N-PX 1 fss_npx-0619.htm FSS NPX 063019 fss_npx-0619.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06243   

 

 

Franklin Strategic Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000     

 

Date of fiscal year end:      4/30-8/31        

 

Date of reporting period:   6/30/19      

 

 

Item 1. Proxy Voting Records.

 

Franklin Biotechnology Discovery Fund

 

ACADIA PHARMACEUTICALS INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  ACAD
Security ID:  004225108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

For

1.2

Elect Director Stephen R. Davis

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ACCELERON PHARMA INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  XLRN
Security ID:  00434H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tom Maniatis

Management

For

Against

1b

Elect Director Richard F. Pops

Management

For

Against

1c

Elect Director Joseph S. Zakrzewski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ACLARIS THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  ACRS
Security ID:  00461U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neal Walker

Management

For

For

1.2

Elect Director William Humphries

Management

For

For

1.3

Elect Director Andrew Schiff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

AIMMUNE THERAPEUTICS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  AIMT
Security ID:  00900T107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jayson D.A. Dallas

Management

For

For

1.2

Elect Director Mark T. Iwicki

Management

For

Withhold

1.3

Elect Director Gregory Behar

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

ALDER BIOPHARMACEUTICALS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  ALDR
Security ID:  014339105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul R. Carter

Management

For

For

1.2

Elect Director Wendy L. Yarno

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALECTOR, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL

Ticker:  ALEC
Security ID:  014442107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnon Rosenthal

Management

For

Withhold

1.2

Elect Director David Wehner

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Felix J. Baker

Management

For

For

1.2

Elect Director David R. Brennan

Management

For

For

1.3

Elect Director Christopher J. Coughlin

Management

For

For

1.4

Elect Director Deborah Dunsire

Management

For

For

1.5

Elect Director Paul A. Friedman

Management

For

Against

1.6

Elect Director Ludwig N. Hantson

Management

For

For

1.7

Elect Director John T. Mollen

Management

For

For

1.8

Elect Director Francois Nader

Management

For

For

1.9

Elect Director Judith A. Reinsdorf

Management

For

For

1.10

Elect Director Andreas Rummelt

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

ALNYLAM PHARMACEUTICALS, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ALNY
Security ID:  02043Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Margaret A. Hamburg

Management

For

For

1b

Elect Director Steven M. Paul

Management

For

Against

1c

Elect Director Colleen F. Reitan

Management

For

For

1d

Elect Director Amy W. Schulman

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

AMGEN, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wanda M. Austin

Management

For

For

1.2

Elect Director Robert A. Bradway

Management

For

For

1.3

Elect Director Brian J. Druker

Management

For

For

1.4

Elect Director Robert A. Eckert

Management

For

For

1.5

Elect Director Greg C. Garland

Management

For

For

1.6

Elect Director Fred Hassan

Management

For

For

1.7

Elect Director Rebecca M. Henderson

Management

For

For

1.8

Elect Director Charles M. Holley, Jr.

Management

For

For

1.9

Elect Director Tyler Jacks

Management

For

For

1.10

Elect Director Ellen J. Kullman

Management

For

For

1.11

Elect Director Ronald D. Sugar

Management

For

For

1.12

Elect Director R. Sanders Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

AMICUS THERAPEUTICS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  FOLD
Security ID:  03152W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Crowley

Management

For

For

1.2

Elect Director Margaret G. McGlynn

Management

For

For

1.3

Elect Director Michael G. Raab

Management

For

For

1.4

Elect Director Glenn P. Sblendorio

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANAPTYSBIO, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  ANAB
Security ID:  032724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hamza Suria

Management

For

For

1.2

Elect Director J. Anthony Ware

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUL 27, 2018
Record Date:  JUN 05, 2018
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irvine "Irv" O. Hockaday, Jr.

Management

For

For

1.2

Elect Director Merilee Raines

Management

For

For

1.3

Elect Director John Vander Vort

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ARGENX SE
Meeting Date:  MAY 07, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ARGX
Security ID:  04016X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy

Management

None

None

4.a

Discuss Annual Report for FY 2018

Management

None

None

4.b

Adopt Financial Statements and Statutory Reports

Management

For

For

4.c

Discussion on Company's Corporate Governance Structure

Management

None

None

4.d

Approve Allocation of Losses to the Retained Earnings of the Company

Management

For

For

4.e

Approve Discharge of the Board of Directors

Management

For

Against

5

Reelect Donald deBethizy as Non-Executive Director

Management

For

Against

6

Approve Amended Argenx Stock Option Plan

Management

For

Against

7

Approve Stock Option Grants Re: Argenx Amended Stock Option Plan

Management

For

Against

8

Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

10

Ratify Deloitte as Auditors

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

ARRAY BIOPHARMA, INC.
Meeting Date:  OCT 25, 2018
Record Date:  AUG 29, 2018
Meeting Type:  ANNUAL

Ticker:  ARRY
Security ID:  04269X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles M. Baum

Management

For

Against

1b

Elect Director Gwen A. Fyfe

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ASCENDIS PHARMA A/S
Meeting Date:  NOV 02, 2018
Record Date:  OCT 03, 2018
Meeting Type:  SPECIAL

Ticker:  ASND
Security ID:  04351P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Elect Lars Holtug as New Director

Management

For

For

3

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

 

 

ASCENDIS PHARMA A/S
Meeting Date:  MAY 29, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL

Ticker:  ASND
Security ID:  04351P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Report on Company's Activities Past Year

Management

For

For

3

Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

Management

For

For

4

Approve Treatment of Net Loss

Management

For

For

5a

Reelect James I. Healy as Director (Class I)

Management

For

Against

5b

Reelect Jan Moller Mikkelsen as Director (Class I)

Management

For

For

5c

Reelect Lisa Morrison as Director (Class I)

Management

For

For

5d

Reelect Michael Wolff Jensen as Director (Class I)

Management

For

For

6

Ratify Deloitte as Auditors

Management

For

For

7A

Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights

Management

For

For

7B

Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights

Management

For

For

7C

Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For
 

 

 

ASSEMBLY BIOSCIENCES, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  ASMB
Security ID:  045396108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony E. Altig

Management

For

For

1.2

Elect Director Mark Auerbach

Management

For

For

1.3

Elect Director Richard D. DiMarchi

Management

For

For

1.4

Elect Director Myron Z. Holubiak

Management

For

For

1.5

Elect Director Helen S. Kim

Management

For

For

1.6

Elect Director Alan J. Lewis

Management

For

For

1.7

Elect Director Susan Mahony

Management

For

For

1.8

Elect Director William R. Ringo, Jr.

Management

For

For

1.9

Elect Director Derek A. Small

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

AURINIA PHARMACEUTICALS INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAY 09, 2019
Meeting Type:  PROXY CONTEST

Ticker:  AUP
Security ID:  05156V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Yellow Proxy Card)

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director George M. Milne, Jr.

Management

For

For

2.2

Elect Director Peter Greenleaf

Management

For

For

2.3

Elect Director David R.W. Jayne

Management

For

For

2.4

Elect Director Hyuek Joon ("Joon") Lee

Management

For

For

2.5

Elect Director Joseph P. Hagan

Management

For

For

2.6

Elect Director Michael Hayden

Management

For

For

2.7

Elect Director Daniel G. Billen

Management

For

For

2.8

Elect Director R. Hector MacKay-Dunn

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Green Proxy Card)

1

Fix Number of Directors at Eight

Management

For

Did Not Vote

Shareholders are Not to Vote "For" More than a Total of Eight Director Nominees. If More than Eight Director Nominees are Voted "For", Only the First Eight Voted "For" will be Recorded.

2.1

Elect Director Robert Foster

Shareholder

For

Did Not Vote

2.2

Elect Director Soon-Yub (Samuel) Kwon

Shareholder

For

Did Not Vote

2.3

Elect Director Myeong-Hee Yu

Shareholder

For

Did Not Vote

2.4

Elect Director Peter Greenleaf

Shareholder

For

Did Not Vote

2.5

Elect Director Daniel G. Billen

Shareholder

For

Did Not Vote

2.6

Elect Director David R.W. Jayne

Shareholder

For

Did Not Vote

2.7

Elect Director Joseph Hagan

Shareholder

For

Did Not Vote

2.8

Elect Director Michael Hayden

Shareholder

For

Did Not Vote

2.9

Elect Director Hyuek Joon ("Joon") Lee

Shareholder

Withhold

Did Not Vote

2.10

Elect Director George M. Milne, Jr.

Shareholder

Withhold

Did Not Vote

2.11

Elect Director R. Hector MacKay-Dunn

Shareholder

Withhold

Did Not Vote

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Did Not Vote

4

Advisory Vote on Executive Compensation Approach

Management

Against

Did Not Vote
 

 

 

BIOGEN INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John R. Chiminski *Withdrawn Resolution*

Management

None

None

1b

Elect Director Alexander J. Denner

Management

For

For

1c

Elect Director Caroline D. Dorsa

Management

For

For

1d

Elect Director William A. Hawkins

Management

For

For

1e

Elect Director Nancy L. Leaming

Management

For

For

1f

Elect Director Jesus B. Mantas

Management

For

For

1g

Elect Director Richard C. Mulligan

Management

For

For

1h

Elect Director Robert W. Pangia

Management

For

For

1i

Elect Director Stelios Papadopoulos

Management

For

For

1j

Elect Director Brian S. Posner

Management

For

For

1k

Elect Director Eric K. Rowinsky

Management

For

For

1l

Elect Director Lynn Schenk

Management

For

For

1m

Elect Director Stephen A. Sherwin

Management

For

For

1n

Elect Director Michel Vounatsos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Willard Dere

Management

For

For

1.3

Elect Director Michael Grey

Management

For

For

1.4

Elect Director Elaine J. Heron

Management

For

For

1.5

Elect Director Robert J. Hombach

Management

For

For

1.6

Elect Director V. Bryan Lawlis

Management

For

Withhold

1.7

Elect Director Alan J. Lewis

Management

For

For

1.8

Elect Director Richard A. Meier

Management

For

For

1.9

Elect Director David E.I. Pyott

Management

For

For

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

BIOPHARMX CORPORATION
Meeting Date:  AUG 14, 2018
Record Date:  JUN 22, 2018
Meeting Type:  ANNUAL

Ticker:  BPMX
Security ID:  09072X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anja Krammer

Management

For

For

1.2

Elect Director Michael Hubbard

Management

For

For

1.3

Elect Director Stephen Morlock

Management

For

Withhold

2

Increase Authorized Common Stock

Management

For

Against

3

Approve Reverse Stock Split

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify BPM LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BLUEBIRD BIO, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  BLUE
Security ID:  09609G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wendy L. Dixon

Management

For

For

1b

Elect Director David P. Schenkein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CARA THERAPEUTICS, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL

Ticker:  CARA
Security ID:  140755109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey L. Ives

Management

For

For

1.2

Elect Director Christopher Posner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CHEMOCENTRYX, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  CCXI
Security ID:  16383L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Henry A. McKinnell, Jr.

Management

For

For

1b

Elect Director Geoffrey M. Parker

Management

For

For

1c

Elect Director James L. Tyree

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  COLL
Security ID:  19459J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Fallon

Management

For

For

1.2

Elect Director John Freund

Management

For

For

1.3

Elect Director David Hirsch

Management

For

For

1.4

Elect Director Joseph Ciaffoni

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

CRISPR THERAPEUTICS AG
Meeting Date:  JUN 11, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  CRSP
Security ID:  H17182108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Reelect Rodger Novak as Director and Board Chairman

Management

For

For

4b

Reelect Director Samarth Kulkarni

Management

For

For

4c

Reelect Director Ali Behbahani

Management

For

Against

4d

Reelect Director Bradley Bolzon

Management

For

Against

4e

Reelect Director Pablo Cagnoni

Management

For

Against

4f

Reelect Director Simeon J. George

Management

For

For

4g

Elect Director John T. Greene

Management

For

For

4h

Elect Director Katherine A. High

Management

For

For

5a

Appoint Simeon J. George as Member of the Compensation Committee

Management

For

For

5b

Appoint Pablo Cagnoni as Member of the Compensation Committee

Management

For

For

5c

Appoint John T. Greene as Member of the Compensation Committee

Management

For

For

6a

Approve Remuneration of Directors in the Amount of USD 350,000

Management

For

For

6b

Approve Remuneration of Directors in the Amount of USD 5,950,000

Management

For

Against

6c

Approve Remuneration of Executive Committee in the Amount of USD 3,050,000

Management

For

For

6d

Approve Remuneration of Executive Committee in the Amount of USD 1,950,000

Management

For

For

6e

Approve Remuneration of Executive Committee in the Amount of USD 48,150,000

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

9

Amend Pool of Conditional Capital for Employee Benefit Plans

Management

For

Against

10

Amend Omnibus Stock Plan

Management

For

Against

11

Approve 26,134,003 Authorized Capital Increase

Management

For

Against

12

Amend Votes Per Share of Existing Stock

Management

For

Against

13

Amend Votes Per Share of Existing Stock

Management

For

Against

14

Amend Articles Re: Article 17

Management

For

Against

15

Amend Articles Re: Article 41

Management

For

Against

16

Designate Marius Meier as Independent Proxy

Management

For

For

17

Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor

Management

For

For
 

 

 

CYMABAY THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  CBAY
Security ID:  23257D103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sujal Shah

Management

For

For

1.2

Elect Director Robert F. Booth

Management

For

For

1.3

Elect Director Carl Goldfischer

Management

For

For

1.4

Elect Director Caroline Loewy

Management

For

For

1.5

Elect Director Evan A. Stein

Management

For

For

1.6

Elect Director Paul F. Truex

Management

For

For

1.7

Elect Director Kurt von Emster

Management

For

For

1.8

Elect Director Robert J. Weiland

Management

For

For

1.9

Elect Director Robert J. Wills

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

DERMIRA, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  DERM
Security ID:  24983L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eugene A. Bauer

Management

For

For

1.2

Elect Director David E. Cohen

Management

For

For

1.3

Elect Director Fred B. Craves

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Carson

Management

For

For

1.2

Elect Director Eddie Gray

Management

For

For

1.3

Elect Director Laura Brege

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FATE THERAPEUTICS, INC.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL

Ticker:  FATE
Security ID:  31189P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy P. Coughlin

Management

For

For

1.2

Elect Director J. Scott Wolchko

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  APR 10, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Kesselman & Kesselman as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

2a

Elect Director Anthony Bruno

Management

For

For

2b

Elect Director Sharon Barbari

Management

For

For

3a

Grant Certain Retirement Payment and Benefits to Darrell Rigel

Management

For

For

3a1

If You Do Not Have a Personal Benefit or Other Interest in Item 3a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3a Please Select "AGAINST" = No

Management

None

For

3b

Grant Certain Retirement Payment and Benefits to Dalia Megiddo

Management

For

For

3b1

If You Do Not Have a Personal Benefit or Other Interest in Item 3b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3b Please Select "AGAINST" = No

Management

None

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Employee Stock Purchase Plan

Management

For

For

6a

Amend Annual Base Salary of David Domzalski

Management

For

For

6a1

If You Do Not Have a Personal Benefit or Other Interest in Item 6a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6a Please Select "AGAINST" = No

Management

None

For

6b

Approve Cash Bonus and Equity Compensation of David Domzalski

Management

For

For

6b1

If You Do Not Have a Personal Benefit or Other Interest in Item 6b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6b Please Select "AGAINST" = No

Management

None

For

6c

Approve Eligibility to Participate of David Domzalski in the 2019 ESPP

Management

For

For

6c1

If You Do Not Have a Personal Benefit or Other Interest in Item 6c Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6c Please Select "AGAINST" = No

Management

None

For

7

Increase Authorized Share Capital

Management

For

For
 

 

 

G1 THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GTHX
Security ID:  3621LQ109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seth A. Rudnick

Management

For

For

1.2

Elect Director Fredric N. Eshelman

Management

For

For

1.3

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline K. Barton

Management

For

For

1b

Elect Director John F. Cogan

Management

For

For

1c

Elect Director Kelly A. Kramer

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director Harish Manwani

Management

For

For

1f

Elect Director Daniel P. O'Day

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Gayle E. Wilson

Management

For

For

1i

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Provide Right to Act by Written Consent

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Corporate Tax Savings Allocation

Shareholder

Against

Against
 

 

 

GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  GBT
Security ID:  37890U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Love

Management

For

For

1.2

Elect Director Glenn F. Pierce

Management

For

For

1.3

Elect Director Dawn Svoronos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

GLYCOMIMETICS, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  GLYC
Security ID:  38000Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Jackson

Management

For

For

1.2

Elect Director Scott Koenig

Management

For

Against

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

 

GOSSAMER BIO, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  GOSS
Security ID:  38341P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sheila Gujrathi

Management

For

For

1.2

Elect Director Kristina Burow

Management

For

For

1.3

Elect Director Thomas Daniel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GWPH
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect James Noble as Director

Management

For

For

2

Re-elect Thomas Lynch as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Tang

Management

For

For

1.2

Elect Director Barry Quart

Management

For

For

1.3

Elect Director Craig Johnson

Management

For

For

1.4

Elect Director John Poyhonen

Management

For

For

1.5

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

HOMOLOGY MEDICINES, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  FIXX
Security ID:  438083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Cameron Wheeler

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Frances Arnold

Management

For

For

1B

Elect Director Francis A. deSouza

Management

For

For

1C

Elect Director Susan E. Siegel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For

 

 

 

IMMUNOMEDICS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  IMMU
Security ID:  452907108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Election Director Behzad Aghazadeh

Management

For

For

1.2

Election Director Charles M. Baum

Management

For

Against

1.3

Election Director Scott Canute

Management

For

For

1.4

Election Director Barbara G. Duncan

Management

For

Against

1.5

Election Director Peter Barton Hutt

Management

For

Against

1.6

Election Director Khalid Islam

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INTERCEPT PHARMACEUTICALS, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  ICPT
Security ID:  45845P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Paolo Fundaro

Management

For

For

1B

Elect Director Mark Pruzanski

Management

For

For

1C

Elect Director Srinivas Akkaraju

Management

For

For

1D

Elect Director Luca Benatti

Management

For

For

1E

Elect Director Daniel Bradbury

Management

For

For

1F

Elect Director Keith Gottesdiener

Management

For

For

1G

Elect Director Nancy Miller-Rich

Management

For

For

1H

Elect Director Gino Santini

Management

For

For

1I

Elect Director Glenn Sblendorio

Management

For

For

1J

Elect Director Daniel Welch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INTRA-CELLULAR THERAPIES, INC.
Meeting Date:  JUN 25, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  ITCI
Security ID:  46116X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sharon Mates

Management

For

For

1.2

Elect Director Rory B. Riggs

Management

For

For

1.3

Elect Director Robert L. Van Nostrand

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

IONIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  IONS
Security ID:  462222100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley T. Crooke

Management

For

For

1.2

Elect Director Joseph Klein, III

Management

For

For

1.3

Elect Director Joseph Loscalzo

Management

For

For

1.4

Elect Director Michael Hayden

Management

For

For

2

Ratify the Appointment Peter N. Reikes as Director

Management

For

For

3

Ratify the Appointment Brett Monia as Director

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  IOVA
Security ID:  462260100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Iain Dukes

Management

For

Withhold

1.2

Elect Director Maria Fardis

Management

For

For

1.3

Elect Director Ryan D. Maynard

Management

For

For

1.4

Elect Director Merrill A. McPeak

Management

For

Withhold

1.5

Elect Director Wayne P. Rothbaum

Management

For

For

1.6

Elect Director Michael Weiser

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Marcum LLP as Auditors

Management

For

For
 

 

 

ITERUM THERAPEUTICS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  ITRM
Security ID:  G6333L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David G. Kelly

Management

For

Against

1.2

Elect Director Mark Chin

Management

For

For

2

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 02, 2018
Record Date:  JUN 06, 2018
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

KEZAR LIFE SCIENCES, INC.
Meeting Date:  JUN 25, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  KZR
Security ID:  49372L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jason R. Dinges

Management

For

For

1b

Elect Director Michael Kauffman

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For
 

 

 

LOGICBIO THERAPEUTICS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  LOGC
Security ID:  54142F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Erez Chimovits

Management

For

Withhold

1.2

Elect Director Mark Kay

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MACROGENICS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  MGNX
Security ID:  556099109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paulo Costa

Management

For

For

1.2

Elect Director Karen Ferrante

Management

For

For

1.3

Elect Director Edward Hurwitz

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MARINUS PHARMACEUTICALS, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  MRNS
Security ID:  56854Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Braunstein

Management

For

For

1.2

Elect Director Seth H.Z. Fischer

Management

For

For

1.3

Elect Director Nicole Vitullo

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

MINERVA NEUROSCIENCES, INC.
Meeting Date:  MAY 31, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  NERV
Security ID:  603380106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Remy Luthringer

Management

For

For

1.2

Elect Director Fouzia Laghrissi-Thode

Management

For

For

1.3

Elect Director Jeryl Hilleman

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MIRATI THERAPEUTICS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  MRTX
Security ID:  60468T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles M. Baum

Management

For

For

1.2

Elect Director Bruce L.A. Carter

Management

For

For

1.3

Elect Director Aaron I. Davis

Management

For

For

1.4

Elect Director Henry J. Fuchs

Management

For

Withhold

1.5

Elect Director Michael Grey

Management

For

For

1.6

Elect Director Faheem Hasnain

Management

For

For

1.7

Elect Director Craig Johnson

Management

For

For

1.8

Elect Director Maya Martinez-Davis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

Against

5

Amend Omnibus Stock Plan

Management

For

For

 

 

MORPHOSYS AG
Meeting Date:  MAY 22, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  MOR
Security ID:  617760202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2018

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2018

Management

For

For

4

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

Management

For

For

5

Approve Increase in Size of Board to Seven Members

Management

For

For

6a

Elect Krisja Vermeylen to the Supervisory Board

Management

For

For

6b

Elect Sharon Curran to the Supervisory Board

Management

For

For

7

Amend Articles Re: Supervisory Board Elections

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights

Management

For

For
 

 

 

NABRIVA THERAPEUTICS PLC
Meeting Date:  AUG 01, 2018
Record Date:  JUN 06, 2018
Meeting Type:  ANNUAL

Ticker:  NBRV
Security ID:  G63637105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Burgess

Management

For

Against

1.2

Elect Director Carrie Bourdow

Management

For

For

1.3

Elect Director Colin Broom

Management

For

For

1.4

Elect Director Mark Corrigan

Management

For

For

1.5

Elect Director Charles A. Rowland, Jr.

Management

For

Against

1.6

Elect Director George H. Talbot

Management

For

For

1.7

Elect Director Stephen Webster

Management

For

Against

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

NEOS THERAPEUTICS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  NEOS
Security ID:  64052L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Heller

Management

For

For

1.2

Elect Director Bryant Fong

Management

For

For

1.3

Elect Director James Robinson

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Pops

Management

For

For

1.2

Elect Director Stephen A. Sherwin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OPTINOSE, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  OPTN
Security ID:  68404V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wilhelmus Groenhuysen

Management

For

For

1.2

Elect Director Sandra L. Helton

Management

For

For

1.3

Elect Director Joseph C. Scodari

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PFENEX INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL

Ticker:  PFNX
Security ID:  717071104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip M. Schneider

Management

For

For

1.2

Elect Director Robin D. Campbell

Management

For

For

1.3

Elect Director Magda Marquet

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

PORTOLA PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL

Ticker:  PTLA
Security ID:  737010108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura A. Brege

Management

For

Withhold

1.2

Elect Director Scott Garland

Management

For

For

1.3

Elect Director Hollings C. Renton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PRINCIPIA BIOPHARMA INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  PRNB
Security ID:  74257L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Babler

Management

For

For

1.2

Elect Director Shao-Lee Lin

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Jacobson

Management

For

For

1.2

Elect Director David P. Southwell

Management

For

For

1.3

Elect Director Dawn Svoronos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

REATA PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  RETA
Security ID:  75615P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Warren Huff

Management

For

For

1.2

Elect Director Jack B. Nielsen

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 14, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bonnie L. Bassler

Management

For

For

1b

Elect Director Michael S. Brown

Management

For

For

1c

Elect Director Leonard S. Schleifer

Management

For

For

1d

Elect Director George D. Yancopoulos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REGENXBIO INC.
Meeting Date:  MAY 31, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  RGNX
Security ID:  75901B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel J. Abdun-Nabi

Management

For

For

1.2

Elect Director Allan M. Fox

Management

For

For

1.3

Elect Director Alexandra Glucksmann

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year
 

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Foley

Management

For

For

1.2

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ROCKET PHARMACEUTICALS, INC.
Meeting Date:  JUN 17, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  RCKT
Security ID:  77313F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roderick Wong

Management

For

For

1b

Elect Director Carsten Boess

Management

For

For

1c

Elect Director Pedro Granadillo

Management

For

For

1d

Elect Director Gotham Makker

Management

For

For

1e

Elect Director Gaurav Shah

Management

For

For

1f

Elect Director David P. Southwell

Management

For

For

1g

Elect Director Naveen Yalamanchi

Management

For

Withhold

2

Ratify EisnerAmper LLP as Auditors

Management

For

For
 

 

 

RUBIUS THERAPEUTICS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  RUBY
Security ID:  78116T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David R. Epstein

Management

For

Withhold

1.2

Elect Director Natalie Holles

Management

For

For

1.3

Elect Director Robert S. Langer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin P. Starr

Management

For

For

1.2

Elect Director James M. Frates

Management

For

For

1.3

Elect Director George Golumbeski

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAREPTA THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL

Ticker:  SRPT
Security ID:  803607100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Barry

Management

For

For

1.2

Elect Director M. Kathleen Behrens

Management

For

For

1.3

Elect Director Claude Nicaise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane F. Barlow

Management

For

For

1.2

Elect Director Brian Bernick

Management

For

For

1.3

Elect Director J. Martin Carroll

Management

For

For

1.4

Elect Director Cooper C. Collins

Management

For

For

1.5

Elect Director Robert G. Finizio

Management

For

For

1.6

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.7

Elect Director John C.K. Milligan, IV

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

1.11

Elect Director Tommy G. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Grant Thornton LLP as Auditor

Management

For

For

 

 

UNIQURE N.V.
Meeting Date:  JUN 19, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL

Ticker:  QURE
Security ID:  N90064101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Management Board

Management

For

For

3

Elect Director Matthew Kapusta

Management

For

For

4

Grant Board Authority to Issue Shares and Options

Management

For

Against

5

Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year
 

 

 

UNIQURE NV
Meeting Date:  OCT 24, 2018
Record Date:  SEP 26, 2018
Meeting Type:  SPECIAL

Ticker:  QURE
Security ID:  N90064101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Robert Gut as Executive Director

Management

For

For

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sangeeta N. Bhatia

Management

For

For

1.2

Elect Director Lloyd Carney

Management

For

For

1.3

Elect Director Terrence C. Kearney

Management

For

For

1.4

Elect Director Yuchun Lee

Management

For

For

1.5

Elect Director Jeffrey M. Leiden

Management

For

For

1.6

Elect Director Bruce I. Sachs

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

XENCOR, INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  XNCR
Security ID:  98401F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Gorman

Management

For

For

1.2

Elect Director Bruce Montgomery

Management

For

For

1.3

Elect Director Bassil I. Dahiyat

Management

For

For

1.4

Elect Director Kurt Gustafson

Management

For

For

1.5

Elect Director Yujiro S. Hata

Management

For

For

1.6

Elect Director Richard J. Ranieri

Management

For

For

1.7

Elect Director Ellen G. Feigal

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ZOGENIX, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL

Ticker:  ZGNX
Security ID:  98978L204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Erle T. Mast

Management

For

For

1B

Elect Director Renee P. Tannenbaum

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Increase Authorized Common Stock

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

ZYMEWORKS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ZYME
Security ID:  98985W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth Hillan

Management

For

For

1.2

Elect Director Natalie Sacks

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

Franklin Flexible Alpha Bond Fund [US]

 

BANCO COMERCIAL PORTUGUES SA
Meeting Date:  NOV 30, 2018
Record Date:  NOV 23, 2018
Meeting Type:  BONDHOLDER

Ticker:  BCP
Security ID:  X03188BB8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Discussion Regarding Possible Losses for Bondholders Resulting from the Merger by Absorption of Sadamora - Investimentos Imobiliarios S.A. and Enerparcela - Empreendimentos Imobiliarios S.A. by the company

Management

For

Did Not Vote

 

 

CAIXA GERAL DE DEPOSITOS SA
Meeting Date:  NOV 30, 2018
Record Date:  
Meeting Type:  BONDHOLDER

