Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Investment Company Report |
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| CONSTELLATION BRANDS, INC. | |
| Security | 21036P108 | | | | Meeting Type | Annual |
| Ticker Symbol | STZ | | | | Meeting Date | 17-Jul-2018 | |
| ISIN | US21036P1084 | | | | Agenda | 934835298 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Jerry Fowden | | | | For | | For | |
| | | 2 | Barry A. Fromberg | | | | For | | For | |
| | | 3 | Robert L. Hanson | | | | For | | For | |
| | | 4 | Ernesto M. Hernandez | | | | For | | For | |
| | | 5 | Susan S. Johnson | | | | For | | For | |
| | | 6 | James A. Locke III | | | | For | | For | |
| | | 7 | Daniel J. McCarthy | | | | For | | For | |
| | | 8 | Richard Sands | | | | For | | For | |
| | | 9 | Robert Sands | | | | For | | For | |
| | | 10 | Judy A. Schmeling | | | | For | | For | |
| | | 11 | Keith E. Wandell | | | | For | | For | |
| 2. | To ratify the selection of KPMG LLP as the Company'sindependent registered public accounting firm for thefiscal year ending February 28, 2019 | Management | | For | | For | |
| 3. | To approve, by an advisory vote, the compensation of theCompany's named executive officers as disclosed in theProxy Statement | Management | | For | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Special |
| Ticker Symbol | DIS | | | | Meeting Date | 27-Jul-2018 | |
| ISIN | US2546871060 | | | | Agenda | 934854197 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | To approve the issuance of common stock, par value$0.01 per share, of TWDC Holdco 613 Corp. ("NewDisney"), to stockholders of Twenty-First Century Fox,Inc. ("21CF") contemplated by the Amended andRestated Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and among 21CF, a Delaware corporation, Disney, aDelaware corporation, New Disney, a Delawarecorporation and a wholly owned subsidiary of Disney,WDC Merger Enterprises I, Inc., a ...(due to space limits,see proxy statement for full proposal). | Management | | For | | For | |
| 2. | To approve adjournments of the Disney special meeting,if necessary or appropriate, to solicit additional proxies ifthere are insufficient votes at the time of the Disneyspecial meeting to approve the share issuance proposal. | Management | | For | | For | |
| NIKE, INC. | |
| Security | 654106103 | | | | Meeting Type | Annual |
| Ticker Symbol | NKE | | | | Meeting Date | 20-Sep-2018 | |
| ISIN | US6541061031 | | | | Agenda | 934864237 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Alan B. Graf, Jr. | | | | For | | For | |
| | | 2 | John C. Lechleiter | | | | For | | For | |
| | | 3 | Michelle A. Peluso | | | | For | | For | |
| 2. | To approve executive compensation by an advisory vote. | Management | | For | | For | |
| 3. | To consider a shareholder proposal regarding politicalcontributions disclosure. | Shareholder | | Against | | For | |
| 4. | To ratify the appointment of PricewaterhouseCoopersLLP as independent registered public accounting firm. | Management | | For | | For | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | | | | Meeting Type | Special |
| Ticker Symbol | TJX | | | | Meeting Date | 22-Oct-2018 | |
| ISIN | US8725401090 | | | | Agenda | 934884594 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | An amendment to the Company's Fourth RestatedCertificate of Incorporation to increase the number ofauthorized shares of common stock, par value $1.00 pershare, from 1,200,000,000 shares to 1,800,000,000shares. | Management | | For | | For | |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |
| Security | 11133T103 | | | | Meeting Type | Annual |
| Ticker Symbol | BR | | | | Meeting Date | 08-Nov-2018 | |
| ISIN | US11133T1034 | | | | Agenda | 934880724 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a) | Election of Director: Leslie A. Brun | Management | | For | | For | |
| 1b) | Election of Director: Pamela L. Carter | Management | | For | | For | |
| 1c) | Election of Director: Richard J. Daly | Management | | For | | For | |
| 1d) | Election of Director: Robert N. Duelks | Management | | For | | For | |
| 1e) | Election of Director: Brett A. Keller | Management | | For | | For | |
| 1f) | Election of Director: Stuart R. Levine | Management | | For | | For | |
| 1g) | Election of Director: Maura A. Markus | Management | | For | | For | |
| 1h) | Election of Director: Thomas J. Perna | Management | | For | | For | |
| 1i) | Election of Director: Alan J. Weber | Management | | For | | For | |
| 2) | Advisory vote to approve the compensation of theCompany's Named Executive Officers (the Say on PayVote). | Management | | For | | For | |
| 3) | To approve the 2018 Omnibus Award Plan. | Management | | Against | | Against | |
| 4) | To ratify the appointment of Deloitte & Touche LLP as theCompany's independent registered public accountants forthe fiscal year ending June 30, 2019. | Management | | For | | For | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 28-Nov-2018 | |
| ISIN | US5949181045 | | | | Agenda | 934884544 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: William H. Gates lll | Management | | For | | For | |
| 1b. | Election of Director: Reid G. Hoffman | Management | | For | | For | |
| 1c. | Election of Director: Hugh F. Johnston | Management | | For | | For | |
| 1d. | Election of Director: Teri L. List-Stoll | Management | | For | | For | |
| 1e. | Election of Director: Satya Nadella | Management | | For | | For | |
| 1f. | Election of Director: Charles H. Noski | Management | | For | | For | |
| 1g. | Election of Director: Helmut Panke | Management | | For | | For | |
| 1h. | Election of Director: Sandra E. Peterson | Management | | For | | For | |
| 1i. | Election of Director: Penny S. Pritzker | Management | | For | | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1k. | Election of Director: Arne M. Sorenson | Management | | For | | For | |
| 1l. | Election of Director: John W. Stanton | Management | | For | | For | |
| 1m. | Election of Director: John W. Thompson | Management | | For | | For | |
| 1n. | Election of Director: Padmasree Warrior | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officercompensation | Management | | For | | For | |
| 3. | Ratification of Deloitte & Touche LLP as our independentauditor for fiscal year 2019 | Management | | For | | For | |
| PALO ALTO NETWORKS, INC. | |
| Security | 697435105 | | | | Meeting Type | Annual |
| Ticker Symbol | PANW | | | | Meeting Date | 07-Dec-2018 | |
| ISIN | US6974351057 | | | | Agenda | 934891599 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Class I Director: John M. Donovan | Management | | For | | For | |
| 1b. | Election of Class I Director: Mary Pat McCarthy | Management | | For | | For | |
| 1c. | Election of Class I Director: Nir Zuk | Management | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as ourindependent registered public accounting firm for ourfiscal year ending July 31, 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation ofour named executive officers. | Management | | For | | For | |
| 4. | To approve, on an advisory basis, the frequency ofholding future advisory votes on executive compensation. | Management | | 1 Year | | For | |
| BECTON, DICKINSON AND COMPANY | |
| Security | 075887109 | | | | Meeting Type | Annual |
| Ticker Symbol | BDX | | | | Meeting Date | 22-Jan-2019 | |
