Science & Technology Fund | 07/01/2016 to 06/30/2017 |
ICA File Number: 811-5299 |
Registrant Name: T. Rowe Price Science & Technology Fund, Inc. |
Reporting Period: 07/01/2016 - 06/30/2017 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5299 |
T. Rowe Price Science & Technology Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Ryan Nolan |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2016 to 06/30/2017 |
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) T. Rowe Price Science & Technology Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2017 |
Science & Technology Fund ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Daniel P. Mgmt For For For Huttenlocher 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 14 Amendment to the 1997 Mgmt For For For Stock Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Use of Criminal Background Checks in Hiring Decisions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability 17 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Angie's List Inc. Ticker Security ID: Meeting Date Meeting Status ANGI CUSIP 034754101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Britto Mgmt For For For 1.2 Elect Michael S. Maurer Mgmt For For For 1.3 Elect H. Eric Semler Mgmt For For For 1.4 Elect Susan E. Thronson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Amy Chang Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Breakdown of Workforce in Israel-Palestine 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Board Committee on Business with Israeli Settlements ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons Mgmt For For For III 1.8 Elect Christopher B. Mgmt For For For Paisley 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For Withhold Against 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For Withhold Against 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding False News 6 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569105 08/01/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vincent Mgmt For For For R. De Palma 1.2 Elect Director Andrew Mgmt For For For G. Flett 1.3 Elect Director Jack Mgmt For For For Noonan 2 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Schofield 1.2 Elect Director Gregory Mgmt For For For L. Waters 1.3 Elect Director Umesh Mgmt For For For Padval 1.4 Elect Director Gordon Mgmt For For For Parnell 1.5 Elect Director Ken Mgmt For For For Kannappan 1.6 Elect Director Robert Mgmt For For For Rango 1.7 Elect Director Norman Mgmt For For For Taffe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Interactive Intelligence Group Inc. Ticker Security ID: Meeting Date Meeting Status ININ CUSIP 45841V109 11/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Mgmt For For For Friedman 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Mgmt For For For Leonard, Jr. 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Mgmt For For For Nachtsheim 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Amendment to the 2010 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 08/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Mgmt For For For Vazquez 1.3 Elect Alejandro Mgmt For For For Nicolas Aguzin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 9 NOL Shareholder Rights Mgmt For Against Against Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Mgmt For For For Massengill 9 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CINS 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Mollenkopf 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Mgmt For For For Rosenberg 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Mgmt For For For Management Members 7 Asset Sale Pursuant to Mgmt For For For Tender Offer 8 Liquidation Mgmt For For For 9 Amendment to Financial Mgmt For For For Year 10 Conversion to Private Mgmt For For For Company ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Mgmt For For For Clemmer 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Mgmt For For For Goldman 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Mgmt For For For Christodoro 3 Elect John J. Donahoe Mgmt For For For II 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Mgmt For For For Johnson 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Mgmt For For For Schulman 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to Articles Mgmt For For For Regarding Proxy Access 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect Glenn D. Fogel Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman 1.10 Elect Thomas E. Rothman Mgmt For For For 1.11 Elect Craig W. Rydin Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Pure Storage Inc Ticker Security ID: Meeting Date Meeting Status PSTG CUSIP 74624M102 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Frank Slootman Mgmt For For For 1.3 Elect Mike Speiser Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Re-approval of the Mgmt For Against Against 2015 Equity Incentive Plan ________________________________________________________________________________ Quanta Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2382 CINS Y7174J106 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ Quotient Technology Inc Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Jody Mgmt For For For Gessow 1.2 Elect Scott Raskin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sohaib Mgmt For For For Abbasi 1.2 Elect Director W. Mgmt For For For Steve Albrecht 1.3 Elect Director Mgmt For For For Charlene T. Begley 1.4 Elect Director Jeffrey Mgmt N/A N/A N/A J. Clarke - Withdrawn Resolution 1.5 Elect Director Mgmt For For For Narendra K. Gupta 