Simon Berry, Esq.
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 (ss.ss. 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. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
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.
| Investment Company Report |
Proxy Voting Report The Chesapeake Growth Fund 01-Jul-2017 To 30-Jun-2018 | | | | | | | |
| | ELECTRONIC ARTS INC. | |
| | Security | 285512109 | | | | Meeting Type | Annual |
| | Ticker Symbol | EA | | | | Meeting Date | 03-Aug-2017 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: TALBOTT ROCHE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | N/A | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | | For | | For | |
| | JAZZ PHARMACEUTICALS PLC | |
| | Security | G50871105 | | | | Meeting Type | Annual |
| | Ticker Symbol | JAZZ | | | | Meeting Date | 03-Aug-2017 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: BRUCE C. COZADD | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICK E WINNINGHAM | Management | | For | | For | |
| | 2. | TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. | Management | | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. | Management | | For | | For | |
| | CANADA GOOSE HOLDINGS INC. | |
| | Security | 135086106 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOS | | | | Meeting Date | 15-Aug-2017 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 01 | DIRECTOR | Management | | | | | |
| | | | 1 | DANI REISS | | | | For | | For | |
| | | | 2 | RYAN COTTON | | | | For | | For | |
| | | | 3 | JOSHUA BEKENSTEIN | | | | Withheld | | Against | |
| | | | 4 | STEPHEN GUNN | | | | For | | For | |
| | | | 5 | JEAN-MARC HUËT | | | | For | | For | |
| | | | 6 | JOHN DAVISON | | | | For | | For | |
| | | | 7 | MAUREEN CHIQUET | | | | For | | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| | ALIBABA GROUP HOLDING LIMITED | |
| | Security | 01609W102 | | | | Meeting Type | Annual |
| | Ticker Symbol | BABA | | | | Meeting Date | 18-Oct-2017 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | | For | | For | |
| | QURATE RETAIL, INC. | |
| | Security | 53071M856 | | | | Meeting Type | Special |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 02-Feb-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(due to space limits, see proxy statement for full proposal). | Management | | For | | For | |
| | 2. | A proposal to authorize the adjournment of the special meeting by Liberty Interactive Corporation to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. | Management | | For | | For | |
| | APPLE INC. | |
| | Security | 037833100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AAPL | | | | Meeting Date | 13-Feb-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 as Apple's independent registered public accounting firm for 2018 | Management | | For | | For | |
| | 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| | 4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | | For | | For | |
| | 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | Against | | For | |
| | 6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | | Against | | For | |
| | THE WALT DISNEY COMPANY | |
| | Security | 254687106 | | | | Meeting Type | Annual |
| | Ticker Symbol | DIS | | | | Meeting Date | 08-Mar-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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: John S. Chen | Management | | For | | For | |
| | 1E. | Election of director: Francis A. deSouza | 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: Fred H. Langhammer | Management | | For | | For | |
| | 1I. | Election of director: Aylwin B. Lewis | Management | | For | | For | |
| | 1J. | Election of director: Mark G. Parker | Management | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Management | | For | | For | |
| | 3. | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Management | | For | | For | |
| | 4. | To approve the advisory resolution on executive compensation. | Management | | Against | | Against | |
| | 5. | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | | Against | | For | |
| | 6. | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Shareholder | | Against | | For | |
| | HUMANA INC. | |
| | Security | 444859102 | | | | Meeting Type | Annual |
| | Ticker Symbol | HUM | | | | Meeting Date | 19-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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: William E. Mitchell | Management | | For | | For | |
| | 1j. | Election of Director: David B. Nash, M.D. | Management | | For | | For | |
| | 1k. | Election of Director: James J. O'Brien | Management | | For | | For | |
| | 1l. | Election of Director: Marissa T. Peterson | Management | | For | | For | |
| | 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | | For | | For | |
| | 3. | The approval of the compensation of the named executive officers as disclosed in the 2018 proxy statement. | Management | | For | | For | |