Ticker:  
Security ID:  X08870ET4

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Between the Company and its Subsidiaries and, in Case of Non-Approval, Exercise the Right to Judicially Oppose the Merger

Management

For

For
 

Franklin Growth Opportunities Fund

 

2U, INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Haley

Management

For

For

1.2

Elect Director Valerie B. Jarett

Management

For

For

1.3

Elect Director Earl Lewis

Management

For

For

1.4

Elect Director Coretha M. Rushing

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ABIOMED, INC.
Meeting Date:  AUG 08, 2018
Record Date:  JUN 11, 2018
Meeting Type:  ANNUAL

Ticker:  ABMD
Security ID:  003654100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric A. Rose

Management

For

Withhold

1.2

Elect Director Jeannine M. Rivet

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ADOBE INC.
Meeting Date:  APR 11, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Frank A. Calderoni

Management

For

Against

1c

Elect Director James E. Daley

Management

For

For

1d

Elect Director Laura B. Desmond

Management

For

For

1e

Elect Director Charles M. Geschke

Management

For

For

1f

Elect Director Shantanu Narayen

Management

For

For

1g

Elect Director Kathleen Oberg

Management

For

For

1h

Elect Director Dheeraj Pandey

Management

For

For

1i

Elect Director David A. Ricks

Management

For

Against

1j

Elect Director Daniel L. Rosensweig

Management

For

For

1k

Elect Director John E. Warnock

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Gender Pay Gap

Shareholder

Against

Against
 

 

 

ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 31, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Joseph C. Tsai as Director

Management

For

Against

1.2

Elect J. Michael Evans as Director

Management

For

Against

1.3

Elect Eric Xiandong Jing as Director

Management

For

Against

1.4

Elect Borje E. Ekholm as Director

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Rosalind G. Brewer

Management

For

For

1c

Elect Director Jamie S. Gorelick

Management

For

For

1d

Elect Director Daniel P. Huttenlocher

Management

For

For

1e

Elect Director Judith A. McGrath

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

For

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Management of Food Waste

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

6

Prohibit Sales of Facial Recognition Technology to Government Agencies

Shareholder

Against

Against

7

Report on Impact of Government Use of Facial Recognition Technologies

Shareholder

Against

Against

8

Report on Products Promoting Hate Speech

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Sexual Harassment

Shareholder

Against

Against

11

Report on Climate Change

Shareholder

Against

Against

12

Disclose a Board of Directors' Qualification Matrix

Shareholder

Against

Against

13

Report on Gender Pay Gap

Shareholder

Against

Against

14

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

15

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Raymond P. Dolan

Management

For

For

1b

Elect Director Robert D. Hormats

Management

For

For

1c

Elect Director Gustavo Lara Cantu

Management

For

For

1d

Elect Director Grace D. Lieblein

Management

For

For

1e

Elect Director Craig Macnab

Management

For

For

1f

Elect Director JoAnn A. Reed

Management

For

For

1g

Elect Director Pamela D.A. Reeve

Management

For

For

1h

Elect Director David E. Sharbutt

Management

For

For

1i

Elect Director James D. Taiclet

Management

For

For

1j

Elect Director Samme L. Thompson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

Against
 

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 13, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

For

1e

Elect Director Bruce R. Evans

Management

For

For

1f

Elect Director Edward H. Frank

Management

For

For

1g

Elect Director Karen M. Golz

Management

For

For

1h

Elect Director Mark M. Little

Management

For

For

1i

Elect Director Neil Novich

Management

For

For

1j

Elect Director Kenton J. Sicchitano

Management

For

For

1k

Elect Director Lisa T. Su

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

For

 

 

APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Bob Iger

Management

For

For

1e

Elect Director Andrea Jung

Management

For

For

1f

Elect Director Art Levinson

Management

For

For

1g

Elect Director Ron Sugar

Management

For

For

1h

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access Amendments

Shareholder

Against

Against

5

Disclose Board Diversity and Qualifications

Shareholder

Against

Against
 

 

 

APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  APTV
Security ID:  G6095L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Clark

Management

For

For

2

Elect Director Nancy E. Cooper

Management

For

For

3

Elect Director Frank J. Dellaquila

Management

For

For

4

Elect Director Nicholas M. Donofrio

Management

For

For

5

Elect Director Mark P. Frissora

Management

For

For

6

Elect Director Rajiv L. Gupta

Management

For

For

7

Elect Director Sean O. Mahoney

Management

For

For

8

Elect Director Robert K. Ortberg

Management

For

For

9

Elect Director Colin J. Parris

Management

For

For

10

Elect Director Ana G. Pinczuk

Management

For

For

11

Elect Director Lawrence A. Zimmerman

Management

For

For

12

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

ATHENE HOLDING LTD.
Meeting Date:  JUN 04, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  ATH
Security ID:  G0684D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Belardi

Management

For

For

1.2

Elect Director Matthew R. Michelini

Management

For

For

1.3

Elect Director Brian Leach

Management

For

For

1.4

Elect Director Gernot Lohr

Management

For

For

1.5

Elect Director Marc Rowan

Management

For

For

1.6

Elect Director Scott Kleinman

Management

For

For

1.7

Elect Director Mitra Hormozi

Management

For

For

2.1

Elect Subsidiary Director James R. Belardi

Management

For

For

2.2

Elect Subsidiary Director Robert L. Borden

Management

For

For

2.3

Elect Subsidiary Director Frank L. Gillis

Management

For

For

2.4

Elect Subsidiary Director Gernot Lohr

Management

For

For

2.5

Elect Subsidiary Director Hope Schefler Taitz

Management

For

For

2.6

Elect Subsidiary Director William J. Wheeler

Management

For

For

3.1

Elect Subsidiary Director Natasha Scotland Courcy

Management

For

For

3.2

Elect Subsidiary Director Frank L. Gillis

Management

For

For

3.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

4.1

Elect Subsidiary Director Natasha Scotland Courcy

Management

For

For

4.2

Elect Subsidiary Director Frank L. Gillis

Management

For

For

4.3

Elect Subsidiary Director William J. Wheeler

Management

For

For

5.1

Elect Subsidiary Director Natasha Scotland Courcy

Management

For

For

5.2

Elect Subsidiary Director William J. Wheeler

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Amend Bylaws

Management

For

For

10

Approve Omnibus Stock Plan

Management

For

For

A

Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No

Management

None

For

B

Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No

Management

None

For
 

 

 

AUTODESK, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  ADSK
Security ID:  052769106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrew Anagnost

Management

For

For

1b

Elect Director Karen Blasing

Management

For

For

1c

Elect Director Reid French

Management

For

For

1d

Elect Director Blake Irving

Management

For

For

1e

Elect Director Mary T. McDowell

Management

For

For

1f

Elect Director Stephen Milligan

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Betsy Rafael

Management

For

For

1i

Elect Director Stacy J. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AXALTA COATING SYSTEMS LTD.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  AXTA
Security ID:  G0750C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deborah J. Kissire

Management

For

For

1.2

Elect Director Elizabeth C. Lempres

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CENTENE CORP.
Meeting Date:  JAN 28, 2019
Record Date:  DEC 24, 2018
Meeting Type:  SPECIAL

Ticker:  CNC
Security ID:  15135B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

 

 

CENTENE CORPORATION
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  CNC
Security ID:  15135B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Orlando Ayala

Management

For

For

1B

Elect Director John R. Roberts

Management

For

For

1C

Elect Director Tommy G. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director Susan Somersille Johnson

Management

For

For

1.6

Elect Director James A. Locke, III

Management

For

For

1.7

Elect Director Daniel J. McCarthy

Management

For

For

1.8

Elect Director Richard Sands

Management

For

For

1.9

Elect Director Robert Sands

Management

For

For

1.10

Elect Director Judy A. Schmeling

Management

For

For

1.11

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Christopher J. Nassetta

Management

For

For

1g

Elect Director David J. Steinberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  NOV 27, 2018
Record Date:  OCT 19, 2018
Meeting Type:  SPECIAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael L. Hollis

Management

For

For

1.4

Elect Director Michael P. Cross

Management

For

For

1.5

Elect Director David L. Houston

Management

For

For

1.6

Elect Director Mark L. Plaumann

Management

For

For

1.7

Elect Director Melanie M. Trent

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

DOCUSIGN, INC.
Meeting Date:  JUN 17, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  DOCU
Security ID:  256163106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Springer

Management

For

For

1.2

Elect Director Blake J. Irving

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Wesley W. von Schack

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 08, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  ELAN
Security ID:  28414H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kapila Kapur Anand

Management

For

For

1b

Elect Director John "J.P." P. Bilbrey

Management

For

For

1c

Elect Director R. David Hoover

Management

For

Against

1d

Elect Director Lawrence E. Kurzius

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Lawrence F. Probst, III

Management

For

For

1e

Elect Director Talbott Roche

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Heidi J. Ueberroth

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

For

1.2

Elect Director Marc L. Andreessen

Management

For

For

1.3

Elect Director Kenneth I. Chenault

Management

For

For

1.4

Elect Director Susan D. Desmond-Hellmann

Management

For

For

1.5

Elect Director Sheryl K. Sandberg

Management

For

For

1.6

Elect Director Peter A. Thiel

Management

For

For

1.7

Elect Director Jeffrey D. Zients

Management

For

For

1.8

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

Three Years

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

Against

8

Disclose Board Diversity and Qualifications Matrix

Shareholder

Against

Against

9

Report on Content Governance

Shareholder

Against

Against

10

Report on Global Median Gender Pay Gap

Shareholder

Against

Against

11

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

Against

12

Study Strategic Alternatives Including Sale of Assets

Shareholder

Against

Against

 

 

FISERV, INC.
Meeting Date:  APR 18, 2019
Record Date:  MAR 11, 2019
Meeting Type:  SPECIAL

Ticker:  FISV
Security ID:  337738108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

FISERV, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  FISV
Security ID:  337738108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alison Davis

Management

For

For

1.2

Elect Director Harry F. DiSimone

Management

For

For

1.3

Elect Director John Y. Kim

Management

For

For

1.4

Elect Director Dennis F. Lynch

Management

For

For

1.5

Elect Director Denis J. O'Leary

Management

For

For

1.6

Elect Director Glenn M. Renwick

Management

For

For

1.7

Elect Director Kim M. Robak

Management

For

For

1.8

Elect Director JD Sherman

Management

For

For

1.9

Elect Director Doyle R. Simons

Management

For

For

1.10

Elect Director Jeffery W. Yabuki

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Political Contributions

Shareholder

Against

Against

 

 

GUARDANT HEALTH, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  GH
Security ID:  40131M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Aaref Hilaly

Management

For

For

1B

Elect Director Stanley Meresman

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 12, 2018
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Gassner

Management

For

For

1.2

Elect Director Paul Lavin

Management

For

For

1.3

Elect Director Marcus S. Ryu

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GWPH
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect James Noble as Director

Management

For

For

2

Re-elect Thomas Lynch as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For
 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Tang

Management

For

For

1.2

Elect Director Barry Quart

Management

For

For

1.3

Elect Director Craig Johnson

Management

For

For

1.4

Elect Director John Poyhonen

Management

For

For

1.5

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Darius Adamczyk

Management

For

For

1B

Elect Director Duncan B. Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

For

1D

Elect Director Kevin Burke

Management

For

For

1E

Elect Director Jaime Chico Pardo

Management

For

For

1F

Elect Director D. Scott Davis

Management

For

For

1G

Elect Director Linnet F. Deily

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director George Paz

Management

For

For

1L

Elect Director Robin L. Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan W. Ayers

Management

For

For

1b

Elect Director Stuart M. Essig

Management

For

For

1c

Elect Director M. Anne Szostak

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS MARKIT LTD.
Meeting Date:  APR 11, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL

Ticker:  INFO
Security ID:  G47567105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean-Paul L. Montupet

Management

For

For

1b

Elect Director Richard W. Roedel

Management

For

For

1c

Elect Director James A. Rosenthal

Management

For

For

1d

Elect Director Lance Uggla

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Frances Arnold

Management

For

For

1B

Elect Director Francis A. deSouza

Management

For

For

1C

Elect Director Susan E. Siegel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For
 

 

 

INGEVITY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  NGVT
Security ID:  45688C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean S. Blackwell

Management

For

For

1.2

Elect Director Luis Fernandez-Moreno

Management

For

For

1.3

Elect Director J. Michael Fitzpatrick

Management

For

For

1.4

Elect Director Diane H. Gulyas

Management

For

For

1.5

Elect Director Richard B. Kelson

Management

For

For

1.6

Elect Director Frederick J. Lynch

Management

For

For

1.7

Elect Director Karen G. Narwold

Management

For

For

1.8

Elect Director Daniel F. Sansone

Management

For

For

1.9

Elect Director D. Michael Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements

Management

For

For

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon Y. Bowen

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director Duriya M. Farooqui

Management

For

For

1d

Elect Director Jean-Marc Forneri

Management

For

For

1e

Elect Director The Right Hon. The Lord Hague of Richmond

Management

For

For

1f

Elect Director Frederick W. Hatfield

Management

For

For

1g

Elect Director Thomas E. Noonan

Management

For

For

1h

Elect Director Frederic V. Salerno

Management

For

For

1i

Elect Director Jeffrey C. Sprecher

Management

For

For

1j

Elect Director Judith A. Sprieser

Management

For

For

1k

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For
 

 

 

INTERXION HOLDING NV
Meeting Date:  JUN 28, 2019
Record Date:  MAY 31, 2019
Meeting Type:  ANNUAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3

Reelect Jean Mandeville as Director

Management

For

For

4

Reelect David Ruberg as Director

Management

For

For

5

Approve Increase in the Annual Cash Compensation of the Chairman

Management

For

For

6

Approve Award of Restricted Shares to Non-Executive Director

Management

For

For

7

Approve Award of Performance Shares to Executive Director

Management

For

For

8

Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

Management

For

For

10

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10

Management

For

For

12

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

13

Other Business

Management

For

For
 

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Craig H. Barratt

Management

For

For

1b

Elect Director Gary S. Guthart

Management

For

For

1c

Elect Director Amal M. Johnson

Management

For

For

1d

Elect Director Don R. Kania

Management

For

For

1e

Elect Director Keith R. Leonard, Jr.

Management

For

Against

1f

Elect Director Alan J. Levy

Management

For

For

1g

Elect Director Jami Dover Nachtsheim

Management

For

For

1h

Elect Director Mark J. Rubash

Management

For

For

1i

Elect Director Lonnie M. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 27, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL

Ticker:  LW
Security ID:  513272104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter J. Bensen

Management

For

For

1b

Elect Director Charles A. Blixt

Management

For

For

1c

Elect Director Andre J. Hawaux

Management

For

For

1d

Elect Director W.G. Jurgensen

Management

For

For

1e

Elect Director Thomas P. Maurer

Management

For

For

1f

Elect Director Hala G. Moddelmog

Management

For

For

1g

Elect Director Andrew J. Schindler

Management

For

For

1h

Elect Director Maria Renna Sharpe

Management

For

For

1i

Elect Director Thomas P. Werner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Nancy Altobello

Management

For

For

1c

Elect Director Steven L. Begleiter

Management

For

For

1d

Elect Director Stephen P. Casper

Management

For

For

1e

Elect Director Jane Chwick

Management

For

For

1f

Elect Director Christopher R. Concannon

Management

For

For

1g

Elect Director William F. Cruger

Management

For

For

1h

Elect Director Richard G. Ketchum

Management

For

For

1i

Elect Director Emily H. Portney

Management

For

For

1j

Elect Director John Steinhardt

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director David R. Carlucci

Management

For

For

1d

Elect Director Richard K. Davis

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Choon Phong Goh

Management

For

For

1h

Elect Director Merit E. Janow

Management

For

For

1i

Elect Director Oki Matsumoto

Management

For

For

1j

Elect Director Youngme Moon

Management

For

For

1k

Elect Director Rima Qureshi

Management

For

For

1l

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1m

Elect Director Gabrielle Sulzberger

Management

For

For

1n

Elect Director Jackson Tai

Management

For

For

1o

Elect Director Lance Uggla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Gender Pay Gap

Shareholder

Against

Against

5

Establish Human Rights Board Committee

Shareholder

Against

Against
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Randall J. Hogan, III

Management

For

For

1e

Elect Director Omar Ishrak

Management

For

For

1f

Elect Director Michael O. Leavitt

Management

For

For

1g

Elect Director James T. Lenehan

Management

For

For

1h

Elect Director Elizabeth G. Nabel

Management

For

For

1i

Elect Director Denise M. O'Leary

Management

For

For

1j

Elect Director Kendall J. Powell

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, III

Management

For

For

1.2

Elect Director Reid G. Hoffman

Management

For

For

1.3

Elect Director Hugh F. Johnston

Management

For

For

1.4

Elect Director Teri L. List-Stoll

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Sandra E. Peterson

Management

For

For

1.9

Elect Director Penny S. Pritzker

Management

For

For

1.10

Elect Director Charles W. Scharf

Management

For

For

1.11

Elect Director Arne M. Sorenson

Management

For

For

1.12

Elect Director John W. Stanton

Management

For

For

1.13

Elect Director John W. Thompson

Management

For

For

1.14

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Hsing

Management

For

For

1.2

Elect Director Herbert Chang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Kathleen E. Ciaramello

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Jeanne P. Jackson

Management

For

For

1.7

Elect Director Steven G. Pizula

Management

For

For

1.8

Elect Director Benjamin M. Polk

Management

For

For

1.9

Elect Director Sydney Selati

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MSCI INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL

Ticker:  MSCI
Security ID:  55354G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Henry A. Fernandez

Management

For

For

1b

Elect Director Robert G. Ashe

Management

For

For

1c

Elect Director Benjamin F. duPont

Management

For

For

1d

Elect Director Wayne Edmunds

Management

For

For

1e

Elect Director Alice W. Handy

Management

For

For

1f

Elect Director Catherine R. Kinney

Management

For

For

1g

Elect Director Jacques P. Perold

Management

For

For

1h

Elect Director Linda H. Riefler

Management

For

For

1i

Elect Director George W. Siguler

Management

For

For

1j

Elect Director Marcus L. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NETFLIX, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy M. Haley

Management

For

For

1b

Elect Director Leslie Kilgore

Management

For

For

1c

Elect Director Ann Mather

Management

For

For

1d

Elect Director Susan Rice

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Adopt Simple Majority Vote

Shareholder

Against

Against

 

 

NEVRO CORP.
Meeting Date:  MAY 20, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth "Bess" Weatherman

Management

For

For

1.2

Elect Director Wilfred E. Jaeger

Management

For

For

1.3

Elect Director D. Keith Grossman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

NOMAD FOODS LIMITED
Meeting Date:  JUN 19, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL

Ticker:  NOMD
Security ID:  G6564A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Ellis Franklin

Management

For

For

1.2

Elect Director Noam Gottesman

Management

For

For

1.3

Elect Director Ian G.H. Ashken

Management

For

For

1.4

Elect Director Stefan Descheemaeker

Management

For

For

1.5

Elect Director Mohamed Elsarky

Management

For

For

1.6

Elect Director Jeremy Isaacs

Management

For

For

1.7

Elect Director James E. Lillie

Management

For

For

1.8

Elect Director Stuart M. MacFarlane

Management

For

For

1.9

Elect Director Lord Myners of Truro

Management

For

For

1.10

Elect Director Victoria Parry

Management

For

For

1.11

Elect Director Simon White

Management

For

For

1.12

Elect Director Samy Zekhout

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NVIDIA CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  NVDA
Security ID:  67066G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert K. Burgess

Management

For

For

1b

Elect Director Tench Coxe

Management

For

For

1c

Elect Director Persis S. Drell

Management

For

For

1d

Elect Director James C. Gaither

Management

For

For

1e

Elect Director Jen-Hsun Huang

Management

For

For

1f

Elect Director Dawn Hudson

Management

For

For

1g

Elect Director Harvey C. Jones

Management

For

For

1h

Elect Director Michael G. McCaffery

Management

For

For

1i

Elect Director Stephen C. Neal

Management

For

For

1j

Elect Director Mark L. Perry

Management

For

For

1k

Elect Director A. Brooke Seawell

Management

For

For

1l

Elect Director Mark A. Stevens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Eliminate Supermajority Vote Requirement to Remove Director Without Cause

Management

For

For
 

 

 

PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  PYPL
Security ID:  70450Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rodney C. Adkins

Management

For

For

1b

Elect Director Wences Casares

Management

For

For

1c

Elect Director Jonathan Christodoro

Management

For

For

1d

Elect Director John J. Donahoe

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Belinda J. Johnson

Management

For

For

1g

Elect Director Gail J. McGovern

Management

For

For

1h

Elect Director Deborah M. Messemer

Management

For

For

1i

Elect Director David M. Moffett

Management

For

For

1j

Elect Director Ann M. Sarnoff

Management

For

For

1k

Elect Director Daniel H. Schulman

Management

For

For

1l

Elect Director Frank D. Yeary

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Amend Board Governance Documents to Define Human Rights Responsibilities

Shareholder

Against

Against

 

 

PINNACLE FOODS, INC.
Meeting Date:  OCT 23, 2018
Record Date:  SEP 04, 2018
Meeting Type:  SPECIAL

Ticker:  PF
Security ID:  72348P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

PLURALSIGHT, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  PS
Security ID:  72941B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary Crittenden

Management

For

Withhold

1.2

Elect Director Tim Maudlin

Management

For

For

1.3

Elect Director Brad Rencher

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Jacobson

Management

For

For

1.2

Elect Director David P. Southwell

Management

For

For

1.3

Elect Director Dawn Svoronos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PTC, INC.
Meeting Date:  MAR 06, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  PTC
Security ID:  69370C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janice Chaffin

Management

For

For

1.2

Elect Director Phillip Fernandez

Management

For

For

1.3

Elect Director Donald Grierson

Management

For

For

1.4

Elect Director James Heppelmann

Management

For

For

1.5

Elect Director Klaus Hoehn

Management

For

For

1.6

Elect Director Paul Lacy

Management

For

For

1.7

Elect Director Corinna Lathan

Management

For

For

1.8

Elect Director Blake Moret

Management

For

For

1.9

Elect Director Robert Schechter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director Robert E. Beauchamp

Management

For

For

1c

Elect Director Adriane M. Brown

Management

For

For

1d

Elect Director Stephen J. Hadley

Management

For

For

1e

Elect Director Thomas A. Kennedy

Management

For

For

1f

Elect Director Letitia A. Long

Management

For

For

1g

Elect Director George R. Oliver

Management

For

For

1h

Elect Director Dinesh C. Paliwal

Management

For

For

1i

Elect Director Ellen M. Pawlikowski

Management

For

For

1j

Elect Director William R. Spivey

Management

For

For

1k

Elect Director Marta R. Stewart

Management

For

For

1l

Elect Director James A. Winnefeld, Jr.

Management

For

For

1m

Elect Director Robert O. Work

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2019
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Blake D. Moret

Management

For

For

A2

Elect Director Thomas W. Rosamilia

Management

For

For

A3

Elect Director Patricia A. Watson

Management

For

For

B

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Amy Woods Brinkley

Management

For

For

1.3

Elect Director John F. Fort, III

Management

For

For

1.4

Elect Director L. Neil Hunn

Management

For

For

1.5

Elect Director Robert D. Johnson

Management

For

For

1.6

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.7

Elect Director Wilbur J. Prezzano

Management

For

For

1.8

Elect Director Laura G. Thatcher

Management

For

For

1.9

Elect Director Richard F. Wallman

Management

For

For

1.10

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

For

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director William J. Amelio

Management

For

For

1.3

Elect Director William D. Green

Management

For

For

1.4

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca Jacoby

Management

For

For

1.7

Elect Director Monique F. Leroux

Management

For

For

1.8

Elect Director Maria R. Morris

Management

For

For

1.9

Elect Director Douglas L. Peterson

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Kurt L. Schmoke

Management

For

For

1.12

Elect Director Richard E. Thornburgh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Amend Deferred Compensation Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin P. Starr

Management

For

For

1.2

Elect Director James M. Frates

Management

For

For

1.3

Elect Director George Golumbeski

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Keith Block

Management

For

For

1c

Elect Director Parker Harris

Management

For

For

1d

Elect Director Craig Conway

Management

For

For

1e

Elect Director Alan Hassenfeld

Management

For

For

1f

Elect Director Neelie Kroes

Management

For

For

1g

Elect Director Colin Powell

Management

For

For

1h

Elect Director Sanford Robertson

Management

For

For

1i

Elect Director John V. Roos

Management

For

For

1j

Elect Director Bernard Tyson

Management

For

For

1k

Elect Director Robin Washington

Management

For

For

1l

Elect Director Maynard Webb

Management

For

For

1m

Elect Director Susan Wojcicki

Management

For

For

2a

Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

Management

For

For

2b

Eliminate Supermajority Vote Requirement to Remove Directors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Disclose Board Diversity and Qualifications Matrix

Shareholder

Against

Against
 

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78410G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin L. Beebe

Management

For

For

1b

Elect Director Jack Langer

Management

For

For

1c

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Teresa Briggs

Management

For

For

1b

Elect Director Paul E. Chamberlain

Management

For

For

1c

Elect Director Tamar O. Yehoshua

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 17, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrea J. Ayers

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Patrick D. Campbell

Management

For

For

1.4

Elect Director Carlos M. Cardoso

Management

For

For

1.5

Elect Director Robert B. Coutts

Management

For

For

1.6

Elect Director Debra A. Crew

Management

For

For

1.7

Elect Director Michael D. Hankin

Management

For

For

1.8

Elect Director James M. Loree

Management

For

For

1.9

Elect Director James H. Scholefield

Management

For

For

1.10

Elect Director Dmitri L. Stockton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director John S. Clendening

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Kimberly A. Jabal

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Eliminate Cumulative Voting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

THE BOEING COMPANY
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  097023105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert A. Bradway

Management

For

For

1b

Elect Director David L. Calhoun

Management

For

For

1c

Elect Director Arthur D. Collins, Jr.

Management

For

For

1d

Elect Director Edmund P. Giambastiani, Jr.

Management

For

For

1e

Elect Director Lynn J. Good

Management

For

For

1f

Elect Director Nikki R. Haley

Management

For

For

1g

Elect Director Lawrence W. Kellner

Management

For

For

1h

Elect Director Caroline B. Kennedy

Management

For

For

1i

Elect Director Edward M. Liddy

Management

For

For

1j

Elect Director Dennis A. Muilenburg

Management

For

For

1k

Elect Director Susan C. Schwab

Management

For

For

1l

Elect Director Ronald A. Williams

Management

For

For

1m

Elect Director Mike S. Zafirovski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adjust Executive Compensation Metrics for Share Buybacks

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Amend Proxy Access Right

Shareholder

Against

Against

8

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against
 

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John K. Adams, Jr.

Management

For

For

1b

Elect Director Stephen A. Ellis

Management

For

For

1c

Elect Director Arun Sarin

Management

For

For

1d

Elect Director Charles R. Schwab

Management

For

For

1e

Elect Director Paula A. Sneed

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy to Annually Disclose EEO-1 Data

Shareholder

Against

For

 

 

THE WALT DISNEY CO.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Safra A. Catz

Management

For

For

1d

Elect Director Francis A. deSouza

Management

For

For

1e

Elect Director Michael Froman

Management

For

For

1f

Elect Director Robert A. Iger

Management

For

For

1g

Elect Director Maria Elena Lagomasino

Management

For

For

1h

Elect Director Mark G. Parker

Management

For

For

1i

Elect Director Derica W. Rice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against
 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elena Donio

Management

For

For

1.2

Elect Director Donna L. Dubinsky

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TWILIO, INC.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Donald R. Brattain

Management

For

For

1B

Elect Director Glenn A. Carter

Management

For

For

1C

Elect Director Brenda A. Cline

Management

For

For

1D

Elect Director J. Luther King, Jr.

Management

For

For

1E

Elect Director John S. Marr, Jr.

Management

For

For

1F

Elect Director H. Lynn Moore, Jr.

Management

For

For

1G

Elect Director Daniel M. Pope

Management

For

For

1H

Elect Director Dustin R. Womble

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Ballard, Jr.

