N-PX 1 filing752.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03759

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund IV

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

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, THERE UNTO DULY AUTHORIZED.

Variable Insurance Products Fund IV

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
VIP COMMUNICATION SERVICES PORTFOLIO (FORMERLY KNOWN AS VIP TELECOMMUNICATIONS PORTFOLIO)
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Gerrit Jan Bakker Management For For
1c Elect Director Manon Brouillette Management For For
1d Elect Director David Drahi Management For For
1e Elect Director Dexter Goei Management For For
1f Elect Director Mark Mullen Management For For
1g Elect Director Dennis Okhuijsen Management For For
1h Elect Director Charles Stewart Management For For
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 24, 2020
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For For
1.5 Elect Director William B. Ridenour Management For For
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Craig Smith Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Suzy Welch Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Yilu Zhao Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Joseph T. Proietti Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For For
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FOX CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  FOXA       SECURITY ID:  35137L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Chase Carey Management For For
1d Elect Director Anne Dias Management For For
1e Elect Director Roland A. Hernandez Management For For
1f Elect Director Jacques Nasser Management For For
1g Elect Director Paul D. Ryan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GCI LIBERTY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Duncan Management For For
1.2 Elect Director Donne F. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 25, 2020
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reclassification of Shares of Common Stock Management For For
2 Amend Certificate of Incorporation Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock Management For For
5 Issue Shares in Connection with the Transaction Agreement Management For For
6 Approve Stock Option Plan Management For For
7 Adjourn Meeting Management For Against
8.1 Elect Director Chelsea Clinton Management For For
8.2 Elect Director Barry Diller Management For For
8.3 Elect Director Michael D. Eisner Management For For
8.4 Elect Director Bonnie S. Hammer Management For For
8.5 Elect Director Victor A. Kaufman Management For For
8.6 Elect Director Joseph Levin Management For For
8.7 Elect Director Bryan Lourd Management For For
8.8 Elect Director David Rosenblatt Management For For
8.9 Elect Director Alan G. Spoon Management For For
8.10 Elect Director Alexander von Furstenberg Management For For
8.11 Elect Director Richard F. Zannino Management For For
9 Ratify Ernst & Young LLP as Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  LBRDK       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director John E. Welsh, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For Withhold
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229870
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For Withhold
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  APR 02, 2020
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option and Share Appreciation Rights Exchange Program Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Adjourn Meeting Management For Against
 
MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE:  JUN 25, 2020
TICKER:  TIGO       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Fix Number of Directors at Eight Management For For
7 Reelect Jose Antonio Rios Garcia as Director Management For For
8 Reelect Pernille Erenbjerg as Director Management For For
9 Reelect Tomas Eliasson as Director Management For For
10 Reelect Odilon Almeida as Director Management For For
11 Reelect Lars-Ake Norling as Director Management For For
12 Reelect James Thompson as Director Management For For
13 Reelect Mercedes Johnson as Director Management For For
14 Elect Mauricio Ramos as Director Management For For
15 Reelect Jose Antonio Rios Garcia as Board Chairman Management For For
16 Approve Remuneration of Directors Management For For
17 Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
18 Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee Management For For
19 Approve Share Repurchase Plan Management For For
20 Approve Guidelines and Policy for Remuneration of Senior Management Management For For
21 Approve Share-Based Incentive Plans Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SPOTIFY TECHNOLOGY SA
MEETING DATE:  APR 22, 2020
TICKER:  SPOT       SECURITY ID:  L8681T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Directors Management For For
4a Elect Daniel Ek as A Director Management For For
4b Elect Martin Lorentzon as A Director Management For For
4c Elect Shishir Samir Mehrotra as A Director Management For For
4d Elect Christopher Marshall as B Director Management For For
4e Elect Barry McCarthy as B Director Management For For
4f Elect Heidi O'Neill as B Director Management For For
4g Elect Ted Sarandos as B Director Management For For
4h Elect Thomas Owen Staggs as B Director Management For For
4i Elect Cristina Mayville Stenbeck as B Director Management For For
4j Elect Padmasree Warrior as B Director Management For For
5 Appoint Ernst & Young as Auditor Management For For
6 Approve Remuneration of Directors Management For For
7 Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
1.8 Elect Director Roland Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 11, 2020
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid Akhavan Management For For
1b Elect Director Jan Hauser Management For For
1c Elect Director Priscilla Hung Management For For
1d Elect Director Carolyn Katz Management For For
1e Elect Director Alan Masarek Management For For
1f Elect Director Michael J. McConnell Management For For
1g Elect Director John J. Roberts Management For For
1h Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  JUL 26, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
1.3 Elect Director Emily White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZILLOW GROUP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  Z       SECURITY ID:  98954M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy C. Bohutinsky Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director Gregory B. Maffei Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ZYNGA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Carol G. Mills Management For For
1g Elect Director Janice M. Roberts Management For For
1h Elect Director Ellen F. Siminoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

VOTE SUMMARY REPORT
VIP CONSUMER DISCRETIONARY PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
ARAMARK
MEETING DATE:  JAN 29, 2020
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan M. Cameron Management For For
1b Elect Director Greg Creed Management For For
1c Elect Director Calvin Darden Management For For
1d Elect Director Richard W. Dreiling Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director Daniel J. Heinrich Management For For
1g Elect Director Paul C. Hilal Management For For
1h Elect Director Karen M. King Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Arthur B. Winkleblack Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Permit Shareholders to Call a Special Meeting of Shareholders and Delete Certain Obsolete Provisions Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Michael M. Calbert Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 26, 2019
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Discharge of Directors Management For For
9 Re-elect Peter Bamford as Director Management For For
10 Re-elect Simon Arora as Director Management For For
11 Re-elect Paul McDonald as Director Management For For
12 Re-elect Ron McMillan as Director Management For For
13 Re-elect Kathleen Guion as Director Management For For
14 Re-elect Tiffany Hall as Director Management For For
15 Elect Carolyn Bradley as Director Management For For
16 Elect Gilles Petit as Director Management For For
17 Approve Discharge of Auditors Management For For
18 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX Management For For
6 Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws Management For For
7 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X Management For For
8 Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maile Clark Management For For
1.2 Elect Director Thomas A. Kingsbury Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CANADA GOOSE HOLDINGS INC.
MEETING DATE:  AUG 15, 2019
TICKER:  GOOS       SECURITY ID:  135086106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dani Reiss Management For For
1.2 Elect Director Ryan Cotton Management For For
1.3 Elect Director Joshua Bekenstein Management For Withhold
1.4 Elect Director Stephen Gunn Management For For
1.5 Elect Director Jean-Marc Huet Management For For
1.6 Elect Director John Davison Management For For
1.7 Elect Director Maureen Chiquet Management For For
1.8 Elect Director Jodi Butts Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Greenblatt Management For For
1.2 Elect Director Richard A. Kerley Management For For
1.3 Elect Director Julia W. Sze Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Patricia Fili-Krushel Management For For
1.3 Elect Director Neil W. Flanzraich Management For For
1.4 Elect Director Robin Hickenlooper Management For For
1.5 Elect Director Scott Maw Management For For
1.6 Elect Director Ali Namvar Management For For
1.7 Elect Director Brian Niccol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Employment-Related Arbitration Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Maribess L. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
FERRARI NV
MEETING DATE:  APR 16, 2020
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.13 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.f Reelect Sergio Duca as Non-Executive Director Management For For
3.g Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.h Reelect Adam Keswick as Non-Executive Director Management For For
3.i Elect Francesca Bellettini as Non-Executive Director Management For For
3.j Elect Roberto Cingolani as Non-Executive Director Management For For
3.k Elect John Galantic as Non-Executive Director Management For For
4 Appoint Ernst & Young Accountants LLP as Auditors Management For For
5 Amend Remuneration Policy Management For Against
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.3 Grant Board Authority to Issue Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Awards to Chairman Management For For
9 Close Meeting Management None None
 