| | INTUITIVE SURGICAL, INC. | |
| | Security | 46120E602 | | | | Meeting Type | Annual |
| | Ticker Symbol | ISRG | | | | Meeting Date | 19-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | | For | | For | |
| | 1B. | Election of Director: Michael A. Friedman, M.D. | Management | | For | | For | |
| | 1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | |
| | 1D. | Election of Director: Amal M. Johnson | 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 the Company's Named Executive Officers. | Management | | For | | For | |
| | 3. | The ratification of appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | EOG RESOURCES, INC. | |
| | Security | 26875P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | | Meeting Date | 24-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Janet F. Clark | Management | | For | | For | |
| | 1b. | Election of Director: Charles R. Crisp | Management | | For | | For | |
| | 1c. | Election of Director: Robert P. Daniels | Management | | For | | For | |
| | 1d. | Election of Director: James C. Day | Management | | For | | For | |
| | 1e. | Election of Director: C. Christopher Gaut | Management | | For | | For | |
| | 1f. | Election of Director: Donald F. Textor | Management | | For | | For | |
| | 1g. | Election of Director: William R. Thomas | Management | | For | | For | |
| | 1h. | Election of Director: Frank G. Wisner | Management | | For | | For | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. | Management | | For | | For | |
| | 3. | To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. | Management | | For | | For | |
| | 4. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | | For | | For | |
| | CITIGROUP INC. | |
| | Security | 172967424 | | | | Meeting Type | Annual |
| | Ticker Symbol | C | | | | Meeting Date | 24-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Michael L. Corbat | Management | | For | | For | |
| | 1b. | Election of Director: Ellen M. Costello | Management | | For | | For | |
| | 1c. | Election of Director: John C. Dugan | Management | | For | | For | |
| | 1d. | Election of Director: Duncan P. Hennes | Management | | For | | For | |
| | 1e. | Election of Director: Peter B. Henry | Management | | For | | For | |
| | 1f. | Election of Director: Franz B. Humer | Management | | For | | For | |
| | 1g. | Election of Director: S. Leslie Ireland | Management | | For | | For | |
| | 1h. | Election of Director: Renee J. James | Management | | For | | For | |
| | 1i. | Election of Director: Eugene M. McQuade | Management | | For | | For | |
| | 1j. | Election of Director: Michael E. O'Neill | Management | | For | | For | |
| | 1k. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| | 1l. | Election of Director: Anthony M. Santomero | Management | | For | | For | |
| | 1m. | Election of Director: Diana L. Taylor | Management | | For | | For | |
| | 1n. | Election of Director: James S. Turley | Management | | For | | For | |
| | 1o. | Election of Director: Deborah C. Wright | Management | | For | | For | |
| | 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | | For | | For | |
| | 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | | For | | For | |
| | 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | | For | | For | |
| | 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | | For | | For | |
| | 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | | Against | | For | |
| | 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | | Against | | For | |
| | 7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | | Against | | For | |
| | 8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | | Against | | For | |
| | 9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | | Against | | For | |
| | 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | | For | | Against | |
| | BANK OF AMERICA CORPORATION | |
| | Security | 060505104 | | | | Meeting Type | Annual |
| | Ticker Symbol | BAC | | | | Meeting Date | 25-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | Election of Director: Sharon L. Allen | Management | | For | | For | |
| | 1B. | Election of Director: Susan S. Bies | Management | | For | | For | |
| | 1C. | Election of Director: Jack O. Bovender, Jr. | Management | | For | | For | |
| | 1D. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | |
| | 1E. | Election of Director: Pierre J. P. de Weck | Management | | For | | For | |
| | 1F. | Election of Director: Arnold W. Donald | Management | | For | | For | |
| | 1G. | Election of Director: Linda P. Hudson | Management | | For | | For | |
| | 1H. | Election of Director: Monica C. Lozano | Management | | For | | For | |
| | 1I. | Election of Director: Thomas J. May | Management | | For | | For | |
| | 1J. | Election of Director: Brian T. Moynihan | Management | | For | | For | |
| | 1K. | Election of Director: Lionel L. Nowell, III | Management | | For | | For | |