Management

For

For

1b

Elect Director Richard T. Burke

Management

For

For

1c

Elect Director Timothy P. Flynn

Management

For

For

1d

Elect Director Stephen J. Hemsley

Management

For

For

1e

Elect Director Michele J. Hooper

Management

For

For

1f

Elect Director F. William McNabb, III

Management

For

For

1g

Elect Director Valerie C. Montgomery Rice

Management

For

For

1h

Elect Director John H. Noseworthy

Management

For

For

1i

Elect Director Glenn M. Renwick

Management

For

For

1j

Elect Director David S. Wichmann

Management

For

For

1k

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

UNIVAR, INC.
Meeting Date:  FEB 27, 2019
Record Date:  JAN 22, 2019
Meeting Type:  SPECIAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

UNIVAR, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Byrne

Management

For

For

1.2

Elect Director David C. Jukes

Management

For

For

1.3

Elect Director Kerry J. Preete

Management

For

For

1.4

Elect Director William S. Stavropoulos

Management

For

For

1.5

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E.F. Codd

Management

For

For

1.2

Elect Director Peter P. Gassner

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott G. Stephenson

Management

For

For

1.2

Elect Director Andrew G. Mills

Management

For

For

1.3

Elect Director Constantine P. Iordanou

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

 

 

VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

For

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director John F. Lundgren

Management

For

For

1f

Elect Director Robert W. Matschullat

Management

For

For

1g

Elect Director Denise M. Morrison

Management

For

For

1h

Elect Director Suzanne Nora Johnson

Management

For

For

1i

Elect Director John A.C. Swainson

Management

For

For

1j

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Buthman

Management

For

For

1b

Elect Director William F. Feehery

Management

For

For

1c

Elect Director Eric M. Green

Management

For

For

1d

Elect Director Thomas W. Hofmann

Management

For

For

1e

Elect Director Paula A. Johnson

Management

For

For

1f

Elect Director Deborah L. V. Keller

Management

For

For

1g

Elect Director Myla P. Lai-Goldman

Management

For

For

1h

Elect Director Douglas A. Michels

Management

For

For

1i

Elect Director Paolo Pucci

Management

For

For

1j

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For
 

 

 

XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis Segers

Management

For

For

1.2

Elect Director Raman Chitkara

Management

For

For

1.3

Elect Director Saar Gillai

Management

For

For

1.4

Elect Director Ronald S. Jankov

Management

For

For

1.5

Elect Director Mary Louise Krakauer

Management

For

For

1.6

Elect Director Thomas H. Lee

Management

For

For

1.7

Elect Director J. Michael Patterson

Management

For

For

1.8

Elect Director Victor Peng

Management

For

For

1.9

Elect Director Albert A. Pimentel

Management

For

For

1.10

Elect Director Marshall C. Turner

Management

For

For

1.11

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ZENDESK, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Bass

Management

For

For

1b

Elect Director Michael Frandsen

Management

For

For

1c

Elect Director Thomas Szkutak

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

Franklin Natural Resources Fund

 

AGNICO EAGLE MINES LTD.
Meeting Date:  APR 26, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leanne M. Baker

Management

For

For

1.2

Elect Director Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Mel Leiderman

Management

For

For

1.6

Elect Director Deborah McCombe

Management

For

For

1.7

Elect Director James D. Nasso

Management

For

For

1.8

Elect Director Sean Riley

Management

For

For

1.9

Elect Director J. Merfyn Roberts

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Incentive Share Purchase Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ALAMOS GOLD, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elaine Ellingham

Management

For

For

1.2

Elect Director David Fleck

Management

For

For

1.3

Elect Director David Gower

Management

For

For

1.4

Elect Director Claire M. Kennedy

Management

For

For

1.5

Elect Director John A. McCluskey

Management

For

For

1.6

Elect Director Monique Mercier

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

Withhold

1.8

Elect Director J. Robert S. Prichard

Management

For

For

1.9

Elect Director Ronald E. Smith

Management

For

For

1.10

Elect Director Kenneth G. Stowe

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Long-Term Incentive Plan

Management

For

For

4

Amend Employee Share Purchase Plan

Management

For

For

5

Approve Shareholder Rights Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

2a

Elect Director Mary Lauren Brlas

Management

For

For

2b

Elect Director William H. Hernandez

Management

For

For

2c

Elect Director Luther C. Kissam, IV

Management

For

For

2d

Elect Director Douglas L. Maine

Management

For

For

2e

Elect Director J. Kent Masters

Management

For

For

2f

Elect Director James J. O'Brien

Management

For

For

2g

Elect Director Diarmuid B. O'Connell

Management

For

For

2h

Elect Director Dean L. Seavers

Management

For

For

2i

Elect Director Gerald A. Steiner

Management

For

For

2j

Elect Director Harriett Tee Taggart

Management

For

For

2k

Elect Director Alejandro D. Wolff

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALCOA CORP.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  AA
Security ID:  013872106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael G. Morris

Management

For

For

1.2

Elect Director Mary Anne Citrino

Management

For

For

1.3

Elect Director Timothy P. Flynn

Management

For

For

1.4

Elect Director Kathryn S. Fuller

Management

For

For

1.5

Elect Director Roy C. Harvey

Management

For

For

1.6

Elect Director James A. Hughes

Management

For

For

1.7

Elect Director James E. Nevels

Management

For

For

1.8

Elect Director James W. Owens

Management

For

For

1.9

Elect Director Carol L. Roberts

Management

For

For

1.10

Elect Director Suzanne Sitherwood

Management

For

For

1.11

Elect Director Steven W. Williams

Management

For

For

1.12

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Marcelo Bastos as Director

Management

For

For

4

Re-elect Ian Ashby as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Mark Cutifani as Director

Management

For

For

7

Re-elect Nolitha Fakude as Director

Management

For

For

8

Re-elect Byron Grote as Director

Management

For

For

9

Re-elect Tony O'Neill as Director

Management

For

For

10

Re-elect Stephen Pearce as Director

Management

For

For

11

Re-elect Mphu Ramatlapeng as Director

Management

For

For

12

Re-elect Jim Rutherford as Director

Management

For

For

13

Re-elect Anne Stevens as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ANTOFAGASTA PLC
Meeting Date:  MAY 22, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jean-Paul Luksic as Director

Management

For

For

5

Re-elect Ollie Oliveira as Director

Management

For

For

6

Re-elect Gonzalo Menendez as Director

Management

For

For

7

Re-elect Ramon Jara as Director

Management

For

For

8

Re-elect Juan Claro as Director

Management

For

For

9

Re-elect Tim Baker as Director

Management

For

For

10

Re-elect Andronico Luksic as Director

Management

For

For

11

Re-elect Vivianne Blanlot as Director

Management

For

For

12

Re-elect Jorge Bande as Director

Management

For

For

13

Re-elect Francisca Castro as Director

Management

For

For

14

Elect Michael Anglin as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

B2GOLD CORP.
Meeting Date:  JUN 14, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Kevin Bullock

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Clive Johnson

Management

For

For

2.5

Elect Director George Johnson

Management

For

For

2.6

Elect Director Jerry Korpan

Management

For

For

2.7

Elect Director Bongani Mtshisi

Management

For

For

2.8

Elect Director Robin Weisman

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Performance Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

BAKER HUGHES, A GE COMPANY
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  BHGE
Security ID:  05722G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Geoffrey Beattie

Management

For

For

1.2

Elect Director Gregory D. Brenneman

Management

For

For

1.3

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.4

Elect Director Gregory L. Ebel

Management

For

For

1.5

Elect Director Lynn L. Elsenhans

Management

For

For

1.6

Elect Director Jamie S. Miller

Management

For

For

1.7

Elect Director James J. Mulva

Management

For

For

1.8

Elect Director John G. Rice

Management

For

For

1.9

Elect Director Lorenzo Simonelli

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

BARRICK GOLD CORP.
Meeting Date:  NOV 05, 2018
Record Date:  OCT 04, 2018
Meeting Type:  SPECIAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Approve Continuance of Company [OBCA to BCBCA]

Management

For

For

 

 

BARRICK GOLD CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Bristow

Management

For

For

1.2

Elect Director Gustavo A. Cisneros

Management

For

For

1.3

Elect Director Christopher L. Coleman

Management

For

For

1.4

Elect Director J. Michael Evans

Management

For

For

1.5

Elect Director Brian L. Greenspun

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Andrew J. Quinn

Management

For

For

1.8

Elect Director John L. Thornton

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

BASF SE
Meeting Date:  MAY 03, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAS
Security ID:  D06216317

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.20 per Share

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2018

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2018

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2019

Management

For

For

6.1

Elect Thomas Carell to the Supervisory Board

Management

For

For

6.2

Elect Dame Carnwath to the Supervisory Board

Management

For

For

6.3

Elect Franz Fehrenbach to the Supervisory Board

Management

For

For

6.4

Elect Juergen Hambrecht to the Supervisory Board

Management

For

For

6.5

Elect Alexander Karp to the Supervisory Board

Management

For

For

6.6

Elect Anke Schaeferkordt to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For
 

 

 

BHP BILLITON PLC
Meeting Date:  OCT 17, 2018
Record Date:  SEP 13, 2018
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  05545E209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report for UK Law Purposes

Management

For

For

8

Approve Remuneration Report for Australian Law Purposes

Management

For

For

9

Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie

Management

For

For

10

Approve Change of Company Name to BHP Group plc

Management

For

For

11

Re-elect Terry Bowen as Director

Management

For

For

12

Re-elect Malcolm Broomhead as Director

Management

For

For

13

Re-elect Anita Frew as Director

Management

For

For

14

Re-elect Carolyn Hewson as Director

Management

For

For

15

Re-elect Andrew Mackenzie as Director

Management

For

For

16

Re-elect Lindsay Maxsted as Director

Management

For

For

17

Re-elect John Mogford as Director

Management

For

For

18

Re-elect Shriti Vadera as Director

Management

For

For

19

Re-elect Ken MacKenzie as Director

Management

For

For
 

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 31, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  CJ
Security ID:  12674R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Kennedy

Management

For

For

1.2

Elect Director Michael Roemer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director Robert S. Boswell

Management

For

For

1.4

Elect Director Amanda M. Brock

Management

For

For

1.5

Elect Director Peter B. Delaney

Management

For

For

1.6

Elect Director Dan O. Dinges

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Marcus A. Watts

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CACTUS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  WHD
Security ID:  127203107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joel Bender

Management

For

For

1.2

Elect Director Alan Semple

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

CAIRN ENERGY PLC
Meeting Date:  MAY 17, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL

Ticker:  CNE
Security ID:  G17528269

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Ian Tyler as Director

Management

For

For

6

Re-elect Todd Hunt as Director

Management

For

For

7

Re-elect Keith Lough as Director

Management

For

For

8

Re-elect Peter Kallos as Director

Management

For

For

9

Re-elect Nicoletta Giadrossi as Director

Management

For

For

10

Re-elect Simon Thomson as Director

Management

For

For

11

Re-elect James Smith as Director

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael L. Finch

Management

For

For

1.2

Elect Director Larry D. McVay

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CNQ
Security ID:  136385101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Catherine M. Best

Management

For

For

1.2

Elect Director N. Murray Edwards

Management

For

For

1.3

Elect Director Timothy W. Faithfull

Management

For

For

1.4

Elect Director Christopher L. Fong

Management

For

For

1.5

Elect Director Gordon D. Giffin

Management

For

For

1.6

Elect Director Wilfred A. Gobert

Management

For

For

1.7

Elect Director Steve W. Laut

Management

For

For

1.8

Elect Director Tim S. McKay

Management

For

For

1.9

Elect Director Frank J. McKenna

Management

For

For

1.10

Elect Director David A. Tuer

Management

For

For

1.11

Elect Director Annette M. Verschuren

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

CEMEX SAB DE CV
Meeting Date:  MAR 28, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CEMEXCPO
Security ID:  151290889

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Cash Dividends

Management

For

For

3

Set Maximum Amount of Share Repurchase Reserve; Present Share Repurchase Report

Management

For

For

4

Approve Reduction in Share Capital via Cancellation of Treasury Shares; Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares

Management

For

For

5

Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees

Management

For

For

6

Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

1

Approve Company's Reorganization Re: Absorption of Subsidiaries

Management

For

For

2

Amend Article 2 Re: Corporate Purpose; Amend Article 28; Approve Certification of Company's Bylaws

Management

For

Against

3

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Charles W. Moorman, IV

Management

For

For

1f

Elect Director Dambisa F. Moyo

Management

For

For

1g

Elect Director Debra Reed-Klages

Management

For

For

1h

Elect Director Ronald D. Sugar

Management

For

For

1i

Elect Director Inge G. Thulin

Management

For

For

1j

Elect Director D. James Umpleby, III

Management

For

For

1k

Elect Director Michael K. Wirth

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Human Right to Water

Shareholder

Against

Against

5

Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals

Shareholder

Against

Against

6

Establish Environmental Issue Board Committee

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUL 17, 2018
Record Date:  JUN 01, 2018
Meeting Type:  SPECIAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For
 

 

 

CONCHO RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven D. Gray

Management

For

For

1.2

Elect Director Susan J. Helms

Management

For

For

1.3

Elect Director Gary A. Merriman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles E. Bunch

Management

For

For

1b

Elect Director Caroline Maury Devine

Management

For

For

1c

Elect Director John V. Faraci

Management

For

For

1d

Elect Director Jody Freeman

Management

For

For

1e

Elect Director Gay Huey Evans

Management

For

For

1f

Elect Director Jeffrey A. Joerres

Management

For

For

1g

Elect Director Ryan M. Lance

Management

For

For

1h

Elect Director William H. McRaven

Management

For

For

1i

Elect Director Sharmila Mulligan

Management

For

For

1j

Elect Director Arjun N. Murti

Management

For

For

1k

Elect Director Robert A. Niblock

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  NOV 27, 2018
Record Date:  OCT 19, 2018
Meeting Type:  SPECIAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael L. Hollis

Management

For

For

1.4

Elect Director Michael P. Cross

Management

For

For

1.5

Elect Director David L. Houston

Management

For

For

1.6

Elect Director Mark L. Plaumann

Management

For

For

1.7

Elect Director Melanie M. Trent

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DOWDUPONT INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAY 01, 2019
Meeting Type:  SPECIAL

Ticker:  DWDP
Security ID:  26078J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reverse Stock Split

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

DRIL-QUIP, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  DRQ
Security ID:  262037104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alexander P. Shukis

Management

For

For

1.2

Elect Director Terence B. Jupp

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DUPONT DE NEMOURS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  26078J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Edward D. Breen

Management

For

For

1b

Elect Director Ruby R. Chandy

Management

For

For

1c

Elect Director Franklin K. Clyburn, Jr.

Management

For

For

1d

Elect Director Terrence R. Curtin

Management

For

For

1e

Elect Director Alexander M. Cutler

Management

For

For

1f

Elect Director C. Marc Doyle

Management

For

For

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Rajiv L. Gupta

Management

For

For

1i

Elect Director Luther C. Kissam

Management

For

For

1j

Elect Director Frederick M. Lowery

Management

For

For

1k

Elect Director Raymond J. Milchovich

Management

For

For

1l

Elect Director Steven M. Sterin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Report on Pay Disparity

Shareholder

Against

Against

6

Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas

Shareholder

Against

Against

7

Report on Efforts to Reduce Plastic Pellet Pollution

Shareholder

Against

Against
 

 

 

ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 08, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  ELAN
Security ID:  28414H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kapila Kapur Anand

Management

For

For

1b

Elect Director John "J.P." P. Bilbrey

Management

For

For

1c

Elect Director R. David Hoover

Management

For

Against

1d

Elect Director Lawrence E. Kurzius

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ENBRIDGE, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  ENB
Security ID:  29250N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela L. Carter

Management

For

For

1.2

Elect Director Marcel R. Coutu

Management

For

For

1.3

Elect Director Susan M. Cunningham

Management

For

For

1.4

Elect Director Gregory L. Ebel

Management

For

For

1.5

Elect Director J. Herb England

Management

For

For

1.6

Elect Director Charles W. Fischer

Management

For

For

1.7

Elect Director V. Maureen Kempston Darkes

Management

For

For

1.8

Elect Director Teresa S. Madden

Management

For

For

1.9

Elect Director Al Monaco

Management

For

For

1.10

Elect Director Michael E.J. Phelps *Withdrawn Resolution*

Management

None

None

1.11

Elect Director Dan C. Tutcher

Management

For

For

1.12

Elect Director Catherine L. Williams

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janet F. Clark

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director Robert P. Daniels

Management

For

For

1d

Elect Director James C. Day

Management

For

For

1e

Elect Director C. Christopher Gaut

Management

For

For

1f

Elect Director Julie J. Robertson

Management

For

For

1g

Elect Director Donald F. Textor

Management

For

For

1h

Elect Director William R. Thomas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan K. Avery

Management

For

For

1.2

Elect Director Angela F. Braly

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Kenneth C. Frazier

Management

For

For

1.5

Elect Director Steven A. Kandarian

Management

For

For

1.6

Elect Director Douglas R. Oberhelman

Management

For

For

1.7

Elect Director Samuel J. Palmisano

Management

For

For

1.8

Elect Director Steven S Reinemund

Management

For

For

1.9

Elect Director William C. Weldon

Management

For

For

1.10

Elect Director Darren W. Woods

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Amend Bylaws - Call Special Meetings

Shareholder

Against

For

6

Disclose a Board Diversity and Qualifications Matrix

Shareholder

Against

For

7

Establish Environmental/Social Issue Board Committee

Shareholder

Against

Against

8

Report on Risks of Petrochemical Operations in Flood Prone Areas

Shareholder

Against

For

9

Report on Political Contributions

Shareholder

Against

Against

10

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

FIRST QUANTUM MINERALS LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  FM
Security ID:  335934105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Philip K.R. Pascall

Management

For

For

2.2

Elect Director G. Clive Newall

Management

For

For

2.3

Elect Director Kathleen A. Hogenson

Management

For

For

2.4

Elect Director Peter St. George

Management

For

For

2.5

Elect Director Andrew B. Adams

Management

For

For

2.6

Elect Director Paul Brunner

Management

For

For

2.7

Elect Director Robert Harding

Management

For

For

2.8

Elect Director Simon Scott

Management

For

For

2.9

Elect Director Joanne Warner

Management

For

For

3

Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Gerald J. Ford

Management

For

For

1.3

Elect Director Lydia H. Kennard

Management

For

For

1.4

Elect Director Dustan E. McCoy

Management

For

For

1.5

Elect Director Frances Fragos Townsend

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

GLENCORE PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL

Ticker:  GLEN
Security ID:  G39420107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Reduction of the Company's Capital Contribution Reserves

Management

For

For

3

Re-elect Anthony Hayward as Director

Management

For

For

4

Re-elect Ivan Glasenberg as Director

Management

For

For

5

Re-elect Peter Coates as Director

Management

For

For

6

Re-elect Leonhard Fischer as Director

Management

For

For

7

Re-elect Martin Gilbert as Director

Management

For

For

8

Re-elect John Mack as Director

Management

For

For

9

Re-elect Gill Marcus as Director

Management

For

For

10

Re-elect Patrice Merrin as Director

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

GOLDCORP, INC.
Meeting Date:  APR 04, 2019
Record Date:  FEB 22, 2019
Meeting Type:  SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Newmont Mining Corporation

Management

For

For

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Dey

Management

For

For

1b

Elect Director Wendy Kei

Management

For

For

1c

Elect Director Rene Marion

Management

For

For

1d

Elect Director Allen Palmiere

Management

For

For

1e

Elect Director Alan Pangbourne

Management

For

For

1f

Elect Director Maryse Saint-Laurent

Management

For

For

1g

Elect Director Scott Caldwell

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1b

Elect Director William E. Albrecht

Management

For

For

1c

Elect Director M. Katherine Banks

Management

For

For

1d

Elect Director Alan M. Bennett

Management

For

For

1e

Elect Director Milton Carroll

Management

For

For

1f

Elect Director Nance K. Dicciani

Management

For

For

1g

Elect Director Murry S. Gerber

Management

For

For

1h

Elect Director Patricia Hemingway Hall

Management

For

For

1i

Elect Director Robert A. Malone

Management

For

For

1j

Elect Director Jeffrey A. Miller

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

HESS CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  HES
Security ID:  42809H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney F. Chase

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director Leonard S. Coleman, Jr.

Management

For

For

1.4

Elect Director John B. Hess

Management

For

For

1.5

Elect Director Edith E. Holiday

Management

For

For

1.6

Elect Director Risa Lavizzo-Mourey

Management

For

For

1.7

Elect Director Marc S. Lipschultz

Management

For

For

1.8

Elect Director David McManus

Management

For

For

1.9

Elect Director Kevin O. Meyers

Management

For

For

1.10

Elect Director James H. Quigley

Management

For

For

1.11

Elect Director William G. Schrader

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anne-Marie N. Ainsworth

Management

For

For

1b

Elect Director Douglas Y. Bech

Management

For

For

1c

Elect Director Anna C. Catalano

Management

For

For

1d

Elect Director George J. Damiris

Management

For

For

1e

Elect Director Leldon E. Echols

Management

For

For

1f

Elect Director Michael C. Jennings

Management

For

For

1g

Elect Director R. Craig Knocke

Management

For

For

1h

Elect Director Robert J. Kostelnik

Management

For

For

1i

Elect Director James H. Lee

Management

For

For

1j

Elect Director Franklin Myers

Management

For

For

1k

Elect Director Michael E. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For
 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 29, 2019
Meeting Type:  PROXY CONTEST

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Green Card)

1a

Elect Management Nominee Carol T. Banducci

Management

For

Did Not Vote

1b

Elect Management Nominee Igor A. Gonzales

Management

For

Did Not Vote

1c

Elect Management Nominee Alan Hair

Management

For

Did Not Vote

1d

Elect Management Nominee Alan R. Hibben

Management

For

Did Not Vote

1e

Elect Management Nominee Sarah B. Kavanagh

Management

For

Did Not Vote

1f

Elect Management Nominee Carin S. Knickel

Management

For

Did Not Vote

1g

Elect Management Nominee Colin Osborne

Management

For

Did Not Vote

1h

Elect Management Nominee Kenneth G. Stowe

Management

For

Did Not Vote

1i

Elect Management Nominee Richard Howes

Management

For

Did Not Vote

1j

Elect Management Nominee Michael Anglin - Withdrawn Resolution

Management

None

None

1k

Elect Management Nominee David Smith

Management

For

Did Not Vote

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

3

Approve Advance Notice Requirement

Management

For

Did Not Vote

4

Advisory Vote on Executive Compensation Approach

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

Shareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded:

1.1

Elect Waterton Nominee Peter Kukielski

Shareholder

For

Withhold

1.2

Elect Waterton Nominee Richard Nesbitt

Shareholder

For

For

1.3

Elect Waterton Nominee Daniel Muniz Quintanilla

Shareholder

For

For

1.4

Elect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution

Shareholder

None

None

1.5

Elect Waterton Nominee David Smith

Shareholder

For

For

1.6

Elect Management Nominee Richard Howes

Shareholder

None

For

1.7

Elect Management Nominee Carol T. Banducci

Shareholder

None

For

1.8

Elect Management Nominee Alan Hair

Shareholder

None

For

1.9

Elect Management Nominee Sarah B. Kavanagh

Shareholder

None

For

1.10

Elect Management Nominee Carin S. Knickel

Shareholder

None

For

1.11

Elect Management Nominee Colin Osborne

Shareholder

None

For

1.12

Elect Management Nominee Kenneth G. Stowe

Shareholder

Withhold

Withhold

1.13

Elect Management Nominee Igor A. Gonzales

Shareholder

Withhold

For

1.14

Elect Management Nominee Alan R. Hibben

Shareholder

Withhold

Withhold

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Requirement

Management

None

For

4

Advisory Vote on Executive Compensation Approach

Management

Against

For
 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 29, 2019
Meeting Type:  PROXY CONTEST

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Green Card)

1a

Elect Management Nominee Carol T. Banducci

Management

For

Did Not Vote

1b

Elect Management Nominee Igor A. Gonzales

Management

For

Did Not Vote

1c

Elect Management Nominee Alan Hair

Management

For

Did Not Vote

1d

Elect Management Nominee Alan R. Hibben

Management

For

Did Not Vote

1e

Elect Management Nominee Sarah B. Kavanagh

Management

For

Did Not Vote

1f

Elect Management Nominee Carin S. Knickel

Management

For

Did Not Vote

1g

Elect Management Nominee Colin Osborne

Management

For

Did Not Vote

1h

Elect Management Nominee Kenneth G. Stowe

Management

For

Did Not Vote

1i

Elect Management Nominee Richard Howes

Management

For

Did Not Vote

1j

Elect Management Nominee Michael Anglin - Withdrawn Resolution

Management

None

None

1k

Elect Management Nominee David Smith

Management

For

Did Not Vote

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

3

Approve Advance Notice Requirement

Management

For

Did Not Vote

4

Advisory Vote on Executive Compensation Approach

Management

For

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

Shareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded:

1.1

Elect Waterton Nominee Peter Kukielski

Shareholder

For

Did Not Vote

1.2

Elect Waterton Nominee Richard Nesbitt

Shareholder

For

For

1.3

Elect Waterton Nominee Daniel Muniz Quintanilla

Shareholder

For

For

1.4

Elect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution

Shareholder

None

None

1.5

Elect Waterton Nominee David Smith

Shareholder

For

For

1.6

Elect Management Nominee Richard Howes

Shareholder

None

For

1.7

Elect Management Nominee Carol T. Banducci

Shareholder

None

For

1.8

Elect Management Nominee Alan Hair

Shareholder

None

For

1.9

Elect Management Nominee Sarah B. Kavanagh

Shareholder

None

For

1.10

Elect Management Nominee Carin S. Knickel

Shareholder

None

For

1.11

Elect Management Nominee Colin Osborne

Shareholder

None

For

1.12

Elect Management Nominee Kenneth G. Stowe

Shareholder

Withhold

Did Not Vote

1.13

Elect Management Nominee Igor A. Gonzales

Shareholder

Withhold

For

1.14

Elect Management Nominee Alan R. Hibben

Shareholder

Withhold

Withhold

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Requirement

Management

None

For

4

Advisory Vote on Executive Compensation Approach

Management

Against

For
 

 

 

HUNTING PLC
Meeting Date:  APR 17, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  HTG
Security ID:  G46648104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Carol Chesney as Director

Management

For

For

5

Elect Keith Lough as Director

Management

For

For

6

Re-elect Annell Bay as Director

Management

For

For

7

Re-elect John Glick as Director

Management

For

For

8

Re-elect Richard Hunting as Director

Management

For

For

9

Re-elect Jim Johnson as Director

Management

For

For

10

Re-elect Peter Rose as Director

Management

For

For

11

Appoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  JUN 25, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lebel

Management

For

Withhold

1.2

Elect Director J. Brian Kynoch

Management

For

For

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Janine North

Management

For

For

1.6

Elect Director Edward A. Yurkowski

Management

For

For

1.7

Elect Director James P. Veitch

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

Against
 

 

 

JAGGED PEAK ENERGY INC.
Meeting Date:  MAY 07, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  JAG
Security ID:  47009K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Kleckner

Management

For

For

1.2

Elect Director Michael C. Linn

Management

For

For

1.3

Elect Director Dheeraj "D" Verma

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

KINDER MORGAN, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  KMI
Security ID:  49456B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard D. Kinder

Management

For

For

1.2

Elect Director Steven J. Kean

Management

For

For

1.3

Elect Director Kimberly A. Dang

Management

For

For

1.4

Elect Director Ted A. Gardner

Management

For

For

1.5

Elect Director Anthony W. Hall, Jr.

Management

For

For

1.6

Elect Director Gary L. Hultquist

Management

For

For

1.7

Elect Director Ronald L. Kuehn, Jr.

Management

For

For

1.8

Elect Director Deborah A. Macdonald

Management

For

For

1.9

Elect Director Michael C. Morgan

Management

For

For

1.10

Elect Director Arthur C. Reichstetter

Management

For

For

1.11

Elect Director Fayez Sarofim

Management

For

For

1.12

Elect Director C. Park Shaper

Management

For

For

1.13

Elect Director William A. Smith

Management

For

For

1.14

Elect Director Joel V. Staff

Management

For

For

1.15

Elect Director Robert F. Vagt

Management

For

For

1.16

Elect Director Perry M. Waughtal

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LIBERTY OILFIELD SERVICES, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  LBRT
Security ID:  53115L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher A. Wright

Management

For

For

1.2

Elect Director William F. Kimble

Management

For

For

1.3

Elect Director Cary D. Steinbeck

Management

For

For

1.4

Elect Director N. John Lancaster, Jr.

