

1D    Elect Director J. Luther King, Jr.      For       For          Management

1E    Elect Director John S. Marr, Jr.        For       For          Management

1F    Elect Director H. Lynn Moore, Jr.       For       For          Management

1G    Elect Director Daniel M. Pope           For       Against      Management

1H    Elect Director Dustin R. Womble         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       Against      Management

1c    Elect Director Elizabeth H. Gemmill     For       Against      Management

1d    Elect Director C. Keith Hartley         For       Against      Management

1e    Elect Director Lawrence Lacerte         For       For          Management

1f    Elect Director Sidney D. Rosenblatt     For       For          Management

1g    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       For          Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VOCERA COMMUNICATIONS, INC.                                                    

 

Ticker:       VCRA           Security ID:  92857F107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burkland         For       For          Management

1.2   Elect Director Brent D. Lang            For       For          Management

1.3   Elect Director Bharat Sundaram          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WAITR HOLDINGS INC.                                                             

 

Ticker:       WTRH           Security ID:  930752100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pouyan Salehi            For       For          Management

1.2   Elect Director Steven L. Scheinthal     For       For          Management

2     Ratify Moss Adams LLP as Auditor        For       For          Management

 

 

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WINGSTOP INC.                                                                   

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan (Kandy) Anand   For       For          Management

1.2   Elect Director David L. Goebel          For       Withhold     Management

1.3   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan Cosgrove           For       For          Management

1b    Elect Director Win Neuger               For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

========================== Alger SMid Cap Focus Fund ===========================

 

 

2U, INC.                                                                        

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Valerie B. Jarett        For       Withhold     Management

1.3   Elect Director Earl Lewis               For       Withhold     Management

1.4   Elect Director Coretha M. Rushing       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       Withhold     Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                       

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       Withhold     Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALTAIR ENGINEERING INC.                                                        

 

Ticker:       ALTR           Security ID:  021369103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Trace Harris             For       Against      Management

1b    Elect Director Richard Hart             For       Against      Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AVALARA, INC.                                                                  

 

Ticker:       AVLR           Security ID:  05338G106                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Gilhuly           For       Withhold     Management

1.2   Elect Director Scott M. McFarlane       For       Withhold     Management

1.3   Elect Director Tami Reller              For       Withhold     Management

1.4   Elect Director Kathleen Zwickert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AXOS FINANCIAL, INC.                                                           

 

Ticker:       AX             Security ID:  05566U108                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Grinberg         For       Withhold     Management

1.2   Elect Director Gregory Garrabrants      For       For          Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CANADA GOOSE HOLDINGS INC.                                                     

 

Ticker:       GOOS           Security ID:  135086106                           

Meeting Date: AUG 10, 2018   Meeting Type: Annual                              

Record Date:  JUN 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dani Reiss               For       Withhold     Management

1.2   Elect Director Ryan Cotton              For       Withhold     Management

1.3   Elect Director Joshua Bekenstein        For       Withhold     Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Jean-Marc Huet           For       For          Management

1.6   Elect Director John Davison             For       For          Management

1.7   Elect Director Maureen Chiquet          For       For          Management

1.8   Elect Director Jodi Butts               For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CARE.COM, INC.                                                                  

 

Ticker:       CRCM           Security ID:  141633107                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Bell              For       Withhold     Management

1.2   Elect Director Chet Kapoor              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Burke         For       Withhold     Management

1.2   Elect Director James F. Callahan, Jr.   For       Withhold     Management

1.3   Elect Director Douglas R. Casella       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John York                For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CHUY'S HOLDINGS, INC.                                                          

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Starlette Johnson        For       For          Management

1.2   Elect Director Randall DeWitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

COTIVITI HOLDINGS, INC.                                                        

 

Ticker:       COTV           Security ID:  22164K101                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                              

Record Date:  JUL 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DERMIRA, INC.                                                                  

 

Ticker:       DERM           Security ID:  24983L104                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene A. Bauer          For       Withhold     Management

1.2   Elect Director David E. Cohen           For       Withhold     Management

1.3   Elect Director Fred B. Craves           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EBIX, INC.                                                                      

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUL 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       Withhold     Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       Withhold     Management