| | 1L. | Election of Director: Michael D. White | Management | | For | | For | |
| | 1M. | Election of Director: Thomas D. Woods | Management | | For | | For | |
| | 1N. | Election of Director: R. David Yost | Management | | For | | For | |
| | 1O. | Election of Director: Maria T. Zuber | Management | | For | | For | |
| | 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | | For | | For | |
| | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | | For | | For | |
| | 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | |
| | DOWDUPONT INC. | |
| | Security | 26078J100 | | | | Meeting Type | Annual |
| | Ticker Symbol | DWDP | | | | Meeting Date | 25-Apr-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Lamberto Andreotti | Management | | For | | For | |
| | 1b. | Election of Director: James A. Bell | Management | | For | | For | |
| | 1c. | Election of Director: Edward D. Breen | Management | | For | | For | |
| | 1d. | Election of Director: Robert A. Brown | Management | | For | | For | |
| | 1e. | Election of Director: Alexander M. Cutler | Management | | For | | For | |
| | 1f. | Election of Director: Jeff M. Fettig | Management | | For | | For | |
| | 1g. | Election of Director: Marillyn A. Hewson | Management | | For | | For | |
| | 1h. | Election of Director: Lois D. Juliber | Management | | For | | For | |
| | 1i. | Election of Director: Andrew N. Liveris | Management | | For | | For | |
| | 1j. | Election of Director: Raymond J. Milchovich | Management | | For | | For | |
| | 1k. | Election of Director: Paul Polman | Management | | For | | For | |
| | 1l. | Election of Director: Dennis H. Reilley | Management | | For | | For | |
| | 1m. | Election of Director: James M. Ringler | Management | | For | | For | |
| | 1n. | Election of Director: Ruth G. Shaw | Management | | For | | For | |
| | 1o. | Election of Director: Lee M. Thomas | Management | | For | | For | |
| | 1p. | Election of Director: Patrick J. Ward | Management | | For | | For | |
| | 2. | Advisory Resolution to Approve Executive Compensation | Management | | For | | For | |
| | 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | | 1 Year | | For | |
| | 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | | Against | | Against | |
| | 5. | Elimination of Supermajority Voting Thresholds | Shareholder | | For | | Against | |
| | 6. | Preparation of an Executive Compensation Report | Shareholder | | Against | | For | |
| | 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | | Against | | For | |
| | 8. | Preparation of a Report on Investment in India | Shareholder | | Against | | For | |
| | 9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | | For | | Against | |
| | INCYTE CORPORATION | |
| | Security | 45337C102 | | | | Meeting Type | Annual |
| | Ticker Symbol | INCY | | | | Meeting Date | 01-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | Election of Director: Julian C. Baker | Management | | For | | For | |
| | 1.2 | Election of Director: Jean-Jacques Bienaime | Management | | For | | For | |
| | 1.3 | Election of Director: Paul A. Brooke | Management | | For | | For | |
| | 1.4 | Election of Director: Paul J. Clancy | Management | | For | | For | |
| | 1.5 | Election of Director: Wendy L. Dixon | Management | | For | | For | |
| | 1.6 | Election of Director: Jacqualyn A. Fouse | Management | | For | | For | |
| | 1.7 | Election of Director: Paul A. Friedman | Management | | For | | For | |
| | 1.8 | Election of Director: Herve Hoppenot | Management | | For | | For | |
| | 2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| | 3. | To approve amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. | Management | | For | | For | |
| | 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | | For | | For | |
| | L3 TECHNOLOGIES, INC. | |
| | Security | 502413107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LLL | | | | Meeting Date | 07-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Claude R. Canizares | Management | | For | | For | |
| | 1b. | Election of Director: Thomas A. Corcoran | Management | | For | | For | |
| | 1c. | Election of Director: Ann E. Dunwoody | Management | | For | | For | |
| | 1d. | Election of Director: Lewis Kramer | Management | | For | | For | |
| | 1e. | Election of Director: Christopher E. Kubasik | Management | | For | | For | |
| | 1f. | Election of Director: Robert B. Millard | Management | | For | | For | |
| | 1g. | Election of Director: Lloyd W. Newton | Management | | For | | For | |
| | 1h. | Election of Director: Vincent Pagano, Jr. | Management | | For | | For | |
| | 1i. | Election of Director: H. Hugh Shelton | Management | | For | | For | |
| | 2. | Ratify the appointment of our independent registered public accounting firm for 2018. | Management | | For | | For | |
| | 3. | Approve, in a non-binding, advisory vote, the compensation paid to our named executive officers. | Management | | For | | For | |