Management

For

For

1.5

Elect Director Brett Staffieri

Management

For

For

1.6

Elect Director Peter A. Dea

Management

For

For

1.7

Elect Director Ken Babcock

Management

For

For

1.8

Elect Director Jesal Shah

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

LUNDIN MINING CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  LUN
Security ID:  550372106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald K. Charter

Management

For

For

1.2

Elect Director John H. Craig

Management

For

For

1.3

Elect Director Marie Inkster

Management

For

For

1.4

Elect Director Peter C. Jones

Management

For

For

1.5

Elect Director Lukas H. Lundin

Management

For

For

1.6

Elect Director Dale C. Peniuk

Management

For

For

1.7

Elect Director William A. Rand

Management

For

For

1.8

Elect Director Catherine J. G. Stefan

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend Share Unit Plan

Management

For

For
 

 

 

MAMMOTH ENERGY SERVICES, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  TUSK
Security ID:  56155L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marc McCarthy

Management

For

For

1.2

Elect Director Arty Straehla

Management

For

For

1.3

Elect Director Arthur Amron

Management

For

For

1.4

Elect Director Paul Heerwagen

Management

For

For

1.5

Elect Director James Palm

Management

For

For

1.6

Elect Director Matthew Ross

Management

For

For

1.7

Elect Director Arthur Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

MARATHON PETROLEUM CORP.
Meeting Date:  SEP 24, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Approve Increase in Size of Board

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Evan Bayh

Management

For

For

1b

Elect Director Charles E. Bunch

Management

For

For

1c

Elect Director Edward G. Galante

Management

For

For

1d

Elect Director Kim K.W. Rucker

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

NEWCREST MINING LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Peter Tomsett as Director

Management

For

For

2b

Elect Philip Aiken as Director

Management

For

For

3a

Approve Grant of Performance Rights to Sandeep Biswas

Management

For

For

3b

Approve Grant of Performance Rights to Gerard Bond

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve Termination Benefits

Management

For

For

 

 

NEXA RESOURCES SA
Meeting Date:  SEP 13, 2018
Record Date:  AUG 09, 2018
Meeting Type:  SPECIAL

Ticker:  NEXA
Security ID:  L67359106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Board of Directors to Purchase, Acquire, Receive or Hold and Sell Shares in the Company

Management

For

For

 

 

NEXA RESOURCES SA
Meeting Date:  JUN 18, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL

Ticker:  NEXA
Security ID:  L67359106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Report on Annual and Consolidated Financial Statements

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6.a

Elect Luis Ermirio de Moraes as Director

Management

For

For

6.b

Elect Daniella Dimitrov as Director

Management

For

For

6.c

Elect Diego Hernandez Cabrera as Director

Management

For

For

6.d

Elect Eduardo Borges de Andrade Filho as Director

Management

For

For

6.e

Elect Edward Ruiz as Director

Management

For

For

6.f

Elect Jane Sadowsky as Director

Management

For

For

6.g

Elect Jean Simon as Director

Management

For

For

6.h

Elect Joao Henrique Batista de Souza Schmidt as Director

Management

For

For

6.i

Elect Jaime Ardila as Director

Management

For

For

6.j

Elect Ian W. Pearce as Director

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Appoint PricewaterhouseCoopers as Auditor

Management

For

For
 

 

 

NINE ENERGY SERVICE, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  NINE
Security ID:  65441V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Director David C. Baldwin

Management

For

For

1.2

Director Curtis F. Harrell

Management

For

For

1.3

Director Darryl K. Willis

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey L. Berenson

Management

For

For

1b

Elect Director Michael A. Cawley

Management

For

For

1c

Elect Director James E. Craddock

Management

For

For

1d

Elect Director Barbara J. Duganier

Management

For

For

1e

Elect Director Thomas J. Edelman

Management

For

For

1f

Elect Director Holli C. Ladhani

Management

For

For

1g

Elect Director David L. Stover

Management

For

For

1h

Elect Director Scott D. Urban

Management

For

For

1i

Elect Director William T. Van Kleef

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

NUTRIEN LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  NTR
Security ID:  67077M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher M. Burley

Management

For

For

1.2

Elect Director Maura J. Clark

Management

For

For

1.3

Elect Director John W. Estey

Management

For

For

1.4

Elect Director David C. Everitt

Management

For

For

1.5

Elect Director Russell K. Girling

Management

For

For

1.6

Elect Director Miranda C. Hubbs

Management

For

For

1.7

Elect Director Alice D. Laberge

Management

For

For

1.8

Elect Director Consuelo E. Madere

Management

For

For

1.9

Elect Director Charles V. Magro

Management

For

For

1.10

Elect Director Keith G. Martell

Management

For

For

1.11

Elect Director Aaron W. Regent

Management

For

For

1.12

Elect Director Mayo M. Schmidt

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Spencer Abraham

Management

For

For

1b

Elect Director Eugene L. Batchelder

Management

For

For

1c

Elect Director Margaret M. Foran

Management

For

For

1d

Elect Director Carlos M. Gutierrez

Management

For

For

1e

Elect Director Vicki Hollub

Management

For

For

1f

Elect Director William R. Klesse

Management

For

For

1g

Elect Director Jack B. Moore

Management

For

For

1h

Elect Director Avedick B. Poladian

Management

For

For

1i

Elect Director Elisse B. Walter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 14, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian M. Reid

Management

For

For

1.2

Elect Director Geoff W. Raby

Management

For

For

1.3

Elect Director Michael F. Wilkes

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director Nora L. Scheinkestel

Management

For

For

1.6

Elect Director Craig J. Nelsen

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roderick A. Larson

Management

For

For

1.2

Elect Director Kevin McEvoy

Management

For

For

1.3

Elect Director Paul B. Murphy, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Darrell E. Hollek

Management

For

For

1.2

Elect Director Robert L. Potter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ONEOK, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  OKE
Security ID:  682680103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian L. Derksen

Management

For

For

1.2

Elect Director Julie H. Edwards

Management

For

For

1.3

Elect Director John W. Gibson

Management

For

For

1.4

Elect Director Mark W. Helderman

Management

For

For

1.5

Elect Director Randall J. Larson

Management

For

For

1.6

Elect Director Steven J. Malcolm

Management

For

For

1.7

Elect Director Jim W. Mogg

Management

For

For

1.8

Elect Director Pattye L. Moore

Management

For

For

1.9

Elect Director Gary D. Parker

Management

For

For

1.10

Elect Director Eduardo A. Rodriguez

Management

For

For

1.11

Elect Director Terry K. Spencer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 07, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PKG
Security ID:  695156109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl K. Beebe

Management

For

For

1.2

Elect Director Duane C. Farrington

Management

For

For

1.3

Elect Director Hasan Jameel

Management

For

For

1.4

Elect Director Mark W. Kowlzan

Management

For

For

1.5

Elect Director Robert C. Lyons

Management

For

For

1.6

Elect Director Thomas P. Maurer

Management

For

For

1.7

Elect Director Samuel M. Mencoff

Management

For

For

1.8

Elect Director Roger B. Porter

Management

For

For

1.9

Elect Director Thomas S. Souleles

Management

For

For

1.10

Elect Director Paul T. Stecko

Management

For

For

1.11

Elect Director James D. Woodrum

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PATTERSON-UTI ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  PTEN
Security ID:  703481101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark S. Siegel

Management

For

For

1.2

Elect Director Charles O. Buckner

Management

For

For

1.3

Elect Director Tiffany (TJ) Thom Cepak

Management

For

For

1.4

Elect Director Michael W. Conlon

Management

For

For

1.5

Elect Director William A. Hendricks, Jr.

Management

For

For

1.6

Elect Director Curtis W. Huff

Management

For

For

1.7

Elect Director Terry H. Hunt

Management

For

For

1.8

Elect Director Janeen S. Judah

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PETROLEO BRASILEIRO SA
Meeting Date:  OCT 04, 2018
Record Date:  SEP 14, 2018
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors

Management

For

For

1b

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

1c

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

Management

None

Abstain

2

Amend Articles

Management

For

For

3

Consolidate Bylaws

Management

For

For

4

Approve Remuneration of Audit Committee Members

Management

For

Against

 

 

PHILLIPS 66
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Greg C. Garland

Management

For

For

1b

Elect Director Gary K. Adams

Management

For

For

1c

Elect Director John E. Lowe

Management

For

For

1d

Elect Director Denise L. Ramos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Plastic Pollution *Withdrawn Resolution*

Shareholder

None

None
 

 

 

PIONEER ENERGY SERVICES CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PES
Security ID:  723664108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Michael Rauh

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditor

Management

For

For

 

 

PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL

Ticker:  PXD
Security ID:  723787107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edison C. Buchanan

Management

For

For

1.2

Elect Director Andrew F. Cates

Management

For

For

1.3

Elect Director Phillip A. Gobe

Management

For

For

1.4

Elect Director Larry R. Grillot

Management

For

For

1.5

Elect Director Stacy P. Methvin

Management

For

For

1.6

Elect Director Royce W. Mitchell

Management

For

For

1.7

Elect Director Frank A. Risch

Management

For

For

1.8

Elect Director Scott D. Sheffield

Management

For

For

1.9

Elect Director Mona K. Sutphen

Management

For

For

1.10

Elect Director J. Kenneth Thompson

Management

For

For

1.11

Elect Director Phoebe A. Wood

Management

For

For

1.12

Elect Director Michael D. Wortley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PROPETRO HOLDING CORP.
Meeting Date:  JUN 14, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  PUMP
Security ID:  74347M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dale Redman

Management

For

For

1.2

Elect Director Spencer D. Armour, III

Management

For

For

1.3

Elect Director Steven Beal

Management

For

For

1.4

Elect Director Mark S. Berg

Management

For

For

1.5

Elect Director Anthony Best

Management

For

For

1.6

Elect Director Pryor Blackwell

Management

For

For

1.7

Elect Director Alan E. Douglas

Management

For

For

1.8

Elect Director Royce W. Mitchell

Management

For

For

1.9

Elect Director Jack B. Moore

Management

For

For

2

Amend Certificate of Incorporation

Management

For

For

3

Eliminate Supermajority Vote Requirement to Amend Bylaws

Management

For

For

4

Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

RANDGOLD RESOURCES LTD.
Meeting Date:  NOV 07, 2018
Record Date:  SEP 27, 2018
Meeting Type:  SPECIAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

1

Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation

Management

For

For
 

 

 

RANGER ENERGY SERVICES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  RNGR
Security ID:  75282U104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Darron M. Anderson

Management

For

For

1.2

Elect Director Merrill A. 'Pete'Miller, Jr.

Management

For

For

1.3

Elect Director Brett T. Agee

Management

For

For

1.4

Elect Director Richard E. Agee

Management

For

For

1.5

Elect Director William M. Austin

Management

For

For

1.6

Elect Director Charles S. Leykum

Management

For

For

1.7

Elect Director Gerald C. Cimador

Management

For

For

1.8

Elect Director Krishna Shivram

Management

For

For

1.9

Elect Director Michael C. Kearney

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

RING ENERGY, INC.
Meeting Date:  DEC 11, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL

Ticker:  REI
Security ID:  76680V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kelly Hoffman

Management

For

For

1.2

Elect Director David A. Fowler

Management

For

For

1.3

Elect Director Lloyd T. ('Tim') Rochford

Management

For

For

1.4

Elect Director Stanley M. McCabe

Management

For

For

1.5

Elect Director Anthony B. Petrelli

Management

For

For

1.6

Elect Director Clayton E. Woodrum

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Eide Bailly LLP as Auditors

Management

For

For

 

 

RIO TINTO PLC
Meeting Date:  APR 10, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Elect Moya Greene as Director

Management

For

For

5

Elect Simon McKeon as Director

Management

For

For

6

Elect Jakob Stausholm as Director

Management

For

For

7

Re-elect Megan Clark as Director

Management

For

For

8

Re-elect David Constable as Director

Management

For

For

9

Re-elect Simon Henry as Director

Management

For

For

10

Re-elect Jean-Sebastien Jacques as Director

Management

For

For

11

Re-elect Sam Laidlaw as Director

Management

For

For

12

Re-elect Michael L'Estrange as Director

Management

For

For

13

Re-elect Simon Thompson as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ROWAN COS. PLC
Meeting Date:  FEB 21, 2019
Record Date:  FEB 19, 2019
Meeting Type:  SPECIAL

Ticker:  RDC
Security ID:  G7665A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote on Golden Parachutes

Management

For

For

2

Approve Merger Agreement

Management

For

For
 

 

 

ROWAN COS. PLC
Meeting Date:  FEB 21, 2019
Record Date:  FEB 19, 2019
Meeting Type:  COURT

Ticker:  RDC
Security ID:  G7665A111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  RDSB
Security ID:  780259206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Neil Carson as Director

Management

For

For

4

Re-elect Ben van Beurden as Director

Management

For

For

5

Re-elect Ann Godbehere as Director

Management

For

For

6

Re-elect Euleen Goh as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Catherine Hughes as Director

Management

For

For

9

Re-elect Gerard Kleisterlee as Director

Management

For

For

10

Re-elect Roberto Setubal as Director

Management

For

For

11

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

12

Re-elect Linda Stuntz as Director

Management

For

For

13

Re-elect Jessica Uhl as Director

Management

For

For

14

Re-elect Gerrit Zalm as Director

Management

For

For

15

Reappoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Adopt New Articles of Association

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

RPC, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  RES
Security ID:  749660106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bill J. Dismuke

Management

For

For

1.2

Elect Director Amy R. Kreisler

Management

For

For

1.3

Elect Director Pamela R. Rollins

Management

For

For

2

Ratify Grant Thornton LLP as Auditor

Management

For

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 29, 2018
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Robert Scott as Director

Management

For

For

3

Approve the Grant of Performance Rights to Karl M Simich

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 03, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter L.S. Currie

Management

For

For

1b

Elect Director Miguel M. Galuccio

Management

For

For

1c

Elect Director Paal Kibsgaard

Management

For

For

1d

Elect Director Nikolay Kudryavtsev

Management

For

For

1e

Elect Director Tatiana A. Mitrova

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Lubna S. Olayan

Management

For

For

1h

Elect Director Mark G. Papa

Management

For

For

1i

Elect Director Leo Rafael Reif

Management

For

For

1j

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Non-Employee Director Restricted Stock Plan

Management

For

For
 

 

 

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Meeting Date:  APR 23, 2019
Record Date:  APR 13, 2019
Meeting Type:  ANNUAL

Ticker:  SBO
Security ID:  A7362J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividend of EUR 1.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2018

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2018

Management

For

For

5

Ratify Ernst & Young Wirtschaftspruefungsgesellschaft m.b.H. as Auditors for Fiscal 2019

Management

For

For

6.1

Elect Brigitte Ederer as Supervisory Board Member

Management

For

For

6.2

Elect Helmut Langanger as Supervisory Board Member

Management

For

Against

7

Approve Creation of Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For
 

 

 

SELECT ENERGY SERVICES, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  WTTR
Security ID:  81617J301

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John D. Schmitz

Management

For

For

1b

Elect Director Holli C. Ladhani

Management

For

For

1c

Elect Director Robert V. Delaney, Jr.

Management

For

For

1d

Elect Director Adam J. Klein

Management

For

For

1e

Elect Director David C. Baldwin

Management

For

For

1f

Elect Director Douglas J. Wall

Management

For

For

1g

Elect Director Richard A. Burnett

Management

For

For

1h

Elect Director Keith O. Rattie

Management

For

For

1i

Elect Director David A. Trice

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Eliminate Supermajority Vote Requirement to Amend Bylaws

Management

For

For

 

 

SOUTH32 LTD.
Meeting Date:  OCT 25, 2018
Record Date:  OCT 23, 2018
Meeting Type:  ANNUAL

Ticker:  S32
Security ID:  Q86668102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect David Crawford as Director

Management

For

For

2b

Elect Xolani Mkhwanazi as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Awards to Graham Kerr

Management

For

For

5

Approve Leaving Entitlements

Management

For

For

 

 

SUNCOR ENERGY, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia M. Bedient

Management

For

For

1.2

Elect Director Mel E. Benson

Management

For

For

1.3

Elect Director John D. Gass

Management

For

For

1.4

Elect Director Dennis M. Houston

Management

For

For

1.5

Elect Director Mark S. Little

Management

For

For

1.6

Elect Director Brian P. MacDonald

Management

For

For

1.7

Elect Director Maureen McCaw

Management

For

For

1.8

Elect Director Eira M. Thomas

Management

For

For

1.9

Elect Director Michael M. Wilson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David D. Dunlap

Management

For

For

1.2

Elect Director James M. Funk

Management

For

For

1.3

Elect Director Terence E. Hall

Management

For

For

1.4

Elect Director Peter D. Kinnear

Management

For

For

1.5

Elect Director Janiece M. Longoria

Management

For

For

1.6

Elect Director Michael M. McShane

Management

For

For

1.7

Elect Director W. Matt Ralls

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

TAHOE RESOURCES, INC.
Meeting Date:  JAN 08, 2019
Record Date:  NOV 29, 2018
Meeting Type:  SPECIAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Pan American Silver Corp.

Management

For

For

 

 

TARGA RESOURCES CORP.
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  TRGP
Security ID:  87612G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Waters S. Davis, IV

Management

For

For

1.2

Elect Director Rene R. Joyce

Management

For

For

1.3

Elect Director Chris Tong

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TECHNIPFMC PLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  G87110105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas J. Pferdehirt

Management

For

For

1b

Elect Director Arnaud Caudoux

Management

For

Against

1c

Elect Director Pascal Colombani

Management

For

For

1d

Elect Director Marie-Ange Debon

Management

For

For

1e

Elect Director Eleazar de Carvalho Filho

Management

For

For

1f

Elect Director Claire S. Farley

Management

For

For

1g

Elect Director Didier Houssin

Management

For

For

1h

Elect Director Peter Mellbye

Management

For

For

1i

Elect Director John O'Leary

Management

For

For

1j

Elect Director Kay G. Priestly

Management

For

For

1k

Elect Director Joseph Rinaldi

Management

For

For

1l

Elect Director James M. Ringler

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Directors' Remuneration Report

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor

Management

For

For

8

Authorize Board to Fix Remuneration of Auditors

Management

For

For
 

 

 

TECK RESOURCES LTD.
Meeting Date:  APR 24, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  TECK.B
Security ID:  878742204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mayank M. Ashar

Management

For

For

1.2

Elect Director Dominic S. Barton

Management

For

For

1.3

Elect Director Quan Chong

Management

For

For

1.4

Elect Director Laura L. Dottori-Attanasio

Management

For

For

1.5

Elect Director Edward C. Dowling

Management

For

For

1.6

Elect Director Eiichi Fukuda

Management

For

For

1.7

Elect Director Norman B. Keevil, III

Management

For

For

1.8

Elect Director Takeshi Kubota

Management

For

For

1.9

Elect Director Donald R. Lindsay

Management

For

For

1.10

Elect Director Sheila A. Murray

Management

For

For

1.11

Elect Director Tracey L. McVicar

Management

For

For

1.12

Elect Director Kenneth W. Pickering

Management

For

For

1.13

Elect Director Una M. Power

Management

For

For

1.14

Elect Director Timothy R. Snider

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUL 09, 2018
Meeting Type:  SPECIAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Adjourn Meeting

Management

For

For
 

 

 

THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  WMB
Security ID:  969457100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. Armstrong

Management

For

For

1.2

Elect Director Stephen W. Bergstrom

Management

For

For

1.3

Elect Director Nancy K. Buese

Management

For

For

1.4

Elect Director Stephen I. Chazen

Management

For

For

1.5

Elect Director Charles I. Cogut

Management

For

For

1.6

Elect Director Kathleen B. Cooper

Management

For

For

1.7

Elect Director Michael A. Creel

Management

For

For

1.8

Elect Director Vicki L. Fuller

Management

For

For

1.9

Elect Director Peter A. Ragauss

Management

For

For

1.10

Elect Director Scott D. Sheffield

Management

For

For

1.11

Elect Director Murray D. Smith

Management

For

For

1.12

Elect Director William H. Spence

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TOTAL SA
Meeting Date:  MAY 29, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.56 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

6

Reelect Maria van der Hoeven as Director

Management

For

For

7

Reelect Jean Lemierre as Director

Management

For

For

8

Elect Lise Croteau as Director

Management

For

For

9

Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board

Management

For

For

9A

Elect Renata Perycz as Representative of Employee Shareholders to the Board

Management

Against

Against

9B

Elect Oliver Wernecke as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Approve Compensation of Chairman and CEO

Management

For

For

11

Approve Remuneration Policy of Chairman and CEO

Management

For

For
 

 

 

TRANSCANADA CORP.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TRP
Security ID:  89353D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephan Cretier

Management

For

For

1.2

Elect Director Russell K. Girling

Management

For

For

1.3

Elect Director S. Barry Jackson

Management

For

For

1.4

Elect Director Randy Limbacher

Management

For

For

1.5

Elect Director John E. Lowe

Management

For

For

1.6

Elect Director Una Power

Management

For

For

1.7

Elect Director Mary Pat Salomone

Management

For

For

1.8

Elect Director Indira V. Samarasekera

Management

For

For

1.9

Elect Director D. Michael G. Stewart

Management

For

For

1.10

Elect Director Siim A. Vanaselja

Management

For

For

1.11

Elect Director Thierry Vandal

Management

For

For

1.12

Elect Director Steven W. Williams

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Change Company Name to TC Energy Corporation/ Corporation TC Energie

Management

For

For

5

Approve Shareholder Rights Plan

Management

For

For

6

Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities

Shareholder

Against

Against
 

 

 

UMICORE
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UMI
Security ID:  B95505184

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

For

3

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share

Management

For

For

4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditor

Management

For

For

7.1

Reelect Francoise Chombar as Independent Director

Management

For

For

7.2

Elect Laurent Raets as Director

Management

For

For

7.3

Approve Remuneration of Directors

Management

For

For

1

Approve Change-of-Control Clause Re: Revolving Facility Agreement with Various Financial Institutions

Management

For

For

 

 

UNIVAR, INC.
Meeting Date:  FEB 27, 2019
Record Date:  JAN 22, 2019
Meeting Type:  SPECIAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

UNIVAR, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Byrne

Management

For

For

1.2

Elect Director David C. Jukes

Management

For

For

1.3

Elect Director Kerry J. Preete

Management

For

For

1.4

Elect Director William S. Stavropoulos

Management

For

For

1.5

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director H. Paulett Eberhart

Management

For

For

1B

Elect Director Joseph W. Gorder

Management

For

For

1C

Elect Director Kimberly S. Greene

Management

For

For

1D

Elect Director Deborah P. Majoras

Management

For

For

1E

Elect Director Donald L. Nickles

Management

For

For

1F

Elect Director Philip J. Pfeiffer

Management

For

For

1G

Elect Director Robert A. Profusek

Management

For

For

1H

Elect Director Stephen M. Waters

Management

For

For

1I

Elect Director Randall J. Weisenburger

Management

For

For

1J

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  WFTIF
Security ID:  G48833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mohamed A. Awad

Management

For

For

1b

Elect Director Roxanne J. Decyk

Management

For

For

1c

Elect Director John D. Gass

Management

For

For

1d

Elect Director Emyr Jones Parry

Management

For

For

1e

Elect Director Francis S. Kalman

Management

For

For

1f

Elect Director David S. King

Management

For

For

1g

Elect Director William E. Macaulay

Management

For

For

1h

Elect Director Mark A. McCollum

Management

For

For

1i

Elect Director Angela A. Minas

Management

For

For

1j

Elect Director Guillermo Ortiz

Management

For

For

2

Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Reverse Stock Split

Management

For

For

5

Increase Authorized Common Stock

Management

For

For

6

Authorise Issue of Equity

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

For

9

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

Franklin Select U.S. Equity Fund

 

3M COMPANY
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas "Tony" K. Brown

Management

For

For

1b

Elect Director Pamela J. Craig

Management

For

For

1c

Elect Director David B. Dillon

Management

For

For

1d

Elect Director Michael L. Eskew

Management

For

For

1e

Elect Director Herbert L. Henkel

Management

For

For

1f

Elect Director Amy E. Hood

Management

For

For

1g

Elect Director Muhtar Kent

Management

For

For

1h

Elect Director Edward M. Liddy

Management

For

For

1i

Elect Director Dambisa F. Moyo

Management

For

For

1j

Elect Director Gregory R. Page

Management

For

For

1k

Elect Director Michael F. Roman

Management

For

For

1l

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Consider Pay Disparity Between Executives and Other Employees

Shareholder

Against

Against

 

 

ABIOMED, INC.
Meeting Date:  AUG 08, 2018
Record Date:  JUN 11, 2018
Meeting Type:  ANNUAL

Ticker:  ABMD
Security ID:  003654100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric A. Rose

Management

For

Withhold

1.2

Elect Director Jeannine M. Rivet

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

ADYEN NV
Meeting Date:  MAY 21, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

2.c

Adopt Annual Accounts

Management

For

For

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Elect Pamela Ann Joseph to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Ratify PWC as Auditors

Management

For

For

9

Close Meeting

Management

None

None

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

2a

Elect Director Mary Lauren Brlas

Management

For

For

2b

Elect Director William H. Hernandez

Management

For

For

2c

Elect Director Luther C. Kissam, IV

Management

For

For

2d

Elect Director Douglas L. Maine

Management

For

For

2e

Elect Director J. Kent Masters

Management

For

For

2f

Elect Director James J. O'Brien

Management

For

For

2g

Elect Director Diarmuid B. O'Connell

Management

For

For

2h

Elect Director Dean L. Seavers

Management

For

For

2i

Elect Director Gerald A. Steiner

Management

For

For

2j

Elect Director Harriett Tee Taggart

Management

For

For

2k

Elect Director Alejandro D. Wolff

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 31, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Joseph C. Tsai as Director

Management

For

Against

1.2

Elect J. Michael Evans as Director

Management

For

Against

1.3

Elect Eric Xiandong Jing as Director

Management

For

Against

1.4

Elect Borje E. Ekholm as Director

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ALPHABET INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director John L. Hennessy

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1.6

Elect Director Ann Mather

Management

For

Withhold

1.7

Elect Director Alan R. Mulally

Management

For

For

1.8

Elect Director Sundar Pichai

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Robin L. Washington

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Adopt a Policy Prohibiting Inequitable Employment Practices

Shareholder

Against

For

6

Establish Societal Risk Oversight Committee

Shareholder

Against

Against

7

Report on Sexual Harassment Policies

Shareholder

Against

For

8

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

9

Report on Gender Pay Gap

Shareholder

Against

Against

10

Employ Advisors to Explore Alternatives to Maximize Value

Shareholder

Against

Against

11

Approve Nomination of Employee Representative Director

Shareholder

Against

Against

12

Adopt Simple Majority Vote

Shareholder

Against

Against

13

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

14

Report on Human Rights Risk Assessment

Shareholder

Against

Against

15

Adopt Compensation Clawback Policy

Shareholder

Against

For

16

Report on Policies and Risks Related to Content Governance

Shareholder

Against

For
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Rosalind G. Brewer

Management

For

For

1c

Elect Director Jamie S. Gorelick

Management

For

For

1d

Elect Director Daniel P. Huttenlocher

Management

For

For

1e

Elect Director Judith A. McGrath

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

For

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Management of Food Waste

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

6

Prohibit Sales of Facial Recognition Technology to Government Agencies

Shareholder

Against

Against

7

Report on Impact of Government Use of Facial Recognition Technologies

Shareholder

Against

Against

8

Report on Products Promoting Hate Speech

Shareholder

Against

Against

9

Require Independent Board Chairman

Shareholder

Against

Against

10

Report on Sexual Harassment

Shareholder

Against

Against

11

Report on Climate Change

Shareholder

Against

Against

12

Disclose a Board of Directors' Qualification Matrix

Shareholder

Against

Against

13

Report on Gender Pay Gap

Shareholder

Against

Against

14

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

15

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against
 

 

 

AMPHENOL CORP.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  APH
Security ID:  032095101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley L. Clark

Management

For

For

1.2

Elect Director John D. Craig

Management

For

For

1.3

Elect Director David P. Falck

Management

For

For

1.4

Elect Director Edward G. Jepsen

Management

For

For

1.5

Elect Director Robert A. Livingston

Management

For

For

1.6

Elect Director Martin H. Loeffler

Management

For

For

1.7

Elect Director R. Adam Norwitt

Management

For

For

1.8

Elect Director Diana G. Reardon

Management

For

For

1.9

Elect Director Anne Clarke Wolff

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Human Rights Risks in Operations and Supply Chain

Shareholder

Against

Against
 

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 13, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

For

1e

Elect Director Bruce R. Evans

Management

For

For

1f

Elect Director Edward H. Frank

Management

For

For

1g

Elect Director Karen M. Golz

Management

For

For

1h

Elect Director Mark M. Little

Management

For

For

1i

Elect Director Neil Novich

Management

For

For

1j

Elect Director Kenton J. Sicchitano

Management

For

For

1k

Elect Director Lisa T. Su

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Prepare Employment Diversity Report and Report on Diversity Policies