| ISIN | US0758871091 | | | | Agenda | 934913117 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Catherine M. Burzik | Management | | For | | For | |
| 1b. | Election of Director: R. Andrew Eckert | Management | | For | | For | |
| 1c. | Election of Director: Vincent A. Forlenza | Management | | For | | For | |
| 1d. | Election of Director: Claire M. Fraser | Management | | For | | For | |
| 1e. | Election of Director: Jeffrey W. Henderson | Management | | For | | For | |
| 1f. | Election of Director: Christopher Jones | Management | | For | | For | |
| 1g. | Election of Director: Marshall O. Larsen | Management | | For | | For | |
| 1h. | Election of Director: David F. Melcher | Management | | For | | For | |
| 1i. | Election of Director: Claire Pomeroy | Management | | For | | For | |
| 1j. | Election of Director: Rebecca W. Rimel | Management | | For | | For | |
| 1k. | Election of Director: Timothy M. Ring | Management | | For | | For | |
| 1l. | Election of Director: Bertram L. Scott | Management | | For | | For | |
| 2. | Ratification of selection of independent registered publicaccounting firm. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officercompensation. | Management | | For | | For | |
| 4. | Amendment to BD's Restated Certificate of Incorporation. | Management | | For | | For | |
| COSTCO WHOLESALE CORPORATION | |
| Security | 22160K105 | | | | Meeting Type | Annual |
| Ticker Symbol | COST | | | | Meeting Date | 24-Jan-2019 | |
| ISIN | US22160K1051 | | | | Agenda | 934911466 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Hamilton E. James | | | | For | | For | |
| | | 2 | John W. Stanton | | | | For | | For | |
| | | 3 | Mary A. Wilderotter | | | | For | | For | |
| 2. | Ratification of selection of independent auditors. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of executivecompensation. | Management | | For | | For | |
| 4. | Approval of adoption of the 2019 Incentive Plan. | Management | | For | | For | |
| 5. | Approval to amend Articles of Incorporation to declassifythe Board and provide for annual election of directors. | Management | | For | | For | |
| 6. | Approval to amend Articles of Incorporation to eliminatesupermajority vote requirement. | Management | | For | | For | |
| 7. | Shareholder proposal regarding prison labor. | Shareholder | | Abstain | | Against | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 29-Jan-2019 | |
| ISIN | US92826C8394 | | | | Agenda | 934911074 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Lloyd A. Carney | Management | | For | | For | |
| 1b. | Election of Director: Mary B. Cranston | Management | | For | | For | |
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | | For | | For | |
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | |
| 1e. | Election of Director: John F. Lundgren | Management | | For | | For | |
| 1f. | Election of Director: Robert W. Matschullat | Management | | For | | For | |
| 1g. | Election of Director: Denise M. Morrison | Management | | For | | For | |
| 1h. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | |
| 1i. | Election of Director: John A. C. Swainson | Management | | For | | For | |
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as ourindependent registered public accounting firm for the2019 fiscal year. | Management | | For | | For | |
| ACCENTURE PLC | |
| Security | G1151C101 | | | | Meeting Type | Annual |
| Ticker Symbol | ACN | | | | Meeting Date | 01-Feb-2019 | |
| ISIN | IE00B4BNMY34 | | | | Agenda | 934912634 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Re-Appointment of Director: Jaime Ardila | Management | | For | | For | |
| 1b. | Re-Appointment of Director: Herbert Hainer | Management | | For | | For | |
| 1c. | Re-Appointment of Director: Marjorie Magner | Management | | For | | For | |
| 1d. | Re-Appointment of Director: Nancy McKinstry | Management | | For | | For | |
| 1e. | Re-Appointment of Director: Pierre Nanterme | Management | | For | | For | |
| 1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | | For | | For | |
| 1g. | Re-Appointment of Director: Paula A. Price | Management | | For | | For | |
| 1h. | Re-Appointment of Director: Venkata (Murthy)Renduchintala | Management | | For | | For | |
| 1i. | Re-Appointment of Director: Arun Sarin | Management | | For | | For | |
| 1j. | Re-Appointment of Director: Frank K. Tang | Management | | For | | For | |
| 1k. | Re-Appointment of Director: Tracey T. Travis | Management | | For | | For | |
| 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | | For | | For | |
| 3. | To ratify, in a non-binding vote, the appointment of KPMGLLP ("KPMG") as independent auditors of Accenture andto authorize, in a binding vote, the Audit Committee of theBoard of Directors to determine KPMG's remuneration. | Management | | For | | For | |
| 4. | To grant the Board of Directors the authority to issueshares under Irish law. | Management | | For | | For | |
| 5. | To grant the Board of Directors the authority to opt-out ofpre-emption rights under Irish law. | Management | | Against | | Against | |
| 6. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irishlaw. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 01-Mar-2019 | |
| ISIN | US0378331005 | | | | Agenda | 934919359 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of director: James Bell | Management | | For | | For | |
| 1b. | Election of director: Tim Cook | Management | | For | | For | |
| 1c. | Election of director: Al Gore | Management | | For | | For | |
| 1d. | Election of director: Bob Iger | Management | | For | | For | |
| 1e. | Election of director: Andrea Jung | Management | | For | | For | |
| 1f. | Election of director: Art Levinson | Management | | For | | For | |
| 1g. | Election of director: Ron Sugar | Management | | For | | For | |
| 1h. | Election of director: Sue Wagner | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP asApple's independent registered public accounting firm for2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | A shareholder proposal entitled "Shareholder ProxyAccess Amendments" | Shareholder | | Abstain | | Against | |
| 5. | A shareholder proposal entitled "True Diversity BoardPolicy" | Shareholder | | Against | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 07-Mar-2019 | |
| ISIN | US2546871060 | | | | Agenda | 934921099 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Susan E. Arnold | Management | | For | | For | |
| 1b. | Election of Director: Mary T. Barra | Management | | For | | For | |
| 1c. | Election of Director: Safra A. Catz | Management | | For | | For | |
| 1d. | Election of Director: Francis A. deSouza | Management | | For | | For | |
| 1e. | Election of Director: Michael Froman | Management | | For | | For | |
| 1f. | Election of Director: Robert A. Iger | Management | | For | | For | |
| 1g. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | |
| 1h. | Election of Director: Mark G. Parker | Management | | For | | For | |
| 1i. | Election of Director: Derica W. Rice | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopersLLP as the Company's registered public accountants forfiscal 2019. | Management | | For | | For | |
| 3. | To approve the advisory resolution on executivecompensation. | Management | | For | | For | |
