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.
Proxy Voting Report
The Chesapeake Growth Fund
01-Jul-2018 To 30-Jun-2019 |
| | THE WALT DISNEY COMPANY | |
| | Security | 254687106 | | | | Meeting Type | Special |
| | Ticker Symbol | DIS | | | | Meeting Date | 10-Jul-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | | For | | |
| | 2. | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | | For | | |
| | 3. | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | | For | | |
| | CONCHO RESOURCES INC | |
| | Security | 20605P101 | | | | Meeting Type | Special |
| | Ticker Symbol | CXO | | | | Meeting Date | 17-Jul-2018 |
| | ISIN | US20605P1012 | | | | Agenda | 934846671 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. | Management | For | For | For | |
| | NUTRIEN LTD. (THE "CORPORATION") | |
| | Security | 67077M108 | | | | Meeting Type | Annual |
| | Ticker Symbol | NTR | | | | Meeting Date | 19-Jul-2018 |
| | ISIN | CA67077M1086 | | | | Agenda | 934850238 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1 | DIRECTOR | Management | | | | |
| | | | 1 | Christopher M. Burley | For | For | For | |
| | | | 2 | Maura J. Clark | For | For | For | |
| | | | 3 | John W. Estey | For | For | For | |
| | | | 4 | David C. Everitt | For | For | For | |
| | | | 5 | Russell K. Girling | For | For | For | |
| | | | 6 | Gerald W. Grandey | For | For | For | |
| | | | 7 | Miranda C. Hubbs | For | For | For | |
| | | | 8 | Alice D. Laberge | For | For | For | |
| | | | 9 | Consuelo E. Madere | For | For | For | |
| | | | 10 | Charles V. Magro | For | For | For | |
| | | | 11 | Keith G. Martell | For | For | For | |
| | | | 12 | A. Anne McLellan | For | For | For | |
| | | | 13 | Derek G. Pannell | For | For | For | |
| | | | 14 | Aaron W. Regent | For | For | For | |
| | | | 15 | Mayo M. Schmidt | For | For | For | |
| | | | 16 | Jochen E. Tilk | For | For | For | |
| | 2 | The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. | Management | For | For | For | |
| | 3 | A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. | Management | For | For | For | |
| | 4 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. | Management | For | For | For | |
| | ADVANCED DRAINAGE SYSTEMS, INC./WMS | |
| | Security | 00790R104 | | | | Meeting Type | Annual |
| | Ticker Symbol | WMS | | | | Meeting Date | 24-Jul-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Robert M. Eversole | Management | For | For | For | |
| | 1b. | Election of Director: Alexander R. Fischer | Management | For | For | For | |
| | 1c. | Election of Director: M.A. (Mark) Haney | Management | For | For | For | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2019. | Management | For | For | For | |
| | 3. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | |
| | THE WALT DISNEY COMPANY | |
| | Security | 254687106 | | | | Meeting Type | Special |
| | Ticker Symbol | DIS | | | | Meeting Date | 27-Jul-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | For | For | For | |
| | 2. | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | For | For | For | |
| | ELECTRONIC ARTS INC. | |
| | Security | 285512109 | | | | Meeting Type | Annual |
| | Ticker Symbol | EA | | | | Meeting Date | 02-Aug-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Leonard S. Coleman | Management | For | For | For | |
| | 1b. | Election of Director: Jay C. Hoag | Management | For | For | For | |
| | 1c. | Election of Director: Jeffrey T. Huber | Management | For | For | For | |
| | 1d. | Election of Director: Lawrence F. Probst | Management | For | For | For | |
| | 1e. | Election of Director: Talbott Roche | Management | For | For | For | |
| | 1f. | Election of Director: Richard A. Simonson | Management | For | For | For | |
| | 1g. | Election of Director: Luis A. Ubinas | Management | For | For | For | |
| | 1h. | Election of Director: Heidi J. Ueberroth | Management | For | For | For | |
| | 1i. | Election of Director: Andrew Wilson | Management | For | For | For | |
| | 2. | Advisory vote on the compensation of the named executive officers. | Management | Against | For | Against | |
| | 3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | For | |
| | TAKE-TWO INTERACTIVE SOFTWARE, INC. | |
| | Security | 874054109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TTWO | | | | Meeting Date | 21-Sep-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Strauss Zelnick | For | For | For | |
| | | | 2 | Michael Dornemann | For | For | For | |
| | | | 3 | J Moses | For | For | For | |
| | | | 4 | Michael Sheresky | For | For | For | |
| | | | 5 | LaVerne Srinivasan | For | For | For | |
| | | | 6 | Susan Tolson | For | For | For | |
| | | | 7 | Paul Viera | For | For | For | |
| | 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | For | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | For | |
| | ALTABA INC. | |
| | Security | 021346101 | | | | Meeting Type | Annual |
| | Ticker Symbol | AABA | | | | Meeting Date | 16-Oct-2018 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1.1 | Election of Director: Tor R. Braham | Management | For | For | For | |
| | 1.2 | Election of Director: Eric K. Brandt | Management | For | For | For | |
| | 1.3 | Election of Director: Catherine J. Friedman | Management | For | For | For | |
| | 1.4 | Election of Director: Richard L. Kauffman | Management | For | For | For | |
| | 1.5 | Election of Director: Thomas J. McInerney | Management | For | For | For | |
| | APPLE INC. | |
| | Security | 037833100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AAPL | | | | Meeting Date | 01-Mar-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of director: James Bell | Management | For | For | For | |
| | 1b. | Election of director: Tim Cook | Management | For | For | For | |