| | 4. | Approve a shareholder proposal to allow shareholders to act by written consent. | Shareholder | | For | | For | |
| | 5. | Approve a shareholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | | Against | | For | |
| | GCI LIBERTY, INC. | |
| | Security | 36164V305 | | | | Meeting Type | Special |
| | Ticker Symbol | GLIBA | | | | Meeting Date | 07-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. | Management | | Against | | Against | |
| | 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the special meeting to approve the other proposal to be presented at the special meeting. | Management | | Against | | Against | |
| | VULCAN MATERIALS COMPANY | |
| | Security | 929160109 | | | | Meeting Type | Annual |
| | Ticker Symbol | VMC | | | | Meeting Date | 11-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Thomas A. Fanning | Management | | For | | For | |
| | 1b. | Election of Director: J. Thomas Hill | Management | | For | | For | |
| | 1c. | Election of Director: Cynthia L. Hostetler | Management | | For | | For | |
| | 1d. | Election of Director: Richard T. O'Brien | Management | | For | | For | |
| | 1e. | Election of Director: Kathleen L. Quirk | Management | | For | | For | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | | For | | For | |
| | THE CHARLES SCHWAB CORPORATION | |
| | Security | 808513105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHW | | | | Meeting Date | 15-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Walter W. Bettinger II | Management | | For | | For | |
| | 1b. | Election of Director: Joan T. Dea | Management | | For | | For | |
| | 1c. | Election of Director: Christopher V. Dodds | Management | | For | | For | |
| | 1d. | Election of Director: Mark A. Goldfarb | Management | | For | | For | |
| | 1e. | Election of Director: Charles A. Ruffel | Management | | For | | For | |
| | 2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | | For | | For | |
| | 3. | Advisory vote to approve named executive officer compensation | Management | | For | | For | |
| | 4. | Approval of 2013 Stock Incentive Plan as Amended and Restated | Management | | For | | For | |
| | 5. | Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | | For | | For | |
| | 6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | | Against | | For | |
| | 7. | Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Shareholder | | Against | | For | |
| | QUIDEL CORPORATION | |
| | Security | 74838J101 | | | | Meeting Type | Annual |
| | Ticker Symbol | QDEL | | | | Meeting Date | 15-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Thomas D. Brown | | | | For | | For | |
| | | | 2 | Douglas C. Bryant | | | | For | | For | |
| | | | 3 | Kenneth F. Buechler | | | | For | | For | |
| | | | 4 | Mary Lake Polan | | | | For | | For | |
| | | | 5 | Jack W. Schuler | | | | For | | For | |
| | | | 6 | Charles P. Slacik | | | | For | | For | |
| | | | 7 | Matthew W. Strobeck | | | | For | | For | |
| | | | 8 | Kenneth J. Widder | | | | For | | For | |
| | 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | Advisory approval of the compensation of the Company's named executive officers. | Management | | For | | For | |
| | 4. | To approve the adoption of the Quidel Corporation 2018 Equity Incentive Plan. | Management | | For | | For | |
| | SUMMIT MATERIALS, INC. | |
| | Security | 86614U100 | | | | Meeting Type | Annual |
| | Ticker Symbol | SUM | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Howard L. Lance | | | | For | | For | |
| | | | 2 | Anne K. Wade | | | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Management | | For | | For | |
| | 3. | Nonbinding advisory vote on the compensation of our named executive officers for 2017. | Management | | For | | For | |
| | PIONEER NATURAL RESOURCES COMPANY | |
| | Security | 723787107 | | | | Meeting Type | Annual |
| | Ticker Symbol | PXD | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A | Election of Director: Edison C. Buchanan | Management | | For | | For | |
| | 1B | Election of Director: Andrew F. Cates | Management | | For | | For | |
| | 1C | Election of Director: Timothy L. Dove | Management | | For | | For | |
| | 1D | Election of Director: Phillip A. Gobe | Management | | For | | For | |
| | 1E | Election of Director: Larry R. Grillot | Management | | For | | For | |
| | 1F | Election of Director: Stacy P. Methvin | Management | | For | | For | |
| | 1G | Election of Director: Royce W. Mitchell | Management | | For | | For | |
| | 1H | Election of Director: Frank A. Risch | Management | | For | | For | |
| | 1I | Election of Director: Scott D. Sheffield | Management | | For | | For | |
| | 1J | Election of Director: Mona K. Sutphen | Management | | For | | For | |
| | 1K | Election of Director: J. Kenneth Thompson | Management | | For | | For | |
| | 1L | Election of Director: Phoebe A. Wood | Management | | For | | For | |
| | 1M | Election of Director: Michael D. Wortley | Management | | For | | For | |