Shareholder

Against

For

 

 

APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Bob Iger

Management

For

For

1e

Elect Director Andrea Jung

Management

For

For

1f

Elect Director Art Levinson

Management

For

For

1g

Elect Director Ron Sugar

Management

For

For

1h

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access Amendments

Shareholder

Against

Against

5

Disclose Board Diversity and Qualifications

Shareholder

Against

Against
 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 10, 2019
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Judy Bruner

Management

For

For

1b

Elect Director Xun (Eric) Chen

Management

For

For

1c

Elect Director Aart J. de Geus

Management

For

For

1d

Elect Director Gary E. Dickerson

Management

For

For

1e

Elect Director Stephen R. Forrest

Management

For

For

1f

Elect Director Thomas J. Iannotti

Management

For

For

1g

Elect Director Alexander A. Karsner

Management

For

For

1h

Elect Director Adrianna C. Ma

Management

For

For

1i

Elect Director Scott A. McGregor

Management

For

For

1j

Elect Director Dennis D. Powell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  APTV
Security ID:  G6095L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Clark

Management

For

For

2

Elect Director Nancy E. Cooper

Management

For

For

3

Elect Director Frank J. Dellaquila

Management

For

For

4

Elect Director Nicholas M. Donofrio

Management

For

For

5

Elect Director Mark P. Frissora

Management

For

For

6

Elect Director Rajiv L. Gupta

Management

For

For

7

Elect Director Sean O. Mahoney

Management

For

For

8

Elect Director Robert K. Ortberg

Management

For

For

9

Elect Director Colin J. Parris

Management

For

For

10

Elect Director Ana G. Pinczuk

Management

For

For

11

Elect Director Lawrence A. Zimmerman

Management

For

For

12

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASTRAZENECA PLC
Meeting Date:  APR 26, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  AZN
Security ID:  046353108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Re-elect Leif Johansson as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Marc Dunoyer as Director

Management

For

For

5d

Re-elect Genevieve Berger as Director

Management

For

For

5e

Re-elect Philip Broadley as Director

Management

For

For

5f

Re-elect Graham Chipchase as Director

Management

For

For

5g

Re-elect Deborah DiSanzo as Director

Management

For

For

5h

Re-elect Sheri McCoy as Director

Management

For

For

5i

Elect Tony Mok as Director

Management

For

For

5j

Re-elect Nazneen Rahman as Director

Management

For

For

5k

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise EU Political Donations and Expenditure

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bader M. Alsaad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

For

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director William E. Ford

Management

For

For

1h

Elect Director Fabrizio Freda

Management

For

For

1i

Elect Director Murry S. Gerber

Management

For

For

1j

Elect Director Margaret L. Johnson

Management

For

For

1k

Elect Director Robert S. Kapito

Management

For

For

1l

Elect Director Cheryl D. Mills

Management

For

For

1m

Elect Director Gordon M. Nixon

Management

For

For

1n

Elect Director Charles H. Robbins

Management

For

For

1o

Elect Director Ivan G. Seidenberg

Management

For

For

1p

Elect Director Marco Antonio Slim Domit

Management

For

For

1q

Elect Director Susan L. Wagner

Management

For

For

1r

Elect Director Mark Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Adopt Simple Majority Vote

Shareholder

Against

Against
 

 

 

BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  BWXT
Security ID:  05605H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Fees

Management

For

For

1b

Elect Director Robb A. LeMasters

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director Robert S. Boswell

Management

For

For

1.4

Elect Director Amanda M. Brock

Management

For

For

1.5

Elect Director Peter B. Delaney

Management

For

For

1.6

Elect Director Dan O. Dinges

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Marcus A. Watts

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

COGNEX CORP.
Meeting Date:  APR 25, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Anthony Sun

Management

For

For

1.3

Elect Director Robert J. Willett

Management

For

For

2

Ratify Grant Thornton LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUL 17, 2018
Record Date:  JUN 01, 2018
Meeting Type:  SPECIAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

 

 

CONCHO RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven D. Gray

Management

For

For

1.2

Elect Director Susan J. Helms

Management

For

For

1.3

Elect Director Gary A. Merriman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director Susan Somersille Johnson

Management

For

For

1.6

Elect Director James A. Locke, III

Management

For

For

1.7

Elect Director Daniel J. McCarthy

Management

For

For

1.8

Elect Director Richard Sands

Management

For

For

1.9

Elect Director Robert Sands

Management

For

For

1.10

Elect Director Judy A. Schmeling

Management

For

For

1.11

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Shari L. Ballard

Management

For

For

1c

Elect Director Barbara J. Beck

Management

For

For

1d

Elect Director Leslie S. Biller

Management

For

For

1e

Elect Director Jeffrey M. Ettinger

Management

For

For

1f

Elect Director Arthur J. Higgins

Management

For

For

1g

Elect Director Michael Larson

Management

For

For

1h

Elect Director David W. MacLennan

Management

For

For

1i

Elect Director Tracy B. McKibben

Management

For

For

1j

Elect Director Lionel L. Nowell, III

Management

For

For

1k

Elect Director Victoria J. Reich

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

1m

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

Against
 

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Lawrence F. Probst, III

Management

For

For

1e

Elect Director Talbott Roche

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Heidi J. Ueberroth

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

FEDEX CORP.
Meeting Date:  SEP 24, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John A. Edwardson

Management

For

For

1.2

Elect Director Marvin R. Ellison

Management

For

For

1.3

Elect Director Susan Patricia Griffith

Management

For

For

1.4

Elect Director John C. (Chris) Inglis

Management

For

For

1.5

Elect Director Kimberly A. Jabal

Management

For

For

1.6

Elect Director Shirley Ann Jackson

Management

For

For

1.7

Elect Director R. Brad Martin

Management

For

For

1.8

Elect Director Joshua Cooper Ramo

Management

For

For

1.9

Elect Director Susan C. Schwab

Management

For

For

1.10

Elect Director Frederick W. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Bylaw Amendment Confirmation by Shareholders

Shareholder

Against

Against
 

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  FTV
Security ID:  34959J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Mitchell P. Rales

Management

For

For

1B

Elect Director Steven M. Rales

Management

For

For

1C

Elect Director Jeannine Sargent

Management

For

For

1D

Elect Director Alan G. Spoon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Frances Arnold

Management

For

For

1B

Elect Director Francis A. deSouza

Management

For

For

1C

Elect Director Susan E. Siegel

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Report on Political Contributions

Shareholder

Against

For
 

 

 

INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45866F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sharon Y. Bowen

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director Duriya M. Farooqui

Management

For

For

1d

Elect Director Jean-Marc Forneri

Management

For

For

1e

Elect Director The Right Hon. The Lord Hague of Richmond

Management

For

For

1f

Elect Director Frederick W. Hatfield

Management

For

For

1g

Elect Director Thomas E. Noonan

Management

For

For

1h

Elect Director Frederic V. Salerno

Management

For

For

1i

Elect Director Jeffrey C. Sprecher

Management

For

For

1j

Elect Director Judith A. Sprieser

Management

For

For

1k

Elect Director Vincent Tese

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

INTERXION HOLDING NV
Meeting Date:  JUN 28, 2019
Record Date:  MAY 31, 2019
Meeting Type:  ANNUAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3

Reelect Jean Mandeville as Director

Management

For

For

4

Reelect David Ruberg as Director

Management

For

For

5

Approve Increase in the Annual Cash Compensation of the Chairman

Management

For

For

6

Approve Award of Restricted Shares to Non-Executive Director

Management

For

For

7

Approve Award of Performance Shares to Executive Director

Management

For

For

8

Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

Management

For

For

10

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10

Management

For

For

12

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

13

Other Business

Management

For

For
 

 

 

LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 27, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL

Ticker:  LW
Security ID:  513272104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter J. Bensen

Management

For

For

1b

Elect Director Charles A. Blixt

Management

For

For

1c

Elect Director Andre J. Hawaux

Management

For

For

1d

Elect Director W.G. Jurgensen

Management

For

For

1e

Elect Director Thomas P. Maurer

Management

For

For

1f

Elect Director Hala G. Moddelmog

Management

For

For

1g

Elect Director Andrew J. Schindler

Management

For

For

1h

Elect Director Maria Renna Sharpe

Management

For

For

1i

Elect Director Thomas P. Werner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director David R. Carlucci

Management

For

For

1d

Elect Director Richard K. Davis

Management

For

For

1e

Elect Director Steven J. Freiberg

Management

For

For

1f

Elect Director Julius Genachowski

Management

For

For

1g

Elect Director Choon Phong Goh

Management

For

For

1h

Elect Director Merit E. Janow

Management

For

For

1i

Elect Director Oki Matsumoto

Management

For

For

1j

Elect Director Youngme Moon

Management

For

For

1k

Elect Director Rima Qureshi

Management

For

For

1l

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1m

Elect Director Gabrielle Sulzberger

Management

For

For

1n

Elect Director Jackson Tai

Management

For

For

1o

Elect Director Lance Uggla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Gender Pay Gap

Shareholder

Against

Against

5

Establish Human Rights Board Committee

Shareholder

Against

Against

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Olivier A. Filliol

Management

For

For

1.4

Elect Director Elisha W. Finney

Management

For

For

1.5

Elect Director Richard Francis

Management

For

For

1.6

Elect Director Marco Gadola

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, III

Management

For

For

1.2

Elect Director Reid G. Hoffman

Management

For

For

1.3

Elect Director Hugh F. Johnston

Management

For

For

1.4

Elect Director Teri L. List-Stoll

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Sandra E. Peterson

Management

For

For

1.9

Elect Director Penny S. Pritzker

Management

For

For

1.10

Elect Director Charles W. Scharf

Management

For

For

1.11

Elect Director Arne M. Sorenson

Management

For

For

1.12

Elect Director John W. Stanton

Management

For

For

1.13

Elect Director John W. Thompson

Management

For

For

1.14

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Kathleen E. Ciaramello

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Jeanne P. Jackson

Management

For

For

1.7

Elect Director Steven G. Pizula

Management

For

For

1.8

Elect Director Benjamin M. Polk

Management

For

For

1.9

Elect Director Sydney Selati

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director James L. Camaren

Management

For

For

1c

Elect Director Kenneth B. Dunn

Management

For

For

1d

Elect Director Naren K. Gursahaney

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director Amy B. Lane

Management

For

For

1h

Elect Director James L. Robo

Management

For

For

1i

Elect Director Rudy E. Schupp

Management

For

For

1j

Elect Director John L. Skolds

Management

For

For

1k

Elect Director William H. Swanson

Management

For

For

1l

Elect Director Hansel E. Tookes, II

Management

For

For

1m

Elect Director Darryl L. Wilson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For
 

 

 

NIKE, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Report on Political Contributions Disclosure

Shareholder

Against

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NVIDIA CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  NVDA
Security ID:  67066G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert K. Burgess

Management

For

For

1b

Elect Director Tench Coxe

Management

For

For

1c

Elect Director Persis S. Drell

Management

For

For

1d

Elect Director James C. Gaither

Management

For

For

1e

Elect Director Jen-Hsun Huang

Management

For

For

1f

Elect Director Dawn Hudson

Management

For

For

1g

Elect Director Harvey C. Jones

Management

For

For

1h

Elect Director Michael G. McCaffery

Management

For

For

1i

Elect Director Stephen C. Neal

Management

For

For

1j

Elect Director Mark L. Perry

Management

For

For

1k

Elect Director A. Brooke Seawell

Management

For

For

1l

Elect Director Mark A. Stevens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Eliminate Supermajority Vote Requirement to Remove Director Without Cause

Management

For

For
 

 

 

RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director Robert E. Beauchamp

Management

For

For

1c

Elect Director Adriane M. Brown

Management

For

For

1d

Elect Director Stephen J. Hadley

Management

For

For

1e

Elect Director Thomas A. Kennedy

Management

For

For

1f

Elect Director Letitia A. Long

Management

For

For

1g

Elect Director George R. Oliver

Management

For

For

1h

Elect Director Dinesh C. Paliwal

Management

For

For

1i

Elect Director Ellen M. Pawlikowski

Management

For

For

1j

Elect Director William R. Spivey

Management

For

For

1k

Elect Director Marta R. Stewart

Management

For

For

1l

Elect Director James A. Winnefeld, Jr.

Management

For

For

1m

Elect Director Robert O. Work

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Manuel Kadre

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Thomas W. Handley

Management

For

For

1d

Elect Director Jennifer M. Kirk

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director Kim S. Pegula

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director James P. Snee

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

1k

Elect Director Sandra M. Volpe

Management

For

For

1l

Elect Director Katharine B. Weymouth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against
 

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director William J. Amelio

Management

For

For

1.3

Elect Director William D. Green

Management

For

For

1.4

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca Jacoby

Management

For

For

1.7

Elect Director Monique F. Leroux

Management

For

For

1.8

Elect Director Maria R. Morris

Management

For

For

1.9

Elect Director Douglas L. Peterson

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Kurt L. Schmoke

Management

For

For

1.12

Elect Director Richard E. Thornburgh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Amend Deferred Compensation Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Keith Block

Management

For

For

1c

Elect Director Parker Harris

Management

For

For

1d

Elect Director Craig Conway

Management

For

For

1e

Elect Director Alan Hassenfeld

Management

For

For

1f

Elect Director Neelie Kroes

Management

For

For

1g

Elect Director Colin Powell

Management

For

For

1h

Elect Director Sanford Robertson

Management

For

For

1i

Elect Director John V. Roos

Management

For

For

1j

Elect Director Bernard Tyson

Management

For

For

1k

Elect Director Robin Washington

Management

For

For

1l

Elect Director Maynard Webb

Management

For

For

1m

Elect Director Susan Wojcicki

Management

For

For

2a

Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws

Management

For

For

2b

Eliminate Supermajority Vote Requirement to Remove Directors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Disclose Board Diversity and Qualifications Matrix

Shareholder

Against

Against

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78410G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin L. Beebe

Management

For

For

1b

Elect Director Jack Langer

Management

For

For

1c

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SERVICENOW, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Teresa Briggs

Management

For

For

1b

Elect Director Paul E. Chamberlain

Management

For

For

1c

Elect Director Tamar O. Yehoshua

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

STRYKER CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary K. Brainerd

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Louise L. Francesconi

Management

For

For

1e

Elect Director Allan C. Golston

Management

For

For

1f

Elect Director Kevin A. Lobo

Management

For

For

1g

Elect Director Sherilyn S. McCoy

Management

For

For

1h

Elect Director Andrew K. Silvernail

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

1j

Elect Director Rajeev Suri

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

TELEFLEX INCORPORATED
Meeting Date:  MAY 03, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  TFX
Security ID:  879369106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John C. Heinmiller

Management

For

For

1b

Elect Director Andrew A. Krakauer

Management

For

For

1c

Elect Director Richard A. Packer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  SCHW
Security ID:  808513105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John K. Adams, Jr.

Management

For

For

1b

Elect Director Stephen A. Ellis

Management

For

For

1c

Elect Director Arun Sarin

Management

For

For

1d

Elect Director Charles R. Schwab

Management

For

For

1e

Elect Director Paula A. Sneed

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy to Annually Disclose EEO-1 Data

Shareholder

Against

For

 

 

THE ESTEE LAUDER COMPANIES, INC.
Meeting Date:  NOV 13, 2018
Record Date:  SEP 14, 2018
Meeting Type:  ANNUAL

Ticker:  EL
Security ID:  518439104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rose Marie Bravo

Management

For

For

1.2

Elect Director Paul J. Fribourg

Management

For

For

1.3

Elect Director Irvine O. Hockaday, Jr.

Management

For

For

1.4

Elect Director Jennifer Hyman

Management

For

For

1.5

Elect Director Barry S. Sternlicht

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

THE WALT DISNEY CO.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Safra A. Catz

Management

For

For

1d

Elect Director Francis A. deSouza

Management

For

For

1e

Elect Director Michael Froman

Management

For

For

1f

Elect Director Robert A. Iger

Management

For

For

1g

Elect Director Maria Elena Lagomasino

Management

For

For

1h

Elect Director Mark G. Parker

Management

For

For

1i

Elect Director Derica W. Rice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

 

 

THE WALT DISNEY COMPANY
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Donald R. Brattain

Management

For

For

1B

Elect Director Glenn A. Carter

Management

For

For

1C

Elect Director Brenda A. Cline

Management

For

For

1D

Elect Director J. Luther King, Jr.

Management

For

For

1E

Elect Director John S. Marr, Jr.

Management

For

For

1F

Elect Director H. Lynn Moore, Jr.

Management

For

For

1G

Elect Director Daniel M. Pope

Management

For

For

1H

Elect Director Dustin R. Womble

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director William C. Ballard, Jr.

Management

For

For

1b

Elect Director Richard T. Burke

Management

For

For

1c

Elect Director Timothy P. Flynn

Management

For

For

1d

Elect Director Stephen J. Hemsley

Management

For

For

1e

Elect Director Michele J. Hooper

Management

For

For

1f

Elect Director F. William McNabb, III

Management

For

For

1g

Elect Director Valerie C. Montgomery Rice

Management

For

For

1h

Elect Director John H. Noseworthy

Management

For

For

1i

Elect Director Glenn M. Renwick

Management

For

For

1j

Elect Director David S. Wichmann

Management

For

For

1k

Elect Director Gail R. Wilensky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott G. Stephenson

Management

For

For

1.2

Elect Director Andrew G. Mills

Management

For

For

1.3

Elect Director Constantine P. Iordanou

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

 

 

WATERS CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Baddour

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Laurie H. Glimcher

Management

For

For

1.5

Elect Director Gary E. Hendrickson

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Christopher J. O'Connell

Management

For

For

1.8

Elect Director Flemming Ornskov

Management

For

For

1.9

Elect Director JoAnn A. Reed

Management

For

For

1.10

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

Franklin Small Cap Growth Fund

 

2U, INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Haley

Management

For

For

1.2

Elect Director Valerie B. Jarett

Management

For

For

1.3

Elect Director Earl Lewis

Management

For

For

1.4

Elect Director Coretha M. Rushing

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ACLARIS THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  ACRS
Security ID:  00461U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neal Walker

Management

For

For

1.2

Elect Director William Humphries

Management

For

For

1.3

Elect Director Andrew Schiff

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 27, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1B

Elect Director Montie Brewer

Management

For

For

1C

Elect Director Gary Ellmer

Management

For

For

1D

Elect Director Linda A. Marvin

Management

For

For

1E

Elect Director Charles W. Pollard

Management

For

For

1F

Elect Director John T. Redmond

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

ALLOGENE THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  ALLO
Security ID:  019770106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arie Belldegrun

Management

For

Against

1b

Elect Director David Bonderman

Management

For

Against

1c

Elect Director David Chang

Management

For

Against

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

ALTERYX, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  AYX
Security ID:  02156B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kimberly E. Alexy

Management

For

For

1.2

Elect Director Mark Anderson

Management

For

For

1.3

Elect Director John Bellizzi

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  SEP 04, 2018
Record Date:  AUG 06, 2018
Meeting Type:  SPECIAL

Ticker:  AIMC
Security ID:  02208R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Adjourn Meeting

Management

For

For
 

 

 

ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  APR 24, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL

Ticker:  AIMC
Security ID:  02208R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edmund M. Carpenter

Management

For

For

1.2

Elect Director Carl R. Christenson

Management

For

For

1.3

Elect Director Lyle G. Ganske

Management

For

For

1.4

Elect Director Margot L. Hoffman

Management

For

For

1.5

Elect Director Michael S. Lipscomb

Management

For

For

1.6

Elect Director Larry P. McPherson

Management

For

For

1.7

Elect Director Patrick K. Murphy

Management

For

For

1.8

Elect Director Thomas W. Swidarski

Management

For

For

1.9

Elect Director James H. Woodward, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AMICUS THERAPEUTICS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  FOLD
Security ID:  03152W109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Crowley

Management

For

For

1.2

Elect Director Margaret G. McGlynn

Management

For

For

1.3

Elect Director Michael G. Raab

Management

For

For

1.4

Elect Director Glenn P. Sblendorio

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

ARATANA THERAPEUTICS, INC.
Meeting Date:  JUL 27, 2018
Record Date:  JUN 05, 2018
Meeting Type:  ANNUAL

Ticker:  PETX
Security ID:  03874P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irvine "Irv" O. Hockaday, Jr.

Management

For

For

1.2

Elect Director Merilee Raines

Management

For

For

1.3

Elect Director John Vander Vort

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ARGENX SE
Meeting Date:  MAY 07, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ARGX
Security ID:  04016X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy

Management

None

None

4.a

Discuss Annual Report for FY 2018

Management

None

None

4.b

Adopt Financial Statements and Statutory Reports

Management

For

For

4.c

Discussion on Company's Corporate Governance Structure

Management

None

None

4.d

Approve Allocation of Losses to the Retained Earnings of the Company

Management

For

For

4.e

Approve Discharge of the Board of Directors

Management

For

Against

5

Reelect Donald deBethizy as Non-Executive Director

Management

For

Against

6

Approve Amended Argenx Stock Option Plan

Management

For

Against

7

Approve Stock Option Grants Re: Argenx Amended Stock Option Plan

Management

For

Against

8

Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

10

Ratify Deloitte as Auditors

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

ARRAY BIOPHARMA, INC.
Meeting Date:  OCT 25, 2018
Record Date:  AUG 29, 2018
Meeting Type:  ANNUAL

Ticker:  ARRY
Security ID:  04269X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles M. Baum

Management

For

Against

1b

Elect Director Gwen A. Fyfe

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

ASCENDIS PHARMA A/S
Meeting Date:  NOV 02, 2018
Record Date:  OCT 03, 2018
Meeting Type:  SPECIAL

Ticker:  ASND
Security ID:  04351P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Elect Lars Holtug as New Director

Management

For

For

3

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

 

 

ASCENDIS PHARMA A/S
Meeting Date:  MAY 29, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL

Ticker:  ASND
Security ID:  04351P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Report on Company's Activities Past Year

Management

For

For

3

Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

Management

For

For

4

Approve Treatment of Net Loss

Management

For

For

5a

Reelect James I. Healy as Director (Class I)

Management

For

Against

5b

Reelect Jan Moller Mikkelsen as Director (Class I)

Management

For

For

5c

Reelect Lisa Morrison as Director (Class I)

Management

For

For

5d

Reelect Michael Wolff Jensen as Director (Class I)

Management

For

For

6

Ratify Deloitte as Auditors

Management

For

For

7A

Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights

Management

For

For

7B

Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights

Management

For

For

7C

Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For
 

 

 

AT HOME GROUP, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  HOME
Security ID:  04650Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve K. Barbarick

Management

For

For

1.2

Elect Director Paula L. Bennett

Management

For

For

1.3

Elect Director Martin C. Eltrich, III

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

BEACON ROOFING SUPPLY, INC.
Meeting Date:  FEB 12, 2019
Record Date:  DEC 18, 2018
Meeting Type:  ANNUAL

Ticker:  BECN
Security ID:  073685109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Buck

Management

For

For

1.2

Elect Director Paul M. Isabella

Management

For

For

1.3

Elect Director Carl T. Berquist

Management

For

For

1.4

Elect Director Barbara G. Fast

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director Alan Gershenhorn

Management

For

For

1.7

Elect Director Philip W. Knisely

Management

For

For

1.8

Elect Director Robert M. McLaughlin

Management

For

For

1.9

Elect Director Neil S. Novich

Management

For

For

1.10

Elect Director Stuart A. Randle

Management

For

For

1.11

Elect Director Nathan K. Sleeper

Management

For

For

1.12

Elect Director Douglas L. Young

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BOOT BARN HOLDINGS, INC.
Meeting Date:  SEP 07, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL

Ticker:  BOOT
Security ID:  099406100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg Bettinelli

Management

For

For

1.2

Elect Director Brad J. Brutocao

Management

For

For

1.3

Elect Director James G. Conroy

Management

For

For

1.4

Elect Director Lisa G. Laube

Management

For

For

1.5

Elect Director Anne MacDonald

Management

For

For

1.6

Elect Director Brenda I. Morris

Management

For

For

1.7

Elect Director Peter Starrett

Management

For

For

1.8

Elect Director Brad Weston

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  BWXT
Security ID:  05605H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Fees

Management

For

For

1b

Elect Director Robb A. LeMasters

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

CALLON PETROLEUM COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  CPE
Security ID:  13123X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael L. Finch

Management

For

For

1.2

Elect Director Larry D. McVay

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Fitterling

Management

For

Withhold

1.2

Elect Director Ronald A. Klein

Management

For

For

1.3

Elect Director Richard M. Lievense

Management

For

For

1.4

Elect Director Barbara J. Mahone

Management

For

For

1.5

Elect Director Barbara L. McQuade

Management

For

For

1.6

Elect Director John E. Pelizzari

Management

For

For

1.7

Elect Director David T. Provost

Management

For

For

1.8

Elect Director Thomas C. Shafer

Management

For

For

1.9

Elect Director Larry D. Stauffer

Management

For

For

1.10

Elect Director Jeffrey L. Tate

Management

For

For

1.11

Elect Director Gary Torgow

Management

For

For

1.12

Elect Director Arthur A. Weiss

Management

For

For

1.13

Elect Director Franklin C. Wheatlake

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  JUN 07, 2019
Record Date:  MAY 01, 2019
Meeting Type:  SPECIAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  COLL
Security ID:  19459J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Fallon

Management

For

For

1.2

Elect Director John Freund

Management

For

For

1.3

Elect Director David Hirsch

Management

For

For

1.4

Elect Director Joseph Ciaffoni

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CORESITE REALTY CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL

Ticker:  COR
Security ID:  21870Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Stuckey

Management

For

For

1.2

Elect Director Paul E. Szurek

Management

For

For

1.3

Elect Director James A. Attwood, Jr.

Management

For

For

1.4

Elect Director Jean A. Bua

Management

For

For

1.5

Elect Director Kelly C. Chambliss

Management

For

For

1.6

Elect Director Michael R. Koehler

Management

For

For

1.7

Elect Director J. David Thompson

Management

For

For

1.8

Elect Director David A. Wilson

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CUBIC CORP.
Meeting Date:  FEB 18, 2019
Record Date:  DEC 19, 2018
Meeting Type:  ANNUAL

Ticker:  CUB
Security ID:  229669106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Prithviraj Banerjee

Management

For

For

1.2

Elect Director Bruce G. Blakley

Management

For

For

1.3

Elect Director Maureen Breakiron-Evans

Management

For

For

1.4

Elect Director Bradley H. Feldmann

Management

For

For

1.5

Elect Director Edwin A. Guiles

Management

For

For

1.6

Elect Director Janice M. Hamby

Management

For

For

1.7

Elect Director David F. Melcher

Management

For

For

1.8

Elect Director Steven J. Norris

Management

For

For

1.9

Elect Director John H. Warner, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3a

Eliminate Supermajority Vote Requirement for Certain Business Combinations

Management

For

For

3b

Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors

Management

For

For

3c

Eliminate Supermajority Vote Requirement for Amendments to Bylaws

Management

For

For

3d

Eliminate Supermajority Vote Requirement for Amendments to Certificate

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL

Ticker:  PLAY
Security ID:  238337109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor L. Crawford

Management

For

For

1.2

Elect Director Hamish A. Dodds

Management

For

For

1.3

Elect Director Michael J. Griffith

Management

For

For

1.4

Elect Director Jonathan S. Halkyard

Management

For

For

1.5

Elect Director Brian A. Jenkins

Management

For

For

1.6

Elect Director Stephen M. King

Management

For

For

1.7

Elect Director Patricia H. Mueller

Management

For

For

1.8

Elect Director Kevin M. Sheehan

Management

For

For

1.9

Elect Director Jennifer Storms

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DULUTH HOLDINGS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  DLTH
Security ID:  26443V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen L. Schlecht

Management

For

For

1.2

Elect Director Stephanie L. Pugliese

Management

For

For

1.3

Elect Director E. David Coolidge, III

Management

For

For

1.4

Elect Director Francesca M. Edwardson

Management

For

For

1.5

Elect Director David C. Finch

Management

For

For

1.6

Elect Director Thomas G. Folliard

Management

For

For

1.7

Elect Director Brenda I. Morris

Management

For

For

1.8

Elect Director Scott K. Williams

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Carson

Management

For

For

1.2

Elect Director Eddie Gray

Management

For

For

1.3

Elect Director Laura Brege

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

EMERGENT BIOSOLUTIONS INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL

Ticker:  EBS
Security ID:  29089Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fuad El-Hibri

Management

For

For

1b

Elect Director Ronald B. Richard

Management

For

For

1c

Elect Director Kathryn C. Zoon

Management

For

For

1d

Elect Director Seamus Mulligan

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ENVESTNET, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  ENV
Security ID:  29404K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judson Bergman

Management

For

For

1.2

Elect Director Anil Arora

Management

For

For

1.3

Elect Director Gayle Crowell

Management

For

For

1.4

Elect Director Valerie Mosley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

EVERCORE INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Richard I. Beattie

Management

For

For

1.3

Elect Director Ellen V. Futter

Management

For

For

1.4

Elect Director Gail B. Harris

Management

For

For

1.5

Elect Director Robert B. Millard

Management

For

For

1.6

Elect Director Willard J. Overlock, Jr.