| | 1c. | Election of director: Al Gore | Management | For | For | For | |
| | 1d. | Election of director: Bob Iger | Management | For | For | For | |
| | 1e. | Election of director: Andrea Jung | Management | For | For | For | |
| | 1f. | Election of director: Art Levinson | Management | For | For | For | |
| | 1g. | Election of director: Ron Sugar | Management | For | For | For | |
| | 1h. | Election of director: Sue Wagner | Management | For | For | For | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | For | For | For | |
| | 3. | Advisory vote to approve executive compensation | Management | For | For | For | |
| | 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | Against | For | |
| | 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | Against | For | |
| | THE WALT DISNEY COMPANY | |
| | Security | 254687106 | | | | Meeting Type | Annual |
| | Ticker Symbol | DIS | | | | Meeting Date | 07-Mar-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Susan E. Arnold | Management | For | For | For | |
| | 1b. | Election of Director: Mary T. Barra | Management | For | For | For | |
| | 1c. | Election of Director: Safra A. Catz | Management | For | For | For | |
| | 1d. | Election of Director: Francis A. deSouza | Management | For | For | For | |
| | 1e. | Election of Director: Michael Froman | Management | For | For | For | |
| | 1f. | Election of Director: Robert A. Iger | Management | For | For | For | |
| | 1g. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |
| | 1h. | Election of Director: Mark G. Parker | Management | For | For | For | |
| | 1i. | Election of Director: Derica W. Rice | Management | For | For | For | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Management | For | For | For | |
| | 3. | To approve the advisory resolution on executive compensation. | Management | Against | For | Against | |
| | 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | Against | For | |
| | 5. | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | Against | Against | For | |
| | L3 TECHNOLOGIES, INC. | |
| | Security | 502413107 | | | | Meeting Type | Special |
| | Ticker Symbol | LLL | | | | Meeting Date | 04-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | To consider and vote on a proposal (the "L3 merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. | Management | For | For | For | |
| | 2. | To consider and vote on an advisory (non- binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. | Management | For | For | For | |
| | 3. | To consider and vote on a proposal (the "L3 adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. | Management | For | For | For | |
| | CITIGROUP INC. | |
| | Security | 172967424 | | | | Meeting Type | Annual |
| | Ticker Symbol | C | | | | Meeting Date | 16-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Michael L. Corbat | Management | For | For | For | |
| | 1b. | Election of Director: Ellen M. Costello | Management | For | For | For | |
| | 1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | |
| | 1d. | Election of Director: John C. Dugan | Management | For | For | For | |
| | 1e. | Election of Director: Duncan P. Hennes | Management | For | For | For | |
| | 1f. | Election of Director: Peter B. Henry | Management | For | For | For | |
| | 1g. | Election of Director: S. Leslie Ireland | Management | For | For | For | |
| | 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | For | |
| | 1i. | Election of Director: Renee J. James | Management | For | For | For | |
| | 1j. | Election of Director: Eugene M. McQuade | Management | For | For | For | |
| | 1k. | Election of Director: Gary M. Reiner | Management | For | For | For | |
| | 1l. | Election of Director: Diana L. Taylor | Management | For | For | For | |
| | 1m. | Election of Director: James S. Turley | Management | For | For | For | |
| | 1n. | Election of Director: Deborah C. Wright | Management | For | For | For | |
| | 1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | For | |
| | 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. | Management | For | For | For | |
| | 3. | Advisory vote to approve Citi's 2018 executive compensation. | Management | For | For | For | |
| | 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | For | For | For | |
| | 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. | Shareholder | Against | Against | For | |
| | 6. | Shareholder 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 | Against | For | |
| | 7. | Shareholder 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 | Against | |
| | THE SHERWIN-WILLIAMS COMPANY | |
| | Security | 824348106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SHW | | | | Meeting Date | 17-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: K.B. Anderson | Management | For | For | For | |
| | 1b. | Election of Director: A.F. Anton | Management | For | For | For | |
| | 1c. | Election of Director: J.M. Fettig | Management | For | For | For | |
| | 1d. | Election of Director: D.F. Hodnik | Management | For | For | For | |
| | 1e. | Election of Director: R.J. Kramer | Management | For | For | For | |
| | 1f. | Election of Director: S.J. Kropf | Management | For | For | For | |
| | 1g. | Election of Director: J.G. Morikis | Management | For | For | For | |
| | 1h. | Election of Director: C.A. Poon | Management | For | For | For | |
| | 1i. | Election of Director: J.M. Stropki | Management | For | For | For | |
| | 1j. | Election of Director: M.H. Thaman | Management | For | For | For | |
| | 1k. | Election of Director: M. Thornton III | Management | For | For | For | |
| | 1l. | Election of Director: S.H. Wunning | Management | For | For | For | |
| | 2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | |
| | 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |
| | HUMANA INC. | |
| | Security | 444859102 | | | | Meeting Type | Annual |
| | Ticker Symbol | HUM | | | | Meeting Date | 18-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a) | Election of Director: Kurt J. Hilzinger | Management | For | For | For | |
| | 1b) | Election of Director: Frank J. Bisignano | Management | For | For | For | |
| | 1c) | Election of Director: Bruce D. Broussard | Management | For | For | For | |
| | 1d) | Election of Director: Frank A. D'Amelio | Management | For | For | For | |
| | 1e) | Election of Director: Karen B. DeSalvo, M.D. | Management | For | For | For | |
| | 1f) | Election of Director: W. Roy Dunbar | Management | For | For | For | |
| | 1g) | Election of Director: David A. Jones, Jr. | Management | For | For | For | |
| | 1h) | Election of Director: William J. McDonald | Management | For | For | For | |
| | 1i) | Election of Director: James J. O'Brien | Management | For | For | For | |
| | 1j) | Election of Director: Marissa T. Peterson | Management | For | For | For | |
| | 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |
| | 3. | The approval of the compensation of the named executive officers as disclosed in the 2019 proxy statement. | Management | For | For | For | |
| | 4. | The approval of the Amended and Restated Humana Inc. Stock Incentive Plan. | Management | For | For | For | |
| | SPOTIFY TECHNOLOGY S.A. | |
| | Security | L8681T102 | | | | Meeting Type | Annual |
| | Ticker Symbol | SPOT | | | | Meeting Date | 18-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | Approve the Company's annual accounts for the financial year ended December 31, 2018 and the Company's consolidated financial statements for the financial year ended December 31, 2018. | Management | For | For | For | |
| | 2. | Approve allocation of the Company's annual results for the financial year ended December 31, 2018. | Management | For | For | For | |
| | 3. | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2018. | Management | For | For | For | |
| | 4a. | Appoint the member of the Board of Director: Mr. Daniel Ek (A Director) | Management | For | For | For | |
| | 4b. | Appoint the member of the Board of Director: Mr. Martin Lorentzon (A Director) | Management | For | For | For | |
| | 4c. | Appoint the member of the Board of Director: Mr. Shishir Samir Mehrotra (A Director) | Management | For | For | For | |
| | 4d. | Appoint the member of the Board of Director: Mr. Christopher Marshall (B Director) | Management | For | For | For | |
| | 4e. | Appoint the member of the Board of Director: Ms. Heidi O'Neill (B Director) | Management | For | For | For | |
| | 4f. | Appoint the member of the Board of Director: Mr. Ted Sarandos (B Director) | Management | For | For | For | |
| | 4g. | Appoint the member of the Board of Director: Mr. Thomas Owen Staggs (B Director) | Management | For | For | For | |
| | 4h. | Appoint the member of the Board of Director: Ms. Cristina Mayville Stenbeck (B Director) | Management | For | For | For | |
| | 4i. | Appoint the member of the Board of Director: Ms. Padmasree Warrior (B Director) | Management | For | For | For | |
| | 5. | Appoint Ernst & Young Luxembourg as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. | Management | For | For | For | |
| | 6. | Approve the directors' remuneration for the year 2019. | Management | For | For | For | |
| | 7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Management | For | For | For | |
| | BANK OF AMERICA CORPORATION | |
| | Security | 060505104 | | | | Meeting Type | Annual |
| | Ticker Symbol | BAC | | | | Meeting Date | 24-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Sharon L. Allen | Management | For | For | For | |
| | 1b. | Election of Director: Susan S. Bies | Management | For | For | For | |
| | 1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | For | |
| | 1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | |
| | 1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | |
| | 1f. | Election of Director: Arnold W. Donald | Management | For | For | For | |
| | 1g. | Election of Director: Linda P. Hudson | Management | For | For | For | |
| | 1h. | Election of Director: Monica C. Lozano | Management | For | For | For | |
| | 1i. | Election of Director: Thomas J. May | Management | For | For | For | |
| | 1j. | Election of Director: Brian T. Moynihan | Management | For | For | For | |
| | 1k. | Election of Director: Lionel L. Nowell III | Management | For | For | For | |
| | 1l. | Election of Director: Clayton S. Rose | Management | For | For | For | |
| | 1m. | Election of Director: Michael D. White | Management | For | For | For | |
| | 1n. | Election of Director: Thomas D. Woods | Management | For | For | For | |
| | 1o. | Election of Director: R. David Yost | Management | For | For | For | |
| | 1p. | Election of Director: Maria T. Zuber | Management | For | For | For | |
| | 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | For | For | For | |
| | 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | For | For | For | |
| | 4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | For | |
| | 5. | Report Concerning Gender Pay Equity. | Shareholder | Against | Against | For | |
| | 6. | Right to Act by Written Consent. | Shareholder | Against | Against | For | |
| | 7. | Enhance Shareholder Proxy Access. | Shareholder | Against | Against | For | |
| | SVB FINANCIAL GROUP | |
| | Security | 78486Q101 | | | | Meeting Type | Annual |
| | Ticker Symbol | SIVB | | | | Meeting Date | 25-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Greg W. Becker | For | For | For | |
| | | | 2 | Eric A. Benhamou | For | For | For | |
| | | | 3 | John S. Clendening | For | For | For | |
| | | | 4 | Roger F. Dunbar | For | For | For | |
