UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22668
ETF Series Solutions
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
________________________
(Address of principal executive offices) (Zip code)
Kristina Nelson
ETF Series Solutions
615 E. Michigan Street
Milwaukee, WI 53202
________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 765-6076
Fund Change Finance U.S. Large Cap Fossil Fuel Free ETF
Date of fiscal year end July 31
Date of reporting period July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record.
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Roxanne S. Austin Mgmt For For For
1.3 Elect Sally E. Blount Mgmt For For For
1.4 Elect Michelle A. Mgmt For For For
Kumbier
1.5 Elect Edward M. Liddy Mgmt For For For
1.6 Elect Nancy McKinstry Mgmt For For For
1.7 Elect Phebe N. Mgmt For For For
Novakovic
1.8 Elect William A. Osborn Mgmt For For For
1.9 Elect Samuel C. Scott Mgmt For For For
III
1.10 Elect Daniel J. Starks Mgmt For For For
1.11 Elect John G. Stratton Mgmt For For For
1.12 Elect Glenn F. Tilton Mgmt For For For
1.13 Elect Miles D. White Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Frank A. Mgmt For Against Against
Calderoni
3 Elect James E. Daley Mgmt For Against Against
4 Elect Laura B. Desmond Mgmt For For For
5 Elect Charles M. Mgmt For For For
Geschke
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Kathleen Oberg Mgmt For For For
8 Elect Dheeraj Pandey Mgmt For For For
9 Elect David A. Ricks Mgmt For Against Against
10 Elect Daniel Rosensweig Mgmt For For For
11 Elect John E. Warnock Mgmt For For For
12 2019 Equity Incentive Mgmt For For For
Plan
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect John J. Brennan Mgmt For For For
3 Elect Peter Chernin Mgmt For Against Against
4 Elect Ralph de la Vega Mgmt For For For
5 Elect Anne M. A. Mgmt For For For
Lauvergeon
6 Elect Micheal O. Mgmt For For For
Leavitt
7 Elect Theodore J. Mgmt For Against Against
Leonsis
8 Elect Stephen J. Squeri Mgmt For For For
9 Elect Daniel L. Vasella Mgmt For Against Against
10 Elect Ronald A. Mgmt For Against Against
Williams
11 Elect Christopher D. Mgmt For For For
Young
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Excluding
EPS in Executive
Compensation
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
American Water Works Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWK CUSIP 030420103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey N. Mgmt For For For
Edwards
2 Elect Martha Clark Goss Mgmt For For For
3 Elect Veronica M. Hagen Mgmt For For For
4 Elect Julia L. Johnson Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect George MacKenzie Mgmt For For For
7 Elect James G. Mgmt For For For
Stavridis
8 Elect Susan N. Story Mgmt For Against Against
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For Against Against
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP 036752103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bahija Jallal Mgmt For For For
2 Elect Elizabeth E. Mgmt For For For
Tallett
3 Ratification of Auditor Mgmt For Against Against
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Declassification of
the
Board
________________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON CUSIP G0408V102 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jin-Yong Cai Mgmt For For For
2 Elect Jeffrey C. Mgmt For For For
Campbell
3 Elect Gregory C. Case Mgmt For For For
4 Elect Fulvio Conti Mgmt For Against Against
5 Elect Cheryl Francis Mgmt For For For
6 Elect Lester B. Knight Mgmt For Against Against
7 Elect J. Michael Losh Mgmt For Against Against
8 Elect Richard B. Myers Mgmt For For For
9 Elect Richard C. Mgmt For Against Against
Notebaert
10 Elect Gloria Santona Mgmt For For For
11 Elect Carolyn Y. Woo Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Advisory Resolution on Mgmt For For For
Director's
Remuneration
Report
14 Accounts and Reports Mgmt For For For
15 Ratification of Auditor Mgmt For Against Against
16 Ratification of Mgmt For Against Against
Statutory
Auditor
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Amendment to 2011 Mgmt For For For
Incentive
Compensation
Plan
19 Reduction of Capital Mgmt For For For
20 Amendment to Create Mgmt For For For
New Class D Ordinary
Shares
21 Approval of Share Mgmt For For For
Repurchase Contracts
and
Repurchase
Counterparties
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For Against Against
4 Elect Robert A. Iger Mgmt For Against Against
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access Bylaw
Amendment
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Judy Bruner Mgmt For For For
2 Elect Eric Chen Mgmt For For For
3 Elect Aart J. de Geus Mgmt For For For
4 Elect Gary E. Dickerson Mgmt For For For
5 Elect Stephen R. Mgmt For For For
Forrest
6 Elect Thomas J. Mgmt For For For
Iannotti
7 Elect Alexander A. Mgmt For Against Against
Karsner
8 Elect Adrianna C. Ma Mgmt For For For
9 Elect Scott A. McGregor Mgmt For For For
10 Elect Dennis D. Powell Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Aqua America, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTR CUSIP 03836W103 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth B. Mgmt For For For
Amato
1.2 Elect Nicholas Mgmt For For For
DeBenedictis
1.3 Elect Christopher H. Mgmt For For For
Franklin
1.4 Elect Daniel J. Mgmt For Withhold Against
Hilferty
1.5 Elect Ellen T. Ruff Mgmt For For For
1.6 Elect Lee C. Stewart Mgmt For For For
1.7 Elect Christopher C Mgmt For For For
Womack
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Omnibus Equity
Compensation
Plan
________________________________________________________________________________
Arista Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANET CUSIP 040413106 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles H. Mgmt For Withhold Against
Giancarlo
1.2 Elect Ann Mather Mgmt For Withhold Against
1.3 Elect Daniel Scheinman Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK CUSIP 052769106 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew Anagnost Mgmt For For For
2 Elect Karen Blasing Mgmt For For For
3 Elect Reid French Mgmt For For For
4 Elect Blake J. Irving Mgmt For For For
5 Elect Mary T. McDowell Mgmt For For For
6 Elect Stephen D. Mgmt For Against Against
Milligan
7 Elect Lorrie M. Mgmt For For For
Norrington
8 Elect Elizabeth S. Mgmt For For For
Rafael
9 Elect Stacy J. Smith Mgmt For For For
10 Ratification of Auditor Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP CUSIP 053015103 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Bisson Mgmt For Against Against
2 Elect Richard T. Clark Mgmt For For For
3 Elect Eric C. Fast Mgmt For For For
4 Elect Linda R. Gooden Mgmt For For For
5 Elect Michael P. Mgmt For Against Against
Gregoire
6 Elect R. Glenn Hubbard Mgmt For Against Against
7 Elect John P. Jones Mgmt For For For
8 Elect Thomas J. Lynch Mgmt For For For
9 Elect Scott F. Powers Mgmt For Against Against
10 Elect William J. Ready Mgmt For Against Against
11 Elect Carlos A. Mgmt For For For
Rodriguez
12 Elect Sandra S. Mgmt For For For
Wijnberg
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 2018 Omnibus Award Plan Mgmt For For For
15 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas H. Brooks Mgmt For For For
2 Elect Linda A. Mgmt For For For
Goodspeed
3 Elect Earl G. Graves, Mgmt For Against Against
Jr.