| 4. | Shareholder proposal requesting an annual reportdisclosing information regarding the Company's lobbyingpolicies and activities. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal requesting a report on use ofadditional cyber security and data privacy metrics indetermining compensation of senior executives. | Shareholder | | Against | | For | |
| ADOBE INC | |
| Security | 00724F101 | | | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | US00724F1012 | | | | Agenda | 934931216 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Amy Banse | Management | | For | | For | |
| 1b. | Election of Director: Frank Calderoni | Management | | For | | For | |
| 1c. | Election of Director: James Daley | Management | | For | | For | |
| 1d. | Election of Director: Laura Desmond | Management | | For | | For | |
| 1e. | Election of Director: Charles Geschke | Management | | For | | For | |
| 1f. | Election of Director: Shantanu Narayen | Management | | For | | For | |
| 1g. | Election of Director: Kathleen Oberg | Management | | For | | For | |
| 1h. | Election of Director: Dheeraj Pandey | Management | | For | | For | |
| 1i. | Election of Director: David Ricks | Management | | For | | For | |
| 1j. | Election of Director: Daniel Rosensweig | Management | | For | | For | |
| 1k. | Election of Director: John Warnock | Management | | For | | For | |
| 2. | Approve the 2019 Equity Incentive Plan to replace our2003 Equity Incentive Plan. | Management | | Against | | Against | |
| 3. | Ratify the appointment of KPMG LLP as our independentregistered public accounting firm for our fiscal yearending on November 29, 2019. | Management | | For | | For | |
| 4. | Approve, on an advisory basis, the compensation of ournamed executive officers. | Management | | For | | For | |
| 5. | Consider and vote upon one stockholder proposal. | Shareholder | | Abstain | | Against | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Annual |
| Ticker Symbol | HUM | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | US4448591028 | | | | Agenda | 934935694 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a) | Election of Director: Kurt J. Hilzinger | Management | | For | | For | |
| 1b) | Election of Director: Frank J. Bisignano | Management | | For | | For | |
| 1c) | Election of Director: Bruce D. Broussard | Management | | For | | For | |
| 1d) | Election of Director: Frank A. D'Amelio | Management | | For | | For | |
| 1e) | Election of Director: Karen B. DeSalvo, M.D. | Management | | For | | For | |
| 1f) | Election of Director: W. Roy Dunbar | Management | | For | | For | |
| 1g) | Election of Director: David A. Jones, Jr. | Management | | For | | For | |
| 1h) | Election of Director: William J. McDonald | Management | | For | | For | |
| 1i) | Election of Director: James J. O'Brien | Management | | For | | For | |
| 1j) | Election of Director: Marissa T. Peterson | Management | | For | | For | |
| 2. | The ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm. | Management | | For | | For | |
| 3. | The approval of the compensation of the namedexecutive officers as disclosed in the 2019 proxystatement. | Management | | For | | For | |
| 4. | The approval of the Amended and Restated Humana Inc.Stock Incentive Plan. | Management | | Against | | Against | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Special |
| Ticker Symbol | FISV | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | US3377381088 | | | | Agenda | 934952688 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | To approve the issuance of shares of Fiserv, Inc.common stock in connection with the transactionscontemplated by the Agreement and Plan of Merger,dated January 16, 2019, by and among Fiserv, Inc., 300Holdings, Inc., and First Data Corporation. | Management | | For | | For | |
| 2. | To adjourn the special meeting, if necessary orappropriate, to solicit additional proxies if, immediatelyprior to such adjournment, sufficient votes to approveProposal 1 have not been obtained. | Management | | For | | For | |
| INTUITIVE SURGICAL, INC. | |
| Security | 46120E602 | | | | Meeting Type | Annual |
| Ticker Symbol | ISRG | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | US46120E6023 | | | | Agenda | 934941938 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | | For | | For | |
| 1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | |
| 1c. | Election of Director: Amal M. Johnson | Management | | For | | For | |
| 1d. | Election of Director: Don R. Kania, Ph.D. | Management | | For | | For | |
| 1e. | Election of Director: Keith R. Leonard, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Alan J. Levy, Ph.D. | Management | | For | | For | |
| 1g. | Election of Director: Jami Dover Nachtsheim | Management | | For | | For | |
| 1h. | Election of Director: Mark J. Rubash | Management | | For | | For | |
| 1i. | Election of Director: Lonnie M. Smith | Management | | For | | For | |
| 2. | To approve, by advisory vote, the compensation of theCompany's Named Executive Officers. | Management | | For | | For | |
| 3. | The ratification of appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| 4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. | Management | | Against | | Against | |
| 5. | A stockholder proposal entitled "Simple Majority Vote." | Shareholder | | Against | | For | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | | | | Meeting Type | Annual |
| Ticker Symbol | ABT | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US0028241000 | | | | Agenda | 934941736 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R.J. Alpern | | | | For | | For | |
| | | 2 | R.S. Austin | | | | For | | For | |
| | | 3 | S.E. Blount | | | | For | | For | |
| | | 4 | M.A. Kumbier | | | | For | | For | |
| | | 5 | E.M. Liddy | | | | For | | For | |
| | | 6 | N. McKinstry | | | | For | | For | |
| | | 7 | P.N. Novakovic | | | | For | | For | |
| | | 8 | W.A. Osborn | | | | For | | For | |
| | | 9 | S.C. Scott III | | | | For | | For | |
| | | 10 | D.J. Starks | | | | For | | For | |
| | | 11 | J.G. Stratton | | | | For | | For | |
| | | 12 | G.F. Tilton | | | | For | | For | |
| | | 13 | M.D. White | | | | For | | For | |
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | | For | | For | |
| 3. | Say on Pay - An Advisory Vote to Approve ExecutiveCompensation | Management | | For | | For | |
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | |
| THE BOEING COMPANY | |
| Security | 097023105 | | | | Meeting Type | Annual |
| Ticker Symbol | BA | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US0970231058 | | | | Agenda | 934941750 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Robert A. Bradway | Management | | For | | For | |
| 1b. | Election of Director: David L. Calhoun | Management | | For | | For | |
| 1c. | Election of Director: Arthur D. Collins Jr. | Management | | For | | For | |
| 1d. | Election of Director: Edmund P. Giambastiani Jr. | Management | | For | | For | |
| 1e. | Election of Director: Lynn J. Good | Management | | For | | For | |
| 1f. | Election of Director: Nikki R. Haley | Management | | For | | For | |
| 1g. | Election of Director: Lawrence W. Kellner | Management | | For | | For | |
| 1h. | Election of Director: Caroline B. Kennedy | Management | | For | | For | |
| 1i. | Election of Director: Edward M. Liddy | Management | | For | | For | |
| 1j. | Election of Director: Dennis A. Muilenburg | Management | | For | | For | |
| 1k. | Election of Director: Susan C. Schwab | Management | | For | | For | |