1.4   Elect Director Rolf Herter              For       Withhold     Management

1.5   Elect Director Hans Ueli Keller         For       Withhold     Management

1.6   Elect Director George W. Hebard, III    For       For          Management

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       Withhold     Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                            

Meeting Date: NOV 16, 2018   Meeting Type: Special                             

Record Date:  OCT 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Michael Mayoras  For       Withhold     Management

1.2   Elect Director Karl Robb                For       For          Management

1.3   Elect Director Helen Shan               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVENTBRITE, INC.                                                               

 

Ticker:       EB             Security ID:  29975E109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Andrew Dreskin           None      None         Management

      *Withdrawn Resolution*                                                   

1.3   Elect Director Jane Lauder              For       For          Management

1.4   Elect Director Steffan C. Tomlinson     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       Withhold     Management

1.2   Elect Director Bruns Grayson            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GLAUKOS CORPORATION                                                            

 

Ticker:       GKOS           Security ID:  377322102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director David F. Hoffmeister     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBANT SA                                                                     

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Grant of Equity Awards to       For       For          Management

      Mario Vazquez and Linda Rottenberg                                        

7     Approve Remuneration of Directors       For       For          Management

8     Approve Share Based Compensation        For       For          Management

      Payable to Mario Eduardo Vazquez,                                         

      Linda Rottenberg, and Richard                                            

      Haythornthwaite                                                          

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for Annual Accounts                                              

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for Consolidated Accounts                                                

11    Reelect Mario Vazquez as Director       For       For          Management

12    Reelect Francisco Alvarez-Demalde as    For       For          Management

      Director                                                                 

13    Reelect Marcos Galperin as Director     For       For          Management

14    Elect Richard Haythornthwaite as        For       For          Management

      Director                                                                 

15    Authorize Share Repurchase Program      For       Against      Management

1     Amend Article 8 Re: Ownership of        For       For          Management

      Common Shares                                                            

 

 

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HEICO CORP.                                                                    

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.4   Elect Director Eric A. Mendelson        For       For          Management

1.5   Elect Director Laurans A. Mendelson     For       For          Management

1.6   Elect Director Victor H. Mendelson      For       For          Management

1.7   Elect Director Julie Neitzel            For       For          Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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IMPINJ, INC.                                                                   

 

Ticker:       PI             Security ID:  453204109                            

Meeting Date: AUG 13, 2018   Meeting Type: Annual                              

Record Date:  JUN 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom A. Alberg            For       Withhold     Management

1.2   Elect Director Clinton Bybee            For       Withhold     Management

1.3   Elect Director Daniel Gibson            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Brooks          For       For          Management

1.2   Elect Director Douglas A. Cifu          For       Withhold     Management

1.3   Elect Director J. Webb Jennings, III    For       For          Management

1.4   Elect Director Alicia K. Harrison       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify RSM US LLP as Auditor            For       For          Management

6     Other Business                          For       Against      Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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KRATOS DEFENSE & SECURITY SOLUTIONS, INC.                                      

 

Ticker:       KTOS           Security ID:  50077B207                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Anderson           For       Withhold     Management

1.2   Elect Director Bandel Carano            For       For          Management

1.3   Elect Director Eric DeMarco             For       For          Management

1.4   Elect Director William Hoglund          For       Withhold     Management

1.5   Elect Director Scot Jarvis              For       Withhold     Management

1.6   Elect Director Jane Judd                For       For          Management

1.7   Elect Director Samuel Liberatore        For       Withhold     Management

1.8   Elect Director Amy Zegart               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINDBLAD EXPEDITIONS HOLDINGS, INC.                                            

 

Ticker:       LIND           Security ID:  535219109                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Withhold     Management

1.2   Elect Director Elliott Bisnow           For       For          Management

1.3   Elect Director Daniel J. Hanrahan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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NEVRO CORP.                                                                     

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management

      Weatherman                                                                

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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NLIGHT, INC.                                                                   

 

Ticker:       LASR           Security ID:  65487K100                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Keeney             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director Lonny J. Carpenter       For       For          Management

1.3   Elect Director Deborah Disanzo          For       For          Management

      Eldracher                                                                

1.4   Elect Director Matthijs Glastra         For       For          Management

1.5   Elect Director Brian D. King            For       Withhold     Management

1.6   Elect Director Ira J. Lamel             For       For          Management

1.7   Elect Director Dominic A. Romeo         For       For          Management

1.8   Elect Director Thomas N. Secor          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       Against      Management

1B    Elect Director Stephen White            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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PAYLOCITY HOLDING CORP.                                                        

 

Ticker:       PCTY           Security ID:  70438V106                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Ronald V. Waters, III    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PETIQ, INC.                                                                     

 

Ticker:       PETQ           Security ID:  71639T106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark First               For       Withhold     Management

1.2   Elect Director Larry Bird               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       Withhold     Management

1.2   Elect Director Cambria Dunaway          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura A. Brege           For       For          Management

1.2   Elect Director Scott Garland            For       For          Management

1.3   Elect Director Hollings C. Renton       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Michael P. Miller        For       Withhold     Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Adrian M. Senderowicz    For       Withhold     Management

1.5   Elect Director Troy E. Wilson           For       Withhold     Management

1.6   Elect Director Frank E. Zavrl           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corey Thomas             For       Withhold     Management

1.2   Elect Director J. Benjamin Nye          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SIGNATURE BANK (NEW YORK, NEW YORK)                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: OCT 17, 2018   Meeting Type: Special                              

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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SIGNATURE BANK (NEW YORK, NEW YORK)                                            

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Against      Management

1.3   Elect Director John Tamberlane          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

 

 

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SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred M. Diaz             For       For          Management

1.2   Elect Director W. Roy Dunbar            For       For          Management

1.3   Elect Director Larisa J. Drake          For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SOLARIS OILFIELD INFRASTRUCTURE, INC.                                          

 

Ticker:       SOI            Security ID:  83418M103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management

1.2   Elect Director Ray N. Walker, Jr.       For       For          Management

1.3   Elect Director Cynthia M. Durrett       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       Against      Management

1D    Elect Director Marty M. Reaume          For       Against      Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohan P. Ananda          For       Withhold     Management

1.2   Elect Director David C. Habiger         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah Palisi Chapin      For       For          Management

1.2   Elect Director Timothy J. FitzGerald    For       For          Management

1.3   Elect Director Cathy L. McCarthy        For       For          Management

1.4   Elect Director John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Nassem Ziyad             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     None      None         Shareholder

      GHG Goals - Withdrawn                                                    

 

 

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THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lise J. Buyer            For       For          Management

1b    Elect Director Kathryn E. Falberg       For       Withhold     Management

1c    Elect Director David B. Wells           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                            

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       Withhold     Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Mark J. Brookner         For       For          Management

1.5   Elect Director Harry S. Chapman         For       Withhold     Management

1.6   Elect Director Bernard A. Harris, Jr.   For       Withhold     Management

1.7   Elect Director Kathleen A. Gilmartin    For       For          Management

1.8   Elect Director Edward L. Kuntz          For       Withhold     Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          None      Against      Management

 

 

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ULTRAGENYX PHARMACEUTICAL, INC.                                                

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Baio            For       For          Management

1b    Elect Director Susan S. Fleming         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven K. Conine         For       For          Management

1c    Elect Director Julie Bradley            For       For          Management

1d    Elect Director Robert Gamgort           For       Abstain      Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director James Miller             For       For          Management

1h    Elect Director Jeffrey Naylor           For       For          Management

1i    Elect Director Romero Rodrigues         For       Abstain      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       Against      Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Marlene M. Colucci       For       For          Management

1.4   Elect Director AnnaMaria DeSalva        For       For          Management

1.5   Elect Director Michael G. Jesselson     For       For          Management

1.6   Elect Director Adrian P. Kingshott      For       For          Management

1.7   Elect Director Jason D. Papastavrou     For       For          Management

1.8   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Sexual Harassment             Against   For          Shareholder

 

 

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ZUORA, INC.                                                                    

 

Ticker:       ZUO            Security ID:  98983V106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Haley            For       Withhold     Management

1.2   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

========== END NPX REPORT

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

The Alger Funds

 

 

 

 

By (Signature and Title)*

/s/ Hal Liebes

 

Hal Liebes, Principal Executive Officer

 

 

 

 

Date

08/28/19

 

* Print the name and title of each signing officer under his or her signature.