1.6 Elect Director Mgmt For For For Kimberly L. Hammonds 1.7 Elect Director William Mgmt For For For S. Kaiser 1.8 Elect Director Donald Mgmt For For For H. Livingstone 1.9 Elect Director H. Hugh Mgmt For For For Shelton 1.10 Elect Director James Mgmt For For For M. Whitehurst 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Sabre Corporation Ticker Security ID: Meeting Date Meeting Status SABR CUSIP 78573M104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Renee J. James Mgmt For Withhold Against 1.2 Elect Gary Kusin Mgmt For Withhold Against 1.3 Elect Sean Menke Mgmt For For For 1.4 Elect Greg Mondre Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Edgerley Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Beda Bolzenius Mgmt For For For 1.4 Elect James E. Mgmt For For For Heppelman 1.5 Elect Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Mgmt For For For Skidmore 1.8 Elect Andrew Teich Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For (Dutch Statutory) 4 Discharge of Members Mgmt For For For of the Board of Directors from Certain Liabilities 5 Authority to Mgmt For For For Repurchase Shares 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Technical Amendments Mgmt For For For to Articles ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Director: LEE Seok Hee 4 Election of Mgmt For For For Non-Executive Director: PARK Jung Ho 5 Elect CHOI Jong Won Mgmt For For For 6 Elect SHIN Chang Hwan Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: CHOI Jong Won 8 Election of Audit Mgmt For For For Committee Member: SHIN Chang Hwan 9 Directors' Fees Mgmt For For For 10 Share Option Grant Mgmt For For For ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN CINS G82343164 04/06/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Graham Baker Mgmt For For For 6 Elect Vinita Bali Mgmt For For For 7 Elect Ian E. Barlow Mgmt For For For 8 Elect Olivier Bohuon Mgmt For For For 9 Elect Virginia Mgmt For For For Bottomley 10 Elect Erik Engstrom Mgmt For For For 11 Elect Robin Freestone Mgmt For For For 12 Elect Michael A. Mgmt For For For Friedman 13 Elect Joseph C. Papa Mgmt For For For 14 Elect Roberto Quarta Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Mgmt For For For Nagamori 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Mgmt For For For Al-Rumayyan 14 Elect Masato Suzaki Mgmt For Against Against 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Mgmt For For For Plan ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Brian P. Anderson Mgmt For For For 5 Elect Lynn D. Bleil Mgmt For For For 6 Elect Thomas D. Brown Mgmt For For For 7 Elect Thomas F. Chen Mgmt For For For 8 Elect Robert S. Murley Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Mgmt For For For Zafirovski 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw 17 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ STR Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status STRI CUSIP 78478V209 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. Mgmt For For For Yorgensen 1.2 Elect Haiyang Yuan Mgmt For For For 1.3 Elect HuiYing Ju Mgmt For For For 1.4 Elect John A. Janitz Mgmt For For For 1.5 Elect Andrew M. Leitch Mgmt For For For 1.6 Elect Xin Lin Mgmt For For For 1.7 Elect Gokalp Bayramoglu Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For For For Jeffrey 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report and Financial Statements 19 Approval of Annual Mgmt For For For Report 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 27 Amendment to the 2007 Mgmt For For For Stock and Incentive Plan 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Mgmt For For For Earnings 31 Declaration of Dividend Mgmt For For For 32 Authority to Mgmt For For For Repurchase Shares 33 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 34 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St Leger Mgmt For Against Against Searle 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Mgmt For Against Against Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 11/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Robyn M. Denholm Mgmt For For For 3 Elect Stephen T. Mgmt For For For Jurvetson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Mgmt For For For Muilenburg 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Mgmt For For For Stephenson 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Report ShrHoldr Against Against For Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Arms Sales to Israel 20 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For Against Against Lagomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul E. Mgmt For For For Chamberlain 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Mgmt For Against Against Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For For For III 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For Against Against 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Mgmt For For For Milligan 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Zalando SE Ticker Security ID: Meeting Date Meeting Status ZAL CINS D98423102 05/31/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For for Interim Statements until 2018 AGM 10 Elect Dominik Asam Mgmt For For For 11 Elect Lothar Lanz Mgmt For Against Against 12 Elect Jorgen Madsen Mgmt For For For Lindemann 13 Elect Anders Holch Mgmt For For For Povlsen 14 Elect Shanna Preve Mgmt For For For 15 Elect Alexander Samwer Mgmt For For For 16 Approval of Mgmt For For For Intra-Company Control Agreement with Tradebyte Software GmbH 17 Supervisory Board Mgmt For For For Members' Fees