| 1l. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1m. | Election of Director: Mike S. Zafirovski | Management | | For | | For | |
| 2. | Approve, on an Advisory Basis, Named Executive OfficerCompensation. | Management | | For | | For | |
| 3. | Ratify the Appointment of Deloitte & Touche LLP asIndependent Auditor for 2019. | Management | | For | | For | |
| 4. | Additional Report on Lobbying Activities. | Shareholder | | Abstain | | Against | |
| 5. | Impact of Share Repurchases on Performance Metrics. | Shareholder | | Against | | For | |
| 6. | Independent Board Chairman. | Shareholder | | Against | | For | |
| 7. | Remove Size Limit on Proxy Access Group. | Shareholder | | Abstain | | Against | |
| 8. | Mandatory Retention of Significant Stock by Executives | Shareholder | | Against | | For | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 02-May-2019 | |
| ISIN | US92343V1044 | | | | Agenda | 934943261 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Shellye L. Archambeau | Management | | For | | For | |
| 1b. | Election of Director: Mark T. Bertolini | Management | | For | | For | |
| 1c. | Election of Director: Vittorio Colao | Management | | For | | For | |
| 1d. | Election of Director: Melanie L. Healey | Management | | For | | For | |
| 1e. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1g. | Election of Director: Rodney E. Slater | Management | | For | | For | |
| 1h. | Election of Director: Kathryn A. Tesija | Management | | For | | For | |
| 1i. | Election of Director: Hans E. Vestberg | Management | | For | | For | |
| 1j. | Election of Director: Gregory G. Weaver | Management | | For | | For | |
| 2. | Ratification of Appointment of Independent RegisteredPublic Accounting Firm | Management | | For | | For | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | |
| 4. | Nonqualified Savings Plan Earnings | Shareholder | | Against | | For | |
| 5. | Independent Chair | Shareholder | | Against | | For | |
| 6. | Report on Online Child Exploitation | Shareholder | | Abstain | | Against | |
| 7. | Cybersecurity and Data Privacy | Shareholder | | Abstain | | Against | |
| 8. | Severance Approval Policy | Shareholder | | Against | | For | |
| DANAHER CORPORATION | |
| Security | 235851102 | | | | Meeting Type | Annual |
| Ticker Symbol | DHR | | | | Meeting Date | 07-May-2019 | |
| ISIN | US2358511028 | | | | Agenda | 934957347 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1A. | Election of Director: Donald J. Ehrlich | Management | | For | | For | |
| 1B. | Election of Director: Linda Hefner Filler | Management | | For | | For | |
| 1C. | Election of Director: Thomas P. Joyce, Jr. | Management | | For | | For | |
| 1D. | Election of Director: Teri List-Stoll | Management | | For | | For | |
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | | For | | For | |
| 1F. | Election of Director: Mitchell P. Rales | Management | | For | | For | |
| 1G. | Election of Director: Steven M. Rales | Management | | For | | For | |
| 1H. | Election of Director: John T. Schwieters | Management | | For | | For | |
| 1I. | Election of Director: Alan G. Spoon | Management | | For | | For | |
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | | For | | For | |
| 1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | | For | | For | |
| 2. | To ratify the selection of Ernst & Young LLP as Danaher'sindependent registered public accounting firm for the yearending December 31, 2019. | Management | | For | | For | |
| 3. | To approve on an advisory basis the Company's namedexecutive officer compensation. | Management | | For | | For | |
| 4. | To act upon a shareholder proposal requesting adoptionof a policy requiring an independent Board Chairwhenever possible. | Shareholder | | Against | | For | |
| EDWARDS LIFESCIENCES CORPORATION | |
| Security | 28176E108 | | | | Meeting Type | Annual |
| Ticker Symbol | EW | | | | Meeting Date | 08-May-2019 | |
| ISIN | US28176E1082 | | | | Agenda | 934960394 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Michael A. Mussallem | Management | | For | | For | |
| 1b. | Election of Director: Kieran T. Gallahue | Management | | For | | For | |
| 1c. | Election of Director: Leslie S. Heisz | Management | | For | | For | |
| 1d. | Election of Director: William J. Link, Ph.D. | Management | | For | | For | |
| 1e. | Election of Director: Steven R. Loranger | Management | | For | | For | |
| 1f. | Election of Director: Martha H. Marsh | Management | | For | | For | |
| 1g. | Election of Director: Wesley W. von Schack | Management | | For | | For | |
| 1h. | Election of Director: Nicholas J. Valeriani | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OFNAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSALREGARDING AN INDEPENDENT CHAIR POLICY | Shareholder | | Against | | For | |
| AMERICAN WATER WORKS COMPANY, INC. | |
| Security | 030420103 | | | | Meeting Type | Annual |
| Ticker Symbol | AWK | | | | Meeting Date | 10-May-2019 | |
| ISIN | US0304201033 | | | | Agenda | 934958894 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Jeffrey N. Edwards | Management | | For | | For | |
| 1b. | Election of Director: Martha Clark Goss | Management | | For | | For | |
| 1c. | Election of Director: Veronica M. Hagen | Management | | For | | For | |
| 1d. | Election of Director: Julia L. Johnson | Management | | For | | For | |
| 1e. | Election of Director: Karl F. Kurz | Management | | For | | For | |
| 1f. | Election of Director: George MacKenzie | Management | | For | | For | |
| 1g. | Election of Director: James G. Stavridis | Management | | For | | For | |
| 1h. | Election of Director: Susan N. Story | Management | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation ofthe Company's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment, by the Audit, Finance andRisk Committee of the Board of Directors, ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm for 2019. | Management | | For | | For | |
| 4. | Shareholder proposal on political contributions asdescribed in the proxy statement. | Shareholder | | Abstain | | Against | |
| 5. | Shareholder proposal on lobbying expenditures asdescribed in the proxy statement. | Shareholder | | Abstain | | Against | |
| ZOETIS INC. | |
| Security | 98978V103 | | | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | | | Meeting Date | 15-May-2019 | |
| ISIN | US98978V1035 | | | | Agenda | 934962110 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: Juan Ramon Alaix | Management | | For | | For | |
| 1.2 | Election of Director: Paul M. Bisaro | Management | | For | | For | |
| 1.3 | Election of Director: Frank A. D'Amelio | Management | | For | | For | |
| 1.4 | Election of Director: Michael B. McCallister | Management | | For | | For | |
| 2. | Advisory vote to approve our executive compensation(Say on Pay) | Management | | For | | For | |
| 3. | Ratification of appointment of KPMG LLP as ourindependent registered public accounting firm for 2019. | Management | | For | | For | |
| CROWN CASTLE INTERNATIONAL CORP | |
| Security | 22822V101 | | | | Meeting Type | Annual |
| Ticker Symbol | CCI | | | | Meeting Date | 16-May-2019 | |
| ISIN | US22822V1017 | | | | Agenda | 934969330 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: P. Robert Bartolo | Management | | For | | For | |
| 1b. | Election of Director: Jay A. Brown | Management | | For | | For | |