FIVE BELOW, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Kaplan Management For For
1b Elect Director Peter M. Starrett Management For For
1c Elect Director George Vincent West Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 11, 2020
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Victor Herrero Management For For
1.7 Elect Director Jeanette Nostra Management For For
1.8 Elect Director Laura Pomerantz Management For Withhold
1.9 Elect Director Willem van Bokhorst Management For Withhold
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Lisa Graham Keegan Management For For
1.5 Elect Director Chevy Humphrey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
HERMES INTERNATIONAL SCA
MEETING DATE:  APR 24, 2020
TICKER:  RMS       SECURITY ID:  F48051100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of General Managers Management For For
4 Approve Allocation of Income and Dividends of EUR 4.55 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Approve Compensation of Corporate Officers Management For For
8 Approve Compensation of Axel Dumas, General Manager Management For Against
9 Approve Compensation of Emile Hermes SARL, General Manager Management For Against
10 Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board Management For For
11 Approve Remuneration Policy of General Managers Management For Against
12 Approve Remuneration Policy of Supervisory Board Members Management For For
13 Reelect Dorothee Altmayer as Supervisory Board Member Management For For
14 Reelect Monique Cohen as Supervisory Board Member Management For For
15 Reelect Renaud Mommeja as Supervisory Board Member Management For For
16 Reelect Eric de Seynes as Supervisory Board Member Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For Against
19 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  JUN 05, 2020
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNAR CORPORATION
MEETING DATE:  APR 07, 2020
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rick Beckwitt Management For For
1b Elect Director Irving Bolotin Management For For
1c Elect Director Steven L. Gerard Management For Against
1d Elect Director Tig Gilliam Management For Against
1e Elect Director Sherrill W. Hudson Management For Against
1f Elect Director Jonathan M. Jaffe Management For For
1g Elect Director Sidney Lapidus Management For For
1h Elect Director Teri P. McClure Management For Against
1i Elect Director Stuart Miller Management For For
1j Elect Director Armando Olivera Management For For
1k Elect Director Jeffrey Sonnenfeld Management For For
1l Elect Director Scott Stowell Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 03, 2020
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David M. Mussafer Management For For
1d Elect Director Stephanie Ferris Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Eliminate the Sale of Items Containing Down Feathers Shareholder Against Against
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
M/I HOMES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.E. Andrews Management For For
1.2 Elect Director William W. McCarten Management For For
1.3 Elect Director William J. Shaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
MONRO, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Danziger Management For For
1.2 Elect Director Stephen C. McCluski Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Peter J. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL VISION HOLDINGS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EYE       SECURITY ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Tehle Management For For
1.2 Elect Director Thomas V. Taylor, Jr. Management For For
1.3 Elect Director Virginia A. Hepner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NOODLES & COMPANY
MEETING DATE:  APR 30, 2020
TICKER:  NDLS       SECURITY ID:  65540B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Egan Management For For
1.2 Elect Director Robert Hartnett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Amend Articles of Incorporation Management For For
6 Report on Material Human Capital Risks Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alissa Ahlman Management For For
1B Elect Director Robert Fisch Management For For
1C Elect Director John Swygert Management For For
1D Elect Director Richard Zannino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 13, 2019
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Arthur B. Winkleblack - Withdrawn Management None None
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors Management For For
7 Provide Right to Call Special Meeting Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Spinelli, Jr. Management For For
1.2 Elect Director Enshalla Anderson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PVH CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Henry Nasella Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Craig Rydin Management For For
1k Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  JUN 10, 2020
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Joao M. Castro-Neves Management For For
1.3 Elect Director Maximilien de Limburg Stirum Management For For
1.4 Elect Director Paul J. Fribourg Management For For
1.5 Elect Director Neil Golden Management For For
1.6 Elect Director Ali Hedayat Management For For
1.7 Elect Director Golnar Khosrowshahi Management For For
1.8 Elect Director Giovanni (John) Prato Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Carlos Alberto Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Report on Minimum Requirements and Standards Related to Workforce Practices Shareholder Against Against
5 Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging Shareholder Against For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alutto Management For For
1b Elect Director John E. Bachman Management For For
1c Elect Director Marla Malcolm Beck Management For For
1d Elect Director Elizabeth J. Boland Management For For
1e Elect Director Jane Elfers Management For For
1f Elect Director Joseph Gromek Management For For
1g Elect Director Norman Matthews Management For For
1h Elect Director Robert L. Mettler Management For For
1i Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE REALREAL, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  REAL       SECURITY ID:  88339P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Kumin Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against For
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Patricia A. Little Management For For
1.3 Elect Director Michael C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director John T. Redmond Management For For
1d Elect Director Michele Romanow Management For For
1e Elect Director Hilary A. Schneider Management For For
1f Elect Director D. Bruce Sewell Management For For
1g Elect Director John F. Sorte Management For For
1h Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VF CORPORATION
MEETING DATE:  JUL 16, 2019
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
1.12 Elect Director Veronica B. Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WAYFAIR INC.
MEETING DATE:  MAY 12, 2020
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Michael Kumin Management For For
1f Elect Director James Miller *Withdrawn Resolution* Management None None
1g Elect Director Jeffrey Naylor Management For For
1h Elect Director Anke Schaferkordt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against Against

VOTE SUMMARY REPORT
VIP CONSUMER STAPLES PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AVON PRODUCTS, INC.
MEETING DATE:  NOV 13, 2019
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BUDWEISER BREWING COMPANY APAC LIMITED
MEETING DATE:  MAY 15, 2020
TICKER:  1876       SECURITY ID:  G1674K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Jan Craps as Director Management For For
3b Elect Carlos Brito as Director Management For For
3c Elect Mun Tak Marjorie Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend Articles of Association Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  JUL 26, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Investment in Factory Project Management For For
2 Approve Draft and Summary of the Employee Share Purchase Plan Management For For
3 Approve Management System of Employee Share Purchase Plan Management For For
4 Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan Management For For
5 Amend Articles of Association to Decrease Registered Capital Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  OCT 08, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Appoint Auditor Management For For
2 Approve Provision of Guarantee Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  DEC 23, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Use of Idle Funds to Purchase Financial Products Management For For
2 Approve Use of Idle Funds for National Bonds Reverse Repurchase Investment Management For For
3 Approve Credit Line Bank Application Management For For
4 Approve Provision of Guarantee for Subsidiary Management For For
5 Approve Provision of Guarantee for Company's Dealer Bank Credit Management For For
6 Approve Capital Injection Management For For
7 Approve Shareholder Return Plan Management For For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  MAY 27, 2020
TICKER:  CCEP       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jan Bennink as Director Management For For
5 Re-elect Thomas Johnson as Director Management For For
6 Elect Dessi Temperley as Director Management For For
7 Re-elect Jose Ignacio Comenge as Director Management For For
8 Re-elect Francisco Crespo Benitez as Director Management For For
9 Re-elect Irial Finan as Director Management For For
10 Re-elect Damian Gammell as Director Management For For
11 Re-elect Nathalie Gaveau as Director Management For For
12 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For
13 Re-elect Dagmar Kollmann as Director Management For For
14 Re-elect Alfonso Libano Daurella as Director Management For For
15 Re-elect Lord Mark Price as Director Management For For
16 Re-elect Mario Rotllant Sola as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Approve Waiver on Tender-Bid Requirement Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise Off-Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COMPASS GROUP PLC
MEETING DATE:  FEB 06, 2020
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Witts as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Gary Green as Director Management For For
7 Re-elect Carol Arrowsmith as Director Management For For
8 Re-elect John Bason as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Anne-Francoise Nesmes as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Payment of Fees to Non-executive Directors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Stephen G. Butler Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director Joie A. Gregor Management For For
1f Elect Director Rajive Johri Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Craig P. Omtvedt Management For For
1k Elect Director Scott Ostfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director Sally Jewell Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
COTY INC.
MEETING DATE:  NOV 05, 2019
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beatrice Ballini Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Creus Management For For
1.4 Elect Director Pierre Denis Management For For
1.5 Elect Director Olivier Goudet Management For For
1.6 Elect Director Peter Harf Management For For
1.7 Elect Director Pierre Laubies Management For For
1.8 Elect Director Paul S. Michaels Management For For
1.9 Elect Director Erhard Schoewel Management For For
1.10 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DANONE SA
MEETING DATE:  JUN 26, 2020
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Reelect Gregg L. Engles as Director Management For Against
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
11 Approve Remuneration Policy of Corporate Officers Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
16 Amend Article 15 of Bylaws Re: Employee Representatives Management For For
17 Amend Article 19 of Bylaws Re: Related Parties Agreements Management For For
18 Amend Article 21 of Bylaws Re: Alternate Auditors Management For For
19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting Management For For
20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Charles Macaluso Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  FEB 06, 2020
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Black Management For For
1b Elect Director George R. Corbin Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Carla C. Hendra Management For For
1e Elect Director R. David Hoover Management For For
1f Elect Director John C. Hunter, III Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director Rod R. Little Management For For
1i Elect Director Joseph D. O'Leary Management For For
1j Elect Director Rakesh Sachdev Management For For
1k Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSITY AB
MEETING DATE:  APR 02, 2020
TICKER:  ESSITY.B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 6.25 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Amend Articles of Association Re: Participation in the General Meeting Management For Did Not Vote
18 Close Meeting Management None None
 
FRESHPET, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Basto Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director Walter N. George, III Management For For
1.4 Elect Director Craig D. Steeneck Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director David M. Cordani Management For For
1c Elect Director Roger W. Ferguson, Jr. Management For For
1d Elect Director Jeffrey L. Harmening Management For For
1e Elect Director Maria G. Henry Management For For
1f Elect Director Elizabeth C. Lempres Management For For
1g Elect Director Diane L. Neal Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For For
1b Elect Director Olivier Goudet Management For For
1c Elect Director Peter Harf Management For Against
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For For
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For For
1i Elect Director Fabien Simon Management For For
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For For
1l Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Andre J. Hawaux Management For For
1d Elect Director W.G. Jurgensen Management For For
1e Elect Director Thomas P. Maurer Management For For
1f Elect Director Hala G. Moddelmog Management For For
1g Elect Director Maria Renna Sharpe Management For For
1h Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W.K. Booth Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Crew Management For For
1.4 Elect Director Lois D. Juliber Management For For
1.5 Elect Director Peter W. May Management For For
1.6 Elect Director Jorge S. Mesquita Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Christiana S. Shi Management For For
1.9 Elect Director Patrick T. Siewert Management For For
1.10 Elect Director Michael A. Todman Management For For
1.11 Elect Director Jean-Francois M. L. van Boxmeer Management For For
1.12 Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  AUG 28, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Additional Daily Related-party Transactions Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  NOV 25, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For For
2 Approve Draft and Summary of Performance Shares Incentive Plan Management For For
3 Approve Methods to Assess the Performance of Plan Participants Management For For
4 Approve Authorization of the Board to Handle All Related Matters Management For For
5 Approve Provision of Guarantee to Controlled Subsidiary Management For For
6 Approve Signing of Strategic Cooperation Management For For
7 Approve Authorization of the Board on Strategic Cooperation Management For For
8 Approve Set-up of Joint Venture Company in Neixiang County Management For For
9 Approve Set-up of Joint Venture Company in Huimin County Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  DEC 26, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Development of Supply Chain Accounts Payable Asset Securitization Management For For
2 Approve Authorization of the Management to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization Management For For
3 Approve Related Party Transaction Management For For
4 Approve Signing of Strategic Cooperation Framework Agreement Management For For
5 Approve Authorization of the Board to Handle All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd. Management For For
6 Approve Use of Own Idle Funds to Conduct Entrusted Asset Management Management For For
 