| | 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | THE HOWARD HUGHES CORPORATION | |
| | Security | 44267D107 | | | | Meeting Type | Annual |
| | Ticker Symbol | HHC | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: William Ackman | Management | | For | | For | |
| | 1b. | Election of Director: Adam Flatto | Management | | For | | For | |
| | 1c. | Election of Director: Jeffrey Furber | Management | | For | | For | |
| | 1d. | Election of Director: Beth Kaplan | Management | | For | | For | |
| | 1e. | Election of Director: Allen Model | Management | | For | | For | |
| | 1f. | Election of Director: R. Scot Sellers | Management | | For | | For | |
| | 1g. | Election of Director: Steven Shepsman | Management | | For | | For | |
| | 1h. | Election of Director: Burton M. Tansky | Management | | For | | For | |
| | 1i. | Election of Director: Mary Ann Tighe | Management | | For | | For | |
| | 1j. | Election of Director: David R. Weinreb | Management | | For | | For | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | Against | | Against | |
| | 3. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | EDWARDS LIFESCIENCES CORPORATION | |
| | Security | 28176E108 | | | | Meeting Type | Annual |
| | Ticker Symbol | EW | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 OF NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | | For | | Against | |
| | CONCHO RESOURCES INC | |
| | Security | 20605P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CXO | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A | Election of Director: Steven L. Beal | Management | | For | | For | |
| | 1B | Election of Director: Tucker S. Bridwell | Management | | For | | For | |
| | 1C | Election of Director: Mark B. Puckett | Management | | For | | For | |
| | 1D | Election of Director: E. Joseph Wright | Management | | For | | For | |
| | 2. | To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | Advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | | For | | For | |
| | VERTEX PHARMACEUTICALS INCORPORATED | |
| | Security | 92532F100 | | | | Meeting Type | Annual |
| | Ticker Symbol | VRTX | | | | Meeting Date | 17-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | Election of Class I Director: Sangeeta N. Bhatia | Management | | For | | For | |
| | 1.2 | Election of Class I Director: Jeffrey M. Leiden | Management | | For | | For | |
| | 1.3 | Election of Class I Director: Bruce I. Sachs | Management | | For | | For | |
| | 2. | Amendments to our charter and by-laws to eliminate supermajority provisions. | Management | | For | | For | |
| | 3. | Amendment and restatement of our 2013 Stock and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. | Management | | For | | For | |
| | 4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| | 5. | Advisory vote on named executive officer compensation. | Management | | For | | For | |
| | 6. | Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. | Shareholder | | Against | | For | |
| | 7. | Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. | Shareholder | | Against | | For | |
| | FIVE9 INC | |
| | Security | 338307101 | | | | Meeting Type | Annual |
| | Ticker Symbol | FIVN | | | | Meeting Date | 18-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Michael Burdiek | | | | For | | For | |
| | | | 2 | David DeWalt | | | | Withheld | | Against | |
| | 2. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | | For | | For | |
| | 3. | To recommend, on a non-binding advisory basis, the frequency of votes on executive compensation. | Management | | 1 Year | | For | |
| | 4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | ILLUMINA, INC. | |
| | Security | 452327109 | | | | Meeting Type | Annual |
| | Ticker Symbol | ILMN | | | | Meeting Date | 23-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Jay T. Flatley | Management | | For | | For | |
| | 1b. | Election of Director: John W. Thompson | Management | | For | | For | |
| | 1c. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | Management | | For | | For | |
| | 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | |
| | 4. | To approve, on an advisory basis, a stockholder proposal to elect each director annually. | Shareholder | | For | | Against | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229870 | | | | Meeting Type | Annual |
| | Ticker Symbol | FWONA | | | | Meeting Date | 23-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Brian M. Deevy | | | | For | | For | |
| | | | 2 | Gregory B. Maffei | | | | For | | For | |
| | | | 3 | Andrea L. Wong | | | | For | | For | |
| | 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. | Management | | Against | | Against | |
| | 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. | Management | | 1 Year | | Against | |
| | WABCO HOLDINGS INC. | |
| | Security | 92927K102 | | | | Meeting Type | Annual |
| | Ticker Symbol | WBC | | | | Meeting Date | 24-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Jean-Paul L. Montupet | | | | For | | For | |