| 1c. | Election of Director: Cindy Christy | Management | | For | | For | |
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | | For | | For | |
| 1e. | Election of Director: Robert E. Garrison II | Management | | For | | For | |
| 1f. | Election of Director: Andrea J. Goldsmith | Management | | For | | For | |
| 1g. | Election of Director: Lee W. Hogan | Management | | For | | For | |
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | | For | | For | |
| 1i. | Election of Director: J. Landis Martin | Management | | For | | For | |
| 1j. | Election of Director: Robert F. McKenzie | Management | | For | | For | |
| 1k. | Election of Director: Anthony J. Melone | Management | | For | | For | |
| 1l. | Election of Director: W. Benjamin Moreland | Management | | For | | For | |
| 2. | The ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accountants for fiscal year2019. | Management | | For | | For | |
| 3. | The non-binding, advisory vote to approve thecompensation of the Company's named executiveofficers. | Management | | For | | For | |
| TABLEAU SOFTWARE, INC. | |
| Security | 87336U105 | | | | Meeting Type | Annual |
| Ticker Symbol | DATA | | | | Meeting Date | 21-May-2019 | |
| ISIN | US87336U1051 | | | | Agenda | 934976195 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Adam Selipsky | | | | For | | For | |
| | | 2 | Christian Chabot | | | | For | | For | |
| | | 3 | Christopher Stolte | | | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation ofTableau's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as Tableau's independentregistered public accounting firm for the fiscal yearending December 31, 2019. | Management | | For | | For | |
| AMERICAN TOWER CORPORATION | |
| Security | 03027X100 | | | | Meeting Type | Annual |
| Ticker Symbol | AMT | | | | Meeting Date | 21-May-2019 | |
| ISIN | US03027X1000 | | | | Agenda | 934978860 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Raymond P. Dolan | Management | | For | | For | |
| 1b. | Election of Director: Robert D. Hormats | Management | | For | | For | |
| 1c. | Election of Director: Gustavo Lara Cantu | Management | | For | | For | |
| 1d. | Election of Director: Grace D. Lieblein | Management | | For | | For | |
| 1e. | Election of Director: Craig Macnab | Management | | For | | For | |
| 1f. | Election of Director: JoAnn A. Reed | Management | | For | | For | |
| 1g. | Election of Director: Pamela D.A. Reeve | Management | | For | | For | |
| 1h. | Election of Director: David E. Sharbutt | Management | | For | | For | |
| 1i. | Election of Director: James D. Taiclet | Management | | For | | For | |
| 1j. | Election of Director: Samme L. Thompson | Management | | For | | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as theCompany's independent registered public accounting firmfor 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the Company'sexecutive compensation. | Management | | For | | For | |
| 4. | To adopt a policy requiring an independent BoardChairman. | Shareholder | | Against | | For | |
| 5. | To require periodic reports on political contributions andexpenditures. | Shareholder | | Abstain | | Against | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Annual |
| Ticker Symbol | FISV | | | | Meeting Date | 22-May-2019 | |
| ISIN | US3377381088 | | | | Agenda | 934978264 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Alison Davis | | | | For | | For | |
| | | 2 | Harry F. DiSimone | | | | For | | For | |
| | | 3 | John Y. Kim | | | | For | | For | |
| | | 4 | Dennis F. Lynch | | | | For | | For | |
| | | 5 | Denis J. O'Leary | | | | For | | For | |
| | | 6 | Glenn M. Renwick | | | | For | | For | |
| | | 7 | Kim M. Robak | | | | For | | For | |
| | | 8 | JD Sherman | | | | For | | For | |
| | | 9 | Doyle R. Simons | | | | For | | For | |
| | | 10 | Jeffery W. Yabuki | | | | For | | For | |
| 2. | To approve the Fiserv, Inc. Amended and RestatedEmployee Stock Purchase Plan. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation ofthe named executive officers of Fiserv, Inc. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as theindependent registered public accounting firm of Fiserv,Inc. for 2019. | Management | | For | | For | |
| 5. | A shareholder proposal requesting the company providea political contribution report. | Shareholder | | Abstain | | Against | |
| THERMO FISHER SCIENTIFIC INC. | |
| Security | 883556102 | | | | Meeting Type | Annual |
| Ticker Symbol | TMO | | | | Meeting Date | 22-May-2019 | |
| ISIN | US8835561023 | | | | Agenda | 934979519 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Marc N. Casper | Management | | For | | For | |
| 1b. | Election of Director: Nelson J. Chai | Management | | For | | For | |
| 1c. | Election of Director: C. Martin Harris | Management | | For | | For | |
| 1d. | Election of Director: Tyler Jacks | Management | | For | | For | |
| 1e. | Election of Director: Judy C. Lewent | Management | | For | | For | |
| 1f. | Election of Director: Thomas J. Lynch | Management | | For | | For | |
| 1g. | Election of Director: Jim P. Manzi | Management | | For | | For | |
| 1h. | Election of Director: James C. Mullen | Management | | For | | For | |
| 1i. | Election of Director: Lars R. Sørensen | Management | | For | | For | |
| 1j. | Election of Director: Scott M. Sperling | Management | | For | | For | |
| 1k. | Election of Director: Elaine S. Ullian | Management | | For | | For | |
| 1l. | Election of Director: Dion J. Weisler | Management | | For | | For | |
| 2. | An advisory vote to approve named executive officercompensation. | Management | | For | | For | |
| 3. | Ratification of the Audit Committee's selection ofPricewaterhouseCoopers LLP as the Company'sindependent auditors for 2019. | Management | | For | | For | |
| NVIDIA CORPORATION | |
| Security | 67066G104 | | | | Meeting Type | Annual |
| Ticker Symbol | NVDA | | | | Meeting Date | 22-May-2019 | |
| ISIN | US67066G1040 | | | | Agenda | 934982807 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a | Election of Director: Robert K. Burgess | Management | | For | | For | |
| 1b. | Election of Director: Tench Coxe | Management | | For | | For | |
| 1c. | Election of Director: Persis S. Drell | Management | | For | | For | |
| 1d. | Election of Director: James C. Gaither | Management | | For | | For | |
| 1e. | Election of Director: Jen-Hsun Huang | Management | | For | | For | |
| 1f. | Election of Director: Dawn Hudson | Management | | For | | For | |
| 1g. | Election of Director: Harvey C. Jones | Management | | For | | For | |
| 1h. | Election of Director: Michael G. McCaffery | Management | | For | | For | |
| 1i. | Election of Director: Stephen C. Neal | Management | | For | | For | |
| 1j. | Election of Director: Mark L. Perry | Management | | For | | For | |
| 1k. | Election of Director: A. Brooke Seawell | Management | | For | | For | |
| 1l. | Election of Director: Mark A. Stevens | Management | | For | | For | |
| 2. | Approval of our executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopersLLP as our independent registered public accounting firmfor fiscal year 2020. | Management | | For | | For | |
| 4. | Approval of an amendment and restatement of ourCertificate of Incorporation to eliminate supermajorityvoting to remove a director without cause. | Management | | For | | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 22-May-2019 | |