NOMAD FOODS LIMITED
MEETING DATE:  JUN 17, 2020
TICKER:  NOMD       SECURITY ID:  G6564A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Ellis Franklin Management For For
1.2 Elect Director Noam Gottesman Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Stefan Descheemaeker Management For For
1.5 Elect Director Jeremy Isaacs Management For For
1.6 Elect Director James E. Lillie Management For For
1.7 Elect Director Stuart M. MacFarlane Management For For
1.8 Elect Director Lord Myners of Truro Management For For
1.9 Elect Director Victoria Parry Management For For
1.10 Elect Director Simon White Management For For
1.11 Elect Director Samy Zekhout Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OCADO GROUP PLC
MEETING DATE:  MAY 06, 2020
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Lord Rose as Director Management For For
4 Re-elect Tim Steiner as Director Management For For
5 Re-elect Duncan Tatton-Brown as Director Management For For
6 Re-elect Neill Abrams as Director Management For For
7 Re-elect Mark Richardson as Director Management For For
8 Re-elect Luke Jensen as Director Management For For
9 Re-elect Jorn Rausing as Director Management For For
10 Re-elect Andrew Harrison as Director Management For For
11 Re-elect Emma Lloyd as Director Management For For
12 Re-elect Julie Southern as Director Management For For
13 Elect John Martin as Director Management For For
14 Elect Claudia Arney as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Amend Executive Share Option Scheme Management For For
19 Approve Employee Share Purchase Plan Management For For
20 Approve Restricted Share Plan Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity in Connection with a Rights Issue Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Adopt New Articles of Association Management For For
27 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Sugar and Public Health Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 13, 2019
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Arthur B. Winkleblack - Withdrawn Management None None
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors Management For For
7 Provide Right to Call Special Meeting Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 12, 2020
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Andrew Bonfield as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Mehmood Khan as Director Management For For
8 Re-elect Pam Kirby as Director Management For For
9 Re-elect Chris Sinclair as Director Management For For
10 Re-elect Elane Stock as Director Management For For
11 Elect Jeff Carr as Director Management For For
12 Elect Sara Mathew as Director Management For For
13 Elect Laxman Narasimhan as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Norman S. Matthews Management For For
1.3 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 15, 2019
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Beck Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Dean Hollis Management For For
1d Elect Director Shervin J. Korangy Management For For
1e Elect Director Roger Meltzer Management For For
1f Elect Director Mark L. Schiller Management For For
1g Elect Director Michael B. Sims Management For For
1h Elect Director Glenn W. Welling Management For For
1i Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 14, 2019
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Gary A. Oatey Management For For
1e Elect Director Kirk L. Perry Management For For
1f Elect Director Sandra Pianalto Management For For
1g Elect Director Nancy Lopez Russell Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
1l Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Timothy Kenesey Management For For
1f Elect Director Jorge Paulo Lemann Management For For
1g Elect Director Susan Mulder Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Elio Leoni Sceti Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Hunter Management For For
1.2 Elect Director Ann M. Sardini Management For For
1.3 Elect Director Jean E. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WEN'S FOODSTUFF GROUP CO., LTD.
MEETING DATE:  NOV 08, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment on Issuance of Commercial Papers Management For For
2 Approve Adjustment on Related Party Transaction Management For For
3 Approve Repurchase and Cancellation of Performance Share Plan Management For For
4 Approve Changes in Registered Capital and Amend Articles of Association Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  JUL 03, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase and Cancellation of Performance Shares Management For For
2 Approve Change in Registered Capital and Amendments to Articles of Association Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  AUG 15, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Auditor Management For For
2 Approve Adjustment on Assessment Standard for Performance Share Incentive Plan Management For For
3 Elect Yin Yulong as Independent Director Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  SEP 06, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Profit Distribution Management For For
2 Approve Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province Management For For
3 Approve Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee Management For For

VOTE SUMMARY REPORT
VIP ENERGY PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
BAKER HUGHES COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  BKR       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Cynthia B. Carroll Management For For
1.4 Elect Director Clarence P. Cazalot, Jr. Management For For
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director Gregory L. Ebel Management For For
1.7 Elect Director Lynn L. Elsenhans Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Bender Management For For
1.2 Elect Director Bruce Rothstein Management For For
1.3 Elect Director Gary Rosenthal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  JUN 08, 2020
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Bob Management For For
1.2 Elect Director Anthony J. Nocchiero Management For For
1.3 Elect Director James M. Trimble Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Approve Reverse Stock Split Management For For
6 Reduce Authorized Common Stock Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director Michele A. Evans Management For For
1F Elect Director David I. Foley Management For For
1G Elect Director David B. Kilpatrick Management For For
1H Elect Director Andrew Langham Management For For
1I Elect Director Courtney R. Mather Management For For
1J Elect Director Donald F. Robillard, Jr. Management For For
1K Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 06, 2020
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen A. Hogenson Management For For
1.2 Elect Director Paul N. Eckley Management For For
1.3 Elect Director Thomas E. Jorden Management For For
1.4 Elect Director Floyd R. Price Management For For
1.5 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Vincent K. Brooks Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Stephanie K. Mains Management For For
1.7 Elect Director Mark L. Plaumann Management For For
1.8 Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ENCANA CORPORATION
MEETING DATE:  JAN 14, 2020
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Other Business Management For Against
 
EOG RESOURCES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EURONAV NV
MEETING DATE:  MAY 20, 2020
TICKER:  EURN       SECURITY ID:  B38564108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For Against
3 Adopt Financial Statements Management For For
4 Approve Allocation of Income and Dividends of USD 0.35 per Share Management For For
5.1 Approve Discharge of Members of the Management and Supervisory Board Management For For
5.2 Approve Discharge of Auditor Management For For
6 Reelect Grace Reksten Skaugen as Independent Member of the Supervisory Board Management For For
7 Approve Remuneration of Members of the Supervisory Board Management For For
8 Ratify KPMG as Auditor Management For For
9 Approve Auditors' Remuneration Management For For
10 Approve Change-of-Control Clause Re: Long Term Incentive Plans Management For Against
11 Transact Other Business Management None None
11.1 Receive Information on Resignation of Patrick Rodgers and Steven Smith as Directors Management None None
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  FET       SECURITY ID:  34984V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evelyn M. Angelle Management For For
1.2 Elect Director John A. Carrig Management For For
1.3 Elect Director Andrew L. Waite Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Reverse Stock Split Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 27, 2019
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Director Tor Olav Troim Management For For
2 Reelect Director Daniel Rabun Management For For
3 Reelect Director Thorleif Egeli Management For For
4 Reelect Director Carl Steen Management For For
5 Reelect Director Niels G. Stolt-Nielsen Management For For
6 Reelect Director Lori Wheeler Naess Management For For
7 Elect Director Georgina Sousa Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Joaquin Duato Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director David McManus Management For For
1h Elect Director Kevin O. Meyers Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director Leldon E. Echols Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director R. Craig Knocke Management For For
1g Elect Director Robert J. Kostelnik Management For For
1h Elect Director James H. Lee Management For For
1i Elect Director Franklin Myers Management For For
1j Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Andrew G. Inglis Management For For
1B Elect Director Richard Dearlove Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For For
2.2 Elect Cha Dong-seok as Inside Director Management For For
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LUNDIN PETROLEUM AB
MEETING DATE:  JUL 31, 2019
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 Management For Did Not Vote
8 Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS Management For Did Not Vote
9 Close Meeting Management None None
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen "Steve" I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Dan F. Smith Management For For
1g Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Steven A. Davis Management For For
2b Elect Director J. Michael Stice Management For For
2c Elect Director John P. Surma Management For For
2d Elect Director Susan Tomasky Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Simple Majority Vote Shareholder For For
6 Report on Integrating Community Impacts Into Executive Compensation Program Shareholder Against Against
 
NABORS INDUSTRIES LTD.
MEETING DATE:  APR 20, 2020
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Increase Authorized Common Stock Management For Against
3 Amend Bye-Laws Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 02, 2020
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For Withhold
1.2 Elect Director Anthony R. Chase Management For Withhold
1.3 Elect Director James R. Crane Management For Withhold
1.4 Elect Director John P. Kotts Management For Withhold
1.5 Elect Director Michael C. Linn Management For Withhold
1.6 Elect Director Anthony G. Petrello Management For Withhold
1.7 Elect Director John Yearwood Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
NATIONAL ENERGY SERVICES REUNITED CORP.
MEETING DATE:  DEC 12, 2019
TICKER:  NESR       SECURITY ID:  G6375R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherif Foda Management For For
1.2 Elect Director Yousef Al Nowais Management For For
1.3 Elect Director Thomas Wood Management For For
2 Ratify KPMG as Auditors Management For For
 
NATIONAL ENERGY SERVICES REUNITED CORP.
MEETING DATE:  JUN 30, 2020
TICKER:  NESR       SECURITY ID:  G6375R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Antonio J. Campo Mejia Management For For
1.2 Elect Director Nadhmi Al-Nasr Management For For
1.3 Elect Director Amr Al Menhali Management For For
1.4 Elect Director Andrew Waite Management For For
1.5 Elect Director Hala Zeibak Management For For
2 Ratify KPMG as Auditors Management For For
 
NEXTIER OILFIELD SOLUTIONS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  NEX       SECURITY ID:  65290C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert W. Drummond Management For For
1B Elect Director Stuart Brightman Management For For
1C Elect Director Gary M. Halverson Management For For
1D Elect Director Patrick Murray Management For For
1E Elect Director Amy H. Nelson Management For For
1F Elect Director Mel G. Riggs Management For For
1G Elect Director Michael Roemer Management For For
1H Elect Director James C. Stewart Management For For
1I Elect Director Scott Wille Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director James E. Craddock Management For For
1c Elect Director Barbara J. Duganier Management For For
1d Elect Director Thomas J. Edelman Management For For
1e Elect Director Holli C. Ladhani Management For For
1f Elect Director David L. Stover Management For For
1g Elect Director Scott D. Urban Management For For
1h Elect Director William T. Van Kleef Management For For
1i Elect Director Martha B. Wyrsch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy 'Ernie' Easley Management For For
1.4 Elect Director Michael Frantz Management For For
1.5 Elect Director Robert Grabb Management For For
1.6 Elect Director Jack King Management For For
1.7 Elect Director Stuart Lasher Management For For
1.8 Elect Director Michael Popejoy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Nicholas Graziano Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Andrew N. Langham Management For For
1h Elect Director Jack B. Moore Management For For
1i Elect Director Margarita Palau-Hernandez Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Robert M. Shearer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Issuance of the Warrant Shares Upon Exercise of the Warrant Management For For
6 Increase Authorized Common Stock Management For For
7 Amend Charter to Enhance Shareholders' Ability to Act by Written Consent Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments Management For For
9 Approve Shareholder Rights Plan (Poison Pill) Management For Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William B. Berry Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Jon Erik Reinhardsen Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ODFJELL DRILLING LTD.
MEETING DATE:  JUN 22, 2020
TICKER:  ODL       SECURITY ID:  G67180102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Helene Odfjell as Director Management For For
1.2 Elect Susanne Munch Thore as Director Management For For
1.3 Elect Thomas Marsoner as Director Management For For
1.4 Elect Alasdair Shiach as Director Management For For
2 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Directors in the Aggregate Amount of USD 200,000 Management For For
 