Management

For

For

1.7

Elect Director Simon M. Robertson

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

1.9

Elect Director John S. Weinberg

Management

For

For

1.10

Elect Director William J. Wheeler

Management

For

For

1.11

Elect Director Sarah K. Williamson

Management

For

For

1.12

Elect Director Kendrick R. Wilson, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

FGL HOLDINGS
Meeting Date:  MAY 07, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL

Ticker:  FG
Security ID:  G3402M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher O. Blunt

Management

For

For

1.2

Elect Director Timothy M. Walsh

Management

For

For

1.3

Elect Director Menes O. Chee

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

FIVE BELOW, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  33829M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Catherine E. Buggeln

Management

For

For

1b

Elect Director Michael F. Devine, III

Management

For

For

1c

Elect Director Ronald L. Sargent

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year
 

 

 

FOAMIX PHARMACEUTICALS LTD.
Meeting Date:  APR 10, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  FOMX
Security ID:  M46135105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Kesselman & Kesselman as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

2a

Elect Director Anthony Bruno

Management

For

For

2b

Elect Director Sharon Barbari

Management

For

For

3a

Grant Certain Retirement Payment and Benefits to Darrell Rigel

Management

For

For

3a1

If You Do Not Have a Personal Benefit or Other Interest in Item 3a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3a Please Select "AGAINST" = No

Management

None

For

3b

Grant Certain Retirement Payment and Benefits to Dalia Megiddo

Management

For

For

3b1

If You Do Not Have a Personal Benefit or Other Interest in Item 3b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3b Please Select "AGAINST" = No

Management

None

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Approve Employee Stock Purchase Plan

Management

For

For

6a

Amend Annual Base Salary of David Domzalski

Management

For

For

6a1

If You Do Not Have a Personal Benefit or Other Interest in Item 6a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6a Please Select "AGAINST" = No

Management

None

For

6b

Approve Cash Bonus and Equity Compensation of David Domzalski

Management

For

For

6b1

If You Do Not Have a Personal Benefit or Other Interest in Item 6b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6b Please Select "AGAINST" = No

Management

None

For

6c

Approve Eligibility to Participate of David Domzalski in the 2019 ESPP

Management

For

For

6c1

If You Do Not Have a Personal Benefit or Other Interest in Item 6c Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6c Please Select "AGAINST" = No

Management

None

For

7

Increase Authorized Share Capital

Management

For

For
 

 

 

G1 THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GTHX
Security ID:  3621LQ109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seth A. Rudnick

Management

For

For

1.2

Elect Director Fredric N. Eshelman

Management

For

For

1.3

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  GBT
Security ID:  37890U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Love

Management

For

For

1.2

Elect Director Glenn F. Pierce

Management

For

For

1.3

Elect Director Dawn Svoronos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian E. Mueller

Management

For

For

1.2

Elect Director Sara R. Dial

Management

For

For

1.3

Elect Director Jack A. Henry

Management

For

For

1.4

Elect Director Kevin F. Warren

Management

For

For

1.5

Elect Director David J. Johnson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  GVA
Security ID:  387328107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Claes G. Bjork

Management

For

For

1b

Elect Director Patricia D. Galloway

Management

For

For

1c

Elect Director Alan P. Krusi

Management

For

For

1d

Elect Director Jeffrey J. Lyash

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 12, 2018
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Gassner

Management

For

For

1.2

Elect Director Paul Lavin

Management

For

For

1.3

Elect Director Marcus S. Ryu

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against
 

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GWPH
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect James Noble as Director

Management

For

For

2

Re-elect Thomas Lynch as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

HEALTHCARE SERVICES GROUP, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  HCSG
Security ID:  421906108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Theodore Wahl

Management

For

For

1.2

Elect Director John M. Briggs

Management

For

For

1.3

Elect Director Robert L. Frome

Management

For

For

1.4

Elect Director Robert J. Moss

Management

For

For

1.5

Elect Director Dino D. Ottaviano

Management

For

For

1.6

Elect Director Michael E. McBryan

Management

For

For

1.7

Elect Director Diane S. Casey

Management

For

For

1.8

Elect Director John J. McFadden

Management

For

For

1.9

Elect Director Jude Visconto

Management

For

For

1.10

Elect Director Daniela Castagnino

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 27, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Selander

Management

For

For

1.2

Elect Director Jon Kessler

Management

For

For

1.3

Elect Director Stephen D. Neeleman

Management

For

For

1.4

Elect Director Frank A. Corvino

Management

For

For

1.5

Elect Director Adrian T. Dillon

Management

For

For

1.6

Elect Director Evelyn Dilsaver

Management

For

For

1.7

Elect Director Debra McCowan

Management

For

For

1.8

Elect Director Frank T. Medici

Management

For

For

1.9

Elect Director Ian Sacks

Management

For

For

1.10

Elect Director Gayle Wellborn

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Tang

Management

For

For

1.2

Elect Director Barry Quart

Management

For

For

1.3

Elect Director Craig Johnson

Management

For

For

1.4

Elect Director John Poyhonen

Management

For

For

1.5

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

HOSTESS BRANDS, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  TWNK
Security ID:  44109J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Dean Metropoulos

Management

For

For

1.2

Elect Director Laurence Bodner

Management

For

For

1.3

Elect Director Neil P. DeFeo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

HOULIHAN LOKEY, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL

Ticker:  HLI
Security ID:  441593100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott J. Adelson

Management

For

For

1.2

Elect Director David A. Preiser

Management

For

For

1.3

Elect Director Robert A. Schriesheim

Management

For

For

1.4

Elect Director Hideto Nishitani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

HUBSPOT, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  HUBS
Security ID:  443573100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lorrie Norrington

Management

For

For

1b

Elect Director Avanish Sahai

Management

For

For

1c

Elect Director Dharmesh Shah

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IMAX CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL

Ticker:  IMAX
Security ID:  45245E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil S. Braun

Management

For

For

1.2

Elect Director Eric A. Demirian

Management

For

For

1.3

Elect Director Kevin Douglas

Management

For

For

1.4

Elect Director Richard L. Gelfond

Management

For

For

1.5

Elect Director David W. Leebron

Management

For

For

1.6

Elect Director Michael MacMillan

Management

For

For

1.7

Elect Director Dana Settle

Management

For

For

1.8

Elect Director Darren Throop

Management

For

For

1.9

Elect Director Bradley J. Wechsler

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

INGEVITY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  NGVT
Security ID:  45688C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean S. Blackwell

Management

For

For

1.2

Elect Director Luis Fernandez-Moreno

Management

For

For

1.3

Elect Director J. Michael Fitzpatrick

Management

For

For

1.4

Elect Director Diane H. Gulyas

Management

For

For

1.5

Elect Director Richard B. Kelson

Management

For

For

1.6

Elect Director Frederick J. Lynch

Management

For

For

1.7

Elect Director Karen G. Narwold

Management

For

For

1.8

Elect Director Daniel F. Sansone

Management

For

For

1.9

Elect Director D. Michael Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements

Management

For

For
 

 

 

INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL

Ticker:  INSP
Security ID:  457730109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy P. Herbert

Management

For

For

1.2

Elect Director Chau Khuong

Management

For

For

1.3

Elect Director Shawn T McCormick

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INTEGER HOLDINGS CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ITGR
Security ID:  45826H109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pamela G. Bailey

Management

For

For

1.2

Elect Director Joseph W. Dziedzic

Management

For

For

1.3

Elect Director James F. Hinrichs

Management

For

For

1.4

Elect Director Jean Hobby

Management

For

For

1.5

Elect Director M. Craig Maxwell

Management

For

For

1.6

Elect Director Filippo Passerini

Management

For

For

1.7

Elect Director Bill R. Sanford

Management

For

For

1.8

Elect Director Peter H. Soderberg

Management

For

For

1.9

Elect Director Donald J. Spence

Management

For

For

1.10

Elect Director William B. Summers, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

INTEGRATED DEVICE TECHNOLOGY, INC.
Meeting Date:  SEP 17, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL

Ticker:  IDTI
Security ID:  458118106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ken Kannappan

Management

For

For

1.2

Elect Director Selena Loh LaCroix

Management

For

For

1.3

Elect Director Umesh Padval

Management

For

For

1.4

Elect Director Gordon Parnell

Management

For

For

1.5

Elect Director Robert Rango

Management

For

For

1.6

Elect Director Norman Taffe

Management

For

For

1.7

Elect Director Gregory L. Waters

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

INTERXION HOLDING NV
Meeting Date:  JUN 28, 2019
Record Date:  MAY 31, 2019
Meeting Type:  ANNUAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board of Directors

Management

For

For

3

Reelect Jean Mandeville as Director

Management

For

For

4

Reelect David Ruberg as Director

Management

For

For

5

Approve Increase in the Annual Cash Compensation of the Chairman

Management

For

For

6

Approve Award of Restricted Shares to Non-Executive Director

Management

For

For

7

Approve Award of Performance Shares to Executive Director

Management

For

For

8

Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

Management

For

For

10

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10

Management

For

For

12

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

13

Other Business

Management

For

For
 

 

 

IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  IOVA
Security ID:  462260100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Iain Dukes

Management

For

Withhold

1.2

Elect Director Maria Fardis

Management

For

For

1.3

Elect Director Ryan D. Maynard

Management

For

For

1.4

Elect Director Merrill A. McPeak

Management

For

Withhold

1.5

Elect Director Wayne P. Rothbaum

Management

For

For

1.6

Elect Director Michael Weiser

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Marcum LLP as Auditors

Management

For

For

 

 

IRHYTHM TECHNOLOGIES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  IRTC
Security ID:  450056106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce G. Bodaken

Management

For

For

1.2

Elect Director Ralph Snyderman

Management

For

For

1.3

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

KENNAMETAL, INC.
Meeting Date:  OCT 30, 2018
Record Date:  SEP 04, 2018
Meeting Type:  ANNUAL

Ticker:  KMT
Security ID:  489170100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph Alvarado

Management

For

For

1.2

Elect Director Cindy L. Davis

Management

For

For

1.3

Elect Director William J. Harvey

Management

For

For

1.4

Elect Director William M. Lambert

Management

For

For

1.5

Elect Director Lorraine M. Martin

Management

For

For

1.6

Elect Director Timothy R. McLevish

Management

For

For

1.7

Elect Director Sagar A. Patel

Management

For

For

1.8

Elect Director Christopher Rossi

Management

For

For

1.9

Elect Director Lawrence W. Stranghoener

Management

For

For

1.10

Elect Director Steven H. Wunning

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LATTICE SEMICONDUCTOR CORP.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  LSCC
Security ID:  518415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Anderson

Management

For

For

1.2

Elect Director Robin A. Abrams

Management

For

For

1.3

Elect Director Brian M. Beattie

Management

For

For

1.4

Elect Director John Bourgoin

Management

For

For

1.5

Elect Director Mark E. Jensen

Management

For

For

1.6

Elect Director James P. Lederer

Management

For

For

1.7

Elect Director John E. Major

Management

For

For

1.8

Elect Director Krishna Rangasayee

Management

For

For

1.9

Elect Director D. Jeffrey Richardson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditor

Management

For

For
 

 

 

LEGACYTEXAS FINANCIAL GROUP, INC.
Meeting Date:  MAY 20, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL

Ticker:  LTXB
Security ID:  52471Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arcilia C. Acosta

Management

For

For

1.2

Elect Director George A. Fisk

Management

For

For

1.3

Elect Director Kevin J. Hanigan

Management

For

For

1.4

Elect Director Bruce W. Hunt

Management

For

For

1.5

Elect Director Anthony J. LeVecchio

Management

For

For

1.6

Elect Director James Brian McCall

Management

For

For

1.7

Elect Director Karen H. O'Shea

Management

For

For

1.8

Elect Director R. Greg Wilkinson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

LIBERTY OILFIELD SERVICES, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  LBRT
Security ID:  53115L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher A. Wright

Management

For

For

1.2

Elect Director William F. Kimble

Management

For

For

1.3

Elect Director Cary D. Steinbeck

Management

For

For

1.4

Elect Director N. John Lancaster, Jr.

Management

For

For

1.5

Elect Director Brett Staffieri

Management

For

For

1.6

Elect Director Peter A. Dea

Management

For

For

1.7

Elect Director Ken Babcock

Management

For

For

1.8

Elect Director Jesal Shah

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

LINDSAY CORP.
Meeting Date:  DEC 18, 2018
Record Date:  OCT 19, 2018
Meeting Type:  ANNUAL

Ticker:  LNN
Security ID:  535555106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary A. Lindsey

Management

For

For

1.2

Elect Director Consuelo E. Madere

Management

For

For

1.3

Elect Director Michael C. Nahl

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LITHIA MOTORS, INC.
Meeting Date:  JAN 21, 2019
Record Date:  DEC 04, 2018
Meeting Type:  SPECIAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend the Transition Agreement with Sidney B. DeBoer

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

LITHIA MOTORS, INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  LAD
Security ID:  536797103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sidney B. DeBoer

Management

For

For

1.2

Elect Director Susan O. Cain

Management

For

For

1.3

Elect Director Bryan B. DeBoer

Management

For

For

1.4

Elect Director Shauna F. McIntyre

Management

For

For

1.5

Elect Director Louis P. Miramontes

Management

For

For

1.6

Elect Director Kenneth E. Roberts

Management

For

For

1.7

Elect Director David J. Robino

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Provide Proxy Access Right

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

M/I HOMES, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  MHO
Security ID:  55305B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Friedrich K.M. Bohm

Management

For

For

1.2

Elect Director William H. Carter

Management

For

For

1.3

Elect Director Robert H. Schottenstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

 

 

MANTECH INTERNATIONAL CORP.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  MANT
Security ID:  564563104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George J. Pedersen

Management

For

For

1.2

Elect Director Richard L. Armitage

Management

For

For

1.3

Elect Director Mary K. Bush

Management

For

For

1.4

Elect Director Barry G. Campbell

Management

For

For

1.5

Elect Director Richard J. Kerr

Management

For

For

1.6

Elect Director Kenneth A. Minihan

Management

For

For

1.7

Elect Director Kevin M. Phillips

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For
 

 

 

MB FINANCIAL, INC.
Meeting Date:  SEP 18, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL

Ticker:  MBFI
Security ID:  55264U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Amend Charter

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MERCURY SYSTEMS, INC.
Meeting Date:  OCT 24, 2018
Record Date:  AUG 21, 2018
Meeting Type:  ANNUAL

Ticker:  MRCY
Security ID:  589378108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George K. Muellner

Management

For

For

1.2

Elect Director Vincent Vitto

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

METROPOLITAN BANK HOLDING CORP.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  591774104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David M. Gavrin

Management

For

For

1.2

Elect Director Dale C. Fredston

Management

For

For

1.3

Elect Director David J. Gold

Management

For

For

1.4

Elect Director Terence J. Mitchell

Management

For

For

2

Ratify Crowe LLP as Auditor

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For
 

 

 

MOBILE MINI, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Watts

Management

For

For

1b

Elect Director Erik Olsson

Management

For

For

1c

Elect Director Sara R. Dial

Management

For

For

1d

Elect Director Jeffrey S. Goble

Management

For

For

1e

Elect Director James J. Martell

Management

For

For

1f

Elect Director Stephen A. McConnell

Management

For

For

1g

Elect Director Frederick G. McNamee, III

Management

For

For

1h

Elect Director Kimberly J. McWaters

Management

For

Against

1i

Elect Director Lawrence Trachtenberg

Management

For

For

1j

Elect Director Michael W. Upchurch

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Hsing

Management

For

For

1.2

Elect Director Herbert Chang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

NANOMETRICS INCORPORATED
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  NANO
Security ID:  630077105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward J. Brown, Jr.

Management

For

For

1.2

Elect Director Robert G. Deuster

Management

For

For

1.3

Elect Director Pierre-Yves Lesaicherre

Management

For

For

1.4

Elect Director Bruce C. Rhine

Management

For

For

1.5

Elect Director Christopher A. Seams

Management

For

For

1.6

Elect Director Timothy J. Stultz

Management

For

For

1.7

Elect Director Christine A. Tsingos

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NEOGEN CORP.
Meeting Date:  OCT 04, 2018
Record Date:  AUG 07, 2018
Meeting Type:  ANNUAL

Ticker:  NEOG
Security ID:  640491106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. (Jim) Borel

Management

For

For

1.2

Elect Director Ronald D. Green

Management

For

For

1.3

Elect Director Darci L. Vetter

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify BDO USA, LLP as Auditors

Management

For

For

 

 

NEOGENOMICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  NEO
Security ID:  64049M209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. VanOort

Management

For

For

1b

Elect Director Steven C. Jones

Management

For

For

1c

Elect Director Kevin C. Johnson

Management

For

For

1d

Elect Director Raymond R. Hipp

Management

For

For

1e

Elect Director Bruce K. Crowther

Management

For

For

1f

Elect Director Lynn A. Tetrault

Management

For

For

1g

Elect Director Alison L. Hannah

Management

For

For

1h

Elect Director Stephen M. Kanovsky

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

NEOS THERAPEUTICS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  NEOS
Security ID:  64052L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan Heller

Management

For

For

1.2

Elect Director Bryant Fong

Management

For

For

1.3

Elect Director James Robinson

Management

For

For

2

Ratify RSM US LLP as Auditors

Management

For

For

 

 

NEURONETICS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  STIM
Security ID:  64131A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen M. Campe

Management

For

For

1.2

Elect Director Brian Farley

Management

For

For

1.3

Elect Director Cheryl R. Blanchard

Management

For

For

1.4

Elect Director Wilfred E. Jaeger

Management

For

For

1.5

Elect Director Glenn Muir

Management

For

For

1.6

Elect Director Chris A. Thatcher

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause by a Majority Stockholder Vote

Management

For

For
 

 

 

NEVRO CORP.
Meeting Date:  MAY 20, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL

Ticker:  NVRO
Security ID:  64157F103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elizabeth "Bess" Weatherman

Management

For

For

1.2

Elect Director Wilfred E. Jaeger

Management

For

For

1.3

Elect Director D. Keith Grossman

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

NOMAD FOODS LIMITED
Meeting Date:  JUN 19, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL

Ticker:  NOMD
Security ID:  G6564A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Ellis Franklin

Management

For

For

1.2

Elect Director Noam Gottesman

Management

For

For

1.3

Elect Director Ian G.H. Ashken

Management

For

For

1.4

Elect Director Stefan Descheemaeker

Management

For

For

1.5

Elect Director Mohamed Elsarky

Management

For

For

1.6

Elect Director Jeremy Isaacs

Management

For

For

1.7

Elect Director James E. Lillie

Management

For

For

1.8

Elect Director Stuart M. MacFarlane

Management

For

For

1.9

Elect Director Lord Myners of Truro

Management

For

For

1.10

Elect Director Victoria Parry

Management

For

For

1.11

Elect Director Simon White

Management

For

For

1.12

Elect Director Samy Zekhout

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ORBOTECH LTD.
Meeting Date:  JUL 12, 2018
Record Date:  JUN 06, 2018
Meeting Type:  SPECIAL

Ticker:  ORBK
Security ID:  M75253100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement with KLA-Tencor Corporation

Management

For

For

A

Vote FOR if you are KLA-Tencor, Merger Sub, or KLA Related Person; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Management

None

For

 

 

PAYLOCITY HOLDING CORP.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Virginia G. Breen

Management

For

For

1.2

Elect Director Ronald V. Waters, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PENUMBRA, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  PEN
Security ID:  70975L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don Kassing

Management

For

For

1.2

Elect Director Thomas Wilder

Management

For

For

1.3

Elect Director Janet Leeds

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PFENEX INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL

Ticker:  PFNX
Security ID:  717071104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillip M. Schneider

Management

For

For

1.2

Elect Director Robin D. Campbell

Management

For

For

1.3

Elect Director Magda Marquet

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date:  APR 16, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  PNFP
Security ID:  72346Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abney S. Boxley, III

Management

For

For

1.2

Elect Director Charles E. Brock

Management

For

For

1.3

Elect Director Renda J. Burkhart

Management

For

For

1.4

Elect Director Gregory L. Burns

Management

For

For

1.5

Elect Director Richard D. Callicutt, II

Management

For

For

1.6

Elect Director Marty G. Dickens

Management

For

For

1.7

Elect Director Thomas C. Farnsworth, III

Management

For

For

1.8

Elect Director Joseph C. Galante

Management

For

For

1.9

Elect Director Glenda Baskin Glover

Management

For

For

1.10

Elect Director David B. Ingram

Management

For

For

1.11

Elect Director Robert A. McCabe, Jr.

Management

For

For

1.12

Elect Director Ronald L. Samuels

Management

For

For

1.13

Elect Director Gary L. Scott

Management

For

For

1.14

Elect Director Thomas R. Sloan

Management

For

For

1.15

Elect Director Reese L. Smith, III

Management

For

For

1.16

Elect Director G. Kennedy Thompson

Management

For

For

1.17

Elect Director M. Terry Turner

Management

For

For

2

Ratify Crowe LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PLURALSIGHT, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  PS
Security ID:  72941B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary Crittenden

Management

For

Withhold

1.2

Elect Director Tim Maudlin

Management

For

For

1.3

Elect Director Brad Rencher

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

PRA GROUP, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  PRAA
Security ID:  69354N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John H. Fain

Management

For

For

1.2

Elect Director Geir L. Olsen

Management

For

For

1.3

Elect Director Kevin P. Stevenson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PTC THERAPEUTICS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PTCT
Security ID:  69366J200

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Jacobson

Management

For

For

1.2

Elect Director David P. Southwell

Management

For

For

1.3

Elect Director Dawn Svoronos

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PURE STORAGE, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL

Ticker:  PSTG
Security ID:  74624M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Giancarlo

Management

For

For

1.2

Elect Director Scott Dietzen

Management

For

For

1.3

Elect Director John "Coz" Colgrove

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

Q2 HOLDINGS, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL

Ticker:  QTWO
Security ID:  74736L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Maples, Sr.

Management

For

For

1.2

Elect Director James R. Offerdahl

Management

For

For

1.3

Elect Director R. H. Seale, III

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For
 

 

 

RA MEDICAL SYSTEMS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  RMED
Security ID:  74933X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dean S. Irwin

Management

For

For

1.2

Elect Director Mark E. Saad

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

REATA PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  RETA
Security ID:  75615P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Warren Huff

Management

For

For

1.2

Elect Director Jack B. Nielsen

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Foley

Management

For

For

1.2

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

RING ENERGY, INC.
Meeting Date:  DEC 11, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL

Ticker:  REI
Security ID:  76680V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kelly Hoffman

Management

For

For

1.2

Elect Director David A. Fowler

Management

For

For

1.3

Elect Director Lloyd T. ('Tim') Rochford

Management

For

For

1.4

Elect Director Stanley M. McCabe

Management

For

For

1.5

Elect Director Anthony B. Petrelli

Management

For

For

1.6

Elect Director Clayton E. Woodrum

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Eide Bailly LLP as Auditors

Management

For

For

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin P. Starr

Management

For

For

1.2

Elect Director James M. Frates

Management

For

For

1.3

Elect Director George Golumbeski

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAIA, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL

Ticker:  SAIA
Security ID:  78709Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Holland

Management

For

For

1.2

Elect Director Frederick J. Holzgrefe, III

Management

For

For

1.3

Elect Director Richard D. O'Dell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

SILICON LABORATORIES, INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William G. Bock

Management

For

For

1B

Elect Director Jack R. Lazar

Management

For

For

1C

Elect Director Christy Wyatt

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SMART & FINAL STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  SFS
Security ID:  83190B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrew A. Giancamilli

Management

For

For

1b

Elect Director Elaine K. Rubin

Management

For

For

1c

Elect Director Kenneth I. Tuchman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlton D. Donaway

Management

For

For

1.2

Elect Director H. McIntyre Gardner

Management

For

For

1.3

Elect Director Myrna M. Soto

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  SPWH
Security ID:  84920Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martha Bejar

Management

For

For

1.2

Elect Director Richard McBee

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

STEELCASE INC.
Meeting Date:  JUL 11, 2018
Record Date:  MAY 14, 2018
Meeting Type:  ANNUAL

Ticker:  SCS
Security ID:  858155203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lawrence J. Blanford

Management

For

For

1b

Elect Director Timothy C. E. Brown

Management

For

Against

1c

Elect Director Connie K. Duckworth

Management

For

For

1d

Elect Director David W. Joos

Management

For

For

1e

Elect Director James P. Keane

Management

For

For

1f

Elect Director Todd P. Kelsey

Management

For

For

1g

Elect Director Jennifer C. Niemann

Management

For

For

1h

Elect Director Robert C. Pew, III

Management

For

For

1i

Elect Director Cathy D. Ross

Management

For

For

1j

Elect Director Peter M. Wege, II

Management

For

For

1k

Elect Director P. Craig Welch, Jr.

Management

For

For

1l

Elect Director Kate Pew Wolters

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

STEVEN MADDEN, LTD.
Meeting Date:  MAY 24, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  SHOO
Security ID:  556269108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward R. Rosenfeld

Management

For

For

1.2

Elect Director Mitchell S. Klipper

Management

For

For

1.3

Elect Director Rose Peabody Lynch

Management

For

For

1.4

Elect Director Peter Migliorini

Management

For

Withhold

1.5

Elect Director Richard P. Randall

Management

For

For

1.6

Elect Director Ravi Sachdev

Management

For

For

1.7

Elect Director Thomas H. Schwartz

Management

For

Withhold

1.8

Elect Director Robert Smith

Management

For

For

1.9

Elect Director Amelia Newton Varela

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify EisnerAmper LLP as Auditor

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

TENNECO INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director SungHwan Cho

Management

For

For

1b

Elect Director Thomas C. Freyman

Management

For

For

1c

Elect Director Denise Gray

Management

For

For

1d

Elect Director Brian J. Kesseler

Management

For

For

1e

Elect Director Dennis J. Letham

Management

For

For

1f

Elect Director James S. Metcalf

Management

For

For

1g

Elect Director Roger B. Porter

Management

For

For

1h

Elect Director David B. Price, Jr.

Management

For

For

1i

Elect Director Gregg M. Sherrill

Management

For

For

1j

Elect Director Jane L. Warner

Management

For

For

1k

Elect Director Roger J. Wood

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

TENNECO, INC.
Meeting Date:  SEP 12, 2018
Record Date:  JUL 31, 2018
Meeting Type:  SPECIAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock

Management

For

For

2

Issue Shares in Connection with Acquisition

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Deborah Bonanni

Management

For

For

1b

Elect Director Bill Campbell

Management

For

For

1c

Elect Director Shep Hill

Management

For

For

1d

Elect Director Chris Inglis

Management

For

For

1e

Elect Director Ken Minihan

Management

For

For

1f

Elect Director Art Money

Management

For

For

1g

Elect Director Caroline Pisano

Management

For

For

1h

Elect Director Mark Sopp

Management

For

For

1i

Elect Director Bill Weber

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

THE SIMPLY GOOD FOODS CO.
Meeting Date:  JAN 23, 2019
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL

Ticker:  SMPL
Security ID:  82900L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.2

Elect Director Nomi P. Ghez

Management

For

For

1.3

Elect Director James E. Healey

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

THERAPEUTICSMD, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  TXMD
Security ID:  88338N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jane F. Barlow

Management

For

For

1.2

Elect Director Brian Bernick

Management

For

For

1.3

Elect Director J. Martin Carroll

Management

For

For

1.4

Elect Director Cooper C. Collins

Management

For

For

1.5

Elect Director Robert G. Finizio

Management

For

For

1.6

Elect Director Robert V. LaPenta, Jr.

Management

For

For

1.7

Elect Director John C.K. Milligan, IV

Management

For

For

1.8

Elect Director Jules A. Musing

Management

For

For

1.9

Elect Director Angus C. Russell

Management

For

For

1.10

Elect Director Nicholas Segal

Management

For

For

1.11

Elect Director Tommy G. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Grant Thornton LLP as Auditor

Management

For

For
 

 

 

TIVITY HEALTH, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL

Ticker:  TVTY
Security ID:  88870R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Sara J. Finley

Management

For

For

1B

Elect Director Robert J. Greczyn, Jr.