4 Elect Enderson Mgmt For Against Against
Guimaraes
5 Elect D. Bryan Jordan Mgmt For Against Against
6 Elect Gale King Mgmt For For For
7 Elect W. Andrew McKenna Mgmt For For For
8 Elect George R. Mgmt For For For
Mrkonic,
Jr.
9 Elect Luis P. Nieto Mgmt For Against Against
10 Elect William C. Mgmt For For For
Rhodes,
III
11 Elect Jill Ann Soltau Mgmt For For For
12 Ratification of Auditor Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Linda P. Hudson Mgmt For For For
8 Elect Monica C. Lozano Mgmt For For For
9 Elect Thomas J. May Mgmt For For For
10 Elect Brian T. Moynihan Mgmt For For For
11 Elect Lionel L. Mgmt For For For
Nowell,
III
12 Elect Clayton S. Rose Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Elect Thomas D. Woods Mgmt For For For
15 Elect R. David Yost Mgmt For For For
16 Elect Maria T. Zuber Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For Against Against
19 Amendment to the Key Mgmt For For For
Employee Equity
Plan
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender Pay Equity
Report
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For Against Against
3 Elect John D. Forsyth Mgmt For Against Against
4 Elect James R. Gavin Mgmt For Against Against
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Michael F. Mgmt For For For
Mahoney
7 Elect Patricia Morrison Mgmt For For For
8 Elect Stephen N. Mgmt For Against Against
Oesterle
9 Elect Cathy R. Smith Mgmt For For For
10 Elect Thomas T. Mgmt For For For
Stallkamp
11 Elect Albert P.L. Mgmt For Against Against
Stroucken
12 Elect Amy M. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine M. Mgmt For For For
Burzik
2 Elect R. Andrew Eckert Mgmt For For For
3 Elect Vincent A. Mgmt For For For
Forlenza
4 Elect Claire M. Fraser Mgmt For For For
5 Elect Jeffrey W. Mgmt For For For
Henderson
6 Elect Christopher Jones Mgmt For For For
7 Elect Marshall O. Mgmt For For For
Larsen
8 Elect David F. Melcher Mgmt For For For
9 Elect Claire Pomeroy Mgmt For For For
10 Elect Rebecca W. Rimel Mgmt For For For
11 Elect Timothy M. Ring Mgmt For For For
12 Elect Bertram L. Scott Mgmt For For For
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Chiminski Mgmt For Abstain Against
2 Elect Alexander J. Mgmt For Against Against
Denner
3 Elect Caroline D. Dorsa Mgmt For For For
4 Elect William A. Mgmt For For For
Hawkins
5 Elect Nancy L. Leaming Mgmt For For For
6 Elect Jesus B. Mantas Mgmt For For For
7 Elect Richard C. Mgmt For For For
Mulligan
8 Elect Robert W. Pangia Mgmt For For For
9 Elect Stelios Mgmt For For For
Papadopoulos
10 Elect Brian S. Posner Mgmt For Against Against
11 Elect Eric K. Rowinsky Mgmt For Against Against
12 Elect Lynn Schenk Mgmt For For For
13 Elect Stephen A. Mgmt For For For
Sherwin
14 Elect Michel Vounatsos Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bader Mohammad Mgmt For For For
Al
Saad
2 Elect Mathis Mgmt For Against Against
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Mgmt For For For
Demchak
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Laurence D. Fink Mgmt For For For
7 Elect William E. Ford Mgmt For For For
8 Elect Fabrizio Freda Mgmt For Against Against
9 Elect Murry S. Gerber Mgmt For Against Against
10 Elect Margaret L. Mgmt For For For
Johnson
11 Elect Robert S. Kapito Mgmt For For For
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For Against Against
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For Against Against
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect Susan L. Wagner Mgmt For For For
18 Elect Mark Wilson Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Ratification of Auditor Mgmt For For For
21 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Celgene Transaction Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For Against Against
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For Against Against
7 Elect Dinesh C. Paliwal Mgmt For Against Against
8 Elect Theodore R. Mgmt For Against Against
Samuels
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald Storch Mgmt For For For
11 Elect Karen H. Vousden Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 09/12/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Broadcom Transaction Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Campbell Soup Company
Ticker Security ID: Meeting Date Meeting Status
CPB CUSIP 134429109 11/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fabiola R. Mgmt For For For
Arredondo
1.2 Elect Howard M. Averill Mgmt For For For
1.3 Elect Bennett Dorrance Mgmt For For For
1.4 Elect Maria Teresa Mgmt For For For
Hilado
1.5 Elect Randall W. Mgmt For For For
Larrimore
1.6 Elect Marc B. Mgmt For For For
Lautenbach
1.7 Elect Mary Alice D. Mgmt For For For
Malone
1.8 Elect Sara Mathew Mgmt For For For
1.9 Elect Keith R. Mgmt For For For
McLoughlin
1.10 Elect Nick Shreiber Mgmt For For For
1.11 Elect Archbold D. van Mgmt For For For
Beuren
1.12 Elect Les C. Vinney Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bristol-Myers Mgmt For For For
Transaction
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
CenturyLink, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTL CUSIP 156700106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martha H. Bejar Mgmt For For For
2 Elect Virginia Boulet Mgmt For For For
3 Elect Peter C. Brown Mgmt For For For
4 Elect Kevin P. Chilton Mgmt For For For
5 Elect Steven T. Clontz Mgmt For For For
6 Elect T. Michael Glenn Mgmt For For For
7 Elect W. Bruce Hanks Mgmt For For For
8 Elect Mary L. Landrieu Mgmt For For For
9 Elect Harvey P. Perry Mgmt For For For
10 Elect Glen F. Post III Mgmt For For For
11 Elect Michael J. Mgmt For For For
Roberts
12 Elect Laurie A. Siegel Mgmt For For For
13 Elect Jeffrey K. Storey Mgmt For For For
14 Ratification of Auditor Mgmt For Against Against
15 Increase of Authorized Mgmt For For For
Common
Stock
16 Approval of NOL Rights Mgmt For For For
Plan
17 Advisory Vote on Mgmt For Against Against
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Disposable
Profit
3 Distribution of a Mgmt For For For
Dividend out of Legal
Reserves
4 Ratification of Board Mgmt For For For
Acts
5 Election of Statutory Mgmt For For For
Auditors
6 Appointment of Auditor Mgmt For Against Against
7 Appointment of Special Mgmt For For For
Auditor
8 Elect Evan G. Greenberg Mgmt For For For
9 Elect Robert M. Mgmt For Against Against
Hernandez
10 Elect Michael G. Atieh Mgmt For For For
11 Elect Sheila P. Burke Mgmt For For For
12 Elect James I. Cash, Mgmt For For For
Jr.
13 Elect Mary A. Cirillo Mgmt For For For
14 Elect Michael P. Mgmt For Against Against
Connors
15 Elect John A. Edwardson Mgmt For For For
16 Elect Kimberly Ross Mgmt For For For
17 Elect Robert W. Scully Mgmt For For For
18 Elect Eugene B. Mgmt For For For
Shanks,
Jr.
19 Elect Theodore Shasta Mgmt For For For
20 Elect David H. Sidwell Mgmt For For For
21 Elect Olivier Steimer Mgmt For For For
22 Elect Evan G. Greenberg Mgmt For For For
23 Elect Michael P. Mgmt For Against Against
Connors
24 Elect Mary A. Cirillo Mgmt For For For
25 Elect John A. Edwardson Mgmt For For For
26 Elect Robert M. Mgmt For For For
Hernandez
27 Appointment of Mgmt For For For
Independent Proxy
(Switzerland)
28 Board Compensation Mgmt For For For
29 Executive Compensation Mgmt For For For
30 Advisory Vote on Mgmt For For For
Executive
Compensation
31 Additional or Amended Mgmt For Against Against
Proposals
________________________________________________________________________________
Cintas Corporation
Ticker Security ID: Meeting Date Meeting Status
CTAS CUSIP 172908105 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald S. Adolph Mgmt For Against Against
2 Elect John F. Barrett Mgmt For Against Against
3 Elect Melanie W. Mgmt For Against Against
Barstad
4 Elect Robert E. Coletti Mgmt For For For
5 Elect Scott D. Farmer Mgmt For For For
6 Elect James J. Johnson Mgmt For Against Against
7 Elect Joseph Scaminace Mgmt For Against Against
8 Elect Ronald W. Tysoe Mgmt For Against Against
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Michele Burns Mgmt For For For
2 Elect Michael D. Mgmt For For For
Capellas
3 Elect Mark Garrett Mgmt For For For
4 Elect Kristina M. Mgmt For For For
Johnson
5 Elect Roderick C. Mgmt For For For
McGeary
6 Elect Charles H. Mgmt For For For
Robbins
7 Elect Arun Sarin Mgmt For For For
8 Elect Brenton L. Mgmt For For For
Saunders
9 Elect Steven M. West Mgmt For For For
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For Against Against
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert M. Mgmt For For For
Calderoni
2 Elect Nanci E. Caldwell Mgmt For For For
3 Elect Jesse A. Cohn Mgmt For Against Against
4 Elect Robert D. Daleo Mgmt For For For
5 Elect Murray J. Demo Mgmt For For For
6 Elect Ajei S. Gopal Mgmt For For For
7 Elect David Henshall Mgmt For For For
8 Elect Thomas E. Hogan Mgmt For For For
9 Elect Moira Kilcoyne Mgmt For For For
10 Elect Peter J. Mgmt For Against Against
Sacripanti
11 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For Against Against
2 Elect Maureen Mgmt For Against Against
Breakiron-Evans
3 Elect Jonathan C. Mgmt For For For
Chadwick
4 Elect John M. Dineen Mgmt For Against Against
5 Elect Francisco D'Souza Mgmt For For For
6 Elect John N. Fox, Jr. Mgmt For Against Against
7 Elect Brian Humphries Mgmt For For For
8 Elect John E. Klein Mgmt For Against Against
9 Elect Leo S. Mackay, Mgmt For For For
Jr.
10 Elect Michael Mgmt For Against Against
Patsalos-Fox
11 Elect Joseph M. Velli Mgmt For Against Against
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For Against Against
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N. Thomas Mgmt For For For
Linebarger
2 Elect Richard J. Mgmt For For For
Freeland
3 Elect Robert J. Mgmt For Against Against
Bernhard
4 Elect Franklin R. Mgmt For Against Against
Chang-Diaz
5 Elect Bruno V. Di Leo Mgmt For Against Against
Allen
6 Elect Stephen B. Dobbs Mgmt For Against Against
7 Elect Robert K. Herdman Mgmt For Against Against
8 Elect Alexis M. Herman Mgmt For For For
9 Elect Thomas J. Lynch Mgmt For Against Against
10 Elect William I. Miller Mgmt For Against Against
11 Elect Georgia R. Nelson Mgmt For For For
12 Elect Karen H. Quintos Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For Against Against
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard M. Mgmt For For For
Bracken
4 Elect C. David Brown II Mgmt For Against Against
5 Elect Alecia A. Mgmt For For For
DeCoudreaux
6 Elect Nancy-Ann M. Mgmt For For For
DeParle
7 Elect David W. Dorman Mgmt For Against Against
8 Elect Roger N. Farah Mgmt For For For
9 Elect Anne M. Finucane Mgmt For For For
10 Elect Edward J. Ludwig Mgmt For For For
11 Elect Larry J. Merlo Mgmt For For For
12 Elect Jean-Pierre Mgmt For For For
Millon
13 Elect Mary L. Schapiro Mgmt For For For
14 Elect Richard J. Swift Mgmt For For For
15 Elect William C. Weldon Mgmt For Against Against
16 Elect Tony L. White Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Including
Legal Costs in
Executive
Compensation
________________________________________________________________________________
Discovery, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Gould Mgmt For Withhold Against
1.2 Elect Kenneth W. Lowe Mgmt For Withhold Against
1.3 Elect Daniel E. Sanchez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred Anderson Mgmt For For For
2 Elect Anthony J. Bates Mgmt For For For
3 Elect Adriane M. Brown Mgmt For For For
4 Elect Jesse A. Cohn Mgmt For For For
5 Elect Diana Farrell Mgmt For For For
6 Elect Logan D. Green Mgmt For Against Against
7 Elect Bonnie S. Hammer Mgmt For For For
8 Elect Kathleen C. Mitic Mgmt For For For
9 Elect Matthew J. Murphy Mgmt For For For
10 Elect Pierre M. Omidyar Mgmt For For For
11 Elect Paul S. Pressler Mgmt For Against Against
12 Elect Robert H. Swan Mgmt For For For
13 Elect Thomas J. Tierney Mgmt For Against Against
14 Elect Perry M. Traquina Mgmt For Against Against
15 Elect Devin N. Wenig Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For Against Against
18 Decrease in Threshold Mgmt For For For
Required to Call a
Special
Meeting
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Ecolab, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECL CUSIP 278865100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas M. Mgmt For For For
Baker,
Jr.
2 Elect Shari L Ballard Mgmt For For For
3 Elect Barbara J. Beck Mgmt For For For
4 Elect Leslie S. Biller Mgmt For For For
5 Elect Jeffrey M. Mgmt For For For
Ettinger
6 Elect Arthur J. Higgins Mgmt For Against Against
7 Elect Michael Larson Mgmt For For For
8 Elect David W. Mgmt For For For
MacLennan
9 Elect Tracy B. McKibben Mgmt For For For
10 Elect Lionel L. Mgmt For For For
Nowell,
III
11 Elect Victoria J. Reich Mgmt For For For
12 Elect Suzanne M. Mgmt For For For
Vautrinot
13 Elect John J. Zillmer Mgmt For For For
14 Ratification of Auditor Mgmt For Against Against
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For Against Against
5 Elect Steven R. Mgmt For Against Against
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For Against Against
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For Against Against
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Alvarez Mgmt For For For
2 Elect Carolyn R. Mgmt For For For
Bertozzi
3 Elect Juan R. Luciano Mgmt For For For
4 Elect Kathi P. Seifert Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For Against Against
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Bartlett Mgmt For For For
1.2 Elect Nanci E. Caldwell Mgmt For For For
1.3 Elect Gary F. Hromadko Mgmt For Withhold Against
1.4 Elect Scott Kriens Mgmt For Withhold Against
1.5 Elect William Luby Mgmt For Withhold Against
1.6 Elect Irving F. Lyons, Mgmt For For For
III
1.7 Elect Charles Meyers Mgmt For For For
1.8 Elect Christopher B. Mgmt For Withhold Against
Paisley
1.9 Elect Peter F. Van Camp Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2000 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rose Marie Bravo Mgmt For For For
2 Elect Paul J. Fribourg Mgmt For For For
3 Elect Irvine O. Mgmt For For For
Hockaday,
Jr.