OVINTIV, INC.
MEETING DATE:  APR 29, 2020
TICKER:  OVV       SECURITY ID:  69047Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
2a Elect Director Peter A. Dea Management For For
2b Elect Director Fred J. Fowler Management For For
2c Elect Director Howard J. Mayson Management For For
2d Elect Director Lee A. McIntire Management For For
2e Elect Director Margaret A. McKenzie Management For For
2f Elect Director Steven W. Nance Management For For
2g Elect Director Suzanne P. Nimocks Management For For
2h Elect Director Thomas G. Ricks Management For For
2i Elect Director Brian G. Shaw Management For For
2j Elect Director Douglas J. Suttles Management For For
2k Elect Director Bruce G. Waterman Management For For
2l Elect Director Clayton H. Woitas Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Climate Change Shareholder Against For
 
PARSLEY ENERGY, INC.
MEETING DATE:  JAN 09, 2020
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director A.R. Alameddine Management For For
1B Elect Director Matt Gallagher Management For For
1C Elect Director Karen Hughes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tiffany (TJ) Thom Cepak Management For Withhold
1.2 Elect Director Michael W. Conlon Management For Withhold
1.3 Elect Director William Andrew Hendricks, Jr. Management For Withhold
1.4 Elect Director Curtis W. Huff Management For Withhold
1.5 Elect Director Terry H. Hunt Management For Withhold
1.6 Elect Director Janeen S. Judah Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JAN 13, 2020
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Barton R. Brookman Management For For
2b Elect Director Anthony J. Crisafio Management For For
2c Elect Director Mark E. Ellis Management For For
2d Elect Director Christina M. Ibrahim Management For For
2e Elect Director Paul J. Korus Management For For
2f Elect Director Randy S. Nickerson Management For For
2g Elect Director David C. Parke Management For For
2h Elect Director Lynn A. Peterson Management For For
3a Elect Director David C. Parke Management For For
3b Elect Director Lynn A. Peterson Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edison C. Buchanan Management For For
1b Elect Director Andrew F. Cates Management For For
1c Elect Director Phillip A. Gobe Management For For
1d Elect Director Larry R. Grillot Management For For
1e Elect Director Stacy P. Methvin Management For For
1f Elect Director Royce W. Mitchell Management For For
1g Elect Director Frank A. Risch Management For For
1h Elect Director Scott D. Sheffield Management For For
1i Elect Director Mona K. Sutphen Management For For
1j Elect Director J. Kenneth Thompson Management For For
1k Elect Director Phoebe A. Wood Management For For
1l Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RELIANCE INDUSTRIES LIMITED
MEETING DATE:  AUG 12, 2019
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Pawan Kumar Kapil as Director Management For For
4 Elect Nita M. Ambani as Director Management For For
5 Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director Management For For
6 Reelect Raminder Singh Gujral as Director Management For For
7 Elect Arundhati Bhattacharya as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 01, 2020
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de La Chevardiere Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Olivier Le Peuch Management For For
1d Elect Director Tatiana A. Mitrova Management For For
1e Elect Director Lubna S. Olayan Management For For
1f Elect Director Mark G. Papa Management For For
1g Elect Director Leo Rafael Reif Management For For
1h Elect Director Henri Seydoux Management For For
1i Elect Director Jeff W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TENARIS SA
MEETING DATE:  JUL 29, 2019
TICKER:  TEN       SECURITY ID:  88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. Management For For
2 Approve Share Repurchase Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Vicki L. Fuller Management For For
1.8 Elect Director Peter A. Ragauss Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director William H. Spence Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
VALARIS PLC
MEETING DATE:  JUN 15, 2020
TICKER:  VAL       SECURITY ID:  G9402V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William E. Albrecht Management For For
1b Elect Director Frederick Arnold Management For For
1c Elect Director Thomas P. Burke Management For For
1d Elect Director Mary E. Francis Management For For
1e Elect Director Georges J. Lambert Management For For
1f Elect Director Suzanne P. Nimocks Management For For
1g Elect Director Thierry Pilenko Management For For
1h Elect Director Paul E. Rowsey, III Management For For
1i Elect Director Charles L. Szews Management For For
1j Elect Director Adam Weitzman Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For Against
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
9 Accept Financial Statements and Statutory Reports Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken (Kanwaljit) Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Sharda Cherwoo Management For For
1.5 Elect Director Richard A. Kassar Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
VIP FINANCIAL SERVICES PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Jay C. Horgen Management For For
1f Elect Director Reuben Jeffery, III Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Patrick T. Ryan Management For For
1i Elect Director Karen L. Yerburgh Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 23, 2020
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna J. Blank Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director John D. Fisk Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
1.6 Elect Director Frances R. Spark Management For For
1.7 Elect Director Gary D. Kain Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMALGAMATED BANK
MEETING DATE:  APR 29, 2020
TICKER:  AMAL       SECURITY ID:  022663108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne P. Fox Management For For
1b Elect Director Donald E. Bouffard, Jr. Management For For
1c Elect Director Maryann Bruce Management For For
1d Elect Director Patricia Diaz Dennis Management For For
1e Elect Director Robert C. Dinerstein Management For For
1f Elect Director Mark A. Finser Management For For
1g Elect Director Julie Kelly Management For For
1h Elect Director John McDonagh Management For For
1i Elect Director Keith Mestrich Management For For
1j Elect Director Robert G. Romasco Management For For
1k Elect Director Edgar Romney, Sr. Management For For
1l Elect Director Stephen R. Sleigh Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Amend Articles of Incorporation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Peter R. Porrino Management For For
1j Elect Director Amy L. Schioldager Management For For
1k Elect Director Douglas M. Steenland Management For For
1l Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERIS BANCORP
MEETING DATE:  JUN 11, 2020
TICKER:  ABCB       SECURITY ID:  03076K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney D. Bullard Management For For
1.2 Elect Director James B. Miller, Jr. Management For For
1.3 Elect Director William I. Bowen, Jr. Management For For
1.4 Elect Director Wm. Millard Choate Management For For
1.5 Elect Director Robert P. Lynch Management For For
1.6 Elect Director Elizabeth A. McCague Management For For
1.7 Elect Director Gloria A. O'Neal Management For For
1.8 Elect Director H. Palmer Proctor, Jr. Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Declassify the Board of Directors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 12, 2020
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Christopher C. Miskel Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder Against For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Harriet Edelman Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Ognjen (Ogi) Redzic Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BANK OZK
MEETING DATE:  MAY 04, 2020
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Brown Management For For
1b Elect Director Paula Cholmondeley Management For For
1c Elect Director Beverly Cole Management For For
1d Elect Director Robert East Management For For
1e Elect Director Kathleen Franklin Management For For
1f Elect Director Catherine B. Freedberg Management For For
1g Elect Director Jeffrey Gearhart Management For For
1h Elect Director George G. Gleason Management For For
1i Elect Director Peter Kenny Management For For
1j Elect Director William Koefoed, Jr. Management For For
1k Elect Director Walter J. (Jack) Mullen, Jr. Management For For
1l Elect Director Christopher Orndorff Management For For
1m Elect Director John Reynolds Management For For
1n Elect Director Steven Sadoff Management For For
1o Elect Director Ross Whipple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAYCOM CORP
MEETING DATE:  JUN 16, 2020
TICKER:  BCML       SECURITY ID:  07272M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd W. Kendall, Jr. Management For For
1.2 Elect Director George J. Guarini Management For For
1.3 Elect Director James S. Camp Management For For
1.4 Elect Director Harpreet S. Chaudhary Management For For
1.5 Elect Director Rocco Davis Management For For
1.6 Elect Director Malcolm F. Hotchkiss Management For For
1.7 Elect Director Syvia L. Magid Management For For
1.8 Elect Director Robert G. Laverne Management For For
1.9 Elect Director David M. Spatz Management For For
2 Establish Range For Board Size Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt a Policy on Board Diversity Shareholder Against For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BOK FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Steven Bangert Management For For
1.4 Elect Director Peter C. Boylan, III Management For For
1.5 Elect Director Steven G. Bradshaw Management For For
1.6 Elect Director Chester E. Cadieux, III Management For For
1.7 Elect Director Gerard P. Clancy Management For Withhold
1.8 Elect Director John W. Coffey Management For For
1.9 Elect Director Joseph W. Craft, III Management For For
1.10 Elect Director Jack E. Finley Management For For
1.11 Elect Director David F. Griffin Management For Withhold
1.12 Elect Director V. Burns Hargis Management For For
1.13 Elect Director Douglas D. Hawthorne Management For For
1.14 Elect Director Kimberley D. Henry Management For For
1.15 Elect Director E. Carey Joullian, IV Management For For
1.16 Elect Director George B. Kaiser Management For For
1.17 Elect Director Stanley A. Lybarger Management For For
1.18 Elect Director Steven J. Malcolm Management For For
1.19 Elect Director Steven E. Nell Management For For
1.20 Elect Director E.C. Richards Management For Withhold
1.21 Elect Director Claudia San Pedro Management For Withhold
1.22 Elect Director Michael C. Turpen Management For For
1.23 Elect Director R.A. Walker Management For For
1.24 Elect Director Rose M. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CADENCE BANCORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  CADE       SECURITY ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Harrison, Jr. Management For For
1.2 Elect Director Joseph W. Evans Management For For
2 Declassify the Board of Directors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Certificate of Incorporation Re: Obsolete Provisions Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh R. Harris Management For For
1.2 Elect Director C. Malcolm Holland Management For For
1.3 Elect Director Mark D. Linehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For Against
1c Elect Director Ann Fritz Hackett Management For Against
1d Elect Director Peter Thomas Killalea Management For Against
1e Elect Director Cornelis "Eli" Leenaars Management For Against
1f Elect Director Pierre E. Leroy Management For Against
1g Elect Director Francois Locoh-Donou Management For Against
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For Against
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director Eugene S. Sunshine Management For For
1c Elect Director William M. Farrow, III Management For For
1d Elect Director Edward J. Fitzpatrick Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Roderick A. Palmore Management For For
1h Elect Director James E. Parisi Management For For
1i Elect Director Joseph P. Ratterman Management For For
1j Elect Director Michael L. Richter Management For For
1k Elect Director Jill E. Sommers Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 21, 2020
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Review on Governance Documents Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Ellyn L. Brown Management For For
1c Elect Director Stephen N. David Management For For
1d Elect Director David B. Foss Management For For
1e Elect Director Robert C. Greving Management For For
1f Elect Director Mary R. (Nina) Henderson Management For For
1g Elect Director Charles J. Jacklin Management For For
1h Elect Director Daniel R. Maurer Management For For
1i Elect Director Frederick J. Sievert Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alvarez Management For For
1.2 Elect Director Chris M. Avery Management For For
1.3 Elect Director Anthony R. (Tony) Chase Management For For
1.4 Elect Director Cynthia J. Comparin Management For For
1.5 Elect Director Samuel G. Dawson Management For For
1.6 Elect Director Crawford H. Edwards Management For For
1.7 Elect Director Patrick B. Frost Management For For
1.8 Elect Director Phillip D. Green Management For For
1.9 Elect Director David J. Haemisegger Management For For
1.10 Elect Director Karen E. Jennings Management For For
1.11 Elect Director Charles W. Matthews Management For For
1.12 Elect Director Ida Clement Steen Management For For
1.13 Elect Director Graham Weston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Michael A. Pizzi Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Archana Deskus Management For For
1.4 Elect Director Rudolph I. Estrada Management For For
1.5 Elect Director Paul H. Irving Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 22, 2020
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Cox Management For For
1b Elect Director W. Allen Doane Management For For
1c Elect Director Faye Watanabe Kurren Management For For
1d Elect Director Robert S. Harrison Management For For
1e Elect Director Allen B. Uyeda Management For For
1f Elect Director Jenai S. Wall Management For For
1g Elect Director C. Scott Wo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Corydon J. Gilchrist Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Vicki R. Palmer Management For For
1.8 Elect Director Colin V. Reed Management For For
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alice S. Cho Management For For
1.2 Elect Director Dana L. Crandall Management For For
1.3 Elect Director Dennis L. Johnson Management For For
1.4 Elect Director Patricia L. Moss Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
GREAT WESTERN BANCORP, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frances Grieb Management For For
1.2 Elect Director James Israel Management For For
1.3 Elect Director Stephen Lacy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GREENSKY, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  GSKY       SECURITY ID:  39572G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Babbit Management For For
1.2 Elect Director Arthur Bacci Management For For
1.3 Elect Director Robert Sheft Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HAMILTON LANE INCORPORATED
MEETING DATE:  SEP 05, 2019
TICKER:  HLNE       SECURITY ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hartley R. Rogers Management For For
1.2 Elect Director Mario L. Giannini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEYCORP
MEETING DATE:  MAY 21, 2020
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Gary M. Crosby Management For For
1.3 Elect Director Alexander M. Cutler Management For For
1.4 Elect Director H. James Dallas Management For For
1.5 Elect Director Elizabeth R. Gile Management For For
1.6 Elect Director Ruth Ann M. Gillis Management For For
1.7 Elect Director Christopher M. Gorman Management For For
1.8 Elect Director Carlton L. Highsmith Management For For
1.9 Elect Director Richard J. Hipple Management For For
1.10 Elect Director Kristen L. Manos Management For For
1.11 Elect Director Barbara R. Snyder Management For For
1.12 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For For
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director Catherine R. Kinney Management For For
1j Elect Director Diana L. McKenzie Management For For
1k Elect Director Denise M. Morrison Management For For
1l Elect Director Mark A. Weinberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director C. Edward Chaplin Management For For
1.3 Elect Director Curt S. Culver Management For For
1.4 Elect Director Jay C. Hartzell Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Timothy J. Mattke Management For For
1.11 Elect Director Gary A. Poliner Management For For
1.12 Elect Director Sheryl L. Sculley Management For For
1.13 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOELIS & COMPANY
MEETING DATE:  JUN 04, 2020
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director Elizabeth Crain Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NASDAQ, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For For
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For For
1.4 Elect Director Fredricka Taubitz Management For For
1.5 Elect Director Aldo C. Zucaro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
1.3 Elect Director Peter B. Sinensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PJT PARTNERS INC.
MEETING DATE:  APR 30, 2020
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis S. Hersch Management For For
1b Elect Director Thomas M. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Sanjeev Dheer Management For For
1h Elect Director Beatriz R. Perez Management For For
1i Elect Director D. Richard Williams Management For For
1j Elect Director Glenn J. Williams Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Robert M. Dutkowsky Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Anne Gates Management For For
1.6 Elect Director Francis S. Godbold Management For For
1.7 Elect Director Thomas A. James Management For For
1.8 Elect Director Gordon L. Johnson Management For For
1.9 Elect Director Roderick C. McGeary Management For For
1.10 Elect Director Paul C. Reilly Management For For
1.11 Elect Director Raj Seshadri Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director Don DeFosset Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Zhanna Golodryga Management For For
1e Elect Director John D. Johns Management For For
1f Elect Director Ruth Ann Marshall Management For For
1g Elect Director Charles D. McCrary Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director Lee J. Styslinger, III Management For For
1j Elect Director Jose S. Suquet Management For For
1k Elect Director John M. Turner, Jr. Management For For
1l Elect Director Timothy Vines Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 22, 2020
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DePaolo Management For For
1.2 Elect Director Barney Frank Management For For
1.3 Elect Director Scott A. Shay Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Vivian C. Schneck-Last Management For For
1i Elect Director William N. Shiebler Management For For
1j Elect Director Robert S. Strong Management For For
1k Elect Director Jonathan W. Witter Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Richard P. Sergel Management For For
1k Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Review of Statement on the Purpose of a Corporation Shareholder Against Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Agnes Bundy Scanlan Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Dallas S. Clement Management For For
1.6 Elect Director Paul D. Donahue Management For For
1.7 Elect Director Paul R. Garcia Management For For
1.8 Elect Director Patrick C. Graney, III Management For For
1.9 Elect Director Linnie M. Haynesworth Management For For
1.10 Elect Director Kelly S. King Management For For
1.11 Elect Director Easter A. Maynard Management For For
1.12 Elect Director Donna S. Morea Management For For
1.13 Elect Director Charles A. Patton Management For For
1.14 Elect Director Nido R. Qubein Management For For
1.15 Elect Director David M. Ratcliffe Management For For
1.16 Elect Director William H. Rogers, Jr. Management For For
1.17 Elect Director Frank P. Scruggs, Jr. Management For For
1.18 Elect Director Christine Sears Management For For
1.19 Elect Director Thomas E. Skains Management For For
1.20 Elect Director Bruce L. Tanner Management For For
1.21 Elect Director Thomas N. Thompson Management For For
1.22 Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For For
1.2 Elect Director Joseph J. Grano, Jr. Management For For
1.3 Elect Director Robert Greifeld Management For For
1.4 Elect Director John F. (Jack) Sandner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Adjourn Meeting Management For For
 