| ISIN | US70450Y1038 | | | | Agenda | 934983316 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | |
| 1b. | Election of Director: Wences Casares | Management | | For | | For | |
| 1c. | Election of Director: Jonathan Christodoro | Management | | For | | For | |
| 1d. | Election of Director: John J. Donahoe | Management | | For | | For | |
| 1e. | Election of Director: David W. Dorman | Management | | For | | For | |
| 1f. | Election of Director: Belinda J. Johnson | Management | | For | | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | |
| 1h. | Election of Director: Deborah M. Messemer | Management | | For | | For | |
| 1i. | Election of Director: David M. Moffett | Management | | For | | For | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | | For | | For | |
| 1k. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1l. | Election of Director: Frank D. Yeary | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officercompensation. | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as our independent auditorfor 2019. | Management | | For | | For | |
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding human and indigenouspeoples' rights. | Shareholder | | Abstain | | Against | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 22-May-2019 | |
| ISIN | US0231351067 | | | | Agenda | 934985954 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | |
| 1b. | Election of Director: Rosalind G. Brewer | Management | | For | | For | |
| 1c. | Election of Director: Jamie S. Gorelick | Management | | For | | For | |
| 1d. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | |
| 1e. | Election of Director: Judith A. McGrath | Management | | For | | For | |
| 1f. | Election of Director: Indra K. Nooyi | Management | | For | | For | |
| 1g. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | |
| 1h. | Election of Director: Thomas O. Ryder | Management | | For | | For | |
| 1i. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | |
| 1j. | Election of Director: Wendell P. Weeks | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REQUESTING ANANNUAL REPORT ON MANAGEMENT OF FOODWASTE. | Shareholder | | Abstain | | Against | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ONGOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON THE IMPACT OF GOVERNMENT USE OFCERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CERTAIN PRODUCTS. | Shareholder | | Abstain | | Against | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING ANINDEPENDENT BOARD CHAIR POLICY. | Shareholder | | Against | | For | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | | Abstain | | Against | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CLIMATE CHANGE TOPICS. | Shareholder | | Abstain | | Against | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARDIDEOLOGY DISCLOSURE POLICY. | Shareholder | | Abstain | | Against | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGESTO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | | Abstain | | Against | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON INTEGRATING CERTAIN METRICS INTOEXECUTIVE COMPENSATION. | Shareholder | | Against | | For | |
| 15. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS. | Shareholder | | Against | | For | |
| MCDONALD'S CORPORATION | |
| Security | 580135101 | | | | Meeting Type | Annual |
| Ticker Symbol | MCD | | | | Meeting Date | 23-May-2019 | |
| ISIN | US5801351017 | | | | Agenda | 934980473 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Lloyd Dean | Management | | For | | For | |
| 1b. | Election of Director: Stephen Easterbrook | Management | | For | | For | |
| 1c. | Election of Director: Robert Eckert | Management | | For | | For | |
| 1d. | Election of Director: Margaret Georgiadis | Management | | For | | For | |
| 1e. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Richard Lenny | Management | | For | | For | |
| 1g. | Election of Director: John Mulligan | Management | | For | | For | |
| 1h. | Election of Director: Sheila Penrose | Management | | For | | For | |
| 1i. | Election of Director: John Rogers, Jr. | Management | | For | | For | |
| 1j. | Election of Director: Paul Walsh | Management | | For | | For | |
| 1k. | Election of Director: Miles White | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Advisory vote to approve the appointment of Ernst &Young LLP as independent auditor for 2019. | Management | | For | | For | |
| 4. | Vote to approve an amendment to the Company'sCertificate of Incorporation to lower the authorized rangeof the number of Directors on the Board to 7 to 15Directors. | Management | | For | | For | |
| 5. | Advisory vote on a shareholder proposal requesting theability for shareholders to act by written consent, ifproperly presented. | Shareholder | | Against | | For | |
| NEXTERA ENERGY, INC. | |
| Security | 65339F101 | | | | Meeting Type | Annual |
| Ticker Symbol | NEE | | | | Meeting Date | 23-May-2019 | |
| ISIN | US65339F1012 | | | | Agenda | 934983710 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Sherry S. Barrat | Management | | For | | For | |
| 1b. | Election of Director: James L. Camaren | Management | | For | | For | |
| 1c. | Election of Director: Kenneth B. Dunn | Management | | For | | For | |
| 1d. | Election of Director: Naren K. Gursahaney | Management | | For | | For | |
| 1e. | Election of Director: Kirk S. Hachigian | Management | | For | | For | |
| 1f. | Election of Director: Toni Jennings | Management | | For | | For | |
| 1g. | Election of Director: Amy B. Lane | Management | | For | | For | |
| 1h. | Election of Director: James L. Robo | Management | | For | | For | |
| 1i. | Election of Director: Rudy E. Schupp | Management | | For | | For | |
| 1j. | Election of Director: John L. Skolds | Management | | For | | For | |
| 1k. | Election of Director: William H. Swanson | Management | | For | | For | |
| 1l. | Election of Director: Hansel E. Tookes, II | Management | | For | | For | |
| 1m. | Election of Director: Darryl L. Wilson | Management | | For | | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | Approval, by non-binding advisory vote, of NextEraEnergy's compensation of its named executive officers asdisclosed in the proxy statement | Management | | For | | For | |
| 4. | A proposal by the Comptroller of the State of New York,Thomas P. DiNapoli, entitled "Political ContributionsDisclosure" to request semiannual reports disclosingpolitical contribution policies and expenditures | Shareholder | | Abstain | | Against | |
| ILLUMINA, INC. | |
| Security | 452327109 | | | | Meeting Type | Annual |
| Ticker Symbol | ILMN | | | | Meeting Date | 29-May-2019 | |
| ISIN | US4523271090 | | | | Agenda | 934985067 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | | For | | For | |
| 1B. | Election of Director: Francis A. deSouza | Management | | For | | For | |
| 1C. | Election of Director: Susan E. Siegel | Management | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as ourindependent registered public accounting firm for thefiscal year ending December 29, 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation ofthe named executive officers as disclosed in the ProxyStatement. | Management | | For | | For | |
| 4. | To approve an amendment to our Amended andRestated Certificate of Incorporation to declassify ourBoard of Directors. | Management | | For | | For | |
| 5. | To approve, on an advisory basis, a stockholder proposalto enhance election-related disclosures. | Shareholder | | Abstain | | Against | |
| FACEBOOK, INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 30-May-2019 | |
| ISIN | US30303M1027 | | | | Agenda | 934995082 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | |
| | | 2 | Marc L. Andreessen | | | | For | | For | |
| | | 3 | Kenneth I. Chenault | | | | For | | For | |
| | | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | | 5 | Sheryl K. Sandberg | | | | For | | For | |
| | | 6 | Peter A. Thiel | | | | For | | For | |
| | | 7 | Jeffrey D. Zients | | | | For | | For | |
| | | 8 | Mark Zuckerberg | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP asFacebook, Inc.'s independent registered publicaccounting firm for the fiscal year ending December 31,2019. | Management | | For | | For | |
| 3. | To approve, on a non-binding advisory basis, thecompensation program for Facebook, Inc.'s namedexecutive officers as disclosed in Facebook, Inc.'s proxystatement. | Management | | For | | For | |
| 4. | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program forFacebook, Inc.'s named executive officers should be heldevery one, two or three years. | Management | | 3 Years | | For | |
| 5. | A stockholder proposal regarding change in stockholdervoting. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | | Against | | For | |
| 7. | A stockholder proposal regarding majority voting fordirectors. | Shareholder | | Against | | For | |
| 8. | A stockholder proposal regarding true diversity boardpolicy. | Shareholder | | Abstain | | Against | |
| 9. | A stockholder proposal regarding a content governancereport. | Shareholder | | Abstain | | Against | |
| 10. | A stockholder proposal regarding median gender paygap. | Shareholder | | Abstain | | Against | |
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | | Abstain | | Against | |
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | | Against | | For | |
| UNITEDHEALTH GROUP INCORPORATED | |
| Security | 91324P102 | | | | Meeting Type | Annual |
| Ticker Symbol | UNH | | | | Meeting Date | 03-Jun-2019 | |
| ISIN | US91324P1021 | | | | Agenda | 934998963 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: William C. Ballard, Jr. | Management | | For | | For | |
| 1b. | Election of Director: Richard T. Burke | Management | | For | | For | |
| 1c. | Election of Director: Timothy P. Flynn | Management | | For | | For | |
| 1d. | Election of Director: Stephen J. Hemsley | Management | | For | | For | |
| 1e. | Election of Director: Michele J. Hooper | Management | | For | | For | |
| 1f. | Election of Director: F. William McNabb III | Management | | For | | For | |
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | |
| 1h. | Election of Director: John H. Noseworthy, M.D. | Management | | For | | For | |
| 1i. | Election of Director: Glenn M. Renwick | Management | | For | | For | |
| 1j. | Election of Director: David S. Wichmann | Management | | For | | For | |
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | | For | | For | |
| 2. | Advisory approval of the Company's executivecompensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLPas the independent registered public accounting firm forthe Company for the year ending December 31, 2019. | Management | | For | | For | |
| 4. | The shareholder proposal set forth in the proxy statementrequesting an amendment to the proxy access bylaw, ifproperly presented at the 2019 Annual Meeting ofShareholders. | Shareholder | | Abstain | | Against | |
| NETFLIX, INC. | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US64110L1061 | | | | Agenda | 934997252 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Class II Director: Timothy M. Haley | Management | | Abstain | | Against | |
| 1b. | Election of Class II Director: Leslie Kilgore | Management | | Abstain | | Against | |
| 1c. | Election of Class II Director: Ann Mather | Management | | Abstain | | Against | |
| 1d. | Election of Class II Director: Susan Rice | Management | | Abstain | | Against | |
| 2. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor the year ending December 31, 2019. | Management | | For | | For | |
| 3. | Advisory approval of the Company's executive officercompensation. | Management | | For | | For | |
| 4. | Stockholder proposal regarding political disclosure, ifproperly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding simple majority vote, ifproperly presented at the meeting. | Shareholder | | For | | Against | |
| SALESFORCE.COM, INC. | |
| Security | 79466L302 | | | | Meeting Type | Annual |
| Ticker Symbol | CRM | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US79466L3024 | | | | Agenda | 935003878 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Marc Benioff | Management | | For | | For | |
| 1b. | Election of Director: Keith Block | Management | | For | | For | |
| 1c. | Election of Director: Parker Harris | Management | | For | | For | |
| 1d. | Election of Director: Craig Conway | Management | | For | | For | |
| 1e. | Election of Director: Alan Hassenfeld | Management | | For | | For | |
| 1f. | Election of Director: Neelie Kroes | Management | | For | | For | |
| 1g. | Election of Director: Colin Powell | Management | | For | | For | |
| 1h. | Election of Director: Sanford Robertson | Management | | For | | For | |
| 1i. | Election of Director: John V. Roos | Management | | For | | For | |
| 1j. | Election of Director: Bernard Tyson | Management | | For | | For | |
| 1k. | Election of Director: Robin Washington | Management | | For | | For | |
| 1l. | Election of Director: Maynard Webb | Management | | For | | For | |
| 1m. | Election of Director: Susan Wojcicki | Management | | For | | For | |
| 2a. | Amendment and restatement of our Certificate ofIncorporation to remove supermajority voting provisionsrelating to: Amendments to the Certificate ofIncorporation and Bylaws. | Management | | For | | For | |
| 2b. | Amendment and restatement of our Certificate ofIncorporation to remove supermajority voting provisionsrelating to: Removal of directors. | Management | | For | | For | |
| 3. | Amendment and restatement of our 2013 EquityIncentive Plan to, among other things, increase thenumber of shares authorized for issuance by 35.5 millionshares. | Management | | Against | | Against | |
| 4. | Ratification of the appointment of Ernst & Young LLP asour independent registered public accounting firm for thefiscal year ending January 31, 2020. | Management | | For | | For | |
| 5. | An advisory vote to approve the fiscal 2019compensation of our named executive officers. | Management | | For | | For | |
| 6. | A stockholder proposal regarding a "true diversity" board policy. | Shareholder | | Abstain | | Against | |
| SERVICENOW, INC. | |
| Security | 81762P102 | | | | Meeting Type | Annual |
| Ticker Symbol | NOW | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US81762P1021 | | | | Agenda | 935000911 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of director: Teresa Briggs | Management | | For | | For | |
| 1b. | Election of director: Paul E. Chamberlain | Management | | For | | For | |
| 1c. | Election of director: Tamar O. Yehoshua | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the compensation ofour Named Executive Officers ("Say-on-Pay"). | Management | | For | | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as theindependent registered public accounting firm for 2019. | Management | | For | | For | |