4 Elect Jennifer Hyman Mgmt For For For
5 Elect Barry S. Mgmt For Abstain Against
Sternlicht
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Express Scripts Holding Co.
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 08/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peggy Alford Mgmt For For For
1.2 Elect Marc L. Mgmt For Withhold Against
Andreessen
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For Withhold Against
Desmond-Hellmann
1.5 Elect Sheryl K. Mgmt For For For
Sandberg
1.6 Elect Peter A. Thiel Mgmt For For For
1.7 Elect Jeffrey D. Zients Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Board
Qualifications
9 Shareholder Proposal ShrHoldr Against For Against
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender Pay Equity
Report
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Political
Ideology
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Strategic
Alternatives
________________________________________________________________________________
Fiserv, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alison Davis Mgmt For For For
1.2 Elect Harry DiSimone Mgmt For For For
1.3 Elect John Y. Kim Mgmt For For For
1.4 Elect Dennis F. Lynch Mgmt For Withhold Against
1.5 Elect Denis J. O'Leary Mgmt For Withhold Against
1.6 Elect Glenn M. Renwick Mgmt For For For
1.7 Elect Kim M. Robak Mgmt For For For
1.8 Elect J.D. Sherman Mgmt For For For
1.9 Elect Doyle R. Simons Mgmt For For For
1.10 Elect Jeffery W. Yabuki Mgmt For For For
2 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
General Mills, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS CUSIP 370334104 09/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alicia Boler Mgmt For For For
Davis
2 Elect R. Kerry Clark Mgmt For For For
3 Elect David M. Cordani Mgmt For For For
4 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
5 Elect Jeffrey L. Mgmt For For For
Harmening
6 Elect Maria G. Henry Mgmt For For For
7 Elect Heidi G. Miller Mgmt For For For
8 Elect Stephen A. Odland Mgmt For For For
9 Elect Maria A. Sastre Mgmt For For For
10 Elect Eric D. Sprunk Mgmt For For For
11 Elect Jorge A. Uribe Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For Against Against
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Pesticide
Reporting
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Geralyn R. Breig Mgmt For For For
2 Elect Gerald W. Evans, Mgmt For For For
Jr.
3 Elect Bobby J. Griffin Mgmt For Against Against
4 Elect James C. Johnson Mgmt For Against Against
5 Elect Franck J. Moison Mgmt For For For
6 Elect Robert F. Moran Mgmt For For For
7 Elect Ronald L. Nelson Mgmt For Against Against
8 Elect David V. Singer Mgmt For For For
9 Elect Ann E. Ziegler Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hasbro, Inc.
Ticker Security ID: Meeting Date Meeting Status
HAS CUSIP 418056107 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth A. Mgmt For For For
Bronfin
2 Elect Michael R. Burns Mgmt For For For
3 Elect Hope Cochran Mgmt For For For
4 Elect Sir Crispin H. Mgmt For For For
Davis
5 Elect John Frascotti Mgmt For For For
6 Elect Lisa Gersh Mgmt For For For
7 Elect Brian D. Goldner Mgmt For For For
8 Elect Alan G. Mgmt For For For
Hassenfeld
9 Elect Tracy A. Leinbach Mgmt For For For
10 Elect Edward M. Philip Mgmt For For For
11 Elect Richard S. Mgmt For For For
Stoddart
12 Elect Mary Beth West Mgmt For For For
13 Elect Linda K. Zecher Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CUSIP 42824C109 04/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Ammann Mgmt For For For
2 Elect Michael J. Mgmt For For For
Angelakis
3 Elect Pamela L. Carter Mgmt For For For
4 Elect Jean M. Hobby Mgmt For For For
5 Elect Raymond J. Lane Mgmt For For For
6 Elect Ann M. Livermore Mgmt For For For
7 Elect Antonio F. Neri Mgmt For For For
8 Elect Raymond E. Ozzie Mgmt For For For
9 Elect Gary M. Reiner Mgmt For Against Against
10 Elect Patricia F. Russo Mgmt For Against Against
11 Elect Lip-Bu Tan Mgmt For Against Against
12 Elect Mary Agnes Mgmt For For For
Wilderotter
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 40434L105 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For Against Against
2 Elect Shumeet Banerji Mgmt For Against Against
3 Elect Robert R. Bennett Mgmt For For For
4 Elect Charles V. Bergh Mgmt For Against Against
5 Elect Stacy Mgmt For Against Against
Brown-Philpot
6 Elect Stephanie A. Mgmt For For For
Burns
7 Elect Mary Anne Citrino Mgmt For For For
8 Elect Yoky Matsuoka Mgmt For For For
9 Elect Stacey J. Mobley Mgmt For Against Against
10 Elect Subra Suresh Mgmt For For For
11 Elect Dion J. Weisler Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Hyatt Hotels Corporation
Ticker Security ID: Meeting Date Meeting Status
H CUSIP 448579102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Ballew Mgmt For For For
1.2 Elect Mark S. Mgmt For For For
Hoplamazian
1.3 Elect Cary D. McMillan Mgmt For For For
1.4 Elect Michael A. Rocca Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IHS Markit Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Paul L. Mgmt For Against Against
Montupet
2 Elect Richard W. Roedel Mgmt For For For
3 Elect James A. Mgmt For For For
Rosenthal
4 Elect Lance Uggla Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Adoption of Proxy Mgmt For For For
Access
________________________________________________________________________________
Ingersoll-Rand Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kirk E. Arnold Mgmt For For For
2 Elect Ann C. Berzin Mgmt For For For
3 Elect John Bruton Mgmt For For For
4 Elect Jared L. Cohon Mgmt For For For
5 Elect Gary D. Forsee Mgmt For For For
6 Elect Linda P. Hudson Mgmt For For For
7 Elect Michael W. Lamach Mgmt For For For
8 Elect Myles P. Lee Mgmt For For For
9 Elect Karen B. Peetz Mgmt For For For
10 Elect John P. Surma Mgmt For For For
11 Elect Richard J. Swift Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Issuance of Treasury Mgmt For For For
Shares
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Duriya M. Mgmt For For For
Farooqui
4 Elect Jean-Marc Forneri Mgmt For Against Against
5 Elect Lord Hague of Mgmt For For For
Richmond
6 Elect Fred W. Hatfield Mgmt For Against Against
7 Elect Thomas E. Noonan Mgmt For For For
8 Elect Frederic V. Mgmt For Against Against
Salerno
9 Elect Jeffrey C. Mgmt For For For
Sprecher
10 Elect Judith A. Mgmt For For For
Sprieser
11 Elect Vincent S. Tese Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For Against Against
2 Elect David N. Farr Mgmt For For For
3 Elect Alex Gorsky Mgmt For For For
4 Elect Michelle Howard Mgmt For For For
5 Elect Shirley Ann Mgmt For Against Against
Jackson
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Martha E. Pollack Mgmt For For For
8 Elect Virginia M. Mgmt For For For
Rometty
9 Elect Joseph R. Swedish Mgmt For For For
10 Elect Sidney Taurel Mgmt For For For
11 Elect Peter R. Voser Mgmt For For For
12 Elect Frederick H. Mgmt For For For
Waddell
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Re-approve the Mgmt For For For
Long-Term Incentive
Performance
Terms
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act By Written
Consent
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eve Burton Mgmt For For For
2 Elect Scott D. Cook Mgmt For For For
3 Elect Richard Dalzell Mgmt For For For
4 Elect Sasan Goodarzi Mgmt For For For
5 Elect Deborah Liu Mgmt For For For
6 Elect Suzanne Nora Mgmt For For For
Johnson
7 Elect Dennis D. Powell Mgmt For For For
8 Elect Brad D. Smith Mgmt For Against Against
9 Elect Thomas J. Szkutak Mgmt For Against Against
10 Elect Raul Vazquez Mgmt For For For
11 Elect Jeff Weiner Mgmt For Against Against
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Beckerle Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Jennifer A. Mgmt For For For
Doudna
5 Elect Alex Gorsky Mgmt For For For
6 Elect Marillyn A. Mgmt For For For
Hewson
7 Elect Mark B. McClellan Mgmt For For For
8 Elect Anne M. Mulcahy Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For Against Against
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Mgmt For For For
Williams
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Recoupment
Report
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean S. Blackwell Mgmt For For For
2 Elect Pierre E. Cohade Mgmt For For For
3 Elect Michael E. Mgmt For For For
Daniels
4 Elect Juan Pablo del Mgmt For Against Against
Valle
Perochena
5 Elect W. Roy Dunbar Mgmt For For For
6 Elect Gretchen R. Mgmt For For For
Haggerty
7 Elect Simone Menne Mgmt For For For
8 Elect George R. Oliver Mgmt For For For
9 Elect Carl Jurgen Mgmt For For For
Tinggren
10 Elect Mark P. Vergnano Mgmt For For For
11 Elect R. David Yost Mgmt For Against Against
12 Elect John D. Young Mgmt For Against Against
13 Ratification of Mgmt For Against Against
PricewaterhouseCoopers
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abelardo E. Bru Mgmt For For For
2 Elect Robert W. Decherd Mgmt For For For
3 Elect Thomas J. Falk Mgmt For For For
4 Elect Fabian T. Garcia Mgmt For For For
5 Elect Michael D. Hsu Mgmt For For For
6 Elect Mae C. Jemison Mgmt For For For
7 Elect Nancy J. Karch Mgmt For For For
8 Elect S. Todd Maclin Mgmt For For For
9 Elect Sherilyn D. McCoy Mgmt For For For
10 Elect Christa Quarles Mgmt For For For
11 Elect Ian C. Read Mgmt For For For
12 Elect Marc J. Shapiro Mgmt For For For
13 Elect Dunia A. Shive Mgmt For For For
14 Elect Michael D. White Mgmt For For For
15 Ratification of Auditor Mgmt For Against Against
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Mgmt For For For
Bellinger
2 Elect Sarah E. Nash Mgmt For For For
3 Elect Anne Sheehan Mgmt For For For
4 Elect Leslie H. Wexner Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHoldr For For For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect Margaret M. Mgmt For For For
McCarthy
11 Elect George Munoz Mgmt For For For
12 Elect Steven S Mgmt For For For
Reinemund
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
18 Elimination of Mgmt For For For
Supermajority
Requirement for
Future Amendments to
the Certificate of
Incorporation
19 Elimination of Mgmt For For For
Supermajority
Requirements to Amend
Certain Provisions of
the
Bylaws
20 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions
21 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain Business
Combinations
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Oscar Fanjul Mgmt For For For
Martin
3 Elect Daniel S. Glaser Mgmt For For For
4 Elect H. Edward Hanway Mgmt For Against Against
5 Elect Deborah C. Mgmt For For For
Hopkins
6 Elect Elaine La Roche Mgmt For For For
7 Elect Steven A. Mills Mgmt For Against Against
8 Elect Bruce P. Nolop Mgmt For For For
9 Elect Marc D. Oken Mgmt For For For
10 Elect Morton O. Mgmt For Against Against
Schapiro
11 Elect Lloyd M. Yates Mgmt For For For
12 Elect R. David Yost Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For Against Against
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect David R. Carlucci Mgmt For Against Against
4 Elect Richard K. Davis Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Choon Phong Goh Mgmt For Against Against
8 Elect Merit E. Janow Mgmt For For For
9 Elect Oki Matsumoto Mgmt For Against Against
10 Elect Youngme E. Moon Mgmt For For For
11 Elect Rima Qureshi Mgmt For For For
12 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
13 Elect Gabrielle Mgmt For For For
Sulzberger
14 Elect Jackson P. Tai Mgmt For Against Against
15 Elect Lance Uggla Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For Against Against
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For Against Against
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For Against Against
4 Elect Randall J. Mgmt For Against Against
Hogan,
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Michael O. Mgmt For For For
Leavitt
7 Elect James T. Lenehan Mgmt For For For
8 Elect Elizabeth G. Mgmt For For For
Nabel
9 Elect Denise M. O'Leary Mgmt For For For
10 Elect Kendall J. Powell Mgmt For Against Against
11 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Mary Ellen Coe Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Kenneth C. Mgmt For For For
Frazier
6 Elect Thomas H. Glocer Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Paul B. Rothman Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For Against Against
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Executive Stock
Buybacks
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For Against Against
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For Against Against
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For Against Against
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Moody's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCO CUSIP 615369105 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Basil L. Anderson Mgmt For For For
2 Elect Jorge A. Bermudez Mgmt For For For
3 Elect Therese Esperdy Mgmt For For For
4 Elect Vincent A. Mgmt For For For
Forlenza
5 Elect Kathryn M. Hill Mgmt For For For
6 Elect Raymond W. Mgmt For For For
McDaniel,
Jr.
7 Elect Henry A. Mgmt For For For
McKinnell,
Jr.
8 Elect Leslie F. Seidman Mgmt For For For
9 Elect Bruce Van Saun Mgmt For For For
10 Elect Gerrit Zalm Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth Corley Mgmt For For For
2 Elect Alistair Darling Mgmt For For For
3 Elect Thomas H. Glocer Mgmt For For For
4 Elect James P. Gorman Mgmt For For For
5 Elect Robert H. Herz Mgmt For For For
6 Elect Nobuyuki Hirano Mgmt For For For
7 Elect Jami Miscik Mgmt For For For
8 Elect Dennis M. Nally Mgmt For For For
9 Elect Takeshi Ogasawara Mgmt For For For
10 Elect Hutham S. Olayan Mgmt For For For
11 Elect Mary L. Schapiro Mgmt For For For
12 Elect Perry M. Traquina Mgmt For For For
13 Elect Rayford Wilkins, Mgmt For For For
Jr.
14 Ratification of Auditor Mgmt For Against Against
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
MSCI Inc.
Ticker Security ID: Meeting Date Meeting Status
MSCI CUSIP 55354G100 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henry A. Mgmt For For For
Fernandez
2 Elect Robert G. Ashe Mgmt For For For
3 Elect Benjamin F. Mgmt For Against Against
duPont
4 Elect Wayne Edmunds Mgmt For For For
5 Elect Alice W. Handy Mgmt For For For
6 Elect Catherine R. Mgmt For For For
Kinney
7 Elect Jacques P. Perold Mgmt For Against Against
8 Elect Linda H. Riefler Mgmt For Against Against
9 Elect George W. Siguler Mgmt For Against Against
10 Elect Marcus L. Smith Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Michael Nevens Mgmt For Against Against
2 Elect Gerald D. Held Mgmt For For For
3 Elect Kathryn M. Hill Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect George Kurian Mgmt For For For
6 Elect Scott F. Schenkel Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Elect Richard P. Mgmt For Against Against
Wallace
9 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For Against Against
13 Ratification of Mgmt For Against Against
Special Meeting
Provisions
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Walker Mgmt For For For
Bynoe
2 Elect Susan Crown Mgmt For For For
3 Elect Dean M. Harrison Mgmt For For For
4 Elect Jay L. Henderson Mgmt For Against Against
5 Elect Marcy s Klevorn Mgmt For For For
6 Elect Siddharth N. Mgmt For For For
Mehta
7 Elect Michael G. Mgmt For For For
O'Grady
8 Elect Jose Luis Prado Mgmt For Against Against
9 Elect Thomas E. Mgmt For For For
Richards
10 Elect Martin P. Slark Mgmt For For For
11 Elect David H. B. Mgmt For For For
Smith,
Jr.
12 Elect Donald Thompson Mgmt For For For
13 Elect Charles A. Mgmt For Against Against
Tribbett
III
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding the right
to call special
meetings
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For Against Against
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For Against Against
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Stephen C. Neal Mgmt For For For
10 Elect Mark L. Perry Mgmt For Against Against
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Omnicom Group Inc.
Ticker Security ID: Meeting Date Meeting Status
OMC CUSIP 681919106 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Wren Mgmt For For For
2 Elect Alan R. Batkin Mgmt For For For
3 Elect Mary C. Choksi Mgmt For For For
4 Elect Robert Charles Mgmt For For For
Clark
5 Elect Leonard S. Mgmt For For For
Coleman,
Jr.
6 Elect Susan S. Denison Mgmt For For For
7 Elect Ronnie S. Hawkins Mgmt For For For
8 Elect Deborah J. Mgmt For For For
Kissire
9 Elect Gracia C. Martore Mgmt For For For
10 Elect Linda Johnson Mgmt For For For
Rice
11 Elect Valerie M. Mgmt For For For
Williams
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For Withhold Against
1.2 Elect Michael J. Boskin Mgmt For For For
1.3 Elect Safra A. Catz Mgmt For For For
1.4 Elect Bruce R. Chizen Mgmt For Withhold Against
1.5 Elect George H. Mgmt For Withhold Against
Conrades
1.6 Elect Lawrence J. Mgmt For For For
Ellison
1.7 Elect Hector Mgmt For For For
Garcia-Molina
1.8 Elect Jeffrey O. Henley Mgmt For For For
1.9 Elect Mark V. Hurd Mgmt For For For
1.10 Elect Renee J. James Mgmt For For For
1.11 Elect Charles W. Mgmt For For For
Moorman,
IV
1.12 Elect Leon E. Panetta Mgmt For Withhold Against
1.13 Elect William G. Mgmt For For For
Parrett
1.14 Elect Naomi O. Seligman Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Gender Pay
Equity
Report
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Robert G. Bohn Mgmt For For For
3 Elect Linda S. Harty Mgmt For For For
4 Elect Kevin A. Lobo Mgmt For For For
5 Elect Candy M. Obourn Mgmt For For For
6 Elect Joseph Scaminace Mgmt For Against Against
7 Elect Ake Svensson Mgmt For For For
8 Elect James R. Verrier Mgmt For For For
9 Elect James L. Mgmt For Against Against
Wainscott
10 Elect Thomas L. Mgmt For For For
Williams
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Adoption of Proxy Mgmt For For For
Access
14 Amend Code of Mgmt For For For
Regulations to Permit
the Board to Amend
the Code of
Regulations
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For Against Against
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For Against Against
II
5 Elect David W. Dorman Mgmt For Against Against
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For Against Against
8 Elect Deborah M. Mgmt For For For
Messemer
9 Elect David M. Moffett Mgmt For For For
10 Elect Ann M. Sarnoff Mgmt For For For
11 Elect Daniel H. Mgmt For Against Against
Schulman
12 Elect Frank D. Yeary Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald E. Mgmt For For For
Blaylock
2 Elect Albert Bourla Mgmt For For For
3 Elect W. Don Cornwell Mgmt For Against Against
4 Elect Joseph J. Mgmt For Against Against
Echevarria
5 Elect Helen H. Hobbs Mgmt For For For
6 Elect James M. Kilts Mgmt For For For
7 Elect Dan R. Littman Mgmt For Against Against
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect James C. Smith Mgmt For For For
12 Ratification of Auditor Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approve the 2019 Stock Mgmt For For For
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right To
Act By Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hamid R. Moghadam Mgmt For For For
2 Elect Cristina G. Bita Mgmt For For For
3 Elect George L. Mgmt For Against Against
Fotiades
4 Elect Philip L. Hawkins Mgmt For For For
5 Elect Lydia H. Kennard Mgmt For For For
6 Elect J. Michael Losh Mgmt For For For
7 Elect Irving F. Lyons, Mgmt For For For
III
8 Elect David P. O'Connor Mgmt For For For
9 Elect Olivier Piani Mgmt For For For
10 Elect Jeffrey L. Mgmt For Against Against
Skelton
11 Elect Carl B. Webb Mgmt For For For
12 Elect William D. Mgmt For Against Against
Zollars
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Mgmt For Against Against
Baltimore,
Jr.