WESBANCO, INC.
MEETING DATE:  APR 22, 2020
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Crawford Management For For
1.2 Elect Director Todd F. Clossin Management For For
1.3 Elect Director Abigail M. Feinknopf Management For For
1.4 Elect Director Denise Knouse-Snyder Management For For
1.5 Elect Director Jay T. McCamic Management For For
1.6 Elect Director F. Eric Nelson, Jr. Management For For
1.7 Elect Director James W. Cornelsen Management For For
1.8 Elect Director Gregory S. Proctor, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 10, 2020
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Alex E. Washington, III Management For For
1.13 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ZIONS BANCORPORATION, N.A.
MEETING DATE:  MAY 01, 2020
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry C. Atkin Management For For
1b Elect Director Gary L. Crittenden Management For For
1c Elect Director Suren K. Gupta Management For For
1d Elect Director J. David Heaney Management For For
1e Elect Director Vivian S. Lee Management For For
1f Elect Director Scott J. McLean Management For For
1g Elect Director Edward F. Murphy Management For For
1h Elect Director Stephen D. Quinn Management For For
1i Elect Director Harris H. Simmons Management For For
1j Elect Director Aaron B. Skonnard Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
VIP HEALTH CARE PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
10X GENOMICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TXG       SECURITY ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Serge Saxonov Management For For
1.2 Elect Director Benjamin J. Hindson Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. McCourt Management For For
1b Elect Director Francois Nader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALLOGENE THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  ALLO       SECURITY ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Messemer Management For Withhold
1b Elect Director Todd Sisitsky Management For Withhold
1c Elect Director Owen Witte Management For Withhold
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director John M. Maraganore Management For For
1c Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APREA THERAPEUTICS, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  APRE       SECURITY ID:  03836J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernd R. Seizinger Management For For
1.2 Elect Director Jonathan Hepple Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARGENX SE
MEETING DATE:  NOV 25, 2019
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Amend Articles to Reflect Changes in Capital Management For For
3 Amend Argenx Option Plan Management For For
4 Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital Management For For
5 Other Business (Non-Voting) Management None None
6 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 12, 2020
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5.a Discuss Annual Report for FY 2019 Management None None
5.b Adopt Financial Statements and Statutory Reports Management For For
5.c Discussion on Company's Corporate Governance Structure Management None None
5.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
5.e Approve Discharge of Directors Management For For
6 Reelect Pamela Klein as Non-Executive Director Management For For
7 Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights Management For For
8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9 Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ARVINAS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie V. Norwalk Management For For
1.2 Elect Director Liam Ratcliffe Management For For
1.3 Elect Director Timothy Shannon Management For For
2 Ratify Deloitte and Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 29, 2020
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect Albert Cha as Director (Class II) Management For For
5b Reelect Birgitte Volck as Director (Class II) Management For For
5c Reelect Lars Holtug as Director (Class II) Management For For
6 Ratify Deloitte as Auditors Management For For
7 Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Daniel P. Florin Management For For
1e Elect Director Regina E. Groves Management For For
1f Elect Director B. Kristine Johnson Management For For
1g Elect Director Mark R. Lanning Management For For
1h Elect Director Karen N. Prange Management For For
1i Elect Director Sven A. Wehrwein Management For For
1j Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BEIGENE, LTD.
MEETING DATE:  DEC 27, 2019
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Pursuant to the Share Purchase Agreement Management For For
2 Approve Collaboration Agreement with Amgen Inc. Management For For
3 Approve the Annual Caps in Relation to the Collaboration Agreement Management For For
4 Elect Director Anthony C. Hooper Management For For
 