Management

For

For

1C

Elect Director Peter A. Hudson

Management

For

For

1D

Elect Director Beth M. Jacob

Management

For

For

1E

Elect Director Bradley S. Karro

Management

For

For

1F

Elect Director Paul H. Keckley

Management

For

For

1G

Elect Director Benjamin A. Kirshner

Management

For

For

1H

Elect Director Lee A. Shapiro

Management

For

For

1I

Elect Director Donato J. Tramuto

Management

For

For

1J

Elect Director Kevin G. Wills

Management

For

For

1K

Elect Director Dawn M. Zier

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elena Donio

Management

For

For

1.2

Elect Director Donna L. Dubinsky

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TWILIO, INC.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For
 

 

 

UNIVAR, INC.
Meeting Date:  FEB 27, 2019
Record Date:  JAN 22, 2019
Meeting Type:  SPECIAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

UNIVAR, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Byrne

Management

For

For

1.2

Elect Director David C. Jukes

Management

For

For

1.3

Elect Director Kerry J. Preete

Management

For

For

1.4

Elect Director William S. Stavropoulos

Management

For

For

1.5

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

UPWORK INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  UPWK
Security ID:  91688F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin R. Harvey

Management

For

Withhold

1.2

Elect Director Thomas H. Layton

Management

For

Withhold

1.3

Elect Director Elizabeth Nelson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

US ECOLOGY, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  ECOL
Security ID:  91732J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joe F. Colvin

Management

For

For

1.2

Elect Director Katina Dorton

Management

For

For

1.3

Elect Director Glenn A. Eisenberg

Management

For

For

1.4

Elect Director Jeffrey R. Feeler

Management

For

For

1.5

Elect Director Daniel Fox

Management

For

For

1.6

Elect Director Ronald C. Keating

Management

For

For

1.7

Elect Director Stephen A. Romano

Management

For

For

1.8

Elect Director John T. Sahlberg

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VERSUM MATERIALS, INC.
Meeting Date:  JAN 29, 2019
Record Date:  DEC 06, 2018
Meeting Type:  ANNUAL

Ticker:  VSM
Security ID:  92532W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Seifi Ghasemi

Management

For

For

1.2

Elect Director Guillermo Novo

Management

For

For

1.3

Elect Director Jacques Croisetiere

Management

For

For

1.4

Elect Director Yi Hyon Paik

Management

For

For

1.5

Elect Director Thomas J. Riordan

Management

For

For

1.6

Elect Director Susan C. Schnabel

Management

For

For

1.7

Elect Director Alejandro D. Wolff

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

VERSUM MATERIALS, INC.
Meeting Date:  JUN 17, 2019
Record Date:  MAY 13, 2019
Meeting Type:  SPECIAL

Ticker:  VSM
Security ID:  92532W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  SEP 06, 2018
Record Date:  JUL 10, 2018
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.2

Elect Director Robert Johnson

Management

For

Withhold

1.3

Elect Director John Stenbit

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

WESTERN ALLIANCE BANCORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  WAL
Security ID:  957638109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Bruce Beach

Management

For

For

1B

Elect Director Howard N. Gould

Management

For

For

1C

Elect Director Steven J. Hilton

Management

For

For

1D

Elect Director Marianne Boyd Johnson

Management

For

For

1E

Elect Director Robert P. Latta

Management

For

For

1F

Elect Director Todd Marshall

Management

For

For

1G

Elect Director Adriane C. McFetridge

Management

For

For

1H

Elect Director James E. Nave

Management

For

For

1I

Elect Director Michael Patriarca

Management

For

For

1J

Elect Director Robert Gary Sarver

Management

For

For

1K

Elect Director Donald D. Snyder

Management

For

For

1L

Elect Director Sung Won Sohn

Management

For

For

1M

Elect Director Kenneth A. Vecchione

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For
 

 

 

WEX INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  WEX
Security ID:  96208T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shikhar Ghosh

Management

For

For

1.2

Elect Director James Neary

Management

For

For

1.3

Elect Director Melissa D. Smith

Management

For

For

1.4

Elect Director Daniel Callahan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

 

 

WINGSTOP INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  WING
Security ID:  974155103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Krishnan (Kandy) Anand

Management

For

For

1.2

Elect Director David L. Goebel

Management

For

For

1.3

Elect Director Michael J. Hislop

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

WIX.COM LTD.
Meeting Date:  SEP 13, 2018
Record Date:  AUG 06, 2018
Meeting Type:  ANNUAL

Ticker:  WIX
Security ID:  M98068105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Yuval Cohen as Director

Management

For

For

1.2

Reelect Ron Gutler as Director

Management

For

For

1.3

Reelect Roy Saar as Director

Management

For

For

2

Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

 

 

YELP, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  YELP
Security ID:  985817105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred D. Anderson, Jr.

Management

For

For

1b

Elect Director Sharon Rothstein

Management

For

For

1c

Elect Director Brian Sharples

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ZENDESK, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  ZEN
Security ID:  98936J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carl Bass

Management

For

For

1b

Elect Director Michael Frandsen

Management

For

For

1c

Elect Director Thomas Szkutak

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ZSCALER, INC.
Meeting Date:  DEC 18, 2018
Record Date:  OCT 25, 2018
Meeting Type:  ANNUAL

Ticker:  ZS
Security ID:  98980G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Blasing

Management

For

For

1.2

Elect Director Charles Giancarlo

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

Franklin Small-Mid Cap Growth Fund

 

2U, INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL

Ticker:  TWOU
Security ID:  90214J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Haley

Management

For

For

1.2

Elect Director Valerie B. Jarett

Management

For

For

1.3

Elect Director Earl Lewis

Management

For

For

1.4

Elect Director Coretha M. Rushing

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ABIOMED, INC.
Meeting Date:  AUG 08, 2018
Record Date:  JUN 11, 2018
Meeting Type:  ANNUAL

Ticker:  ABMD
Security ID:  003654100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eric A. Rose

Management

For

Withhold

1.2

Elect Director Jeannine M. Rivet

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ADVANCED MICRO DEVICES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  AMD
Security ID:  007903107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John E. Caldwell

Management

For

For

1b

Elect Director Nora M. Denzel

Management

For

For

1c

Elect Director Mark Durcan

Management

For

For

1d

Elect Director Joseph A. Householder

Management

For

For

1e

Elect Director John W. Marren

Management

For

For

1f

Elect Director Lisa T. Su

Management

For

For

1g

Elect Director Abhi Y. Talwalkar

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ADYEN NV
Meeting Date:  MAY 21, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

2.c

Adopt Annual Accounts

Management

For

For

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Elect Pamela Ann Joseph to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Ratify PWC as Auditors

Management

For

For

9

Close Meeting

Management

None

None

 

 

ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  ALGN
Security ID:  016255101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Dallas

Management

For

For

1.2

Elect Director Joseph M. Hogan

Management

For

For

1.3

Elect Director Joseph Lacob

Management

For

For

1.4

Elect Director C. Raymond Larkin, Jr.

Management

For

For

1.5

Elect Director George J. Morrow

Management

For

For

1.6

Elect Director Thomas M. Prescott

Management

For

For

1.7

Elect Director Andrea L. Saia

Management

For

For

1.8

Elect Director Greg J. Santora

Management

For

For

1.9

Elect Director Susan E. Siegel

Management

For

For

1.10

Elect Director Warren S. Thaler

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

AMPHENOL CORP.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL

Ticker:  APH
Security ID:  032095101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley L. Clark

Management

For

For

1.2

Elect Director John D. Craig

Management

For

For

1.3

Elect Director David P. Falck

Management

For

For

1.4

Elect Director Edward G. Jepsen

Management

For

For

1.5

Elect Director Robert A. Livingston

Management

For

For

1.6

Elect Director Martin H. Loeffler

Management

For

For

1.7

Elect Director R. Adam Norwitt

Management

For

For

1.8

Elect Director Diana G. Reardon

Management

For

For

1.9

Elect Director Anne Clarke Wolff

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Human Rights Risks in Operations and Supply Chain

Shareholder

Against

Against

 

 

 

APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  APTV
Security ID:  G6095L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Clark

Management

For

For

2

Elect Director Nancy E. Cooper

Management

For

For

3

Elect Director Frank J. Dellaquila

Management

For

For

4

Elect Director Nicholas M. Donofrio

Management

For

For

5

Elect Director Mark P. Frissora

Management

For

For

6

Elect Director Rajiv L. Gupta

Management

For

For

7

Elect Director Sean O. Mahoney

Management

For

For

8

Elect Director Robert K. Ortberg

Management

For

For

9

Elect Director Colin J. Parris

Management

For

For

10

Elect Director Ana G. Pinczuk

Management

For

For

11

Elect Director Lawrence A. Zimmerman

Management

For

For

12

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ARGENX SE
Meeting Date:  MAY 07, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ARGX
Security ID:  04016X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Discuss Remuneration Policy

Management

None

None

4.a

Discuss Annual Report for FY 2018

Management

None

None

4.b

Adopt Financial Statements and Statutory Reports

Management

For

For

4.c

Discussion on Company's Corporate Governance Structure

Management

None

None

4.d

Approve Allocation of Losses to the Retained Earnings of the Company

Management

For

For

4.e

Approve Discharge of the Board of Directors

Management

For

Against

5

Reelect Donald deBethizy as Non-Executive Director

Management

For

Against

6

Approve Amended Argenx Stock Option Plan

Management

For

Against

7

Approve Stock Option Grants Re: Argenx Amended Stock Option Plan

Management

For

Against

8

Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital

Management

For

For

9

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

10

Ratify Deloitte as Auditors

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

ARISTA NETWORKS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL

Ticker:  ANET
Security ID:  040413106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Giancarlo

Management

For

Withhold

1.2

Elect Director Ann Mather

Management

For

Withhold

1.3

Elect Director Daniel Scheinman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  AJG
Security ID:  363576109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director William L. Bax

Management

For

For

1c

Elect Director D. John Coldman

Management

For

For

1d

Elect Director Frank E. English, Jr.

Management

For

For

1e

Elect Director J. Patrick Gallagher, Jr.

Management

For

For

1f

Elect Director David S. Johnson

Management

For

For

1g

Elect Director Kay W. McCurdy

Management

For

For

1h

Elect Director Ralph J. Nicoletti

Management

For

For

1i

Elect Director Norman L. Rosenthal

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Willard Dere

Management

For

For

1.3

Elect Director Michael Grey

Management

For

For

1.4

Elect Director Elaine J. Heron

Management

For

For

1.5

Elect Director Robert J. Hombach

Management

For

For

1.6

Elect Director V. Bryan Lawlis

Management

For

Withhold

1.7

Elect Director Alan J. Lewis

Management

For

For

1.8

Elect Director Richard A. Meier

Management

For

For

1.9

Elect Director David E.I. Pyott

Management

For

For

1.10

Elect Director Dennis J. Slamon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

BLACK KNIGHT, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  BKI
Security ID:  09215C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David K. Hunt

Management

For

For

1.2

Elect Director Ganesh B. Rao

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

BURLINGTON STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL

Ticker:  BURL
Security ID:  122017106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John J. Mahoney

Management

For

For

1.2

Elect Director Laura J. Sen

Management

For

For

1.3

Elect Director Paul J. Sullivan

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BWX TECHNOLOGIES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  BWXT
Security ID:  05605H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Fees

Management

For

For

1b

Elect Director Robb A. LeMasters

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director Robert S. Boswell

Management

For

For

1.4

Elect Director Amanda M. Brock

Management

For

For

1.5

Elect Director Peter B. Delaney

Management

For

For

1.6

Elect Director Dan O. Dinges

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Marcus A. Watts

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

CBOE GLOBAL MARKETS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  CBOE
Security ID:  12503M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward T. Tilly

Management

For

For

1.2

Elect Director Eugene S. Sunshine

Management

For

For

1.3

Elect Director Frank E. English, Jr.

Management

For

For

1.4

Elect Director William M. Farrow, III

Management

For

For

1.5

Elect Director Edward J. Fitzpatrick

Management

For

For

1.6

Elect Director Janet P. Froetscher

Management

For

For

1.7

Elect Director Jill R. Goodman

Management

For

For

1.8

Elect Director Roderick A. Palmore

Management

For

For

1.9

Elect Director James E. Parisi

Management

For

For

1.10

Elect Director Joseph P. Ratterman

Management

For

For

1.11

Elect Director Michael L. Richter

Management

For

For

1.12

Elect Director Jill E. Sommers

Management

For

For

1.13

Elect Director Carole E. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

CELANESE CORP.
Meeting Date:  SEP 17, 2018
Record Date:  JUL 27, 2018
Meeting Type:  SPECIAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 18, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean S. Blackwell

Management

For

For

1b

Elect Director William M. Brown

Management

For

For

1c

Elect Director Edward G. Galante

Management

For

For

1d

Elect Director Kathryn M. Hill

Management

For

For

1e

Elect Director David F. Hoffmeister

Management

For

For

1f

Elect Director Jay V. Ihlenfeld

Management

For

For

1g

Elect Director Marc C. Rohr

Management

For

For

1h

Elect Director Kim K. W. Rucker

Management

For

For

1i

Elect Director John K. Wulff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause

Management

For

For

 

 

CENTENE CORP.
Meeting Date:  JAN 28, 2019
Record Date:  DEC 24, 2018
Meeting Type:  SPECIAL

Ticker:  CNC
Security ID:  15135B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Common Stock

Management

For

For
 

 

 

CENTENE CORPORATION
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  CNC
Security ID:  15135B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Orlando Ayala

Management

For

For

1B

Elect Director John R. Roberts

Management

For

For

1C

Elect Director Tommy G. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Fitterling

Management

For

Withhold

1.2

Elect Director Ronald A. Klein

Management

For

For

1.3

Elect Director Richard M. Lievense

Management

For

For

1.4

Elect Director Barbara J. Mahone

Management

For

For

1.5

Elect Director Barbara L. McQuade

Management

For

For

1.6

Elect Director John E. Pelizzari

Management

For

For

1.7

Elect Director David T. Provost

Management

For

For

1.8

Elect Director Thomas C. Shafer

Management

For

For

1.9

Elect Director Larry D. Stauffer

Management

For

For

1.10

Elect Director Jeffrey L. Tate

Management

For

For

1.11

Elect Director Gary Torgow

Management

For

For

1.12

Elect Director Arthur A. Weiss

Management

For

For

1.13

Elect Director Franklin C. Wheatlake

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

 

CHEMICAL FINANCIAL CORPORATION
Meeting Date:  JUN 07, 2019
Record Date:  MAY 01, 2019
Meeting Type:  SPECIAL

Ticker:  CHFC
Security ID:  163731102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

CHURCH & DWIGHT CO., INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL

Ticker:  CHD
Security ID:  171340102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradley C. Irwin

Management

For

For

1b

Elect Director Penry W. Price

Management

For

For

1c

Elect Director Arthur B. Winkleblack

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

COGNEX CORP.
Meeting Date:  APR 25, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Shillman

Management

For

For

1.2

Elect Director Anthony Sun

Management

For

For

1.3

Elect Director Robert J. Willett

Management

For

For

2

Ratify Grant Thornton LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUL 17, 2018
Record Date:  JUN 01, 2018
Meeting Type:  SPECIAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For
 

 

 

CONCHO RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven D. Gray

Management

For

For

1.2

Elect Director Susan J. Helms

Management

For

For

1.3

Elect Director Gary A. Merriman

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COSTAR GROUP, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  CSGP
Security ID:  22160N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael R. Klein

Management

For

For

1b

Elect Director Andrew C. Florance

Management

For

For

1c

Elect Director Laura Cox Kaplan

Management

For

For

1d

Elect Director Michael J. Glosserman

Management

For

For

1e

Elect Director John W. Hill

Management

For

For

1f

Elect Director Christopher J. Nassetta

Management

For

For

1g

Elect Director David J. Steinberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

DEXCOM, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven R. Altman

Management

For

For

1b

Elect Director Barbara E. Kahn

Management

For

For

1c

Elect Director Jay S. Skyler

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  NOV 27, 2018
Record Date:  OCT 19, 2018
Meeting Type:  SPECIAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

 

 

DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  FANG
Security ID:  25278X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven E. West

Management

For

For

1.2

Elect Director Travis D. Stice

Management

For

For

1.3

Elect Director Michael L. Hollis

Management

For

For

1.4

Elect Director Michael P. Cross

Management

For

For

1.5

Elect Director David L. Houston

Management

For

For

1.6

Elect Director Mark L. Plaumann

Management

For

For

1.7

Elect Director Melanie M. Trent

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

DOCUSIGN, INC.
Meeting Date:  JUN 17, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  DOCU
Security ID:  256163106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Springer

Management

For

For

1.2

Elect Director Blake J. Irving

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold S. Barron

Management

For

For

1.2

Elect Director Gregory M. Bridgeford

Management

For

For

1.3

Elect Director Thomas W. Dickson

Management

For

For

1.4

Elect Director Conrad M. Hall

Management

For

For

1.5

Elect Director Lemuel E. Lewis

Management

For

For

1.6

Elect Director Jeffrey G. Naylor

Management

For

For

1.7

Elect Director Gary M. Philbin

Management

For

For

1.8

Elect Director Bob Sasser

Management

For

For

1.9

Elect Director Thomas A. Saunders, III

Management

For

For

1.10

Elect Director Stephanie P. Stahl

Management

For

For

1.11

Elect Director Carrie A. Wheeler

Management

For

For

1.12

Elect Director Thomas E. Whiddon

Management

For

For

1.13

Elect Director Carl P. Zeithaml

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

DOMINO'S PIZZA, INC.
Meeting Date:  APR 23, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  DPZ
Security ID:  25754A201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Brandon

Management

For

For

1.2

Elect Director Richard E. Allison, Jr.

Management

For

For

1.3

Elect Director C. Andrew Ballard

Management

For

For

1.4

Elect Director Andrew B. Balson

Management

For

For

1.5

Elect Director Corie S. Barry

Management

For

For

1.6

Elect Director Diana F. Cantor

Management

For

For

1.7

Elect Director Richard L. Federico

Management

For

For

1.8

Elect Director James A. Goldman

Management

For

For

1.9

Elect Director Patricia E. Lopez

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

DXC TECHNOLOGY COMPANY
Meeting Date:  AUG 15, 2018
Record Date:  JUN 18, 2018
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David L. Herzog

Management

For

For

1d

Elect Director Sachin Lawande

Management

For

For

1e

Elect Director J. Michael Lawrie

Management

For

For

1f

Elect Director Mary L. Krakauer

Management

For

For

1g

Elect Director Julio A. Portalatin

Management

For

For

1h

Elect Director Peter Rutland

Management

For

For

1i

Elect Director Manoj P. Singh

Management

For

For

1j

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Wesley W. von Schack

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

ELASTIC N.V.
Meeting Date:  APR 25, 2019
Record Date:  MAR 28, 2019
Meeting Type:  SPECIAL

Ticker:  ESTC
Security ID:  N14506104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Caryn Marooney

Management

For

For

 

 

EPAM SYSTEMS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL

Ticker:  EPAM
Security ID:  29414B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard Michael Mayoras

Management

For

For

1.2

Elect Director Karl Robb

Management

For

For

1.3

Elect Director Helen Shan

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FIVE BELOW, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  33829M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Catherine E. Buggeln

Management

For

For

1b

Elect Director Michael F. Devine, III

Management

For

For

1c

Elect Director Ronald L. Sargent

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year
 

 

 

FORTIVE CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  FTV
Security ID:  34959J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Mitchell P. Rales

Management

For

For

1B

Elect Director Steven M. Rales

Management

For

For

1C

Elect Director Jeannine Sargent

Management

For

For

1D

Elect Director Alan G. Spoon

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

GLOBAL PAYMENTS INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  GPN
Security ID:  37940X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mitchell L. Hollin

Management

For

For

1.2

Elect Director Ruth Ann Marshall

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For
 

 

 

GODADDY INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  GDDY
Security ID:  380237107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Caroline Donahue

Management

For

For

1.2

Elect Director Charles J. Robel

Management

For

For

1.3

Elect Director Scott W. Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian E. Mueller

Management

For

For

1.2

Elect Director Sara R. Dial

Management

For

For

1.3

Elect Director Jack A. Henry

Management

For

For

1.4

Elect Director Kevin F. Warren

Management

For

For

1.5

Elect Director David J. Johnson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 12, 2018
Meeting Type:  ANNUAL

Ticker:  GWRE
Security ID:  40171V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Gassner

Management

For

For

1.2

Elect Director Paul Lavin

Management

For

For

1.3

Elect Director Marcus S. Ryu

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against
 

 

 

GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  GWPH
Security ID:  36197T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect James Noble as Director

Management

For

For

2

Re-elect Thomas Lynch as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Deloitte and Touche LLP as Auditors

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorize Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Management

For

For

 

 

HARRIS CORP.
Meeting Date:  OCT 26, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL

Ticker:  HRS
Security ID:  413875105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James F. Albaugh

Management

For

For

1b

Elect Director Sallie B. Bailey

Management

For

For

1c

Elect Director William M. Brown

Management

For

For

1d

Elect Director Peter W. Chiarelli

Management

For

For

1e

Elect Director Thomas A. Dattilo

Management

For

For

1f

Elect Director Roger B. Fradin

Management

For

For

1g

Elect Director Lewis Hay, III

Management

For

For

1h

Elect Director Vyomesh I. Joshi

Management

For

For

1i

Elect Director Leslie F. Kenne

Management

For

For

1j

Elect Director Gregory T. Swienton

Management

For

For

1k

Elect Director Hansel E. Tookes, II

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

HARRIS CORPORATION
Meeting Date:  APR 04, 2019
Record Date:  FEB 22, 2019
Meeting Type:  SPECIAL

Ticker:  HRS
Security ID:  413875105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Amend Charter

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

Against

4

Adjourn Meeting

Management

For

For

 

 

HEALTHEQUITY, INC.
Meeting Date:  JUN 27, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL

Ticker:  HQY
Security ID:  42226A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Selander

Management

For

For

1.2

Elect Director Jon Kessler

Management

For

For

1.3

Elect Director Stephen D. Neeleman

Management

For

For

1.4

Elect Director Frank A. Corvino

Management

For

For

1.5

Elect Director Adrian T. Dillon

Management

For

For

1.6

Elect Director Evelyn Dilsaver

Management

For

For

1.7

Elect Director Debra McCowan

Management

For

For

1.8

Elect Director Frank T. Medici

Management

For

For

1.9

Elect Director Ian Sacks

Management

For

For

1.10

Elect Director Gayle Wellborn

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HERON THERAPEUTICS, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  HRTX
Security ID:  427746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Tang

Management

For

For

1.2

Elect Director Barry Quart

Management

For

For

1.3

Elect Director Craig Johnson

Management

For

For

1.4

Elect Director John Poyhonen

Management

For

For

1.5

Elect Director Christian Waage

Management

For

For

2

Ratify OUM & Co. LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

IAC/INTERACTIVECORP
Meeting Date:  JUN 12, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  IAC
Security ID:  44919P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edgar Bronfman, Jr.

Management

For

For

1.2

Elect Director Chelsea Clinton

Management

For

For

1.3

Elect Director Barry Diller

Management

For

For

1.4

Elect Director Michael D. Eisner

Management

For

For

1.5

Elect Director Bonnie S. Hammer

Management

For

For

1.6

Elect Director Victor A. Kaufman

Management

For

For

1.7

Elect Director Joseph Levin

Management

For

For

1.8

Elect Director Bryan Lourd

Management

For

For

1.9

Elect Director David Rosenblatt

Management

For

For

1.10

Elect Director Alan G. Spoon

Management

For

For

1.11

Elect Director Alexander von Furstenberg

Management

For

For

1.12

Elect Director Richard F. Zannino

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

IDEX CORP.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  IEX
Security ID:  45167R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ernest J. Mrozek

Management

For

For

1.2

Elect Director Livingston L. Satterthwaite

Management

For

For

1.3

Elect Director David C. Parry

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan W. Ayers

Management

For

For

1b

Elect Director Stuart M. Essig

Management

For

For

1c

Elect Director M. Anne Szostak

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS MARKIT LTD.
Meeting Date:  APR 11, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL

Ticker:  INFO
Security ID:  G47567105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean-Paul L. Montupet

Management

For

For

1b

Elect Director Richard W. Roedel

Management

For

For

1c

Elect Director James A. Rosenthal

Management

For

For

1d

Elect Director Lance Uggla

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For
 

 

 

INCYTE CORPORATION
Meeting Date:  APR 26, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian C. Baker

Management

For

For

1.2

Elect Director Jean-Jacques Bienaime

Management

For

For

1.3

Elect Director Paul A. Brooke

Management

For

For

1.4

Elect Director Paul J. Clancy

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Jacqualyn A. Fouse

Management

For

For

1.7

Elect Director Paul A. Friedman

Management

For

Against

1.8

Elect Director Herve Hoppenot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

INGEVITY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  NGVT
Security ID:  45688C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean S. Blackwell

Management

For

For

1.2

Elect Director Luis Fernandez-Moreno

Management

For

For

1.3

Elect Director J. Michael Fitzpatrick

Management

For

For

1.4

Elect Director Diane H. Gulyas

Management

For

For

1.5

Elect Director Richard B. Kelson

Management

For

For

1.6

Elect Director Frederick J. Lynch

Management

For

For

1.7

Elect Director Karen G. Narwold

Management

For

For

1.8

Elect Director Daniel F. Sansone

Management

For

For

1.9

Elect Director D. Michael Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements

Management

For

For
 

 

 

INTEGRATED DEVICE TECHNOLOGY, INC.
Meeting Date:  SEP 17, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL

Ticker:  IDTI
Security ID:  458118106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ken Kannappan

Management

For

For

1.2

Elect Director Selena Loh LaCroix

Management

For

For

1.3

Elect Director Umesh Padval

Management

For

For

1.4

Elect Director Gordon Parnell

Management

For

For

1.5

Elect Director Robert Rango

Management

For

For

1.6

Elect Director Norman Taffe

Management

For

For

1.7

Elect Director Gregory L. Waters

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

IONIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  IONS
Security ID:  462222100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley T. Crooke

Management

For

For

1.2

Elect Director Joseph Klein, III

Management

For

For

1.3

Elect Director Joseph Loscalzo

Management

For

For

1.4

Elect Director Michael Hayden

Management

For

For

2

Ratify the Appointment Peter N. Reikes as Director

Management

For

For

3

Ratify the Appointment Brett Monia as Director

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Ernst & Young LLP as Auditor

Management

For

For
 

 

 

IRHYTHM TECHNOLOGIES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  IRTC
Security ID:  450056106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce G. Bodaken

Management

For

For

1.2

Elect Director Ralph Snyderman

Management

For

For

1.3

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  AUG 02, 2018
Record Date:  JUN 06, 2018
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

KLA-TENCOR CORP.
Meeting Date:  NOV 07, 2018
Record Date:  SEP 13, 2018
Meeting Type:  ANNUAL

Ticker:  KLAC
Security ID:  482480100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward W. Barnholt

Management

For

For

1.2

Elect Director Robert M. Calderoni

Management

For

For

1.3

Elect Director John T. Dickson

Management

For

For

1.4

Elect Director Emiko Higashi

Management

For

For

1.5

Elect Director Kevin J. Kennedy

Management

For

For

1.6

Elect Director Gary B. Moore

Management

For

For

1.7

Elect Director Kiran M. Patel

Management

For

For

1.8

Elect Director Ana G. Pinczuk

Management

For

For

1.9

Elect Director Robert A. Rango

Management

For

For

1.10

Elect Director Richard P. Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

LAM RESEARCH CORP.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin B. Anstice

Management

For

For

1.2

Elect Director Eric K. Brandt

Management

For

For

1.3

Elect Director Michael R. Cannon

Management

For

For

1.4

Elect Director Youssef A. El-Mansy

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Catherine P. Lego

Management

For

For

1.7

Elect Director Stephen G. Newberry

Management

For

For

1.8

Elect Director Abhijit Y. Talwalkar

Management

For

For

1.9

Elect Director Lih Shyng (Rick L.) Tsai

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

LAMB WESTON HOLDINGS, INC.
Meeting Date:  SEP 27, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL

Ticker:  LW
Security ID:  513272104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter J. Bensen

Management

For

For

1b

Elect Director Charles A. Blixt

Management

For

For

1c

Elect Director Andre J. Hawaux

Management

For

For

1d

Elect Director W.G. Jurgensen

Management

For

For

1e

Elect Director Thomas P. Maurer

Management

For

For

1f

Elect Director Hala G. Moddelmog

Management

For

For

1g

Elect Director Andrew J. Schindler

Management

For

For

1h

Elect Director Maria Renna Sharpe

Management

For

For

1i

Elect Director Thomas P. Werner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LATTICE SEMICONDUCTOR CORP.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  LSCC
Security ID:  518415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Anderson

Management

For

For

1.2

Elect Director Robin A. Abrams

Management

For

For

1.3

Elect Director Brian M. Beattie

Management

For

For

1.4

Elect Director John Bourgoin

Management

For

For

1.5

Elect Director Mark E. Jensen

Management

For

For

1.6

Elect Director James P. Lederer

Management

For

For

1.7

Elect Director John E. Major

Management

For

For

1.8

Elect Director Krishna Rangasayee

Management

For

For

1.9

Elect Director D. Jeffrey Richardson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditor

Management

For

For
 

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Nancy Altobello

Management

For

For

1c

Elect Director Steven L. Begleiter

Management

For

For

1d

Elect Director Stephen P. Casper

Management

For

For

1e

Elect Director Jane Chwick

Management

For

For

1f

Elect Director Christopher R. Concannon

Management

For

For

1g

Elect Director William F. Cruger

Management

For

For

1h

Elect Director Richard G. Ketchum

Management

For

For

1i

Elect Director Emily H. Portney

Management

For

For

1j

Elect Director John Steinhardt

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL

Ticker:  MLM
Security ID:  573284106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Sue W. Cole

Management

For

For

1.3

Elect Director Smith W. Davis

Management

For

For

1.4

Elect Director John J. Koraleski

Management

For

For

1.5

Elect Director C. Howard Nye

Management

For

For

1.6

Elect Director Laree E. Perez

Management

For

For

1.7

Elect Director Michael J. Quillen

Management

For

For

1.8

Elect Director Donald W. Slager

Management

For

For

1.9

Elect Director Stephen P. Zelnak, Jr.

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MERCURY SYSTEMS, INC.
Meeting Date:  OCT 24, 2018
Record Date:  AUG 21, 2018
Meeting Type:  ANNUAL

Ticker:  MRCY
Security ID:  589378108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George K. Muellner

Management

For

For

1.2

Elect Director Vincent Vitto

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Olivier A. Filliol

Management

For

For

1.4

Elect Director Elisha W. Finney

Management

For

For

1.5

Elect Director Richard Francis

Management

For

For

1.6

Elect Director Marco Gadola

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MGM RESORTS INTERNATIONAL
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL

Ticker:  MGM
Security ID:  552953101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary Chris Gay

Management

For

For

1b

Elect Director William W. Grounds

Management

For

For

1c

Elect Director Alexis M. Herman

Management

For

For

1d

Elect Director Roland Hernandez

Management

For

For

1e

Elect Director John Kilroy

Management

For

For

1f

Elect Director Rose McKinney-James

Management

For

For

1g

Elect Director Keith A. Meister

Management

For

For

1h

Elect Director James J. Murren

Management

For

For

1i

Elect Director Paul Salem

Management

For

For

1j

Elect Director Gregory M. Spierkel

Management

For

For

1k

Elect Director Jan G. Swartz

Management

For

For

1l

Elect Director Daniel J. Taylor

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 14, 2018
Record Date:  JUN 21, 2018
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Matthew W. Chapman

Management

For

For

1.3

Elect Director L.B. Day

Management

For

Against

1.4

Elect Director Esther L. Johnson

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  MPWR
Security ID:  609839105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael R. Hsing

Management

For

For

1.2

Elect Director Herbert Chang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MOODY'S CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  MCO
Security ID:  615369105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Basil L. Anderson

Management

For

For

1.2

Elect Director Jorge A. Bermudez

Management

For

For

1.3

Elect Director Therese Esperdy

Management

For

For

1.4

Elect Director Vincent A. Forlenza

Management

For

For

1.5

Elect Director Kathryn M. Hill

Management

For

For

1.6

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1.7

Elect Director Henry A. McKinnell, Jr.

Management

For

For

1.8

Elect Director Leslie F. Seidman

Management

For

For

1.9

Elect Director Bruce Van Saun

Management

For

For

1.10

Elect Director Gerrit Zalm

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MSCI INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL

Ticker:  MSCI
Security ID:  55354G100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Henry A. Fernandez

Management

For

For

1b

Elect Director Robert G. Ashe

Management

For

For

1c

Elect Director Benjamin F. duPont

Management

For

For

1d

Elect Director Wayne Edmunds

Management

For

For

1e

Elect Director Alice W. Handy

Management

For

For

1f

Elect Director Catherine R. Kinney

Management

For

For

1g

Elect Director Jacques P. Perold

Management

For

For

1h

Elect Director Linda H. Riefler

Management

For

For

1i

Elect Director George W. Siguler

Management

For

For

1j

Elect Director Marcus L. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard F. Pops

Management

For

For

1.2

Elect Director Stephen A. Sherwin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NVR, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL

Ticker:  NVR
Security ID:  62944T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. E. Andrews

Management

For

For

1.2

Elect Director Thomas D. Eckert

Management

For

For

1.3

Elect Director Alfred E. Festa

Management

For

For

1.4

Elect Director Ed Grier

Management

For

For

1.5

Elect Director Manuel H. Johnson

Management

For

For

1.6

Elect Director Alexandra A. Jung

Management

For

For

1.7

Elect Director Mel Martinez

Management

For

For

1.8

Elect Director William A. Moran

Management

For

Against

1.9

Elect Director David A. Preiser

Management

For

For

1.10

Elect Director W. Grady Rosier

Management

For

For

1.11

Elect Director Susan Williamson Ross

Management

For

For

1.12

Elect Director Dwight C. Schar

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 07, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL

Ticker:  ORLY
Security ID:  67103H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David O'Reilly

Management

For

For

1b

Elect Director Larry O'Reilly

Management

For

For

1c

Elect Director Rosalie O'Reilly Wooten

Management

For

For

1d

Elect Director Greg Henslee

Management

For

For

1e

Elect Director Jay D. Burchfield

Management

For

For

1f

Elect Director Thomas T. Hendrickson

Management

For

For

1g

Elect Director John R. Murphy

Management

For

For

1h

Elect Director Dana M. Perlman

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

 

 

OLD DOMINION FREIGHT LINE, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL

Ticker:  ODFL
Security ID:  679580100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Earl E. Congdon

Management

For

For

1.2

Elect Director David S. Congdon

Management

For

For

1.3

Elect Director Sherry A. Aaholm

Management

For

For

1.4

Elect Director John R. Congdon, Jr.

Management

For

Withhold

1.5

Elect Director Bradley R. Gabosch

Management

For

For

1.6

Elect Director Greg C. Gantt

Management

For

For

1.7

Elect Director Patrick D. Hanley

Management

For

For

1.8

Elect Director John D. Kasarda

Management

For

For

1.9

Elect Director Leo H. Suggs

Management

For

For

1.10

Elect Director D. Michael Wray

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditor

Management

For

For
 

 

 

PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 07, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  PKG
Security ID:  695156109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cheryl K. Beebe

Management

For

For

1.2

Elect Director Duane C. Farrington

Management

For

For

1.3

Elect Director Hasan Jameel

Management

For

For

1.4

Elect Director Mark W. Kowlzan

Management

For

For

1.5

Elect Director Robert C. Lyons

Management

For

For

1.6

Elect Director Thomas P. Maurer

Management

For

For

1.7

Elect Director Samuel M. Mencoff

Management

For

For

1.8

Elect Director Roger B. Porter

Management

For

For

1.9

Elect Director Thomas S. Souleles

Management

For

For

1.10

Elect Director Paul T. Stecko

Management

For

For

1.11

Elect Director James D. Woodrum

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PENUMBRA, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL

Ticker:  PEN
Security ID:  70975L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don Kassing

Management

For

For

1.2

Elect Director Thomas Wilder

Management

For

For

1.3

Elect Director Janet Leeds

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PLURALSIGHT, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL

Ticker:  PS
Security ID:  72941B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary Crittenden

Management

For

Withhold

1.2

Elect Director Tim Maudlin

Management

For

For

1.3

Elect Director Brad Rencher

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

PTC, INC.
Meeting Date:  MAR 06, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL

Ticker:  PTC
Security ID:  69370C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janice Chaffin

Management

For

For

1.2

Elect Director Phillip Fernandez

Management

For

For

1.3

Elect Director Donald Grierson

Management

For

For

1.4

Elect Director James Heppelmann

Management

For

For

1.5

Elect Director Klaus Hoehn

Management

For

For

1.6

Elect Director Paul Lacy

Management

For

For

1.7

Elect Director Corinna Lathan

Management

For

For

1.8

Elect Director Blake Moret

Management

For

For

1.9

Elect Director Robert Schechter

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

Q2 HOLDINGS, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL

Ticker:  QTWO
Security ID:  74736L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Maples, Sr.

Management

For

For

1.2

Elect Director James R. Offerdahl

Management

For

For

1.3

Elect Director R. H. Seale, III

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sohaib Abbasi

Management

For

For

1.2

Elect Director W. Steve Albrecht

Management

For

For

1.3

Elect Director Charlene T. Begley

Management

For

For

1.4

Elect Director Narendra K. Gupta

Management

For

For

1.5

Elect Director Kimberly L. Hammonds

Management

For

For

1.6

Elect Director William S. Kaiser

Management

For

For

1.7

Elect Director James M. Whitehurst

Management

For

For

1.8

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

REPUBLIC SERVICES, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL

Ticker:  RSG
Security ID:  760759100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Manuel Kadre

Management

For

For

1b

Elect Director Tomago Collins

Management

For

For

1c

Elect Director Thomas W. Handley

Management

For

For

1d

Elect Director Jennifer M. Kirk

Management

For

For

1e

Elect Director Michael Larson

Management

For

For

1f

Elect Director Kim S. Pegula

Management

For

For

1g

Elect Director Ramon A. Rodriguez

Management

For

For

1h

Elect Director Donald W. Slager

Management

For

For

1i

Elect Director James P. Snee

Management

For

For

1j

Elect Director John M. Trani

Management

For

For

1k

Elect Director Sandra M. Volpe

Management

For

For

1l

Elect Director Katharine B. Weymouth

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against
 

 

 

REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  RVNC
Security ID:  761330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Foley

Management

For

For

1.2

Elect Director Philip J. Vickers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2019
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Elect Director Blake D. Moret

Management

For

For

A2

Elect Director Thomas W. Rosamilia

Management

For

For

A3

Elect Director Patricia A. Watson

Management

For

For

B

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

C

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Amy Woods Brinkley

Management

For

For

1.3

Elect Director John F. Fort, III

Management

For

For

1.4

Elect Director L. Neil Hunn

Management

For

For

1.5

Elect Director Robert D. Johnson

Management

For

For

1.6

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.7

Elect Director Wilbur J. Prezzano

Management

For

For

1.8

Elect Director Laura G. Thatcher

Management

For

For

1.9

Elect Director Richard F. Wallman

Management

For

For

1.10

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

For

 

 

SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  SAGE
Security ID:  78667J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin P. Starr

Management

For

For

1.2

Elect Director James M. Frates

Management

For

For

1.3

Elect Director George Golumbeski

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SAREPTA THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL

Ticker:  SRPT
Security ID:  803607100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Barry

Management

For

For

1.2

Elect Director M. Kathleen Behrens

Management

For

For

1.3

Elect Director Claude Nicaise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78410G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin L. Beebe

Management

For

For

1b

Elect Director Jack Langer

Management

For

For

1c

Elect Director Jeffrey A. Stoops

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SEATTLE GENETICS, INC.
Meeting Date:  MAY 20, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  SGEN
Security ID:  812578102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Srinivas Akkaraju

Management

For

For

1.2

Elect Director Marc E. Lippman

Management

For

For

1.3

Elect Director Daniel G. Welch

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SEI INVESTMENTS COMPANY
Meeting Date:  MAY 29, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  SEIC
Security ID:  784117103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alfred P. West, Jr.

Management

For

For

1b

Elect Director William M. Doran

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

SERVICENOW, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  NOW
Security ID:  81762P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Teresa Briggs

Management

For

For

1b

Elect Director Paul E. Chamberlain

Management

For

For

1c

Elect Director Tamar O. Yehoshua

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

SHOPIFY INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL

Ticker:  SHOP
Security ID:  82509L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tobias Luetke

Management

For

For

1.2

Elect Director Robert Ashe

Management

For

For

1.3

Elect Director Gail Goodman

Management

For

For

1.4

Elect Director Colleen Johnston

Management

For

For

1.5

Elect Director Jeremy Levine

Management

For

For

1.6

Elect Director John Phillips

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

SILICON LABORATORIES, INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director William G. Bock

Management

For

For

1B

Elect Director Jack R. Lazar

Management

For

For

1C

Elect Director Christy Wyatt

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carlton D. Donaway

Management

For

For

1.2

Elect Director H. McIntyre Gardner

Management

For

For

1.3

Elect Director Myrna M. Soto

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

SPOTIFY TECHNOLOGY SA
Meeting Date:  APR 18, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL

Ticker:  SPOT
Security ID:  L8681T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4.a

Elect Daniel Ek as A Director

Management

For

For

4.b

Elect Martin Lorentzon as A Director

Management

For

For

4.c

Elect Shishir Samir Mehrotra as A Director

Management

For

For

4.d

Elect Christopher Marshall as B Director

Management

For

For

4.e

Elect Heidi O'Neill as B Director

Management

For

For

4.f

Elect Ted Sarandos as B Director

Management

For

For

4.g

Elect Thomas Owen Staggs as B Director

Management

For

For

4.h

Elect Cristina Mayville Stenbeck as B Director

Management

For

For

4.i

Elect Padmasree Warrior as B Director

Management

For

For

5

Appoint Ernst & Young as Auditor

Management

For

For

6

Approve Remuneration of Directors

Management

For

Against

7

Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws

Management

For

For

 

 

SQUARE, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL

Ticker:  SQ
Security ID:  852234103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jack Dorsey

Management

For

For

1.2

Elect Director David Viniar

Management

For

For

1.3

Elect Director Paul Deighton

Management

For

For

1.4

Elect Director Anna Patterson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 17, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrea J. Ayers

Management

For

For

1.2

Elect Director George W. Buckley

Management

For

For

1.3

Elect Director Patrick D. Campbell

Management

For

For

1.4

Elect Director Carlos M. Cardoso

Management

For

For

1.5

Elect Director Robert B. Coutts

Management

For

For

1.6

Elect Director Debra A. Crew

Management

For

For

1.7

Elect Director Michael D. Hankin

Management

For

For

1.8

Elect Director James M. Loree

Management

For

For

1.9

Elect Director James H. Scholefield

Management

For

For

1.10

Elect Director Dmitri L. Stockton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

SVB FINANCIAL GROUP
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL

Ticker:  SIVB
Security ID:  78486Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Greg W. Becker

Management

For

For

1.2

Elect Director Eric A. Benhamou

Management

For

For

1.3

Elect Director John S. Clendening

Management

For

For

1.4

Elect Director Roger F. Dunbar

Management

For

For

1.5

Elect Director Joel P. Friedman

Management

For

For

1.6

Elect Director Kimberly A. Jabal

Management

For

For

1.7

Elect Director Jeffrey N. Maggioncalda

Management

For

For

1.8

Elect Director Mary J. Miller

Management

For

For

1.9

Elect Director Kate D. Mitchell

Management

For

For

1.10

Elect Director John F. Robinson

Management

For

For

1.11

Elect Director Garen K. Staglin

Management

For

For

2

Eliminate Cumulative Voting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

SYNOPSYS, INC.
Meeting Date:  APR 08, 2019
Record Date:  FEB 08, 2019
Meeting Type:  ANNUAL

Ticker:  SNPS
Security ID:  871607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aart J. de Geus

Management

For

For

1.2

Elect Director Chi-Foon Chan

Management

For

For

1.3

Elect Director Janice D. Chaffin

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

For

1.5

Elect Director Mercedes Johnson

Management

For

For

1.6

Elect Director Chrysostomos L. "Max" Nikias

Management

For

For

1.7

Elect Director John Schwarz

Management

For

Withhold

1.8

Elect Director Roy Vallee

Management

For

For

1.9

Elect Director Steven C. Walske

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

TAPESTRY, INC.
Meeting Date:  NOV 08, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL

Ticker:  TPR
Security ID:  876030107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Darrell Cavens

Management

For

For

1b

Elect Director David Denton

Management

For

For

1c

Elect Director Anne Gates

Management

For

For

1d

Elect Director Andrea Guerra

Management

For

For

1e

Elect Director Susan Kropf

Management

For

For

1f

Elect Director Annabelle Yu Long

Management

For

For

1g

Elect Director Victor Luis

Management

For

For

1h

Elect Director Ivan Menezes

Management

For

For

1i

Elect Director William Nuti

Management

For

Against

1j

Elect Director Jide Zeitlin

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

TOTAL SYSTEM SERVICES, INC.
Meeting Date:  MAY 02, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  TSS
Security ID:  891906109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Thaddeus Arroyo

Management

For

For

1b

Elect Director Kriss Cloninger, III

Management

For

For

1c

Elect Director Walter W. Driver, Jr.

Management

For

For

1d

Elect Director Sidney E. Harris

Management

For

For

1e

Elect Director Joia M. Johnson

Management

For

For

1f

Elect Director Connie D. McDaniel

Management

For

For

1g

Elect Director Richard A. Smith

Management

For

For

1h

Elect Director John T. Turner

Management

For

For

1i

Elect Director M. Troy Woods

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Ricardo Cardenas

Management

For

For

1.3

Elect Director Denise L. Jackson

Management

For

For

1.4

Elect Director Thomas A. Kingsbury

Management

For

For

1.5

Elect Director Ramkumar Krishnan

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Mark J. Weikel

Management

For

For

1.9

Elect Director Gregory A. Sandfort

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRANSDIGM GROUP, INC.
Meeting Date:  MAR 12, 2019
Record Date:  JAN 11, 2019
Meeting Type:  ANNUAL

Ticker:  TDG
Security ID:  893641100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Barr

Management

For

For

1.2

Elect Director William Dries

Management

For

For

1.3

Elect Director Mervin Dunn

Management

For

Withhold

1.4

Elect Director Michael S. Graff

Management

For

For

1.5

Elect Director Sean P. Hennessy

Management

For

For

1.6

Elect Director W. Nicholas Howley

Management

For

For

1.7

Elect Director Raymond F. Laubenthal

Management

For

For

1.8

Elect Director Gary E. McCullough

Management

For

For

1.9

Elect Director Michele Santana

Management

For

For

1.10

Elect Director Robert J. Small

Management

For

For

1.11

Elect Director John Staer

Management

For

For

1.12

Elect Director Kevin Stein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt Quantitative Company-wide GHG Goals

Shareholder

Against

For
 

 

 

TRANSUNION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL

Ticker:  TRU
Security ID:  89400J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George M. Awad

Management

For

For

1.2

Elect Director Christopher A. Cartwright

Management

For

For

1.3

Elect Director Siddharth N. (Bobby) Mehta

Management

For

For

1.4

Elect Director Andrew Prozes

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TRIMBLE, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director Kaigham "Ken" Gabriel

Management

For

For

1.3

Elect Director Merit E. Janow

Management

For

For

1.4

Elect Director Ulf J. Johansson

Management

For

For

1.5

Elect Director Meaghan Lloyd

Management

For

Withhold

1.6

Elect Director Sandra MacQuillan

Management

For

For

1.7

Elect Director Ronald S. Nersesian

Management

For

For

1.8

Elect Director Mark S. Peek

Management

For

For

1.9

Elect Director Johan Wibergh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elena Donio

Management

For

For

1.2

Elect Director Donna L. Dubinsky

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TWILIO, INC.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL

Ticker:  TWLO
Security ID:  90138F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ULTA BEAUTY, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally E. Blount

Management

For

For

1.2

Elect Director Mary N. Dillon

Management

For

For

1.3

Elect Director Charles Heilbronn

Management

For

For

1.4

Elect Director Michael R. MacDonald

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 09, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL

Ticker:  UAA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director George W. Bodenheimer

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Jerri L. DeVard

Management

For

For

1.5

Elect Director Mohamed A. El-Erian

Management

For

For

1.6

Elect Director Karen W. Katz

Management

For

For

1.7

Elect Director A.B. Krongard

Management

For

For

1.8

Elect Director William R. McDermott

Management

For

Withhold

1.9

Elect Director Eric T. Olson

Management

For

For

1.10

Elect Director Harvey L. Sanders

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

UNIVAR, INC.
Meeting Date:  FEB 27, 2019
Record Date:  JAN 22, 2019
Meeting Type:  SPECIAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Merger

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

UNIVAR, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL

Ticker:  UNVR
Security ID:  91336L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Byrne

Management

For

For

1.2

Elect Director David C. Jukes

Management

For

For

1.3

Elect Director Kerry J. Preete

Management

For

For

1.4

Elect Director William S. Stavropoulos

Management

For

For

1.5

Elect Director Robert L. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

VAIL RESORTS, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  91879Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan L. Decker

Management

For

For

1b

Elect Director Roland A. Hernandez

Management

For

For

1c

Elect Director Robert A. Katz

Management

For

For

1d

Elect Director John T. Redmond

Management

For

For

1e

Elect Director Michele Romanow

Management

For

For

1f

Elect Director Hilary A. Schneider

Management

For

For

1g

Elect Director D. Bruce Sewell

Management

For

For

1h

Elect Director John F. Sorte

Management

For

For

1i

Elect Director Peter A. Vaughn

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E.F. Codd

Management

For

For

1.2

Elect Director Peter P. Gassner

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

VERISK ANALYTICS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL

Ticker:  VRSK
Security ID:  92345Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott G. Stephenson

Management

For

For

1.2

Elect Director Andrew G. Mills

Management

For

For

1.3

Elect Director Constantine P. Iordanou

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte and Touche LLP as Auditors

Management

For

For
 

 

 

VIASAT, INC.
Meeting Date:  SEP 06, 2018
Record Date:  JUL 10, 2018
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.2

Elect Director Robert Johnson

Management

For

Withhold

1.3

Elect Director John Stenbit

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

Against

 

 

WABCO HOLDINGS INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  WBC
Security ID:  92927K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Esculier

Management

For

For

1.2

Elect Director Thomas S. Gross

Management

For

Withhold

1.3

Elect Director Henry R. Keizer

Management

For

For

2

Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

WATERS CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Baddour

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Laurie H. Glimcher

Management

For

For

1.5

Elect Director Gary E. Hendrickson

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Christopher J. O'Connell

Management

For

For

1.8

Elect Director Flemming Ornskov

Management

For

For

1.9

Elect Director JoAnn A. Reed

Management

For

For

1.10

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

WESTERN ALLIANCE BANCORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL

Ticker:  WAL
Security ID:  957638109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Bruce Beach

Management

For

For

1B

Elect Director Howard N. Gould

Management

For

For

1C

Elect Director Steven J. Hilton

Management

For

For

1D

Elect Director Marianne Boyd Johnson

Management

For

For

1E

Elect Director Robert P. Latta

Management

For

For

1F

Elect Director Todd Marshall

Management

For

For

1G

Elect Director Adriane C. McFetridge

Management

For

For

1H

Elect Director James E. Nave

Management

For

For

1I

Elect Director Michael Patriarca

Management

For

For

1J

Elect Director Robert Gary Sarver

Management

For

For

1K

Elect Director Donald D. Snyder

Management

For

For

1L

Elect Director Sung Won Sohn

Management

For

For

1M

Elect Director Kenneth A. Vecchione

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify RSM US LLP as Auditors

Management

For

For
 

 

 

WEX INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL

Ticker:  WEX
Security ID:  96208T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shikhar Ghosh

Management

For

For

1.2

Elect Director James Neary

Management

For

For

1.3

Elect Director Melissa D. Smith

Management

For

For

1.4

Elect Director Daniel Callahan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

 

 

WINGSTOP INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL

Ticker:  WING
Security ID:  974155103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Krishnan (Kandy) Anand

Management

For

For

1.2

Elect Director David L. Goebel

Management

For

For

1.3

Elect Director Michael J. Hislop

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

WIX.COM LTD.
Meeting Date:  SEP 13, 2018
Record Date:  AUG 06, 2018
Meeting Type:  ANNUAL

Ticker:  WIX
Security ID:  M98068105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Yuval Cohen as Director

Management

For

For

1.2

Reelect Ron Gutler as Director

Management

For

For

1.3

Reelect Roy Saar as Director

Management

For

For

2

Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against
 

 

 

WORKDAY, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL

Ticker:  WDAY
Security ID:  98138H101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Carl M. Eschenbach

Management

For

For

1.2

Elect Director Michael M. McNamara

Management

For

For

1.3

Elect Director Jerry Yang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis Segers

Management

For

For

1.2

Elect Director Raman Chitkara

Management

For

For

1.3

Elect Director Saar Gillai

Management

For

For

1.4

Elect Director Ronald S. Jankov

Management

For

For

1.5

Elect Director Mary Louise Krakauer

Management

For

For

1.6

Elect Director Thomas H. Lee

Management

For

For

1.7

Elect Director J. Michael Patterson

Management

For

For

1.8

Elect Director Victor Peng

Management

For

For

1.9

Elect Director Albert A. Pimentel

Management

For

For

1.10

Elect Director Marshall C. Turner

Management

For

For

1.11

Elect Director Elizabeth W. Vanderslice

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ZSCALER, INC.
Meeting Date:  DEC 18, 2018
Record Date:  OCT 25, 2018
Meeting Type:  ANNUAL

Ticker:  ZS
Security ID:  98980G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Karen Blasing

Management

For

For

1.2

Elect Director Charles Giancarlo

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

Franklin Strategic Income Fund

 

CHAPARRAL ENERGY, INC.
Meeting Date:  JUN 28, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL

Ticker:  CHAP
Security ID:  15942R208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director K. Earl Reynolds

Management

For

For

1.2

Elect Director Robert F. Heinemann

Management

For

For

1.3

Elect Director Douglas E. Brooks

Management

For

For

1.4

Elect Director Matthew D. Cabell

Management

For

For

1.5

Elect Director Samuel Langford

Management

For

For

1.6

Elect Director Kenneth W. Moore

Management

For

For

1.7

Elect Director Marcus C. Rowland

Management

For

For

1.8

Elect Director Gysle Shellum

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Grant Thornton LLP as Auditors

Management

For

For

 

 

CHAPARRAL ENERGY, INC.
Meeting Date:  JUN 28, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL

Ticker:  CHAP
Security ID:  15942R406

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director K. Earl Reynolds

Management

For

For

1.2

Elect Director Robert F. Heinemann

Management

For

For

1.3

Elect Director Douglas E. Brooks

Management

For

For

1.4

Elect Director Matthew D. Cabell

Management

For

For

1.5

Elect Director Samuel Langford

Management

For

For

1.6

Elect Director Kenneth W. Moore

Management

For

For

1.7

Elect Director Marcus C. Rowland

Management

For

For

1.8

Elect Director Gysle Shellum

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Grant Thornton LLP as Auditors

Management

For

For
 

 

 

HALCON RESOURCES CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL

Ticker:  HK
Security ID:  40537Q605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Janine J. McArdle

Management

For

For

1.2

Elect Director Darryl L. Schall

Management

For

For

1.3

Elect Director Nathan W. Walton

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

RIVIERA RESOURCES, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL

Ticker:  RVRA
Security ID:  76964R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David B. Rottino

Management

For

For

1.2

Elect Director Matthew W. Bonanno

Management

For

For

1.3

Elect Director Philip Brown

Management

For

For

1.4

Elect Director C. Gregory Harper

Management

For

For

1.5

Elect Director Evan S. Lederman

Management

For

For

1.6

Elect Director Andrew Taylor

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

VERSO CORP.
Meeting Date:  SEP 24, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL

Ticker:  VRS
Security ID:  92531L207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan J. Carr

Management

For

For

1.2

Elect Director Eugene I. Davis

Management

For

For

1.3

Elect Director B. Christopher DiSantis

Management

For

For

1.4

Elect Director Steven D. Scheiwe

Management

For

For

1.5

Elect Director Jay Shuster

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

Franklin Templeton SMACS Series CH

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Templeton SMACS Series E

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Templeton SMACS Series H

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

                Franklin Templeton SMACS Series I

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

 

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)  Franklin Strategic Series                          

 

 

 

By (Signature and Title)* __/s/ Matthew T. Hinkle

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2019   

 

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