| | | | 2 | D. Nick Reilly | | | | For | | For | |
| | | | 3 | Michael T. Smith | | | | For | | For | |
| | 2. | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| | 3. | Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). | Management | | For | | For | |
| | 4. | Approve the Amended and Restated 2009 Omnibus Incentive Plan. | Management | | For | | For | |
| | TWITTER, INC. | |
| | Security | 90184L102 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWTR | | | | Meeting Date | 30-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Martha Lane Fox | Management | | For | | For | |
| | 1b. | Election of Director: David Rosenblatt | Management | | For | | For | |
| | 1c. | Election of Director: Evan Williams | Management | | For | | For | |
| | 1d. | Election of Director: Debra Lee | Management | | For | | For | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 4. | A stockholder proposal regarding the formation of a public policy committee of the Board of Directors. | Shareholder | | Against | | For | |
| | 5. | A stockholder proposal regarding a report on our content enforcement policies. | Shareholder | | For | | Against | |
| | AMAZON.COM, INC. | |
| | Security | 023135106 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMZN | | | | Meeting Date | 30-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | |
| | 1b. | Election of Director: Tom A. Alberg | 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: Jonathan J. Rubinstein | Management | | For | | For | |
| | 1g. | Election of Director: Thomas O. Ryder | Management | | For | | For | |
| | 1h. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | |
| | 1i. | 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 EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shareholder | | Abstain | | Against | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shareholder | | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | | Against | | For | |
| | FACEBOOK, INC. | |
| | Security | 30303M102 | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | Meeting Date | 31-May-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Marc L. Andreessen | | | | For | | For | |
| | | | 2 | Erskine B. Bowles | | | | For | | For | |
| | | | 3 | Kenneth I. Chenault | | | | For | | For | |
| | | | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | | | 5 | Reed Hastings | | | | For | | For | |
| | | | 6 | Jan Koum | | | | For | | For | |
| | | | 7 | Sheryl K. Sandberg | | | | For | | For | |
| | | | 8 | Peter A. Thiel | | | | For | | For | |
| | | | 9 | Mark Zuckerberg | | | | For | | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | For | | Against | |
| | 4. | A stockholder proposal regarding a risk oversight committee. | Shareholder | | For | | Against | |
| | 5. | A stockholder proposal regarding simple majority vote. | Shareholder | | For | | Against | |
| | 6. | A stockholder proposal regarding a content governance report. | Shareholder | | For | | Against | |
| | 7. | A stockholder proposal regarding median pay by gender. | Shareholder | | Against | | For | |
| | 8. | A stockholder proposal regarding tax principles. | Shareholder | | Against | | For | |
| | IPG PHOTONICS CORPORATION | |
| | Security | 44980X109 | | | | Meeting Type | Annual |
| | Ticker Symbol | IPGP | | | | Meeting Date | 05-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | V.P. Gapontsev, Ph.D. | | | | For | | For | |
| | | | 2 | Eugene Scherbakov, Ph.D | | | | For | | For | |
| | | | 3 | Igor Samartsev | | | | For | | For | |
| | | | 4 | Michael C. Child | | | | For | | For | |
| | | | 5 | Henry E. Gauthier | | | | For | | For | |
| | | | 6 | Catherine P. Lego | | | | For | | For | |
| | | | 7 | Eric Meurice | | | | For | | For | |
| | | | 8 | John R. Peeler | | | | For | | For | |
| | | | 9 | Thomas J. Seifert | | | | For | | For | |
| | 2. | Ratify Deloitte & Touche LLP as IPG's independent registered public accounting firm for 2018 | Management | | For | | For | |
| | LULULEMON ATHLETICA INC. | |
| | Security | 550021109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LULU | | | | Meeting Date | 06-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Class II Nominee: Martha A.M. Morfitt | Management | | For | | For | |
| | 1b. | Election of Class II Nominee: Tricia Patrick | Management | | For | | For | |
| | 1c. | Election of Class II Nominee: Emily White | Management | | For | | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2019. | Management | | For | | For | |
| | 3. | To approve an amendment to the Company's certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. | Management | | For | | For | |
| | 4a. | To ratify amendments to our bylaws previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. | Management | | For | | For | |
| | 4b. | To ratify amendments to our bylaws previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. | Management | | Against | | Against | |
| | 4c. | To ratify amendments to our bylaws previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. | Management | | For | | For | |
| | 4d. | To ratify amendments to our bylaws previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. | Management | | For | | For | |
| | 4e. | To ratify amendments to our bylaws previously adopted by the board, including: To designate an exclusive forum for certain litigation. | Management | | Against | | Against | |
| | 5. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| | LAS VEGAS SANDS CORP. | |
| | Security | 517834107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVS | | | | Meeting Date | 07-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. | Management | | For | | For | |
| | 2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) | Management | | For | | For | |
| | 3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) | Management | | For | | For | |
| | 3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) | Management | | For | | For | |
| | 3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) | Management | | For | | For | |
| | 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| | 5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | | Against | | Against | |
| | 6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. | Management | | Against | | Against | |
| | SALESFORCE.COM, INC. | |
| | Security | 79466L302 | | | | Meeting Type | Annual |
| | Ticker Symbol | CRM | | | | Meeting Date | 12-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of Director: Marc Benioff | Management | | For | | For | |
| | 1b. | Election of Director: Keith Block | Management | | For | | For | |
| | 1c. | Election of Director: Craig Conway | Management | | For | | For | |
| | 1d. | Election of Director: Alan Hassenfeld | Management | | For | | For | |
| | 1e. | Election of Director: Neelie Kroes | Management | | For | | For | |
| | 1f. | Election of Director: Colin Powell | Management | | For | | For | |
| | 1g. | Election of Director: Sanford Robertson | Management | | For | | For | |
| | 1h. | Election of Director: John V. Roos | Management | | For | | For | |
| | 1i. | Election of Director: Bernard Tyson | Management | | Against | | Against | |
| | 1j. | Election of Director: Robin Washington | Management | | For | | For | |
| | 1k. | Election of Director: Maynard Webb | Management | | For | | For | |
| | 1l. | Election of Director: Susan Wojcicki | Management | | For | | For | |
| | 2. | Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | Management | | For | | For | |
| | 3. | Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | Management | | For | | For | |
| | 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Management | | For | | For | |
| | 5. | An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | Management | | For | | For | |
| | 6. | A stockholder proposal requesting the elimination of supermajority voting requirements. | Shareholder | | For | | Against | |
| | 7. | A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | Shareholder | | Against | | For | |
| | SQUARE, INC. | |
| | Security | 852234103 | | | | Meeting Type | Annual |
| | Ticker Symbol | SQ | | | | Meeting Date | 19-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Randy Garutti | | | | For | | For | |
| | | | 2 | Mary Meeker | | | | For | | For | |
| | | | 3 | Naveen Rao | | | | For | | For | |
| | | | 4 | Lawrence Summers | | | | For | | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. | Management | | For | | For | |
| | PVH CORP. | |
| | Security | 693656100 | | | | Meeting Type | Annual |
| | Ticker Symbol | PVH | | | | Meeting Date | 21-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY BAGLIVO | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: BRENT CALLINICOS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JUAN R. FIGUEREO | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: G. PENNY McINTYRE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: AMY MCPHERSON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: HENRY NASELLA | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CRAIG RYDIN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX | Management | | For | | For | |
| | 2. | Approval of the advisory resolution on executive compensation. | Management | | For | | For | |
| | 3. | Ratification of auditors. | Management | | For | | For | |
| | NXP SEMICONDUCTORS NV. | |
| | Security | N6596X109 | | | | Meeting Type | Annual |
| | Ticker Symbol | NXPI | | | | Meeting Date | 22-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2-C | Adoption of the 2017 statutory annual accounts | Management | | For | | For | |
| | 2-D | Granting discharge to the executive member and non- executive members of the Board of Directors for their responsibilities in the financial year 2017 | Management | | For | | For | |