2 Elect Gilbert F. Mgmt For Against Against
Casellas
3 Elect Robert M. Falzon Mgmt For For For
4 Elect Mark B. Grier Mgmt For For For
5 Elect Martina Mgmt For For For
Hund-Mejean
6 Elect Karl J. Krapek Mgmt For For For
7 Elect Peter R. Lighte Mgmt For Against Against
8 Elect Charles F. Lowrey Mgmt For For For
9 Elect George Paz Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Christine A. Poon Mgmt For For For
12 Elect Douglas A. Mgmt For For For
Scovanner
13 Elect Michael A. Todman Mgmt For For For
14 Ratification of Auditor Mgmt For Against Against
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Baglivo Mgmt For For For
2 Elect Brent Callinicos Mgmt For For For
3 Elect Emanuel Chirico Mgmt For For For
4 Elect Juan R. Figuereo Mgmt For For For
5 Elect Joseph B. Fuller Mgmt For For For
6 Elect V. James Marino Mgmt For For For
7 Elect G. Penny McIntyre Mgmt For For For
8 Elect Amy McPherson Mgmt For For For
9 Elect Henry Nasella Mgmt For For For
10 Elect Edward R. Mgmt For For For
Rosenfeld
11 Elect Craig W. Rydin Mgmt For For For
12 Elect Judith Amanda Mgmt For For For
Sourry
Knox
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions
15 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
By-Laws
16 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Rollins, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROL CUSIP 775711104 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bill J. Dismuke Mgmt For For For
1.2 Elect Thomas J. Lawley Mgmt For For For
1.3 Elect John F. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect William D. Green Mgmt For For For
4 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
5 Elect Stephanie C. Hill Mgmt For For For
6 Elect Rebecca Jacoby Mgmt For For For
7 Elect Monique F. Leroux Mgmt For For For
8 Elect Maria R. Morris Mgmt For For For
9 Elect Douglas L. Mgmt For For For
Peterson
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Amendment to the Mgmt For For For
Director Deferred
Stock Ownership
Plan
16 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Parker Harris Mgmt For For For
4 Elect Craig A. Conway Mgmt For For For
5 Elect Alan G. Mgmt For Against Against
Hassenfeld
6 Elect Neelie Kroes Mgmt For For For
7 Elect Colin L. Powell Mgmt For Against Against
8 Elect Sanford R. Mgmt For Against Against
Robertson
9 Elect John V. Roos Mgmt For For For
10 Elect Bernard Tyson Mgmt For Against Against
11 Elect Robin L. Mgmt For Against Against
Washington
12 Elect Maynard G. Webb Mgmt For For For
13 Elect Susan D. Wojcicki Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation and
Bylaws
15 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
16 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
17 Ratification of Auditor Mgmt For Against Against
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Seagate Technology Plc
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William D. Mosley Mgmt For For For
2 Elect Stephen J. Luczo Mgmt For For For
3 Elect Mark W. Adams Mgmt For For For
4 Elect Judy Bruner Mgmt For For For
5 Elect Michael R. Cannon Mgmt For Against Against
6 Elect William T. Mgmt For For For
Coleman
7 Elect Jay L. Geldmacher Mgmt For For For
8 Elect Dylan G. Haggart Mgmt For For For
9 Elect Stephanie Mgmt For For For
Tilenius
10 Elect Edward J. Zander Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Set the Mgmt For For For
Reissue Price Of
Treasury
Shares
________________________________________________________________________________
Service Corporation International
Ticker Security ID: Meeting Date Meeting Status
SCI CUSIP 817565104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan R. Mgmt For Against Against
Buckwalter,
III
2 Elect Jakki L. Haussler Mgmt For For For
3 Elect Victor L. Lund Mgmt For For For
4 Elect Ellen Ochoa Mgmt For For For
5 Ratification of Auditor Mgmt For Against Against
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For Against Against
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For
2 Elect Larry C. Mgmt For Against Against
Glasscock
3 Elect Karen N. Horn Mgmt For For For
4 Elect Allan B. Hubbard Mgmt For Against Against
5 Elect Reuben S. Mgmt For For For
Leibowitz
6 Elect Gary M. Rodkin Mgmt For Against Against
7 Elect Stefan M. Selig Mgmt For For For
8 Elect Daniel C. Smith Mgmt For For For
9 Elect J. Albert Smith, Mgmt For For For
Jr.
10 Elect Marta R. Stewart Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rosalind G. Mgmt For For For
Brewer
2 Elect Mary N. Dillon Mgmt For Against Against
3 Elect Mellody L. Hobson Mgmt For For For
4 Elect Kevin R. Johnson Mgmt For For For
5 Elect Jorgen Vig Mgmt For For For
Knudstorp
6 Elect Satya Nadella Mgmt For For For
7 Elect Joshua Cooper Mgmt For For For
Ramo
8 Elect Clara Shih Mgmt For For For
9 Elect Javier G. Teruel Mgmt For For For
10 Elect Myron E. Ullman, Mgmt For For For
III
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For Against Against
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Board
Qualifications
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Sustainable
Packaging
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kennett F. Burnes Mgmt For For For
2 Elect Patrick de Mgmt For For For
Saint-Aignan
3 Elect Lynn A. Dugle Mgmt For For For
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Joseph L. Hooley Mgmt For For For
7 Elect Sara Mathew Mgmt For For For
8 Elect William L. Meaney Mgmt For Against Against
9 Elect Ronald. P. Mgmt For For For
O'Hanley
10 Elect Sean O'Sullivan Mgmt For For For
11 Elect Richard P. Sergel Mgmt For For For
12 Elect Gregory L. Summe Mgmt For Against Against
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Symantec Corporation
Ticker Security ID: Meeting Date Meeting Status
SYMC CUSIP 871503108 12/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory S. Clark Mgmt For For For
2 Elect Frank E. Dangeard Mgmt For Against Against
3 Elect Peter A. Feld Mgmt For Against Against
4 Elect Dale L. Fuller Mgmt For Against Against
5 Elect Kenneth Y. Hao Mgmt For For For
6 Elect David Humphrey Mgmt For For For
7 Elect David L. Mahoney Mgmt For Against Against
8 Elect Anita Sands Mgmt For For For
9 Elect Daniel H. Mgmt For Against Against
Schulman
10 Elect V. Paul Unruh Mgmt For For For
11 Elect Suzanne Vautrinot Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
14 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aart J. de Geus Mgmt For For For
1.2 Elect Chi-Foon Chan Mgmt For For For
1.3 Elect Janice D. Chaffin Mgmt For For For
1.4 Elect Bruce R. Chizen Mgmt For Withhold Against
1.5 Elect Mercedes Johnson Mgmt For For For
1.6 Elect Chrysostomos L. Mgmt For For For
Nikias
1.7 Elect John Schwarz Mgmt For Withhold Against
1.8 Elect Roy A. Vallee Mgmt For For For
1.9 Elect Steven C. Walske Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Employee Equity
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
T. Rowe Price Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Bartlett Mgmt For For For
2 Elect Mary K. Bush Mgmt For For For
3 Elect Freeman A. Mgmt For For For
Hrabowski
III
4 Elect Robert F. Mgmt For For For
MacLellan
5 Elect Olympia J. Snowe Mgmt For For For
6 Elect William J. Mgmt For For For
Stromberg
7 Elect Richard R. Verma Mgmt For For For
8 Elect Sandra S. Mgmt For For For
Wijnberg
9 Elect Alan D. Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven D. Black Mgmt For Against Against
2 Elect Linda Z. Cook Mgmt For For For
3 Elect Joseph J. Mgmt For Against Against
Echevarria
4 Elect Edward P. Garden Mgmt For Against Against
5 Elect Jeffrey A. Mgmt For For For
Goldstein
6 Elect John M. Hinshaw Mgmt For For For
7 Elect Edmund F. Kelly Mgmt For For For
8 Elect Jennifer B. Mgmt For For For
Morgan
9 Elect Elizabeth E. Mgmt For For For
Robinson
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Samuel C. Scott Mgmt For Against Against
III
12 Elect Alfred W. Zollar Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Adoption of Mgmt For For For
Shareholder Written
Consent
Right
16 Approval of 2019 Mgmt For For For
Long-Term Incentive
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
The Gap, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy Bohutinsky Mgmt For For For
2 Elect John J. Fisher Mgmt For For For
3 Elect Robert J. Fisher Mgmt For Against Against
4 Elect William S. Fisher Mgmt For For For
5 Elect Tracy Gardner Mgmt For For For
6 Elect Isabella D. Goren Mgmt For For For
7 Elect Bob L. Martin Mgmt For For For
8 Elect Jorge P. Montoya Mgmt For For For
9 Elect Chris O'Neill Mgmt For For For
10 Elect Arthur Peck Mgmt For For For
11 Elect Lexi Reese Mgmt For For For
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alvarado Mgmt For For For
2 Elect Charles E. Bunch Mgmt For Against Against
3 Elect Debra A. Cafaro Mgmt For For For
4 Elect Marjorie Rodgers Mgmt For For For
Cheshire
5 Elect William S. Mgmt For For For
Demchak
6 Elect Andrew T. Mgmt For For For
Feldstein
7 Elect Richard J. Mgmt For Against Against
Harshman
8 Elect Daniel R. Hesse Mgmt For For For
9 Elect Richard B. Kelson Mgmt For For For
10 Elect Linda R. Medler Mgmt For For For
11 Elect Martin Pfinsgraff Mgmt For For For
12 Elect Toni Mgmt For For For
Townes-Whitley
13 Elect Michael J. Ward Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis S. Blake Mgmt For Against Against
2 Elect Angela F. Braly Mgmt For For For
3 Elect Amy L. Chang Mgmt For For For
4 Elect Kenneth I. Mgmt For For For
Chenault
5 Elect Scott D. Cook Mgmt For For For
6 Elect Joseph Jimenez Mgmt For For For
7 Elect Terry J. Lundgren Mgmt For For For
8 Elect W. James Mgmt For For For
McNerney,
Jr.
9 Elect Nelson Peltz Mgmt For For For
10 Elect David. S. Taylor Mgmt For For For
11 Elect Margaret C. Mgmt For For For
Whitman
12 Elect Patricia A. Mgmt For For For
Woertz
13 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
14 Ratification of Auditor Mgmt For Against Against
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For Against Against
3 Elect C. Martin Harris Mgmt For Against Against
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect James C. Mullen Mgmt For For For
9 Elect Lars Rebien Mgmt For Against Against
Sorensen
10 Elect Scott M. Sperling Mgmt For For For
11 Elect Elaine S. Ullian Mgmt For For For
12 Elect Dion J. Weisler Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert I. Toll Mgmt For For For
2 Elect Douglas C. Mgmt For For For
Yearley,
Jr.
3 Elect Edward G. Boehne Mgmt For For For
4 Elect Richard J. Mgmt For For For
Braemer
5 Elect Christine N. Mgmt For For For
Garvey
6 Elect Karen H. Grimes Mgmt For For For
7 Elect Carl B. Marbach Mgmt For For For
8 Elect John A. McLean Mgmt For For For
9 Elect Stephen A. Novick Mgmt For For For
10 Elect Wendell E Mgmt For For For
Pritchett
11 Elect Paul E. Shapiro Mgmt For For For
12 Ratification of Auditor Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Thaddeus Mgmt For For For
Arroyo
2 Elect Kriss Cloninger Mgmt For For For
III
3 Elect Walter W. Mgmt For For For
Driver,
Jr.
4 Elect Sidney E. Harris Mgmt For For For
5 Elect Joia M. Johnson Mgmt For For For
6 Elect Connie D. Mgmt For For For
McDaniel
7 Elect Richard A. Smith Mgmt For For For
8 Elect John T. Turner Mgmt For Against Against
9 Elect M. Troy Woods Mgmt For For For
10 Ratification of Auditor Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For Against Against
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For Against Against
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
McNabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect John H. Mgmt For For For
Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Vittorio Colao Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Clarence Otis, Mgmt For For For
Jr.
6 Elect Daniel H. Mgmt For Against Against
Schulman
7 Elect Rodney E. Slater Mgmt For For For
8 Elect Kathryn A. Tesija Mgmt For For For
9 Elect Hans Vestberg Mgmt For For For
10 Elect Gregory G. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Executive
Deferral
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Online Child
Exploitation
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Linking
Executive Pay to
Cybersecurity
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For Against Against
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Mgmt For For For
Jr.
5 Elect John F. Lundgren Mgmt For For For
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Denise M. Mgmt For For For
Morrison
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
VMware, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMW CUSIP 928563402 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For Against Against
Executive
Compensation
2 Amendment to the 2007 Mgmt For For For
Equity and Incentive
Plan
3 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Welltower Inc.
Ticker Security ID: Meeting Date Meeting Status
WELL CUSIP 95040Q104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth J. Bacon Mgmt For For For
2 Elect Thomas J. DeRosa Mgmt For For For
3 Elect Karen B. DeSalvo Mgmt For For For
4 Elect Jeffrey H. Mgmt For For For
Donahue
5 Elect Timothy J. Mgmt For Against Against
Naughton
6 Elect Sharon M. Oster Mgmt For For For
7 Elect Sergio D. Rivera Mgmt For For For
8 Elect Johnese M. Spisso Mgmt For For For
9 Elect Kathryn M. Mgmt For For For
Sullivan
10 Elect R. Scott Trumbull Mgmt For For For
11 Elect Gary Whitelaw Mgmt For For For
12 Ratification of Auditor Mgmt For Against Against
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin I. Cole Mgmt For Against Against
2 Elect Kathleen A. Cote Mgmt For For For
3 Elect Henry T. DeNero Mgmt For For For
4 Elect Tunc Doluca Mgmt For For For
5 Elect Michael D. Mgmt For For For
Lambert
6 Elect Len J. Lauer Mgmt For Against Against
7 Elect Matthew E. Mgmt For For For
Massengill
8 Elect Stephen D. Mgmt For For For
Milligan
9 Elect Paula A. Price Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2017 Mgmt For For For
Performance Incentive
Plan
12 Amendment to the 2005 Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carl Eschenbach Mgmt For For For
1.2 Elect Michael M. Mgmt For Withhold Against
McNamara
1.3 Elect Jerry YANG Mgmt For For For
Chih-Yuan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Worldpay, Inc.
Ticker Security ID: Meeting Date Meeting Status
WP CUSIP 981558109 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee Adrean Mgmt For For For
1.2 Elect Mark L. Heimbouch Mgmt For For For
1.3 Elect Gary L. Lauer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wyndham Destinations, Inc.
Ticker Security ID: Meeting Date Meeting Status
WYND CUSIP 98310W108 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Louise F. Brady Mgmt For For For
1.2 Elect Michael D. Brown Mgmt For For For
1.3 Elect James E. Buckman Mgmt For For For
1.4 Elect George Herrera Mgmt For For For
1.5 Elect Stephen P. Holmes Mgmt For For For
1.6 Elect Denny Marie Post Mgmt For For For
1.7 Elect Ronald L. Rickles Mgmt For For For
1.8 Elect Michael H. Mgmt For For For
Wargotz
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2018 Mgmt For For For
Employee Stock
Purchase
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Xylem Inc.
Ticker Security ID: Meeting Date Meeting Status
XYL CUSIP 98419M100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeanne Mgmt For For For
Beliveau-Dunn
2 Elect Curtis J. Mgmt For For For
Crawford
3 Elect Patrick K. Decker Mgmt For For For
4 Elect Robert F. Friel Mgmt For Against Against
5 Elect Jorge M. Gomez Mgmt For For For
6 Elect Victoria D. Mgmt For For For
Harker
7 Elect Sten Jakobsson Mgmt For Against Against
8 Elect Steven R. Mgmt For For For
Loranger
9 Elect Surya N. Mgmt For For For
Mohapatra
10 Elect Jerome A. Mgmt For For For
Peribere
11 Elect Markos I. Mgmt For Against Against
Tambakeras
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ETF Series Solutions
By (Signature and Title)* /s/ Kristina Nelson
Kristina Nelson
President (Principal Executive Officer)
Date: 8/26/19
* Print the name and title of each signing officer under his or her signature.