| | | | 5 | Joel P. Friedman | For | For | For | |
| | | | 6 | Kimberly A. Jabal | For | For | For | |
| | | | 7 | Jeffrey N. Maggioncalda | For | For | For | |
| | | | 8 | Mary J. Miller | For | For | For | |
| | | | 9 | Kate D. Mitchell | For | For | For | |
| | | | 10 | John F. Robinson | For | For | For | |
| | | | 11 | Garen K. Staglin | For | For | For | |
| | 2. | To approve our Amended and Restated Certificate of Incorporation to eliminate cumulative voting in director elections. | Management | For | For | For | |
| | 3. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | For | |
| | 4. | To approve our 2006 Equity Incentive Plan, as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. | Management | For | For | For | |
| | 5. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | For | |
| | INTUITIVE SURGICAL, INC. | |
| | Security | 46120E602 | | | | Meeting Type | Annual |
| | Ticker Symbol | ISRG | | | | Meeting Date | 25-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | For | |
| | 1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | |
| | 1c. | Election of Director: Amal M. Johnson | Management | For | For | For | |
| | 1d. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | For | |
| | 1e. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | For | |
| | 1f. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | For | |
| | 1g. | Election of Director: Jami Dover Nachtsheim | Management | For | For | For | |
| | 1h. | Election of Director: Mark J. Rubash | Management | For | For | For | |
| | 1i. | Election of Director: Lonnie M. Smith | Management | For | For | For | |
| | 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | For | |
| | 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | 4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. | Management | For | For | For | |
| | 5. | A stockholder proposal entitled "Simple Majority Vote." | Shareholder | For | Against | Against | |
| | EOG RESOURCES, INC. | |
| | Security | 26875P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | | Meeting Date | 29-Apr-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Janet F. Clark | Management | For | For | For | |
| | 1b. | Election of Director: Charles R. Crisp | Management | For | For | For | |
| | 1c. | Election of Director: Robert P. Daniels | Management | For | For | For | |
| | 1d. | Election of Director: James C. Day | Management | For | For | For | |
| | 1e. | Election of Director: C. Christopher Gaut | Management | For | For | For | |
| | 1f. | Election of Director: Julie J. Robertson | Management | For | For | For | |
| | 1g. | Election of Director: Donald F. Textor | Management | For | For | For | |
| | 1h. | Election of Director: William R. Thomas | Management | For | For | For | |
| | 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Management | For | For | For | |
| | 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | |
| | VULCAN MATERIALS COMPANY | |
| | Security | 929160109 | | | | Meeting Type | Annual |
| | Ticker Symbol | VMC | | | | Meeting Date | 10-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Kathleen L. Quirk | Management | For | For | For | |
| | 1b. | Election of Director: David P. Steiner | Management | For | For | For | |
| | 1c. | Election of Director: Lee J. Styslinger, III | Management | For | For | For | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |
| | THE CHARLES SCHWAB CORPORATION | |
| | Security | 808513105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHW | | | | Meeting Date | 15-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: John K. Adams, Jr. | Management | For | For | For | |
| | 1b. | Election of Director: Stephen A. Ellis | Management | For | For | For | |
| | 1c. | Election of Director: Arun Sarin | Management | For | For | For | |
| | 1d. | Election of Director: Charles R. Schwab | Management | For | For | For | |
| | 1e. | Election of Director: Paula A. Sneed | Management | For | For | For | |
| | 2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | For | |
| | 3. | Advisory vote to approve named executive officer compensation | Management | For | For | For | |
| | 4. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | For | Against | Against | |
| | INSMED INCORPORATED | |
| | Security | 457669307 | | | | Meeting Type | Annual |
| | Ticker Symbol | INSM | | | | Meeting Date | 16-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Alfred F. Altomari | For | For | For | |
| | | | 2 | Steinar J. Engelsen, MD | For | For | For | |
| | | | 3 | William H. Lewis | For | For | For | |
| | 2. | Advisory vote on the 2018 compensation of our named executive officers. | Management | Against | For | Against | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2019. | Management | For | For | For | |
| | 4. | Approval of the Insmed Incorporated 2019 Incentive Plan. | Management | For | For | For | |
| | PIONEER NATURAL RESOURCES COMPANY | |
| | Security | 723787107 | | | | Meeting Type | Annual |
| | Ticker Symbol | PXD | | | | Meeting Date | 16-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Edison C. Buchanan | Management | For | For | For | |
| | 1b. | Election of Director: Andrew F. Cates | Management | For | For | For | |
| | 1c. | Election of Director: Phillip A. Gobe | Management | For | For | For | |
| | 1d. | Election of Director: Larry R. Grillot | Management | For | For | For | |
| | 1e. | Election of Director: Stacy P. Methvin | Management | For | For | For | |
| | 1f. | Election of Director: Royce W. Mitchell | Management | For | For | For | |
| | 1g. | Election of Director: Frank A. Risch | Management | For | For | For | |
| | 1h. | Election of Director: Scott D. Sheffield | Management | For | For | For | |
| | 1i. | Election of Director: Mona K. Sutphen | Management | For | For | For | |
| | 1j. | Election of Director: J. Kenneth Thompson | Management | For | For | For | |
| | 1k. | Election of Director: Phoebe A. Wood | Management | For | For | For | |
| | 1l. | Election of Director: Michael D. Wortley | Management | For | For | For | |
| | 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 | Management | For | For | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | |
| | GRUBHUB INC. | |
| | Security | 400110102 | | | | Meeting Type | Annual |
| | Ticker Symbol | GRUB | | | | Meeting Date | 21-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | David Fisher | For | For | For | |
| | | | 2 | David Habiger | For | For | For | |
| | | | 3 | Linda Johnson Rice | For | For | For | |
| | 2. | Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
| | 4. | Approval of an Amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan. | Management | For | For | For | |
| | PAYPAL HOLDINGS, INC. | |
| | Security | 70450Y103 | | | | Meeting Type | Annual |
| | Ticker Symbol | PYPL | | | | Meeting Date | 22-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | |
| | 1b. | Election of Director: Wences Casares | Management | For | For | For | |
| | 1c. | Election of Director: Jonathan Christodoro | Management | For | For | For | |
| | 1d. | Election of Director: John J. Donahoe | Management | For | For | For | |
| | 1e. | Election of Director: David W. Dorman | Management | For | For | For | |
| | 1f. | Election of Director: Belinda J. Johnson | Management | For | For | For | |
| | 1g. | Election of Director: Gail J. McGovern | Management | For | For | For | |
| | 1h. | Election of Director: Deborah M. Messemer | Management | For | For | For | |
| | 1i. | Election of Director: David M. Moffett | Management | For | For | For | |
| | 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | For | |
| | 1k. | Election of Director: Daniel H. Schulman | Management | For | For | For | |
| | 1l. | Election of Director: Frank D. Yeary | Management | For | For | For | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | For | |
| | 4. | Stockholder proposal regarding political disclosure. | Shareholder | Against | Against | For | |
| | 5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Against | Against | For | |
| | AMAZON.COM, INC. | |
| | Security | 023135106 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMZN | | | | Meeting Date | 22-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | |
| | 1b. | Election of Director: Rosalind G. Brewer | Management | For | For | For | |
| | 1c. | Election of Director: Jamie S. Gorelick | Management | For | For | For | |
| | 1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | |
| | 1e. | Election of Director: Judith A. McGrath | Management | For | For | For | |
| | 1f. | Election of Director: Indra K. Nooyi | Management | For | For | For | |
| | 1g. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | |
| | 1h. | Election of Director: Thomas O. Ryder | Management | For | For | For | |
| | 1i. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | |
| | 1j. | Election of Director: Wendell P. Weeks | Management | For | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |
| | 4. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Against | Against | For | |
| | 5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | For | Against | Against | |
| | 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | Against | For | |
| | 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | For | Against | Against | |
| | 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | For | Against | Against | |
| | 9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | Against | For | |
| | 10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | For | Against | Against | |
| | 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | For | Against | Against | |
| | 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Against | Against | For | |
| | 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | Against | Against | For | |
| | 14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Against | Against | For | |
| | 15. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Against | Against | For | |
| | FIVE9, INC. | |
| | Security | 338307101 | | | | Meeting Type | Annual |
| | Ticker Symbol | FIVN | | | | Meeting Date | 28-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Jack Acosta | For | For | For | |
| | | | 2 | Rowan Trollope | For | For | For | |
| | | | 3 | David Welsh | For | For | For | |
| | 2. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | |
| | 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | ILLUMINA, INC. | |
| | Security | 452327109 | | | | Meeting Type | Annual |
| | Ticker Symbol | ILMN | | | | Meeting Date | 29-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | For | |
| | 1B. | Election of Director: Francis A. deSouza | Management | For | For | For | |
| | 1C. | Election of Director: Susan E. Siegel | Management | For | For | For | |
| | 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | For | 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 | For | |
| | 4. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | For | |
| | 5. | To approve, on an advisory basis, a stockholder proposal to enhance election- related disclosures. | Shareholder | Against | Against | For | |
| | MASIMO CORPORATION | |
| | Security | 574795100 | | | | Meeting Type | Annual |
| | Ticker Symbol | MASI | | | | Meeting Date | 30-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1A | Election of Class III Director: Adam Mikkelson | Management | For | For | For | |
| | 1B | Election of Class III Director: Craig Reynolds | Management | For | For | For | |