BEIGENE, LTD.
MEETING DATE:  JUN 17, 2020
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John V. Oyler Management For For
2 Elect Director Timothy Chen Management For For
3 Elect Director Jing-Shyh (Sam) Su Management For For
4 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
5 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
6 Approve Connected Person Placing Authorization I Management For For
7 Approve Connected Person Placing Authorization II Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BELLUS HEALTH INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BLU       SECURITY ID:  07987C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bellini Management For For
1.2 Elect Director Roberto Bellini Management For For
1.3 Elect Director Youssef L. Bennani Management For For
1.4 Elect Director Franklin M. Berger Management For For
1.5 Elect Director Clarissa Desjardins Management For For
1.6 Elect Director Chau Q. Khuong Management For For
1.7 Elect Director Pierre Larochelle Management For For
1.8 Elect Director Joseph Rus Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For Against
 
BIONTECH SE
MEETING DATE:  JUN 26, 2020
TICKER:  BNTX       SECURITY ID:  09075V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
5 Amend Stock Option Plan Management For For
6 Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital Management For For
7 Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings Management For For
8a Approve Affiliation Agreement with BioNTech Small Molecules GmbH Management For For
8b Approve Affiliation Agreement with BioNTech IVAC GmbH Management For For
8c Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH Management For For
8d Approve Affiliation Agreement with JPT Peptide Technologies GmbH Management For For
8e Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
1.3 Elect Director Lonnel Coats Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Hermann Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas B. Meehan Management For For
1.2 Elect Director Donald D. Patteson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Eberhard Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Maeve O'Meara Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Reverse Stock Split Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSLT       SECURITY ID:  45J99M272
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Eberhard Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Maeve O'Meara Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Reverse Stock Split Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Neidorff Management For For
1b Elect Director H. James Dallas Management For For
1c Elect Director Robert K. Ditmore Management For For
1d Elect Director Richard A. Gephardt Management For For
1e Elect Director Lori J. Robinson Management For For
1f Elect Director William L. Trubeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Eliminate Supermajority Vote Requirement Shareholder Against For
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
CLARIVATE ANALYTICS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  CCC       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheryl von Blucher Management For For
1b Elect Director Jane Okun Bomba Management For For
1c Elect Director Balakrishnan S. Iyer Management For For
1d Elect Director Richard W. Roedel Management For For
2 Change Company Name to Clarivate Plc Management For For
3 Amend Memorandum and Articles of Association Management For Against
4 Authorise Market Purchase of Ordinary Shares Management For For
5 Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 18, 2019
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Lisa Bright as Director Management For For
5 Re-elect Tony Rice as Director Management For For
6 Re-elect Ian Page as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Adopt New Articles of Association Management For For
 
DENALI THERAPEUTICS INC.
MEETING DATE:  JUN 03, 2020
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Schenkein Management For For
1.2 Elect Director Jennifer Cook Management For For
1.3 Elect Director Ryan J. Watts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEXCOM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Collins Management For For
1b Elect Director Mark G. Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBOS GROUP LIMITED
MEETING DATE:  OCT 15, 2019
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Constitution Management For For
2 Elect Stuart McLauchlan as Director Management For For
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
FIBROGEN, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Enrique Conterno Management For For
1b Elect Director Thomas F. Kearns, Jr. Management For For
1c Elect Director Kalevi Kurkijarvi Management For For
1d Elect Director Gerald Lema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garry A. Nicholson Management For For
1.2 Elect Director Mark A. Velleca Management For For
1.3 Elect Director Glenn P. Muir Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GRITSTONE ONCOLOGY, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GRTS       SECURITY ID:  39868T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Heyman Management For For
1.2 Elect Director Nicholas Simon Management For For
1.3 Elect Director Thomas Woiwode Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
HEALTH CATALYST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  HCAT       SECURITY ID:  42225T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Ferris Management For For
1.2 Elect Director Anita V. Pramoda Management For For
1.3 Elect Director S. Dawn Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarissa Desjardins Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Elizabeth McKee Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally W. Crawford Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paolo Fundaro Management For For
1b Elect Director Mark Pruzanski Management For For
1c Elect Director Srinivas Akkaraju Management For For
1d Elect Director Luca Benatti Management For For
1e Elect Director Daniel Bradbury Management For For
1f Elect Director Keith Gottesdiener Management For For
1g Elect Director Nancy Miller-Rich Management For For
1h Elect Director Gino Santini Management For For
1i Elect Director Glenn Sblendorio Management For For
1j Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Stein Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Diane Parks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LONZA GROUP AG
MEETING DATE:  APR 28, 2020
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For For
5.1.1 Reelect Werner Bauer as Director Management For For
5.1.2 Reelect Albert Baehny as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Barbara Richmond as Director Management For For
5.1.6 Reelect Juergen Steinemann as Director Management For For
5.1.7 Reelect Olivier Verscheure as Director Management For For
5.2.1 Elect Dorothee Deuring as Director Management For For
5.2.2 Elect Moncef Slaoui as Director Management For For
5.3 Reelect Albert Baehny as Board Chairman Management For For
5.4.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.4.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.4.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG Ltd as Auditors Management For For
7 Designate ThomannFischer as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 Management For For
10 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Shimer Management For For
1.2 Elect Director H Michael Cohen Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MORPHIC HOLDING, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  MORF       SECURITY ID:  61775R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Norbert Bischofberger Management For For
1.2 Elect Director Joseph P. Slattery Management For For
1.3 Elect Director Timothy A. Springer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Meeker Management For For
1.2 Elect Director Mark L. Perry Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 17, 2020
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karin Eastham Management For For
1b Elect Director Myriam J. Curet Management For For
1c Elect Director Howard W. Robin Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  NOV 19, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 6 to Increase Authorized Capital Management For Against
 
PENUMBRA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREMIER, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRINCIPIA BIOPHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PRNB       SECURITY ID:  74257L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Becker Management For For
1.2 Elect Director Patrick Machado Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RECORDATI SPA
MEETING DATE:  APR 29, 2020
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Fix Number of Directors Management For For
2b Elect Directors (Bundled) Management For Against
2c Approve Remuneration of Directors Management For Against
2d Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Against
3a.1 Slate 1 Submitted by FIMEI SpA Shareholder None For
3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
3b Approve Internal Auditors' Remuneration Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Remuneration Policy Management For For
5b Approve Second Section of the Remuneration Report Management For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For For
1.2 Elect Director Jeffrey M. Jonas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Hans Wigzell Management For For
1.3 Elect Director Mary Ann Gray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Hallal Management For For
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Michael Gilman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim D. Blickenstaff Management For For
1.2 Elect Director Christopher J. Twomey Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For Withhold
1.3 Elect Director William J. Kennedy Management For Withhold
1.4 Elect Director Kenneth Hoberman Management For Withhold
1.5 Elect Director Daniel Hume Management For Withhold
1.6 Elect Director Sagar Lonial Management For For
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director George M. Whitesides Management For For
1.3 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TURNING POINT THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TPTX       SECURITY ID:  90041T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Athena Countouriotis Management For For
1.2 Elect Director Patrick Machado Management For For
1.3 Elect Director Garry Nicholson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 17, 2020
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Jeremy Springhorn Management For For
6 Elect Director Leonard Post Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
 
VIELA BIO, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  VIE       SECURITY ID:  926613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andreas Wicki Management For For
1.2 Elect Director Rachelle Jacques Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Matthew Singleton Management For For
1.2 Elect Director S. Kathy Rouan Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director A. Bruce Montgomery Management For For
1.7 Elect Director Richard J. Ranieri Management For For
1.8 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZYMEWORKS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ZYME       SECURITY ID:  98985W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hollings C. Renton Management For For
1.2 Elect Director Lota Zoth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
VIP INDUSTRIALS PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CINTAS CORPORATION
MEETING DATE:  OCT 29, 2019
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Karen L. Carnahan Management For For
1e Elect Director Robert E. Coletti Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CLARIVATE ANALYTICS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  CCC       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheryl von Blucher Management For For
1b Elect Director Jane Okun Bomba Management For For
1c Elect Director Balakrishnan S. Iyer Management For For
1d Elect Director Richard W. Roedel Management For For
2 Change Company Name to Clarivate Plc Management For For
3 Amend Memorandum and Articles of Association Management For Against
4 Authorise Market Purchase of Ordinary Shares Management For For
5 Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COPART, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Suzanne M. Vautrinot Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 22, 2020
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Michael J. Critelli Management For For
1d Elect Director Richard H. Fearon Management For For
1e Elect Director Olivier Leonetti Management For For
1f Elect Director Deborah L. McCoy Management For For
1g Elect Director Silvio Napoli Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sandra Pianalto Management For For
1j Elect Director Lori J. Ryerkerk Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 07, 2020
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
EVOQUA WATER TECHNOLOGIES CORP.
MEETING DATE:  FEB 18, 2020
TICKER:  AQUA       SECURITY ID:  30057T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron C. Keating Management For For
1.2 Elect Director Martin J. Lamb Management For For
1.3 Elect Director Peter M. Wilver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate D. Mitchell Management For For
1B Elect Director Mitchell P. Rales Management For For
1C Elect Director Steven M. Rales Management For For
1D Elect Director Jeannine Sargent Management For For
1E Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas I. Fink Management For For
1b Elect Director A. D. David Mackay Management For For
1c Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
IDEX CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew K. Silvernail Management For For
1.2 Elect Director Katrina L. Helmkamp Management For For
1.3 Elect Director Mark A. Beck Management For For
1.4 Elect Director Carl R. Christenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director David B. Smith, Jr. Management For For
1h Elect Director Pamela B. Strobel Management For For
1i Elect Director Kevin M. Warren Management For For
1j Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
INGERSOLL RAND, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Marc E. Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  FEB 04, 2020
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Trane Technologies plc Management For For
 