| | 3-A | Proposal to re-appoint Mr. Richard L. Clemmer as executive director | Management | | For | | For | |
| | 3-B | Proposal to re-appoint Sir Peter Bonfield as non- executive director | Management | | For | | For | |
| | 3-C | Proposal to re-appoint Mr. Johannes P. Huth as non- executive director | Management | | For | | For | |
| | 3-D | Proposal to re-appoint Mr. Kenneth A. Goldman as non- executive director | Management | | For | | For | |
| | 3-E | Proposal to re-appoint Mr. Josef Kaeser as non-executive director | Management | | For | | For | |
| | 3-F | Proposal to re-appoint Mr. Eric Meurice as non-executive director | Management | | For | | For | |
| | 3-G | Proposal to re-appoint Mr. Peter Smitham as non- executive director | Management | | For | | For | |
| | 3-H | Proposal to re-appoint Ms. Julie Southern as non- executive director | Management | | For | | For | |
| | 3-I | Proposal to re-appoint Mr. Gregory Summe as non- executive director | Management | | For | | For | |
| | 4-A | Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director | Management | | For | | For | |
| | 4-B | Conditional appointment as per Closing of Mr. George S. Davis as non-executive director | Management | | For | | For | |
| | 4-C | Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director | Management | | For | | For | |
| | 4-D | Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director | Management | | For | | For | |
| | 4-E | Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director | Management | | For | | For | |
| | 4-F | Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director | Management | | For | | For | |
| | 5-A | Authorization of the Board of Directors to issue shares or grant rights to acquire shares | Management | | For | | For | |
| | 5-B | Authorization of the Board of Directors to restrict or exclude pre-emption rights | Management | | For | | For | |
| | 6. | Authorization of the Board of Directors to repurchase shares in the Company's capital | Management | | For | | For | |
| | 7. | Authorization to cancel ordinary shares in the Company's capital | Management | | For | | For | |
| | 8. | Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018 | Management | | For | | For | |
| | GCI LIBERTY, INC. | |
| | Security | 36164V305 | | | | Meeting Type | Annual |
| | Ticker Symbol | GLIBA | | | | Meeting Date | 25-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | John C. Malone | | | | For | | For | |
| | | | 2 | Gregory B. Maffei | | | | For | | For | |
| | | | 3 | Ronald A. Duncan | | | | For | | For | |
| | | | 4 | Gregg L. Engles | | | | For | | For | |
| | | | 5 | Donne F. Fisher | | | | For | | For | |
| | | | 6 | Richard R. Green | | | | For | | For | |
| | | | 7 | Sue Ann Hamilton | | | | For | | For | |
| | 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| | 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. | Management | | Against | | Against | |
| | MASTERCARD INCORPORATED | |
| | Security | 57636Q104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MA | | | | Meeting Date | 26-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1a. | Election of director: Richard Haythornthwaite | Management | | For | | For | |
| | 1b. | Election of director: Ajay Banga | Management | | For | | For | |
| | 1c. | Election of director: Silvio Barzi | Management | | For | | For | |
| | 1d. | Election of director: David R. Carlucci | Management | | For | | For | |
| | 1e. | Election of director: Richard K. Davis | Management | | For | | For | |
| | 1f. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| | 1g. | Election of director: Julius Genachowski | Management | | For | | For | |
| | 1h. | Election of director: Choon Phong Goh | Management | | For | | For | |
| | 1i. | Election of director: Merit E. Janow | Management | | For | | For | |
| | 1j. | Election of director: Nancy Karch | Management | | For | | For | |
| | 1k. | Election of director: Oki Matsumoto | Management | | For | | For | |
| | 1l. | Election of director: Rima Qureshi | Management | | For | | For | |
| | 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | | For | | For | |
| | 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| | 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | | For | | For | |
| | 2U INC. | |
| | Security | 90214J101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWOU | | | | Meeting Date | 26-Jun-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | Paul A. Maeder | | | | For | | For | |
| | | | 2 | Robert M. Stavis | | | | For | | For | |
| | | | 3 | Christopher J. Paucek | | | | For | | For | |
| | | | 4 | Gregory K. Peters | | | | For | | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | | For | | For | |
| | 3. | Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers. | Management | | For | | For | |
| | 4. | Stockholder proposal regarding a director election majority vote standard, if properly presented at the meeting. | Shareholder | | For | | Against | |