| | 2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. | Management | For | For | For | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | |
| | 4. | Stockholder proposal for proxy access. | Shareholder | For | Against | Against | |
| | FACEBOOK, INC. | |
| | Security | 30303M102 | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | Meeting Date | 30-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Peggy Alford | For | For | For | |
| | | | 2 | Marc L. Andreessen | For | For | For | |
| | | | 3 | Kenneth I. Chenault | For | For | For | |
| | | | 4 | S. D. Desmond-Hellmann | For | For | For | |
| | | | 5 | Sheryl K. Sandberg | For | For | For | |
| | | | 6 | Peter A. Thiel | For | For | For | |
| | | | 7 | Jeffrey D. Zients | For | For | For | |
| | | | 8 | Mark Zuckerberg | For | 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, 2019. | Management | For | For | For | |
| | 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | For | For | For | |
| | 4. | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | 1 Year | 3 Years | Against | |
| | 5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | For | Against | Against | |
| | 6. | A stockholder proposal regarding an independent chair. | Shareholder | Against | Against | For | |
| | 7. | A stockholder proposal regarding majority voting for directors. | Shareholder | For | Against | Against | |
| | 8. | A stockholder proposal regarding true diversity board policy. | Shareholder | Against | Against | For | |
| | 9. | A stockholder proposal regarding a content governance report. | Shareholder | For | Against | Against | |
| | 10. | A stockholder proposal regarding median gender pay gap. | Shareholder | Against | Against | For | |
| | 11. | A stockholder proposal regarding workforce diversity. | Shareholder | Against | Against | For | |
| | 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | Against | Against | For | |
| | DEXCOM, INC. | |
| | Security | 252131107 | | | | Meeting Type | Annual |
| | Ticker Symbol | DXCM | | | | Meeting Date | 30-May-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Steven R. Altman | Management | For | For | For | |
| | 1b. | Election of Director: Barbara E. Kahn | Management | For | For | For | |
| | 1c. | Election of Director: Jay S. Skyler | Management | For | For | For | |
| | 2. | To ratify the selection by the audit committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | 3. | Advisory resolution to approve executive compensation. | Management | For | For | For | |
| | 4. | To amend our Amended and Restated 2015 Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | For | |
| | THE TJX COMPANIES, INC. | |
| | Security | 872540109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TJX | | | | Meeting Date | 04-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1A. | Election of Director: Zein Abdalla | Management | For | For | For | |
| | 1B. | Election of Director: Alan M. Bennett | Management | For | For | For | |
| | 1C. | Election of Director: Rosemary T. Berkery | Management | For | For | For | |
| | 1D. | Election of Director: David T. Ching | Management | For | For | For | |
| | 1E. | Election of Director: Ernie Herrman | Management | For | For | For | |
| | 1F. | Election of Director: Michael F. Hines | Management | For | For | For | |
| | 1G. | Election of Director: Amy B. Lane | Management | For | For | For | |
| | 1H. | Election of Director: Carol Meyrowitz | Management | For | For | For | |
| | 1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For | |
| | 1J. | Election of Director: John F. O'Brien | Management | For | For | For | |
| | 1K. | Election of Director: Willow B. Shire | Management | For | For | For | |
| | 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 | Management | For | For | For | |
| | 3. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Management | For | For | For | |
| | 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Against | Against | For | |
| | 5. | Shareholder proposal for a report on prison labor | Shareholder | Against | Against | For | |
| | 6. | Shareholder proposal for a report on human rights risks | Shareholder | Against | Against | For | |
| | LULULEMON ATHLETICA INC. | |
| | Security | 550021109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LULU | | | | Meeting Date | 05-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Class III Nominee: Kathryn Henry | Management | For | For | For | |
| | 1b. | Election of Class III Nominee: Jon McNeill | Management | For | 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 2, 2020. | Management | For | For | For | |
| | 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |
| | VERTEX PHARMACEUTICALS INCORPORATED | |
| | Security | 92532F100 | | | | Meeting Type | Annual |
| | Ticker Symbol | VRTX | | | | Meeting Date | 05-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1.1 | Election of Director: Sangeeta Bhatia | Management | For | For | For | |
| | 1.2 | Election of Director: Lloyd Carney | Management | For | For | For | |
| | 1.3 | Election of Director: Terrence Kearney | Management | For | For | For | |
| | 1.4 | Election of Director: Yuchun Lee | Management | For | For | For | |
| | 1.5 | Election of Director: Jeffrey Leiden | Management | For | For | For | |
| | 1.6 | Election of Director: Bruce Sachs | Management | For | For | For | |
| | 2. | Amendment and restatement of our 2013 Stock and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. | Management | For | For | For | |
| | 3. | Amendment and restatement of our 2013 Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. | Management | For | For | For | |
| | 4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting firm for the year ending December 31, 2019. | Management | For | For | For | |
| | 5. | Advisory vote on named executive officer compensation. | Management | For | For | For | |
| | 6. | Shareholder proposal, if properly presented at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. | Shareholder | Against | 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 | Against | For | |
| | REALPAGE, INC. | |
| | Security | 75606N109 | | | | Meeting Type | Annual |
| | Ticker Symbol | RP | | | | Meeting Date | 05-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Stephen T. Winn | For | For | For | |
| | | | 2 | Jason A. Wright | For | For | For | |
| | 2. | Proposal to ratify independent public accounting firm for 2019. | Management | For | For | For | |
| | 3. | Say on Pay - An advisory (non-binding) vote on the approval of executive compensation. | Management | For | For | For | |
| | SALESFORCE.COM, INC. | |
| | Security | 79466L302 | | | | Meeting Type | Annual |
| | Ticker Symbol | CRM | | | | Meeting Date | 06-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Marc Benioff | Management | For | For | For | |
| | 1b. | Election of Director: Keith Block | Management | For | For | For | |
| | 1c. | Election of Director: Parker Harris | Management | For | For | For | |
| | 1d. | Election of Director: Craig Conway | Management | For | For | For | |
| | 1e. | Election of Director: Alan Hassenfeld | Management | For | For | For | |
| | 1f. | Election of Director: Neelie Kroes | Management | For | For | For | |
| | 1g. | Election of Director: Colin Powell | Management | For | For | For | |
| | 1h. | Election of Director: Sanford Robertson | Management | For | For | For | |
| | 1i. | Election of Director: John V. Roos | Management | For | For | For | |
| | 1j. | Election of Director: Bernard Tyson | Management | For | For | For | |
| | 1k. | Election of Director: Robin Washington | Management | For | For | For | |
| | 1l. | Election of Director: Maynard Webb | Management | For | For | For | |
| | 1m. | Election of Director: Susan Wojcicki | Management | For | For | For | |
| | 2a. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. | Management | For | For | For | |
| | 2b. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. | Management | For | 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 35.5 million shares. | Management | For | 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, 2020. | Management | For | For | For | |
| | 5. | An advisory vote to approve the fiscal 2019 compensation of our named executive officers. | Management | For | For | For | |
| | 6. | A stockholder proposal regarding a "true diversity" board policy. | Shareholder | Against | Against | For | |
| | ROPER TECHNOLOGIES, INC. | |
| | Security | 776696106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ROP | | | | Meeting Date | 10-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Shellye L. Archambeau | For | For | For | |
| | | | 2 | Amy Woods Brinkley | For | For | For | |
| | | | 3 | John F. Fort, III | For | For | For | |
| | | | 4 | L. Neil Hunn | For | For | For | |
| | | | 5 | Robert D. Johnson | For | For | For | |
| | | | 6 | Robert E. Knowling, Jr. | For | For | For | |
| | | | 7 | Wilbur J. Prezzano | For | For | For | |
| | | | 8 | Laura G. Thatcher | For | For | For | |
| | | | 9 | Richard F. Wallman | For | For | For | |
| | | | 10 | Christopher Wright | For | For | For | |
| | 2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | For | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | For | |
| | 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| | Q2 HOLDINGS INC | |
| | Security | 74736L109 | | | | Meeting Type | Annual |
| | Ticker Symbol | QTWO | | | | Meeting Date | 11-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Michael J. Maples, Sr. | For | For | For | |
| | | | 2 | James R. Offerdahl | For | For | For | |
| | | | 3 | R.H. Seale, III | For | For | For | |
| | 2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | 3. | Advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | |
| | 4. | To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to declassify our board of directors. | Management | For | For | For | |
| | 5. | To approve an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. | Management | For | For | For | |
| | FLEETCOR TECHNOLOGIES INC. | |
| | Security | 339041105 | | | | Meeting Type | Annual |
| | Ticker Symbol | FLT | | | | Meeting Date | 12-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1.1 | Election of Class III Director: Ronald F. Clarke | Management | For | For | For | |
| | 1.2 | Election of Class III Director: Joseph W. Farrelly | Management | For | For | For | |
| | 1.3 | Election of Class III Director: Richard Macchia | Management | For | For | For | |
| | 2. | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 | Management | For | For | For | |
| | 3. | Advisory vote to approve named executive officer compensation | Management | Against | For | Against | |
| | 4. | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | For | |
| | 5. | Stockholder proposal to adopt a clawback policy | Shareholder | For | Against | Against | |
| | 6. | Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards | Shareholder | Against | Against | For | |
| | REGENERON PHARMACEUTICALS, INC. | |
| | Security | 75886F107 | | | | Meeting Type | Annual |
| | Ticker Symbol | REGN | | | | Meeting Date | 14-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | For | |
| | 1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | For | |
| | 1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | For | |
| | 1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | For | For | For | |
| | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |
| | DOCUSIGN, INC. | |
| | Security | 256163106 | | | | Meeting Type | Annual |
| | Ticker Symbol | DOCU | | | | Meeting Date | 17-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Daniel D. Springer | For | For | For | |
| | | | 2 | Blake J. Irving | For | For | For | |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020. | Management | For | For | For | |
| | NXP SEMICONDUCTORS NV. | |
| | Security | N6596X109 | | | | Meeting Type | Annual |
| | Ticker Symbol | NXPI | | | | Meeting Date | 17-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 2.C | Adoption of the 2018 statutory annual accounts | Management | For | 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 2018 | Management | For | For | For | |
| | 3.A | Proposal to re-appoint Mr. Richard L Clemmer as executive director | Management | For | For | For | |
| | 3.B | Proposal to re-appoint Sir Peter Bonfield as non-executive director | Management | For | For | For | |
| | 3.C | Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director | Management | For | For | For | |
| | 3.D | Proposal to re-appoint Mr. Josef Kaeser as non-executive director | Management | For | For | For | |
| | 3.E | Proposal to appoint Mrs. Lena Olving as non-executive director | Management | For | For | For | |
| | 3.F | Proposal to re-appoint Mr. Peter Smitham as non-executive director | Management | For | For | For | |
| | 3.G | Proposal to re-appoint Ms. Julie Southern as non-executive director | Management | For | For | For | |
| | 3.H | Proposal to appoint Mrs. Jasmin Staiblin as non-executive director | Management | For | For | For | |
| | 3.I | Proposal to re-appoint Mr. Gregory Summe as non-executive director | Management | For | For | For | |
| | 3.J | Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director | Management | For | For | For | |
| | 4.A | Authorization of the Board of Directors to issue shares or grant rights to acquire shares | Management | For | For | For | |
| | 4.B | Authorization of the Board of Directors to restrict or exclude pre-emption rights | Management | For | For | For | |
| | 5. | Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan | Management | For | For | For | |
| | 6. | Authorization of the Board of Directors to repurchase shares in the Company's capital | Management | For | For | For | |
| | 7. | Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company | Management | For | For | For | |
| | 8. | Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019 | Management | For | For | For | |
| | SQUARE, INC. | |
| | Security | 852234103 | | | | Meeting Type | Annual |
| | Ticker Symbol | SQ | | | | Meeting Date | 18-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Jack Dorsey | For | For | For | |
| | | | 2 | David Viniar | For | For | For | |
| | | | 3 | Paul Deighton | For | For | For | |
| | | | 4 | Anna Patterson | For | For | For | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |
| | FIVE BELOW, INC. | |
| | Security | 33829M101 | | | | Meeting Type | Annual |
| | Ticker Symbol | FIVE | | | | Meeting Date | 18-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of Director: Catherine E. Buggeln | Management | For | For | For | |
| | 1b. | Election of Director: Michael F. Devine III | Management | For | For | For | |
| | 1c. | Election of Director: Ronald L. Sargent | Management | For | For | For | |
| | 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. | Management | For | For | For | |
| | 3. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | For | |
| | 4. | Non-binding advisory vote, on whether the frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. | Management | 1 Year | 3 Years | Against | |
| | MASTERCARD INCORPORATED | |
| | Security | 57636Q104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MA | | | | Meeting Date | 25-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1a. | Election of director: Richard Haythornthwaite | Management | For | For | For | |
| | 1b. | Election of director: Ajay Banga | Management | For | For | For | |
| | 1c. | Election of director: David R. Carlucci | Management | For | For | For | |
| | 1d. | Election of director: Richard K. Davis | Management | For | For | For | |
| | 1e. | Election of director: Steven J. Freiberg | Management | For | For | For | |
| | 1f. | Election of director: Julius Genachowski | Management | For | For | For | |
| | 1g. | Election of director: Choon Phong Goh | Management | For | For | For | |
| | 1h. | Election of director: Merit E. Janow | Management | For | For | For | |
| | 1i. | Election of director: Oki Matsumoto | Management | For | For | For | |
| | 1j. | Election of director: Youngme Moon | Management | For | For | For | |
| | 1k. | Election of director: Rima Qureshi | Management | For | For | For | |
| | 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | For | |
| | 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | For | |
| | 1n. | Election of director: Jackson Tai | Management | For | For | For | |
| | 1o. | Election of director: Lance Uggla | Management | For | For | For | |
| | 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | For | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | For | For | For | |
| | 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | Against | For | |
| | 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | Against | For | |
| | 2U INC. | |
| | Security | 90214J101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWOU | | | | Meeting Date | 26-Jun-2019 |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Timothy M. Haley | For | For | For | |
| | | | 2 | Valerie B. Jarrett | For | For | For | |
| | | | 3 | Earl Lewis | For | For | For | |
| | | | 4 | Coretha M. Rushing | For | For | For | |
| | 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | For | |
| | 3. | Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers. | Management | Against | For | Against | |