ITT INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Richard P. Lavin Management For For
1f Elect Director Mario Longhi Management For For
1g Elect Director Rebecca A. McDonald Management For For
1h Elect Director Timothy H. Powers Management For For
1i Elect Director Luca Savi Management For For
1j Elect Director Cheryl L. Shavers Management For For
1k Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 14, 2020
TICKER:  J       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. Demetriou Management For For
1b Elect Director Christopher M.T. Thompson Management For For
1c Elect Director Joseph R. Bronson Management For For
1d Elect Director Robert C. Davidson, Jr. Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Barbara L. Loughran Management For For
1i Elect Director Robert A. McNamara Management For For
1j Elect Director Peter J. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Robin Hayes Management For For
1e Elect Director Ellen Jewett Management For For
1f Elect Director Robert Leduc Management For For
1g Elect Director Teri McClure Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Vivek Sharma Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Provide Right to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Management For For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 04, 2020
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For Against
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For Against
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For Against
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For Against
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 21, 2020
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Janet H. Kennedy Management For For
1.7 Elect Director Mitchell J. Krebs Management For For
1.8 Elect Director Henry J. Maier Management For For
1.9 Elect Director Thomas A. McDonnell Management For For
1.10 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 19, 2020
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Jackson Management For For
1.2 Elect Director Kevin Knight Management For For
1.3 Elect Director Roberta Roberts Shank Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  OCT 25, 2019
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2020
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations Management For For
5 Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision Management For For
6 Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORDSON CORPORATION
MEETING DATE:  FEB 25, 2020
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sundaram Nagarajan Management For For
1.2 Elect Director Ginger M. Jones Management For For
1.3 Elect Director Joseph P. Keithley Management For For
1.4 Elect Director Michael J. Merriman, Jr. Management For For
1.5 Elect Director Mary G. Puma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director James A. Squires Management For For
1m Elect Director John R. Thompson Management For For
2a Amend Articles Re: Voting Standard for Amendment of Articles Management For For
2b Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation Management For For
2c Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
RAYTHEON COMPANY
MEETING DATE:  OCT 11, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Christopher L. Doerr Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Pam Murphy Management For For
A4 Elect Director Donald R. Parfet Management For For
B Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
C Ratify Deloitte & Touche LLP as Auditors Management For For
D Approve Omnibus Stock Plan Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
SAIA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna E. Epps Management For For
1.2 Elect Director John P. Gainor, Jr. Management For For
1.3 Elect Director Randolph W. Melville Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCHNEIDER NATIONAL, INC.
MEETING DATE:  APR 27, 2020
TICKER:  SNDR       SECURITY ID:  80689H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary P. DePrey Management For For
1.2 Elect Director James R. Giertz Management For For
1.3 Elect Director Adam P. Godfrey Management For For
1.4 Elect Director Robert W. Grubbs Management For For
1.5 Elect Director Robert M. Knight, Jr. Management For For
1.6 Elect Director Mark B. Rourke Management For For
1.7 Elect Director Paul J. Schneider Management For For
1.8 Elect Director Daniel J. Sullivan Management For For
1.9 Elect Director John A. Swainson Management For For
1.10 Elect Director James L. Welch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 27, 2020
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley - Withdrawn Resolution Management None None
1g Elect Director Akhil Johri Management For For
1h Elect Director Lawrence W. Kellner Management For For
1i Elect Director Caroline B. Kennedy Management For For
1j Elect Director Steven M. Mollenkopf Management For For
1k Elect Director John M. Richardson Management For For
1l Elect Director Susan C. Schwab Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Director Nominee Qualifications Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
9 Increase Disclosure of Compensation Adjustments Shareholder Against Against
 
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DSG       SECURITY ID:  249906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deepak Chopra Management For For
1.2 Elect Director Deborah Close Management For For
1.3 Elect Director Eric A. Demirian Management For For
1.4 Elect Director Dennis Maple Management For For
1.5 Elect Director Chris Muntwyler Management For For
1.6 Elect Director Jane O'Hagan Management For For
1.7 Elect Director Edward J. Ryan Management For For
1.8 Elect Director John J. Walker Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
 
TRANE TECHNOLOGIES PLC
MEETING DATE:  JUN 04, 2020
TICKER:  TT       SECURITY ID:  G8994E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUN 29, 2020
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries *Withdrawn Resolution* Management None None
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Against
 
TRINET GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TNET       SECURITY ID:  896288107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Burton M. Goldfield Management For For
1.3 Elect Director David C. Hodgson Management For For
1.4 Elect Director Jacqueline B. Kosecoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Marlene M. Colucci Management For For
1.4 Elect Director AnnaMaria DeSalva Management For For
1.5 Elect Director Michael G. Jesselson Management For For
1.6 Elect Director Adrian P. Kingshott Management For For
1.7 Elect Director Jason D. Papastavrou Management For For
1.8 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Integrating ESG Metrics Into Executive Compensation Program Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Sexual Harassment Shareholder Against Against
8 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

VOTE SUMMARY REPORT
VIP MATERIALS PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director Luther C. Kissam, IV Management For For
2c Elect Director J. Kent Masters Management For For
2d Elect Director Glenda J. Minor Management For For
2e Elect Director James J. O'Brien Management For For
2f Elect Director Diarmuid B. O'Connell Management For For
2g Elect Director Dean L. Seavers Management For For
2h Elect Director Gerald A. Steiner Management For For
2i Elect Director Holly A. Van Deursen Management For For
2j Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For For
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director Patrick T. Siewert Management For For
1i Elect Director Julia A. Stewart Management For For
1j Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 08, 2020
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Richard H. Fearon Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Stephen J. Hagge Management For For
1.6 Elect Director Rose Lee Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director B. Craig Owens Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Robert J. Harding Management For For
2.7 Elect Director Simon J. Scott Management For For
2.8 Elect Director Joanne K. Warner Management For For
3 Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Approve Shareholder Rights Plan Management For For
6 Approve Advance Notice Requirement Management For For
7 Amend Articles Management For For
 