| AUTODESK, INC. | |
| Security | 052769106 | | | | Meeting Type | Annual |
| Ticker Symbol | ADSK | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US0527691069 | | | | Agenda | 935010140 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Andrew Anagnost | Management | | For | | For | |
| 1b. | Election of Director: Karen Blasing | Management | | For | | For | |
| 1c. | Election of Director: Reid French | Management | | For | | For | |
| 1d. | Election of Director: Blake Irving | Management | | For | | For | |
| 1e. | Election of Director: Mary T. McDowell | Management | | For | | For | |
| 1f. | Election of Director: Stephen Milligan | Management | | For | | For | |
| 1g. | Election of Director: Lorrie M. Norrington | Management | | For | | For | |
| 1h. | Election of Director: Betsy Rafael | Management | | For | | For | |
| 1i. | Election of Director: Stacy J. Smith | Management | | For | | For | |
| 2. | Ratify the appointment of Ernst & Young LLP asAutodesk, Inc.'s independent registered public accountingfirm for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| 3. | Approve, on an advisory (non-binding) basis,thecompensation of Autodesk, Inc.'s named executiveofficers. | Management | | For | | For | |
| IAC/INTERACTIVECORP | |
| Security | 44919P508 | | | | Meeting Type | Annual |
| Ticker Symbol | IAC | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US44919P5089 | | | | Agenda | 935017194 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Edgar Bronfman, Jr. | | | | For | | For | |
| | | 2 | Chelsea Clinton | | | | For | | For | |
| | | 3 | Barry Diller | | | | For | | For | |
| | | 4 | Michael D. Eisner | | | | For | | For | |
| | | 5 | Bonnie S. Hammer | | | | For | | For | |
| | | 6 | Victor A. Kaufman | | | | For | | For | |
| | | 7 | Joseph Levin | | | | For | | For | |
| | | 8 | Bryan Lourd | | | | For | | For | |
| | | 9 | David Rosenblatt | | | | For | | For | |
| | | 10 | Alan G. Spoon | | | | For | | For | |
| | | 11 | A. von Furstenberg | | | | For | | For | |
| | | 12 | Richard F. Zannino | | | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP asIAC's independent registered public accounting firm for2019. | Management | | For | | For | |
| WORKDAY, INC. | |
| Security | 98138H101 | | | | Meeting Type | Annual |
| Ticker Symbol | WDAY | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US98138H1014 | | | | Agenda | 935009868 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Carl M. Eschenbach | | | | For | | For | |
| | | 2 | Michael M. McNamara | | | | For | | For | |
| | | 3 | Jerry Yang | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP asWorkday, Inc.'s independent registered public accountingfirm for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| 3. | Advisory vote on named executive officer compensation. | Management | | For | | For | |
| ALPHABET INC. | |
| Security | 02079K305 | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | US02079K3059 | | | | Agenda | 935018956 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Larry Page | | | | For | | For | |
| | | 2 | Sergey Brin | | | | For | | For | |
| | | 3 | John L. Hennessy | | | | For | | For | |
| | | 4 | L. John Doerr | | | | For | | For | |
| | | 5 | Roger W. Ferguson, Jr. | | | | For | | For | |
| | | 6 | Ann Mather | | | | For | | For | |
| | | 7 | Alan R. Mulally | | | | For | | For | |
| | | 8 | Sundar Pichai | | | | For | | For | |
| | | 9 | K. Ram Shriram | | | | For | | For | |
| | | 10 | Robin L. Washington | | | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP asAlphabet's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | The amendment and restatement of Alphabet's 2012Stock Plan to increase the share reserve by 3,000,000shares of Class C capital stock. | Management | | For | | For | |
| 4. | A stockholder proposal regarding equal shareholdervoting, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 5. | A stockholder proposal regarding inequitable employmentpractices, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 6. | A stockholder proposal regarding the establishment of asocietal risk oversight committee, if properly presented atthe meeting. | Shareholder | | Against | | For | |
| 7. | A stockholder proposal regarding a report on sexualharassment risk management, if properly presented atthe meeting. | Shareholder | | Abstain | | Against | |
| 8. | A stockholder proposal regarding majority vote for theelection of directors, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 9. | A stockholder proposal regarding a report on gender pay,if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 10. | A stockholder proposal regarding strategic alternatives, ifproperly presented at the meeting. | Shareholder | | Against | | For | |
| 11. | A stockholder proposal regarding the nomination of anemployee representative director, if properly presented atthe meeting. | Shareholder | | Against | | For | |
| 12. | A stockholder proposal regarding simple majority vote, ifproperly presented at the meeting. | Shareholder | | Against | | For | |
| 13. | A stockholder proposal regarding a sustainability metricsreport, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 14. | A stockholder proposal regarding Google Search inChina, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 15. | A stockholder proposal regarding a clawback policy, ifproperly presented at the meeting. | Shareholder | | Against | | For | |
| 16. | A stockholder proposal regarding a report on contentgovernance, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | US57636Q1040 | | | | Agenda | 935017233 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of director: Richard Haythornthwaite | Management | | For | | For | |
| 1b. | Election of director: Ajay Banga | Management | | For | | For | |
| 1c. | Election of director: David R. Carlucci | Management | | For | | For | |
| 1d. | Election of director: Richard K. Davis | Management | | For | | For | |
| 1e. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| 1f. | Election of director: Julius Genachowski | Management | | For | | For | |
| 1g. | Election of director: Choon Phong Goh | Management | | For | | For | |
| 1h. | Election of director: Merit E. Janow | Management | | For | | For | |
| 1i. | Election of director: Oki Matsumoto | Management | | For | | For | |
| 1j. | Election of director: Youngme Moon | Management | | For | | For | |
| 1k. | Election of director: Rima Qureshi | Management | | For | | For | |
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | | For | | For | |
| 1m. | Election of director: Gabrielle Sulzberger | Management | | For | | For | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| 1o. | Election of director: Lance Uggla | Management | | For | | For | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the independentregistered public accounting firm for Mastercard for 2019 | Management | | For | | For | |
| 4. | Consideration of a stockholder proposal on gender paygap | Shareholder | | Abstain | | Against | |
| 5. | Consideration of a stockholder proposal on creation of ahuman rights committee | Shareholder | | Against | | For | |
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.
*Print the name and title of each signing officer under his or her signature.