FMC CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Mark Douglas Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joachim Roeser - Withdrawn Resolution Management None None
1.2 Elect Director Claudia Poccia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack A. Hockema Management For For
1.2 Elect Director Lauralee E. Martin Management For For
1.3 Elect Director Brett E. Wilcox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUNDIN MINING CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  LUN       SECURITY ID:  550372106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Charter Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director C. Ashley Heppenstall Management For For
1.4 Elect Director Marie Inkster Management For For
1.5 Elect Director Peter C. Jones Management For For
1.6 Elect Director Lukas H. Lundin Management For For
1.7 Elect Director Dale C. Peniuk Management For For
1.8 Elect Director Catherine J. G. Stefan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Thomas H. Pike Management For For
1.8 Elect Director Michael J. Quillen Management For For
1.9 Elect Director Donald W. Slager Management For For
1.10 Elect Director David C. Wajsgras Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Murphy Management For For
1.2 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  JUN 24, 2020
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Peter B. Johnston Management For For
1.6 Elect Director Ginger M. Jones Management For For
1.7 Elect Director Stephen Jones Management For For
1.8 Elect Director Moazzam Khan Management For For
1.9 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Amend Omnibus Stock Plan Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director James T. Prokopanko Management For For
1d Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
VIP REAL ESTATE PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 07, 2020
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 27, 2020
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred W. Boehler Management For For
1b Elect Director George J. Alburger, Jr. Management For For
1c Elect Director Kelly H. Barrett Management For For
1d Elect Director Antonio F. Fernandez Management For For
1e Elect Director James R. Heistand Management For For
1f Elect Director Michelle M. MacKay Management For For
1g Elect Director David J. Neithercut Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE:  JUL 31, 2019
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Candace Evans Management For For
1.4 Elect Director Kenneth H. Fearn Management For For
1.5 Elect Director Curtis B. McWilliams Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Abteen Vaziri Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Mary Candace Evans Management For For
1.4 Elect Director Kenneth H. Fearn, Jr. Management For For
1.5 Elect Director Curtis B. McWilliams Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Abteen Vaziri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abraham Eisenstat Management For For
1b Elect Director Gregg A. Gonsalves Management For For
1c Elect Director Pamela N. Hootkin Management For For
1d Elect Director Sabrina L. Kanner Management For For
1e Elect Director Steven G. Rogers Management For For
1f Elect Director Bruce J. Schanzer Management For For
1g Elect Director Roger M. Widmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLIPPER REALTY INC.
MEETING DATE:  JUN 18, 2020
TICKER:  CLPR       SECURITY ID:  18885T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bistricer Management For For
1.2 Elect Director Sam Levinson Management For For
1.3 Elect Director Howard M. Lorber Management For For
1.4 Elect Director Robert J. Ivanhoe Management For For
1.5 Elect Director Roberto A. Verrone Management For For
1.6 Elect Director Harmon S. Spolan Management For For
1.7 Elect Director Richard N. Burger Management For For
2 Ratify BDO USA LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence A. Chapman Management For For
1b Elect Director Alexis Black Bjorlin Management For For
1c Elect Director Michael A. Coke Management For For
1d Elect Director VeraLinn "Dash" Jamieson Management For For
1e Elect Director Kevin J. Kennedy Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director Jean F.H.P. Mandeville Management For For
1h Elect Director Afshin Mohebbi Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Mary Hogan Preusse Management For For
1k Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
1.10 Elect Director Johnese M. Spisso Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Tamara D. Fischer Management For For
1f Elect Director Norman K. Jenkins Management For For
1g Elect Director Melanie R. Sabelhaus Management For For
1h Elect Director Peter M. Scott, III Management For For
1i Elect Director David P. Stockert Management For For
1j Elect Director Chris T. Sultemeier Management For For
1k Elect Director Michael E. Szymanczyk Management For For
1l Elect Director Warren M. Thompson Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Gary L. Crittenden Management For For
1.6 Elect Director Ashley Dreier Management For For
1.7 Elect Director Spencer F. Kirk Management For For
1.8 Elect Director Dennis J. Letham Management For For
1.9 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Meredith Management For For
1.2 Elect Director John V. Abbott Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director James J. Kilroy Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 01, 2020
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SITE CENTERS CORP.
MEETING DATE:  MAY 12, 2020
TICKER:  SITC       SECURITY ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John V. Arabia Management For For
1B Elect Director W. Blake Baird Management For For
1C Elect Director Andrew Batinovich Management For For
1D Elect Director Monica Digilio Management For For
1E Elect Director Thomas A. Lewis, Jr. Management For For
1F Elect Director Murray J. McCabe Management For For
1G Elect Director Douglas M. Pasquale Management For For
1H Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director LeRoy E. Carlson Management For For
1e Elect Director David M. Lee Management For For
1f Elect Director Gabriela Franco Parcella Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UDR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 06, 2020
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Michael A. Gould Management For For
1c Elect Director Steven H. Grapstein Management For For
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director Kevin P. O'Shea Management For For
1g Elect Director Steven Roth Management For For
1h Elect Director Douglas W. Sesler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 15, 2020
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Emmert Management For For
1b Elect Director Rick R. Holley Management For For
1c Elect Director Sara Grootwassink Lewis Management For For
1d Elect Director Al Monaco Management For For
1e Elect Director Nicole W. Piasecki Management For For
1f Elect Director Marc F. Racicot Management For For
1g Elect Director Lawrence A. Selzer Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Devin W. Stockfish Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
VIP TECHNOLOGY PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Michael P. Gregoire Management For For
1e Elect Director Joseph A. Householder Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Yvonne McGill Management For For
1j Elect Director Scott A. McGregor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Approve Remuneration Report Management For For
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.40 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8.a Announce Vacancies on the Supervisory Board Management None None
8.b Opportunity to Make Recommendations Management None None
8.c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8.d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8.e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8.f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8.g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a Management For For
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ATLASSIAN CORPORATION PLC
MEETING DATE:  DEC 04, 2019
TICKER:  TEAM       SECURITY ID:  G06242104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Appoint Ernst & Young LLP as Auditors Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Elect Director Shona L. Brown Management For For
7 Elect Director Michael Cannon-Brookes Management For For
8 Elect Director Scott Farquhar Management For For
9 Elect Director Heather Mirjahangir Fernandez Management For For
10 Elect Director Sasan Goodarzi Management For For
11 Elect Director Jay Parikh Management For For
12 Elect Director Enrique Salem Management For For
13 Elect Director Steven Sordello Management For For
14 Elect Director Richard P. Wong Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Timothy C. Gokey Management For For
1f Elect Director Brett A. Keller Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
1j Elect Director Amit K. Zavery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director Ita Brennan Management For For
1.4 Elect Director Lewis Chew Management For For
1.5 Elect Director James D. Plummer Management For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.7 Elect Director John B. Shoven Management For For
1.8 Elect Director Young K. Sohn Management For For
1.9 Elect Director Lip-Bu Tan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Robert D. Daleo Management For For
1d Elect Director Murray J. Demo Management For For
1e Elect Director Ajei S. Gopal Management For For
1f Elect Director David J. Henshall Management For For
1g Elect Director Thomas E. Hogan Management For For
1h Elect Director Moira A. Kilcoyne Management For For
1i Elect Director Peter J. Sacripanti Management For For
1j Elect Director J. Donald Sherman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOUDFLARE, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  NET       SECURITY ID:  18915M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sandell Management For For
1.2 Elect Director Michelle Zatlyn Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DATADOG, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DDOG       SECURITY ID:  23804L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Olivier Pomel Management For For
1b Elect Director Dev Ittycheria Management For For
1c Elect Director Shardul Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERBRIDGE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EVBG       SECURITY ID:  29978A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaime Ellertson Management For For
1.2 Elect Director Sharon Rowlands Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
GARTNER, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen M. Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  AUG 29, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Garrett Management For For
1.2 Elect Director Ryan Roslansky Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Herendeen Management For For
1b Elect Director Michael Simon Management For For
1c Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
KLA CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Barnholt Management For For
1.2 Elect Director Robert Calderoni Management For For
1.3 Elect Director Jeneanne Hanley Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin Kennedy Management For For
1.6 Elect Director Gary Moore Management For For
1.7 Elect Director Kiran Patel Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Robert Rango Management For For
1.10 Elect Director Richard Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Mario Eduardo Vazquez Management For For
1.3 Elect Director Alejandro Nicolas Aguzin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Co. S.A. as Auditors Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 20, 2019
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MONGODB, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  MDB       SECURITY ID:  60937P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Hazard, Jr. Management For For
1.2 Elect Director Tom Killalea Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETAPP, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Gerald Held Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director George Kurian Management For For
1f Elect Director Scott F. Schenkel Management For For
1g Elect Director George T. Shaheen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NUTANIX, INC.
MEETING DATE:  DEC 13, 2019
TICKER:  NTNX       SECURITY ID:  BFI084000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ravi Mhatre Management For For
1b Elect Director Dheeraj Pandey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PAYCHEX, INC.
MEETING DATE:  OCT 17, 2019
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
QORVO, INC.
MEETING DATE:  AUG 06, 2019
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Jeffery R. Gardner Management For For
1.4 Elect Director John R. Harding Management For For
1.5 Elect Director David H. Y. Ho Management For For
1.6 Elect Director Roderick D. Nelson Management For For
1.7 Elect Director Walden C. Rhines Management For For
1.8 Elect Director Susan L. Spradley Management For For
1.9 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SERVICENOW, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. "Bill" McDermott Management For For
1b Elect Director Anita M. Sands Management For For
1c Elect Director Dennis M. Woodside Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPLUNK INC.
MEETING DATE:  JUN 11, 2020
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Connors Management For For
1b Elect Director Patricia Morrison Management For For
1c Elect Director Stephen Newberry Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 09, 2020
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  AUG 29, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
TWILIO INC.
MEETING DATE:  JUN 03, 2020
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Ursula Burns Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Amanda Ginsberg Management For For
1e Elect Director Dara Khosrowshahi Management For For
1f Elect Director Wan Ling Martello Management For For
1g Elect Director Yasir Al-Rumayyan Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 15, 2020
TICKER:  6100       SECURITY ID:  G9722R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Ye Yaming as Director Management For For
2b Elect Zhang Ximeng as Director Management For For
2c Elect Choi Onward as Director Management For For
2d Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Change English Name and Chinese Name of the Company Management For For
8 Amend Memorandum and Articles of Association of the Company Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Bush Management For For
1.2 Elect Director Christa Davies Management For For
1.3 Elect Director Michael A. Stankey Management For For
1.4 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLDPAY, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
YEXT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  YEXT       SECURITY ID:  98585N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jesse Lipson Management For For
1.2 Elect Director Andrew Sheehan Management For For
1.3 Elect Director Tamar Yehoshua Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
VIP UTILITIES PORTFOLIO
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Michael D. Garcia Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALTAGAS LTD.
MEETING DATE:  MAY 01, 2020
TICKER:  ALA       SECURITY ID:  021361100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Victoria A. Calvert Management For For
2.2 Elect Director David W. Cornhill Management For For
2.3 Elect Director Randall L. Crawford Management For For
2.4 Elect Director Allan L. Edgeworth Management For For
2.5 Elect Director Robert B. Hodgins Management For For
2.6 Elect Director Cynthia Johnston Management For For
2.7 Elect Director Pentti O. Karkkainen Management For For
2.8 Elect Director Phillip R. Knoll Management For For
2.9 Elect Director Terry D. McCallister Management For For
2.10 Elect Director Linda G. Sullivan Management For For
2.11 Elect Director Nancy G. Tower Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 05, 2020
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Kevin Akers Management For For
1b Elect Director Robert W. Best Management For For
1c Elect Director Kim R. Cocklin Management For For
1d Elect Director Kelly H. Compton Management For For
1e Elect Director Sean Donohue Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director Daniel B. More Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director Daniel B. More Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE:  NOV 26, 2019
TICKER:  SBSP3       SECURITY ID:  20441A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate Management For For
2 Ratify Election of Wilson Newton de Mello Neto as Director Management For For
3 Amend Article 14 Management For For
4 Consolidate Bylaws Management For For
5 Rectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 23, 2020
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For For
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
NATIONAL GRID PLC
MEETING DATE:  JUL 29, 2019
TICKER:  NG       SECURITY ID:  636274409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Elect Andy Agg as Director Management For For
6 Re-elect Dean Seavers as Director Management For For
7 Re-elect Nicola Shaw as Director Management For For
8 Re-elect Jonathan Dawson as Director Management For For
9 Re-elect Therese Esperdy as Director Management For For
10 Re-elect Paul Golby as Director Management For For
11 Re-elect Amanda Mesler as Director Management For For
12 Elect Earl Shipp as Director Management For For
13 Elect Jonathan Silver as Director Management For For
14 Re-elect Mark Williamson as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve Remuneration Policy Management For For
18 Approve Remuneration Report Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Approve Scrip Dividend Scheme Management For For
22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 21, 2020
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Report on Coal Combustion Residual Matters at San Juan Generating Station Shareholder Against Against
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
SEMPRA ENERGY
MEETING DATE:  MAY 05, 2020
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director Michael N. Mears Management For For
1.10 Elect Director Jack T. Taylor Management For For
1.11 Elect Director Cynthia L. Walker Management For For
1.12 Elect Director Cynthia J. Warner Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
THE AES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Tarun Khanna Management For For
1.4 Elect Director Holly K. Koeppel Management For For
1.5 Elect Director Julia M. Laulis Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UGI CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Alan N. Harris Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director William J. Marrazzo Management For For
1.6 Elect Director Kelly A. Romano Management For For
1.7 Elect Director Marvin O. Schlanger Management For For
1.8 Elect Director James B. Stallings, Jr. Management For For
1.9 Elect Director K. Richard Turner Management For For
1.10 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer